Nitesh Estates Ltd Share Price Nitesh Estates

6.15

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6.20

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jan-2019 - -
Nitesh Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th Day of February, 2019 inter-alia to consider and approve the unaudited financial results for the quarter ended December 31, 2018. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed from the 26th Day of January, 2019 till the 15th Day of February, 2019 (Both days inclusive). The results will be declared on the conclusion of the meeting. As intimated vide our letter dated 25.01.2019, the Board of Directors of the Company met today i.e on February 13, 2019 and amongst other businesses, have considered and approved the Un-audited Financial Results of the Company for the third quarter ended 31st December, 2018. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone basis and on Consolidated basis for the quarter ended 31st December, 2018 along with the Limited Review Report of the Statutory Auditors thereon are attached. The meeting concluded at 10.05 PM. As intimated vide our letter dated 25.01.2019, the Board of Directors of the Company met today i.e on February 13, 2019 and amongst other businesses, have considered and approved the Un-audited Financial Results of the Company for the third quarter ended 31st December, 2018. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone basis and on Consolidated basis for the quarter ended 31st December, 2018 along with the Limited Review Report of the Statutory Auditors thereon are attached. The meeting concluded at 10.05 PM. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 24-Oct-2018 - -
NITESH ESTATES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 12th Day of November 2018 inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2018. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 12th Day of November 2018 inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2018. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed from the 25th Day of October 2018 till the 14th Day of November 2018 (Both days inclusive). The Board of Directors at their meeting held today have approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018. The meeting concluded at 18:45 Hrs. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone basis and on Consolidated basis for the quarter ended and half year ended September 30, 2018 are attached with the Limited Review Report of the Statutory Auditors thereon. The Board of Directors at their meeting held today have approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018. The meeting concluded at 18:45 Hrs. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone basis and on Consolidated basis for the quarter ended and half year ended September 30, 2018 are attached with the Limited Review Report of the Statutory Auditors thereon. (As Per BSE Announcement Dated On 12/11/2018)
Board Meeting - 28-Sep-2018 - -
The Board of Directors at their meeting held today have approved, interalia the notice of postal ballot to seek approval: - To rescind the resolution - approved through Postal Ballot on August 6, 2018 - Divestment of tier II subsidiary- Nitesh Pune Mall Private Limited. Request you to take the above on record.
Board Meeting - 25-Jul-2018 - -
Quarterly Results NITESH ESTATES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 10th Day of August 2018 inter alia, to consider and approve the unaudited financial results for the quarter ended June 30th, 2018. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed from the 26th Day of July 2018 till the 12th Day of August 2018 (Both days inclusive). The results will be declared on the conclusion of the meeting. The Board of Directors at their meeting held today have approved the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. 2. Appointment of Mr. Prasant Kumar (A18603) as Company Secretary and Chief Compliance Officer of the Company. 3. The notice of Annual General Meeting of the Company to be held on September 28, 2018 The meeting concluded at 18:15 Hrs. The Board of Directors in their meeting held today (August 10, 2018) have appointed Mr. Prasant Kumar as Company Secretary & Chief Compliance Officer of the Company. Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated Sept 9, 2015: Change Appointment Date of Appointment 10-08-2018 Designation Company Secretary & Chief Compliance Officer Brief Profile Mr. Prasant Kumar is a member of Institute of Company Secretaries of India Membership No. A18603 Prasant Kumar has a work experience of over 15 years in organizations such as M/s. BgSE Financials Limited, Firepro Systems, Sterling Global Oil Resources Limited, Sindhu Cargo Services Limited and Chemizol Additives Pvt. Limited. (As Per BSE Announcement Dated on 10.08.2018)
Board Meeting - 02-Jul-2018 - -
The Board of Directors at their meeting held today have approved, interalia the following: 1. In-principle approval for divestment of tier II subsidiary - Nitesh Pune Mall Private Limited 2. Approval of the notice of postal ballot for divestment of tier II subsidiary- Nitesh Pune Mall Private Limited. The meeting concluded at 17:00 Hrs Request you to take the above on record. Note: The details as per SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 on the sale or disposal of subsidiary will be provided post approval from shareholders and on execution of definitive documents.
Board Meeting - 11-May-2018 - -
Audited Results Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th Day of May, 2018 inter alia, to consider and approve the audited financial statements for the period ended 31st March, 2018. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed from the Opening of Trading Hours on Monday, the 14th May, 2018 till the Close of Trading Hours on Friday, the 1st June, 2018 (Both days inclusive). The results will be declared on the conclusion of the meeting. Pursuant to the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit the extract of the newspaper publication intimating the Board Meeting to be held on Wednesday, May 30th 2018 inter alia, to consider and approve the audited financial statements of the Company for the year ended 31st March, 2018 and announcement of trading window closure. Request to kindly take our submission on record. (As per BSE Announcement dated on 22/05/2018) The Board of Directors at their meeting held today i.e, May 30, 2018 have approved the Audited Financial Results of the Company for the year ended March 31, 2018. The meeting commenced at 16.30 Hrs and concluded at 21:15 Hrs. (As per BSE Announcement date on 30/05/2018) Pursuant to Regulation 47 (1) (b) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of publication of financial results of the Company for the quarter and year ended March 31, 2018 adopted in the Board Meeting held on May 30, 2018 in the newspapers, The Financial Express (All India Publication)and Hosa Digantha (Kannada publication) June 1, 2018 edition. Request you to kindly take the same on record. (As per BSE Announcement date on 06/06/2018)