NEL Holdings South Share Price

NEL Holdings

CMP as on 30-Oct-19 15:25

₹ 1.60
0.00 0%

Open

₹ 1.65

Turnover (lac)

₹ 1

Prev. Close

₹ 1.60

Day's Vol (shares)

₹ 36,415

Day's Range (₹)

₹ 1.60
₹ 1.65

CMP as on17-Jan-22 15:28

₹ 5.95
0.28 4.94%

Open

₹ 5.95

Turnover (lac)

₹ 4

Prev. Close

₹ 5.67

Day's Vol (shares)

₹ 4,81,434

Day's Range

₹ 5.85
₹ 5.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Nov-2021 - -
Quarterly Results As intimated vide our letter NEL/027/2021-22 dated 06.11.2021, the Board of Directors of the Company met today i. e on November 12, 2021 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2021. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting concluded at 8.45 PM. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 06-Aug-2021 - -
Quarterly Results Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June, 2021. As intimated vide our letter NEL/014/2021-22 dated 06.08.2021, the Board of Directors of the Company met today i. e on August 13, 2021 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June, 2021. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting concluded at 6.50 PM. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 21-Jun-2021 - -
Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and Financial Year ended 31st March, 2021. Please take the above on record and treat this as compliance with SEBI (LODR) Regulations, 2015. The other disclosures are also attached. The Board of Directors in their meeting held through Circular Resolution has appointed Mr. Rajeev Khanna as Executive Director Finance and Chief Finance Officer of the Company with effect from June 21, 2021. Mr. Rajeev Khanna is qualified Chartered Accountant and a qualified Company Secretary having more than 30 years of professional experience. He has earlier worked in various industry including Manufacturing Industry, Hybrid Seeds and Infrastructure Space. He has been associated with MNC and big Corporate and Infrastructure giants since 2005 and has earlier worked with GMR, IL&FS and last stint with VA Tech Wabag in Chennai. Mr. Khanna has led Finance and Accounts department and is responsible for Taxation (Direct & Indirect) with additional responsibility of Banking and Treasury Activities. We request you to take the above on record and treat this as compliance with SEBI (LODR) Regulations, 2015. Change in Designation of Ms. Gayathri MN from Non-Executive Director to Independent Director With reference to the cited subject, it is hereby intimated to the Exchange that the Board of Directors of the Company in its meeting held on June 29, 2021 has appointed (Change in Designation) Ms. Gayathri MN as Independent Director on Board of the Company with effect from June 29, 2021. Ms. Gayathri MN has been on Board of the Company as Non-Executive Director since Jan 08, 2021 and her designation has now been changed from Non-Executive Director to Independent Director with effect from June 29, 2021. We wish to inform that the Company is not appointing any new Director to the Board and only the designation of Ms. Gayathri MN is changed from Non-Executive Director to Independent Director. (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 01-Feb-2021 - -
Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Statements of the Company for the third quarter ended 31st December, 2020. Kindly treat this intimation of Board Meeting in compliance as required under Regulation 29 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015. As intimated vide our letter dated 01.02.2021, the Board of Directors of the Company met today i.e on February 12, 2021 and amongst other businesses, have considered and approved the following: a. Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December, 2020. The unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 31st December, 2020 along with the Limited Review Report of the Statutory Auditors thereon are enclosed. b. Reappointment of Mr. L. S. Vaidyanathan as Whole Time Director of the Company for a period of 14 months year with effect from April 01, 2021 till May 31, 2022. The meeting concluded at 06.40 PM. (AS Per BSE Announcement Dated on 12.02.2021)
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