Nitesh Estates Ltd Share Price Nitesh Estates

6.65

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 21-Mar-2018 - -
The Board of Directors of the Company at their meeting held on March 20, 2018 appointed Mr. Mahesh Bhupathi, who was non-executive director of the Company as an Independent Director of the Company subject to the approval of shareholders at the general meeting. Request you to take the above on record. We wish to inform you that the Company has not appointed any new member to the Board of the Directors, however the designation of Mr. Mahesh Bhupathi has been changed from non- executive, non-independent director to Independent Director with effect from March 20, 2018. The brief profile of Mr. Mahesh Bhupathi is below: Mr. Mahesh Bhupathi is Indias first & only 10 times Grand Slam title winner and US Open mixed doubles titles holder. He has over 15 years of professional experience in the sports, media and entertainment industries. He is also a part of the Hon. Board of Advisors of IIMUN and the founder of International Premier Tennis League. Mr. Mahesh Bhupathi has been associated with the Company since 2005 as Non-Executive Director. Request you to take this on record. (As per BSE Announcement date on 16/04/2018)
Board Meeting - 24-Jan-2018 - -
Quarterly 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 Monday, the 12th Day of February, 2018 inter alia, to consider and approve the unaudited financial statements for the quarter ended 31st December, 2017. 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 Thursday, the 25th January, 2018 till the Close of Trading Hours on Wednesday, the 14th February, 2018 (Both days inclusive). The Board at its meeting held today i.e. 12th February, 2018 approved the unaudited financial results for the quarter ended 31st December, 2017. (As Per BSE Announcement Dated on 12.02.2018)
Board Meeting - 10-Nov-2017 - -
Quarterly 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 Tuesday, the 12th Day of December, 2017 inter alia, to consider and approve the unaudited financial statements for the quarter and half year ended 30th September, 2017. 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, 13th November, 2017 till the Close of Trading Hours on Thursday, 14th December, 2017 (Both days inclusive). Further, we submit that the Company has availed the relaxation granted by Securities and Exchange Board of India vide its Circular No.CIR/CFD/FAC/62/2016 dated 5th July, 2016 to submit the financial results in compliance with the above mentioned circular and to comply and adopt the IND-AS Rules as applicable. (As Per BSE Announcement Dated on 10.11.2017) 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 and half year ended 30th September, 2017 are attached with the Limited Review Report of the Statutory Auditors thereon. The results have been approved by the Board at the meeting held today (12th December, 2017). We will also upload the financial results on the online portals of the Stock exchanges immediately and on the Companys website. The meeting concluded at IST 17:30 Hrs (As Per BSE Announcement Dated On 12/12/2017)
Board Meeting - 21-Aug-2017 - -
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 THURSDAY, THE 14TH SEPTEMBER, 2017 inter alia, to consider and approve the unaudited financial statements for the quarter ended 30th June, 2017. 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 TUESDAY, THE 22ND AUGUST, 2017 TILL THE CLOSE OF TRADING HOURS ON SATURDAY, THE 16TH SEPTEMBER, 2017 (Both days inclusive). As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited IND-AS compliant Financial Results on Standalone and on Consolidated basis for the quarter ended 30th June, 2017 has been approved by the Board of Directors at their meeting held today and the same are attached with the Limited Review Report of the Statutory Auditors thereon. We will also upload the financial results on the online portals of the Stock exchanges immediately and on the Companys website. The meeting commenced at 15:00 Hrs and concluded at 18:40 Hrs. Request you to take the above on record. The Board of Directors at their meeting held today have approved the following: 1. Un-audited Financial Results of the Company in compliance with IND AS for the quarter ended 30th June, 2017 2. Re-Appointment of Mr. Nitesh Shetty as Chairman and Managing Director and remuneration payable to him for a period of three years from December 15, 2017 to December 14, 2020. 3. Re-Appointment of Mr. Ashwini Kumar as Whole time Director designated as Executive Director and Chief Operating Officer and remuneration payable to him for a period of three years from April 19, 2018 to April 18, 2021. 4. The notice of postal ballot proposing the following resolutions: a. Re-Appointment of Mr. Nitesh Shetty as Chairman and Managing Director and remuneration payable to him b. Re-Appointment of Mr. Ashwini Kumar as Executive Director and Chief Operational Officer and remuneration payable to him c. Ratification of remuneration payable to Cost Auditor. The Board of Directors at their meeting held today have approved the following: Re-Appointment of Mr. Ashwini Kumar as Whole time Director designated as Executive Director and Chief Operating Officer and remuneration payable to him for a period of three years from April 19, 2018 to April 18, 2021. The Board of Directors at their meeting held today have approved the following: 4. The notice of postal ballot proposing the following resolutions: a. Re-Appointment of Mr. Nitesh Shetty as Chairman and Managing Director and remuneration payable to him b. Re-Appointment of Mr. Ashwini Kumar as Executive Director and Chief Operational Officer and remuneration payable to him c. Ratification of remuneration payable to Cost Auditor. Extract of the newspaper publication of the unaudited financial results (Consolidated) of the Company for the quarter ended June 30, 2017 as approved and adopted at the Board Meeting of the Company held on Thursday, the 14th September, 2017 in the Financial Express (English) and Hosa Digantha (Kannada) edition dated 16th September, 2017. (As Per BSE Announcement Dated on 14.09.2017)
Board Meeting - 25-Jul-2017 - -
Quarterly Results A meeting of the Board of Directors of the Company is scheduled to be held on SATURDAY, THE 12TH AUGUST, 2017 inter alia, to consider and approve the unaudited financial statements for the quarter ended 30th June, 2017 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 WEDNESDAY, THE 26TH JULY, 2017 TILL THE CLOSE OF TRADING HOURS ON WEDNESDAY, THE 16TH AUGUST, 2017 (Both days inclusive). In reference to the announcement made to the Stock Exchanges the Board Meeting that was scheduled on SATURDAY, THE 12TH AUGUST, 2017 inter alia, to consider and approve the unaudited financial statements for the quarter ended 30th June, 2017 stands Cancelled. Further, we submit that the Company will avail the relaxation granted by Securities and Exchange Board of India vide its Circular No.CIR/CFD/FAC/62/2016 dated 5th July, 2016 to comply and adopt the IND-AS Rules as applicable. The closure of the trading window as intimated to the Stock Exchanges in the aforesaid letter stands cancelled and the Company will intimate the revised dates for the closure of trading window 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 Company will inform the Stock Exchange the fresh date of the Board Meeting in due course. (As Per BSE Announcement Dated On 28/07/2017)