NEL Holdings Ltd Share Price NEL Holdings

1.60

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1.59

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2019 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve The Un-audited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June, 2019. The Board Meeting to be held on 09/08/2019 has been revised to 09/08/2019 The Board Meeting to be held on 09/08/2019. (As Per BSE Announcement Dated 01.08.2019) As intimated vide our letters dated July 24, 2019 and August 01, 2019, the Board of Directors of the Company met today i.e on Friday, August 09, 2019 and amongst other businesses, have considered and approved the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on June 30, 2019. b. Voluntary Delisting of shares of the Company from The National Stock Exchange of India Limited (NSE) in terms of the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009. The meeting commenced at 10.00 AM and concluded at 5.05 PM. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone and Consolidated basis for the quarter ended June 30, 2019 are attached with the Limited Review Report of the Statutory Auditors thereon. As intimated vide our letters dated July 24, 2019 and August 01, 2019, the Board of Directors of the Company met today i.e on Friday, August 09, 2019 and amongst other businesses, have considered and approved the following: a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on June 30, 2019. b. Voluntary Delisting of shares of the Company from The National Stock Exchange of India Limited (NSE) in terms of the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009. The meeting commenced at 10.00 AM and concluded at 5.05 PM. As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone and Consolidated basis for the quarter ended June 30, 2019 are attached with the Limited Review Report of the Statutory Auditors thereon. (As Per BSE Announcement Dated 09.08.2019) Please find enclosed the copies of the advertisement of unaudited Financial Results which were approved by the Board of Directors of the Company at their meeting held on August 09, 2019. As per the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the advertisements were published in both English and Kannada (Regional Language) newspapers on August 11, 2019. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 16-May-2019 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The audited (Standalone and Consolidated) Financial Statements for the Financial Year ended 31st March, 2019 and other agenda items. As intimated vide our letter dated 16.05.2019, the Board of Directors of the Company met today i.e on May 30, 2019 and amongst other businesses, have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2019. The meeting commenced at 16:30 Hrs and concluded at 21.30 Hrs. As intimated vide our letter dated 16.05.2019, the Board of Directors of the Company met today i.e on May 30, 2019 and amongst other businesses, have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2019. The meeting commenced at 16:30 Hrs and concluded at 21.30 Hrs. The Statutory Auditors have issued the Audit Report with unmodified opinion. As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Audited Financial Results on both Standalone and Consolidated basis for the year ended March 31, 2019 along with the Report of the Statutory Auditors and a Declaration as per Regulation 33(3)(d) from the Chief Financial Officer are enclosed. (As Per BSE Announcement Dated 30.05.2019)
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)