NEL Holdings Share Price NEL Holdings

1.60

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0.66

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the third quarter ended 31st December, 2019. As intimated vide our letter dated 05.02.2020, the Board of Directors of the Company met today i.e on February 14, 2020 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, 2019. The unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 31st December, 2019 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 1 year with effect from April 01, 2020 till March 31, 2021 The meeting concluded at 4.40 PM. Request you to take the above on record. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 13-Dec-2019 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 ,inter alia, to consider and approve To consider inter-alia the following: 1.To consider the Delisting Proposal. 2.Appointment of a merchant banker registered with the Securities and Exchange Board of India for carrying out due diligence as required in terms of Regulation 8(1A)(ii) of the Delisting Regulations. 3.To obtain from the Stock Exchanges, details of trading in shares of the Company for a period of 2 years prior to the date of board meeting by top 25 shareholders along with the details of off market transactions of such shareholders for a period of 2 years and obtain any other information that may be required by the merchant banker as it deems fit for carrying out the due diligence as required in terms of the Delisting Regulations; and 4.Any other matters incidental thereto. As intimated vide our letter dated December 13, 2019, the Board of Directors of the Company met today i.e on Friday, January 10, 2020 and have deferred the proposal for voluntary delisting of the equity shares of the Company. The meeting concluded at 1.30 PM. (As Per BSE Announcement Dated 10.01.2020)
Board Meeting - 05-Nov-2019 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019 to consider inter-alia the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the second quarter and the half year ended 30th September, 2019. As intimated vide our letter dated November 05, 2019, the Board of Directors of the Company met today i.e on Wednesday, November 13, 2019 and amongst other businesses, have considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the half year and second quarter ended on September 30, 2019. 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 half year and second quarter ended September 30, 2019 are attached with the Limited Review Report of the Statutory Auditors thereon. (As Per BSE Announcement Dated 13.11.2019)
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)