NEL Holdings South Share Price

NEL Holdings Corporate Action

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 on30-Sep-22 15:29

₹ 3.24
0.06 1.89%

Open

₹ 3.20

Turnover (lac)

₹ 1

Prev. Close

₹ 3.18

Day's Vol (shares)

₹ 29,147

Day's Range

₹ 3.10
₹ 3.24

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2022 - -
Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday 12th August 2022 to consider inter-alia the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June 2022. As intimated vide our letter NEL/020/2022-23 dated 03.08.2022, the Board of Directors of the Company met today i. e on August 12, 2022 and amongst other businesses, have considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June, 2022 2. Sale of 49.50% stake in NHDPL South Private Limited (Wholly Owned Subsidiary) 3. Sale of 49.50% stake in NUDPL Ventures Private Limited (Wholly Owned Subsidiary) The meeting concluded at 6.40 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 basis and on Consolidated basis for the quarter ended 30th June, 2022 are attached with the Limited Review Report of the Statutory Auditors thereon. (As per BSE Announcement Dated on 12/08/2022)
Board Meeting - 15-Apr-2022 - -
Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,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, 2022. As intimated vide our letter NEL/003/2022-23 dated April 15, 2022, the Board of Directors of the Company met on Friday, April 29, 2022 and amongst other businesses, have considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31, 2022. 2. Reclassification of certain Promoters/ Promoter Group to Public Shareholder category The meeting commenced at 5.00 PM on Friday, April 29, 2022 and concluded at 12.45 AM on Saturday, April 30, 2022. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with Modified opinion. (As Per BSE Announcement dated on 30.04.2022) In continuation to our outcome of Board Meeting dated April 29, 2022 with regard to Audited Financial Results for the year ended March 31, 2022, please find enclosed herein a copy of the advertisement published in English and Kannada (vernacular language) newspapers. This is for your information and records (As Per BSE Announcement Dated on 02/05/2022)
Board Meeting - 07-Feb-2022 - -
Quarterly Results As intimated vide our letter NEL/035/2021-22 dated 07.02.2022, the Board of Directors of the Company met today i. e on February 11, 2022 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December, 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 6.45 PM. In compliance with Regulation 30 read with Clause 7 of Para A of Schedule III of the Listing Regulations, we wish to inform that Board in its meeting dated February 11, 2022, has taken note of the resignation of Mr. Prasant Kumar who shall cease to be the Company Secretary and Chief Compliance Officer of the Company with effect from end of day of March 31, 2022. As intimated vide our letter NEL/035/2021-22 dated 07.02.2022, the Board of Directors of the Company met today i. e on February 11, 2022 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December, 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 6.45 PM. (As per BSE Announcement Dated on 11/02/2022)
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)
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