Nitesh Estates Ltd Share Price NITESHEST

10.95

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

10.91

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 27-Apr-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 SATURDAY, THE 27TH MAY, 2017 inter alia, to consider and approve the audited financial statements of the Company for the year ended 31st March, 2017. Pursuant to the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 we submit the extract of the news paper publication intimating the Board Meeting to be held on SATURDAY, THE 27TH MAY, 2017 inter alia, to consider and approve the audited financial statements of the Company for the year ended 31st March, 2017 and announcement of trading window closure. (As Per BSE Announcement Dated on 02.05.2017) The Company on a Consolidated basis has achieved a Turnover of Rs.193.13 Crs. and Profit/(Loss) after tax of Rs.(102.89)Crs. and on a Standalone basis the Company has achieved a Turnover of Rs. 74.27 Crs. and Profit/(Loss) after tax of Rs.( 44.63) Cr. As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Audited Financial Results on Standalone basis and on Consolidated basis for the year ended March 31, 2017 are attached with the Report of the Statutory Auditors thereon. (As Per BSE Announcement Dated on 27.05.2017) The Company on a Consolidated basis has achieved a Turnover of Rs.193.13 Crs. and Profit/(Loss) after tax of Rs.(102.89)Crs. and on a Standalone basis the Company has achieved a Turnover of Rs. 74.27 Crs. and Profit/(Loss) after tax of Rs.( 44.63) Cr. As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Audited Financial Results on Standalone basis and on Consolidated basis for the year ended March 31, 2017 are attached with the Report of the Statutory Auditors thereon. In terms of the provisions of Regulation 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended thereof and read with SEBI circular vide No. CIR/CFD/CMD/56/2016, dated: May 27, 2016, we the undersigned of Nitesh Estates Limited, hereby declare that M/s. Ray and Ray, Chartered Accountants, the statutory auditors of the Company have issued an Audit Report with unmodified opinion on the audited financial results of the Company (Standalone and Consolidated) for the financial year ended March 31, 2017. (As Per BSE Announcement Dated on 27.05.2017)
Board Meeting - 20-Jan-2017 - -
Nitesh Estates Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 09, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2016. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the of 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 JANUARY 20, 2017 TILL THE CLOSE OF TRADING HOURS ON FEBRUARY 11, 2017 (both days inclusive). Nitesh Estates Ltd has informed BSE that the Board of Directors of the Company at their meeting held on February 09, 2017, have approved the re-appointment of Mr. L.S. Vaidyanathan, whole time director, designated as Executive Director for a period of 3 years starting from April 01, 2017 to March 31, 2020 (both days inclusive). (As per BSE Announcement dated on 10.02.2017)