NEL Holdings South Share Price

NEL Holdings

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 on26-Feb-21 15:40

₹ 1.50
0.04 2.74%

Open

₹ 1.40

Turnover (lac)

₹ 1

Prev. Close

₹ 1.46

Day's Vol (shares)

₹ 20,795

Day's Range

₹ 1.40
₹ 1.53

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2021 - -
Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Statements of the Company for the third quarter ended 31st December, 2020. Kindly treat this intimation of Board Meeting in compliance as required under Regulation 29 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015. As intimated vide our letter dated 01.02.2021, the Board of Directors of the Company met today i.e on February 12, 2021 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, 2020. The unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 31st December, 2020 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 14 months year with effect from April 01, 2021 till May 31, 2022. The meeting concluded at 06.40 PM. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the second quarter and half year ended 30th September, 2020. As intimated vide our letter NEL/028/2020-21 dated 03.11.2020, the Board of Directors of the Company met today i. e on November 13, 2020 and amongst other businesses, have considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended on 30th September, 2020. 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 6.55 PM. (As per BSE Announcement Dated on 13/11/2020)
Board Meeting - 27-Aug-2020 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September. 2020 to consider inter-alia the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June, 2020, As intimated vide our letter No. NEL/012/2020-21 dated 27.08.2020, the Board of Directors of the Company met today i. e on September 15, 2020 and amongst other businesses, have considered and approved the un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020. 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 5.30 PM. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 28-Jul-2020 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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, 2020. the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and Financial Year ended 31st March, 2020. As intimated vide our letter NEL/005/2020-21 dated July 28, 2020, the Board of Directors of the Company met today i.e on July 31, 2020 and amongst other businesses, have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31, 2020. The meeting commenced at 4.00 PM and concluded at 7.30 PM. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with Modified 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 Standalone and Consolidated basis for the year ended March 31, 2020 along with the Report of the Statutory Auditors and Statement on Impact of Audit Qualifications are enclosed. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 25-Jun-2020 - -
Nel Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the audited (Standalone and Consolidated) Financial Statements of the Company for the fourth quarter and the Financial Year ended 31st March, 2020. NEL HOLDINGS LIMITED 29/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020) The Board Meeting to be held on 29/06/2020 Stands Cancelled (As Per BSE Announcement dated on 26.06.2020)
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