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 on29-Nov-21 15:30

₹ 2.37
-0.11 -4.44%

Open

₹ 2.49

Turnover (lac)

₹ 1

Prev. Close

₹ 2.48

Day's Vol (shares)

₹ 1,06,639

Day's Range

₹ 2.36
₹ 2.49

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 03-Sep-2021 - -
This is to inform that the 17th Annual General Meeting (AGM) of the Company will be held on Tuesday September 28 2021 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility. Book Closure: In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Section 91 of the Companies Act 2013 including rules made thereunder the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday September 21 2021 to Tuesday September 28 2021 (both days inclusive) for the purpose of AGM. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In continuation of our previous communication and in line with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice and the Explanatory Statement of the 17th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 at 9.00 AM (IST) through Video Conference / Other Audio Visual Means. Date and time of AGM : September 28, 2021 at 9.00 AM The said Notice forms part of the Annual Report 2020-21. The Annual Report for FY 2020-21 and other related documents are available on the website of the Company at www.nelholdings.in. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. (As Per BSE Announcement Dated 03.09.2021) Proceedings of the 17th Annual General Meeting held on September 28 2021 as per Regulation 30 read with Schedule Ill- Para A of the SEBI (LODR) Regulations 2015. In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 as amended from time to time please find enclosed the consolidated voting results on the resolutions passed at the 17th Annual General Meeting (AGM) of the Company as declared by the Chairman along with the Scrutinizers report as submitted by Mr. Sudhindra K S Practicing Company Secretary (Membership No. FCS 7909) on the resolutions as set forth in the notice dated June 29 2021 for the 17th AGM of the Company held on 28th September 2021 at 9:00A.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM). The above Results and Scrutinizers Report are also available on the website of the Company at www.nelholdings.in. (As Per BSE Announcement Dated on 9/28/2021 4:29:34 AM)
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