Nitesh Estates Ltd Share Price NITESHEST

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2017 04-Sep-2017 - -
Nitesh Estates Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 28, 2017 (both days inclusive) for the purpose of 13h Annual General Meeting (AGM) of the Company to be held on September 28, 2017. a) Book Closure We wish to inform you that pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the Rules made thereunder, the Register of Members, Register of Debenture holders and Securities Transfer(s) Books of the Company shall remain closed in connection with the Annual General Meeting from Saturday, the 23rd September 2017 to Thursday, the 28th September 2017 (both days inclusive). b) Annual General Meeting The 13th Annual General Meeting of the Company will be held on Thursday, the 28th September, 2017 at 2.30 P.M. at Dr. B. R. Ambedkar Memorial Trust (Ambedkar Bhavana), Millers Road, Vasanthnagar, Bengaluru - 560 052, to transact the business as detailed in the Notice. (As Per BSE Announcement Dated on 01.09.2017) In compliance with the applicable regulations of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby intimate you that the 13th Annual Report and the notice of the 13th Annual General Meeting have been sent to the shareholders of the Company via physical / electronic mode, as the case may be on Friday, the 1st September, 2017. The notice of Annual General Meeting and the 13th Annual Report have been uploaded on the website of the company www.niteshestates.com Further, we also enclose the copies of the clippings of the newspaper publications, published on Saturday, the 2nd September, 2017 in, (i) Financial Express (English) - All India Edition (ii) Hosa Digantha (Kannada) - Regional Edition Request you to take the same on record. (As per BSE Announcement date on 02/09/2017) Proceedings of the 13th Annual General Meeting held today, i.e. 28th Sept. 2017 (As Per BSE Announcement Dated On 28/09/2017) In accordance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the voting results and the Scrutinizers reports in the prescribed format, of the 13th Annual General Meeting held on September 28, 2017 for your information and records. (As Per BSE Announcement Dated On 29/09/2017)