Nitesh Estates Ltd Share Price Nitesh Estates

5.20

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5.24

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 10-Aug-2018 - -
The Board of Directors at their meeting held today have approved the following: The notice of Annual General Meeting of the Company to be held on September 28, 2018 Sub: Intimation about the 14th Annual General Meeting and the Book Closure a) Annual General Meeting The 14th Annual General Meeting of the Company will be held on Friday, September 28, 2018 at 9.00 A.M. at Dr. B. R. Ambedkar Memorial Trust (Ambedkar Bhavana), Millers Road, Vasanthnagar, Bengaluru - 560 052, to transact the business as detailed in the enclosed Notice. b) 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, September 22, 2018 to Friday, September 28, 2018 (both days inclusive). Request you to note the same. We are pleased to submit the proceedings of the 14th Annual General Meeting (AGM) of the Company in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28.09.2018) 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 14th Annual General Meeting held on September 28, 2018 for your information and records. (As Per BSE Announcement Dated On 29/09/2018)