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 on30-Oct-20 15:29

₹ 1.48
-0.02 -1.33%

Open

₹ 1.53

Turnover (lac)

₹ 1

Prev. Close

₹ 1.50

Day's Vol (shares)

₹ 8,807

Day's Range

₹ 1.48
₹ 1.54

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 27-Aug-2020 - -
AGM 30/09/2020 This is to inform that the 16th Annual General Meeting (AGM) of the Company will be held on Wednesday. September 30. 2020 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in accordance with the General Circular issued by Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020. It is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2020. (As per BSE Announcement Dated on 27/8/2020) Proceedings of the 16th Annual General Meeting held on September 30, 2020 as per Regulation 30 read with Schedule Ill- Para A of Part-A of the SEBI (LODR) Regulations, 2015. In accordance with Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results and the Scrutinizers Reports in the prescribed format of the 16th Annual General Meeting held on September 30, 2020 for your information and records. Further, in compliance with the provisions of Rule 20 of Companies (Management & Administration) Rules, 2014, the same shall be hosted on the website of the Company at www.nelholdings.in. (As per BSE Announcement Dated on 30/9/2020)