| AGM 30/06/2022
This is to inform that the 18th Annual General Meeting (AGM) of the Company will be held on Thursday, June 30, 2022 at 09:00 A.M 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, June 21, 2022 to Tuesday, June 28, 2022 (both days inclusive) for the purpose of AGM.
(As Per BSE Announcement Dated on 31/05/2022)
A.G.M (Book Closure) Revised
(As Per BSE Bulletin dated on 06.06.2022)
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 18th Annual General Meeting of the Company scheduled to be held on Thursday, June 30, 2022 at 9.00 AM (IST) through Video Conference / Other Audio Visual Means. Information at a glance: Date and time of AGM : June 30, 2022 at 9.00 AM Mode : Video Conference / Other Audio Visual Means Cut-off date for e-voting : June 24, 2022 E-voting start date and time : June 27, 2022 9.00 AM E-voting end date and time : June 29, 2022 5.00 PM The said Notice forms part of the Annual Report 2021-22. The Annual Report for FY 2021-22 and other related documents are available on the website of the Company at www.nelholdings.in.
(As Per BSE Announcement Dated on 06.06.2022)
Proceedings of the 18th Annual General Meeting held on June 30, 2022 as per Regulation 30 read with Schedule Ill- Para A of the SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 30.06.2022) |
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