NITESHEST

Nitesh Estates Limited has informed the Exchange regarding 'Ali Askar Road - Commercial Project- Construction commenced. '.

Nitesh Estates Limited has informed the Exchange regarding 'Pursuant to Regulation 47 (1) (b) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of publication of unaudited financial results of the Company for the quarter ended December 31, 2017 adopted in the Board Meeting held on February 12, 2018 in the newspapers, The Financial Express (All India Publication)and Hosa Digantha (Kannada publication) edition dated February 14, 2018.'.

Nitesh Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2018.

Nitesh Estates Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Nitesh Estates Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed from the Opening of Trading Hours on Thursday, the 25th January, 2018 till the Close of Trading Hours on Wednesday, the 14th February, 2018 (Both days inclusive).

The Exchange has sought clarification from Nitesh Estates Limited with respect to recent news item captioned "Chinese co Fosun eyes Rs.800cr stake in Nitesh". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Nitesh Estates Limited has submitted their response.

The Exchange has sought clarification from Nitesh Estates Limited with respect to recent news item captioned "Chinese co Fosun eyes Rs.800cr stake in Nitesh". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Nitesh Estates Limited has informed the Exchange that As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone basis and on consolidated basis for the quarter and half year ended 30th September, 2017 are attached with the Limited Review Report of the Statutory Auditors thereon. The results have been approved by the Board at the meeting held today (12th December, 2017).

Nitesh Estates Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Nitesh Estates Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Nitesh Estates Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Nitesh Estates Limited has informed the Exchange regarding 'Subsidiary of the Company is in discussion with certain investors for raising capital of over Rs 350 Cr, which is expected to get concluded by end of November 2017. At this stage, there is no definitive agreement with any party. As and when the same is finalised we will inform the Exchanges appropriately. As there are speculation in the market, we would like to keep the exchanges updated in this regard.'.

Nitesh Estates Limited has informed the Exchange regarding Investor Presentation

Nitesh Estates Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Nitesh Estates Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Nitesh Estates Limited has informed the Exchange regarding Notice of Postal Ballot

Nitesh Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Nitesh Estates Limited has informed the Exchange regarding Reappointment of Director of the company.

Nitesh Estates Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

The Exchange has sought clarification from Nitesh Estates Limited with respect to recent news item captioned "Abu Dhabi, GIC in fray for over Rs.600cr Nitesh Hub". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Nitesh Estates Limited has submitted their response.

The Exchange has sought clarification from Nitesh Estates Limited with respect to recent news item captioned "Abu Dhabi, GIC in fray for over Rs.600cr Nitesh Hub". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Nitesh Estates Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017Sub: Intimation of dispatch of 13th Annual Report, the Annual General Meeting Notice and newspaper publication 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 F

Nitesh Estates Limited has informed the Exchange 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 Annual General Meeting.

Nitesh Estates Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Nitesh Estates Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed FROM THE OPENING OF TRADING HOURS ON TUESDAY, THE 22ND AUGUST, 2017 TILL THE CLOSE OF TRADING HOURS ON SATURDAY, THE 16TH SEPTEMBER, 2017 (Both days inclusive).

Nitesh Estates Limited has informed the Exchange that Exchange Board of India vide its Circular dated July 05, 2016 to comply and adopt the IND-AS Rules as applicable. The closure of the trading window as intimated to the Stock Exchanges stands cancelled and the Company will intimate the revised dates for the closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company. The Company will inform the Stock Exchange the fresh date of the Boar

Nitesh Estates Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

NITESHEST:The Exchange has sought clarification from Nitesh Estates Limited with respect to announcement dated 13-Jul-2017, stating that the Company has acquired remaining 50% ownership of Courtyard Construction Private Limited (CCPL), thereby making CCPL a 100% wholly owned subsidiary. This gives 100% ownership of prime land parcel of 21,000 Sq.ft situated in Cunningham Road, Bangalore, owned by CCPL. The Company will be launching its Luxury Residential Project shortly, which will garner Rs 110 Cr topline revenue over next 24 months.On basis of above the Company is required to clarify followi

Nitesh Estates Limited has re-submitted to the Exchange a copy of Audited Results for the Quarter and Year ended March 31, 2017.

NITESHEST:The Exchange has sought clarification from Nitesh Estates Limited with respect to announcement dated 13-Jul-2017, stating that the Company has acquired remaining 50% ownership of Courtyard Construction Private Limited (CCPL), thereby making CCPL a 100% wholly owned subsidiary. This gives 100% ownership of prime land parcel of 21,000 Sq.ft situated in Cunningham Road, Bangalore, owned by CCPL. The Company will be launching its Luxury Residential Project shortly, which will garner Rs 110 Cr topline revenue over next 24 months.On basis of above the Company is required to clarify followi

Nitesh Estates Limited has informed the Exchange that the Company has acquired remaining 50% ownership of Courtyard Construction Private Limited (CCPL), thereby making CCPL a 100% wholly owned subsidiary. This gives 100% ownership of prime land parcel of 21,000 Sq.ft situated in Cunningham Road, Bangalore, owned by CCPL. The Company will be launching its Luxury Residential Project shortly, which will garner Rs 110 Cr topline revenue over next 24 months.

Nitesh Estates Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Nitesh Estates Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017. The Company on a Consolidated basis has achieved a Turnover of Rs.193.13 Crs. and Profit/(Loss) after tax of Rs.(102.89)Crs. and on a Standalone basis the Company has achieved a Turnover of Rs. 74.27 Crs. and Profit/(Loss) after tax of Rs.( 44.63) Cr.As required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Audited Financial Results on Standalone basis and on Consolidated basis for the year ended Ma

Nitesh Estates Limited has informed the Exchange that Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed from the opening of Trading Hours on April 28, 2017 till the close of trading hours on May 30, 2017. (Both days inclusive).

Nitesh Estates Limited has informed the Exchange regarding the declaration of postal ballot results.

Nitesh Estates Limited has informed the Exchange that Mr. Shantanu Karkun has joined the Company as President-Projects.

Nitesh Estates Limited has informed the Exchange that the appointment of Mr. Mahesh Laxman as Chief Executive Officer of the Company new Commercial and Rental Business vertical of the Company. Mr. Mahesh has a work experience of over 33 years in organizations of repute such as Ascendas, Jones Lang LaSalle and L & T Realty. He has held senior positions in these organisations. further, that the Company is moving forward with its development / acquisition of A grade Commercial and Rental assets portfolio of over 5 million Sq. Ft. rental income to the Company. The estimated investment will be over

Nitesh Estates Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

Nitesh Estates Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 09, 2017, have approved the re-appointment of Mr. L.S. Vaidyanathan(DIN:00304652), whole time director, designated as Executive Director for a period of 3 years starting from April 01, 2017 to March 31, 2020 (both days inclusive) .

Nitesh Estates Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Nitesh Estates Limited has informed the Exchange that Mr. Ashok Aram, Independent Director of the company has moved to Frankfurt, Germany, as Chief Executive Officer of Deutsche Bank European Operations. Mr. Ashok Aram has served on the Board of the Company over 7 years and contributed to the growth of the Company . In view of the geographical move, he has expressed his inability to continue on the Board of the Company , has elected to resign from the Board of the Company. However, he will be extending his support to the Company as Advisor.

Nitesh Estates Limited has informed the Exchange that Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the of Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed FROM THE OPENING OF TRADING HOURS ON, THE JANUARY 20, 2017 TILL THE CLOSE OF TRADING HOURS ON, THE FEBRUARY 11, 2017 (both days inclusive).

Nitesh Estates Limited has informed the Exchange that the Company has redeemed 700 Non Convertible Debentures (Unlisted NCD) out of 1250 Non Convertible Debentures held by IDFC Limited for the aggregate value of Rs 70 Cr.

Nitesh Estates Limited has informed the Exchange that Nitesh Estates Limited, a promoter of Nitesh Residency Hotels Private Limited (NRHPL) has transferred 1,59,70,675 Equity shares of NRHPL to Mr. Nitesh Shetty ( another promoter of NRHPL), permitted as inter se transfer among promoter group under the Shareholder Agreement, and the transfer has been approved by the Board of Directors of NRHPL., on December 07, 2016. Consequent to this transfer of shares, NRHPL will not be an Associate Company with immediate effect.

Nitesh Estates Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Nitesh Estates Limited has informed the Exchange that Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the of Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed from the Opening of Trading on October 24, 2016 till the close of Trading on November 13, 2016.(both days inclusive).

Nitesh Estates Limited has informed the Exchange that Mr. Sudhakar Rao, Non-Executive Director of the Company has tendered his resignation on October 12, 2016 due to his other commitments.

Nitesh Estates Limited has informed the Exchange regarding Errata -Annual Report of Nitesh Estates Limited for the Financial Year ended March 31, 2016.

Nitesh Estates Limited has informed the Exchange about the Increase in Authorised Capital of Nitesh Estates Limited

Nitesh Estates Limited has submitted to the Exchange a copy voting results of the Annual General Meeting of the Company held on September 28, 2016 along with a copy of Scrutinizer's Report.