NITESHEST

Nitesh Estates Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2016.

Nitesh Estates Limited has informed the Exchange that At the meeting held on September 28, 2016, the Board deliberated on the long term fund requirements of the Company and has approved to explore various avenues for raising fresh capital upto Rs.300 Cr by way of further issue of capital and other means. The further developments on this and the final decision taken on the same will be announced to the Stock Exchanges as required under these regulations.

Nitesh Estates Limited has submitted to the Exchange a copy of Newspaper Publication of notice of Annual General Meeting of the members of the company to be held on September 28, 2016.

Nitesh Estates Limited has informed the Exchange that the Company had 4 acres of the land parcel at Kakanad village in Kochi, Kerala. In view of the sluggish market conditions, the company has decided to sell off the land and has finalized the same with a third party for a total consideration of Rs. 26.50 Cr. The proceeds of the sale will be utilized to reduce the debts of the Company. This transaction is expected to be completed by September 30, 2016.

Nitesh Estates Limited has submitted to the Exchange a copy of Revised Financial Results for the Quarter ended June 30, 2016.

Nitesh Estates Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2016.

Nitesh Estates Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 09, 2016.

Nitesh Estates Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Nitesh Estates Limited has informed the Exchange that The Trading Window of the Company shall remain closed From The Opening Of Trading Hours On July 19, 2016 Till The Close Of Trading Hours On August 11, 2016 (both days inclusive).

Nitesh Estates Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Nitesh Estates Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Nitesh Shetty has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Industries Private Limited has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Estates Limited has informed the Exchange that meeting of Financial Analysts/Institutional Investor, subject to changes due to any exigencies on behalf of the Analysts/Investors or the Company will be held on April 08, 2016.

Nitesh Estates Limited has informed the Exchange that 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 04, 2016 TILL THE CLOSE OF TRADING HOURS ON MAY 31, 2016 (Both days inclusive).

Nitesh Estates Limited has informed the Exchange that Nitesh Estates Limited is pleased to announce the signing of MOU by its Wholly owned Subsidiary(100% WOS) for a high rise residential project.

Nitesh Estates Limited has informed the Exchange that the Company's wholly owned subsidiary they have signed a Joint Development Agreement for a residential project on a plot of land measuring around 5 acres. The project is located in Yelahanka, North Bangalore. The new project too will be a residential development and is expected to generate revenue of Rs. 175 crores over the next four years for the Company.

Nitesh Estates Limited has informed the Exchange that , the Board has approved and adopted a POLICY FOR DETERMINATION OF MATERIALITY OF AN EVENT , at its Board Meeting held February 10, 2016. Accordingly, the persons authorized by the Board of the Company for the purpose of determining the materiality of any event or transaction and for the purpose of making disclosures to the stock exchanges has been disclosed.

Nitesh Estates Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Nitesh Estates Limited has informed the Exchange that the Trading Window of the Company shall remain closed from the opening of Trading hours on January 21, 2016 till the close of Trading Hours on February 12, 2016 (both days inclusive).

Nitesh Estates Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Nitesh Estates Limited has informed the Exchange that the Trading Window of the Company shall remain closed from from the Opening of Trading Hours on October 19, 2015 till the close of Trading Hours on November 09, 2015 (Both days inclusive).

Nitesh Estates Limited has informed the Exchange regarding proceedings of the Annual General Meeting of the Company held on September 28, 2015 along with copy of Scrutinizers report.

Nitesh Estates Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Annual General Meeting, evoting and bookclosure.

Nitesh Estates Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

Nitesh Estates Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Nitesh Estates Limited has informed the Exchange regarding Declaration of Postal Ballot Results along with Scrutinizers report.

Nitesh Estates Limited has informed the Exchange that the Trading Window of the Company shall remain closed from the opening of trading hours on July 20, 2015 till the close of Trading hours on August 13, 2015 (Both days inclusive).

Nitesh Estates Limited has informed the Exchange that pursuant to Regulation 8 and 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 including the amendment thereof the Board has approved the Code of Practices and procedures for fair disclosure of unpublished price sensitive information ( Code of Fair Disclosure ) and Code of conduct to regulate, monitor and report trading by insiders ( Code of Conduct ) and the same is published on the official website of the Company.

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

Nitesh Estates Limited has informed the Exchange that Mrs. Dipali Khanna has been appointed as an Independent Director on the Board of the Company at its Meeting held on May 28, 2015.

Nitesh Estates Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Nitesh Estates Limited has informed the Exchange that a leading Bangalore based property development Company is pleased to announce the conclusion of partnership platform agreement signing ( MOU) with Goldman Sachs ( NYSE: GS), a leading global financial institution to jointly invest / acquire income producing office buildings, Shopping Malls and Luxury Hotels across India. Under this platform arrangement Goldman Sachs will make Investments through Nitesh Estates SPVs, Associates, Subsidiaries, JVs etc., as the case may be asset class wise This partnership is a significant development to th

Nitesh Estates Limited has informed the Exchange regarding "Acquisition of 1 million sq. Feet Shopping Mall in Koregaon Park - Pune".

Nitesh Estates Limited has informed the Exchange that Pursuant to SEBI(Prohibition of Insider Trading) Regulation, 1992 and in accordance with the Clause 3 of Code of Prevention of Insider Trading of the Company, the Trading Window of the Company shall remain closed From the Opening of Trading hours on May 04, 2015 till the Close of Trading Hours on May 29, 2015(both days inclusive) for all the Directors/Officers/designated employees of the Company.

Nitesh Estates Limited has informed the Exchange that Mrs Shobha Patil was appointed as an Independent Women Director at the Board Meeting of the Company held on March 31, 2015.

Nitesh Estates Limited has informed the Exchange regarding launch of Nitesh Hunter Valley in Hennur Road, Bangalore- Rs 900 Cr Project.

News Verification : The media had reports "Goldman inks $300m reality JV with 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 vide its letter inter-alia stated,"The Company currently can neither deny nor confirm the news item appeared today. The Company is in midst of two large transaction and are governed under the Non Disclosure clause."

The Exchange has sought clarification from Nitesh Estates Limited with respect to recent news item captioned "Goldman inks $300m reality JV with 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 event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information tha

Nitesh Estates Limited has informed the Exchange vide letter dated February 27, 2015 regarding "Signing of new Joint Development Agreement of Rs 375 Cr. revenue potential".

Nitesh Estates Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Nitesh Estates Limited has informed the Exchange that Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and in accordance with the Clause 3 of Code of Prevention of Insider Trading of the Company, the Trading Window of the Company shall remain closed FROM THE OPENING OF TRADING HOURS ON JANUARY 23, 2015 TILL THE CLOSE OF TRADING HOURS ON FEBRUARY 12, 2015 (Both days inclusive) for all the Directors/ Officers/designated employees of the Company.

Nitesh Estates Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Nitesh Estates Limited has informed the Exchange that Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and in accordance with Clause 3 of Code of Prevention of Insider Trading of the Company the Trading Window of the Company shall remain closed from the opening of trading hours on October 23, 2014 till close of trading hours on November 12, 2014 (Both days inclusive) for all the Directors/Officers/Designated employees of the Company.

Nitesh Estates Limited has submitted to the Exchange the proceedings and Results of E-voting of Annual General Meeting of the Company held on September 26, 2014.

News Verification : The media had reports that "Nitesh Estates to buy Pune mall for Rs 300 cr.". 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 vide its letter inter-alia stated," a. There are discussion with the present owners of the Pune Mall and the process of Due Diligence is under progress. b. Due to confidentiality arrangement, we will not be in a position to give more information at this stage. c.

Nitesh Estates Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2014.

Nitesh Estates Limited has informed the Exchange that Nitesh Estates signs up Joint Development Agreement for Rs.170 Cr Project at Hosur Main Road, Banglore.

Nitesh Estates Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Nitesh Estates Limited has informed the Exchange regarding a Proceedings and Results of E-voting of Extra ordinary General Meeting of the Company held on June 18, 2014.