NITESHEST
- Series
- EQ
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Earlier name: Nitesh Estates Limited (until 15 May 2019).
Source: NSE equity master · as of 01 Apr 2019
- 27 Sept 2019 20:28PDF · -AGM / meeting
NEL Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019. Further, the company has informed the Exchange regarding voting results.
- 27 Sept 2019 18:13PDF · -AGM / meeting
NEL Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019.
- 05 Sept 2019 18:39PDF · -AGM / meeting
NEL Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2019
- 30 Mar 2019 20:30PDF · -AGM / meeting
Nitesh Estates Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
- 11 Mar 2019 19:10PDF · -AGM / meeting
Nitesh Estates Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
- 01 Mar 2019 16:18PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding Notice of Postal Ballot
- 07 Feb 2019 20:15PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding Notice of Postal Ballot
- 05 Nov 2018 22:26PDF · -AGM / meeting
Nitesh Estates Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
- 04 Oct 2018 18:19PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding Notice of Postal Ballot
- 29 Sept 2018 16:12PDF · -AGM / meeting
Nitesh Estates Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018. Further, the company has informed the Exchange regarding voting results.
- 28 Sept 2018 17:35PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018
- 04 Sept 2018 10:13PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018 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), Miller��s Road, Vasanthnagar, Bengaluru �� 560 052, to transact the business as detailed in the enclosed Notice.
- 06 Aug 2018 16:57PDF · -AGM / meeting
Nitesh Estates Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
- 04 Jul 2018 12:36PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding Notice of Postal Ballot; The Postal Ballot Notice, together with the Explanatory Statement and Postal Ballot Form is being sent to the Members whose names appear on the Registrar of Members/ List of Beneficial Owner as on the cutoff date i.e., Friday, June 29, 2018.We hereby enclose a copy of Postal Ballot Notice dated July 2, 2018 and Postal ballot Form.The Company has engaged the services of Karvy Computershare Private Limited for providing e-voting facility to the Members. The voting through postal Ballot and e-vo
- 30 Oct 2017 17:46PDF · -AGM / meeting
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.
- 29 Sept 2017 13:11PDF · -AGM / meeting
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.
- 28 Sept 2017 18:35PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017
- 26 Sept 2017 15:11PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding Notice of Postal Ballot
- 02 Sept 2017 16:25PDF · -AGM / meeting
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
- 01 Sept 2017 11:17PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017
- 30 Mar 2017 18:22PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding the declaration of postal ballot results.
- 28 Feb 2017 12:35PDF · -AGM / meeting
Nitesh Estates Limited has submitted to the Exchange a copy of the Postal Ballot Notice.
- 04 Aug 2015 08:59PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding Declaration of Postal Ballot Results along with Scrutinizers report.
- 29 Jun 2015 16:22PDF · -AGM / meeting
Nitesh Estates Limited has submitted to the Exchange a copy of Postal Ballot Notice.
- 19 May 2014 20:52PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange regarding a Result of Postal ballot.
- 02 May 2014 11:24PDF · -AGM / meeting
Nitesh Estates Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) rules, 2014, along with the Postal Ballot Form.
- 16 Apr 2014 19:32PDF · -AGM / meeting
Nitesh Estates Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, along with the Postal Ballot Form.
- 04 Jun 2013 13:32PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange vide letter dated June 03, 2013 regarding Results of Postal Ballot.
- 03 May 2013 12:56PDF · -AGM / meeting
Nitesh Estates Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.
- 17 Apr 2013 19:20AGM / meeting
Nitesh Estates Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 17, 2013, have approved the passing of the special resolutions on the following subjects through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing the Resolution by Postal Ballot) Rules, 2011: (1) Approval for making an additional investments of Rs. 50 Crs (in addition to Rs. 110 Crs. already approved)under Section 372 A of the Companies Act 1956 in Nitesh Residency Hotels Private Limited.(2) Approval for providing security un
- 24 Sept 2012 11:02PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange vide letter dated September 21, 2012 regarding the details of results of postal ballot.
- 14 Aug 2012 18:20PDF · -AGM / meeting
Nitesh Estates Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.
- 31 Jan 2012 10:08PDF · -AGM / meeting
Nitesh Estates Limited has informed the Exchange vide its letter dated January 30, 2012 regarding the Results of Postal Ballot.
- 02 Jan 2012 19:48PDF · -AGM / meeting
Nitesh Estates Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.
- 02 Feb 2011 19:33PDF · -AGM / meeting
Nitesh Estates Limited has submitted to the Exchange a copy of the results of Postal Ballot announced on January 31, 2011, based on the report of Mr. S Kedarnath, Practicing Company Secretary and Scrutinizer certifying that the Special Resolution was passed with requisite majority.
- 05 Jan 2011 11:39PDF · -AGM / meeting
Nitesh Estates Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 192A(2) of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of the Special Resolution to be passed through Postal Ballot: (1) To make investments, provide loans and / or guarantee to Nitesh Property Management Private Limited.
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