NITESHEST

NEL Holdings Limited has informed the Exchange regarding Withdrawal of admission to dealings in equity shares in The National Stock Exchange of India Limited (NSE)

Members of the Exchange are hereby informed that the trading in the equity shares of NEL Holdings Limited shall be suspended w.e.f. October 31, 2019 (i.e. w.e.f. closing hours of trading on October 30, 2019) on account of voluntary exit. The admission to dealings in securities of the said company shall be withdrawn w.e.f. November 07, 2019.

NEL Holdings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2019.

Nitesh Estates Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2018 to September 28, 2018 for the purpose of Annual General Meeting

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 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 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 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 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 the Annual General Meeting of the Company will be held on September 27, 2013. Further, the Register of Members and Share Transfer(s) Books of the Company will remain closed from September 24, 2013 to September 27, 2013 (both days inclusive) for the purpose of the Annual General Meeting.

Nitesh Estates Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2012. Further, the Register of Members and Share Transfer Registers of the Company will remain closed from September 25, 2012 to September 26, 2012 (both the days inclusive) for the purpose of Annual General Meeting.

Nitesh Estates Limited has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will remain closed from September 24, 2011 to September 28, 2011(Both day Inclusive) in connection with the Annual General Meeting and for determination of eligible members for payment of Dividend. Further the Annual General Meeting will be held on September 28, 2011.

Nitesh Estates Limited has informed the Exchange that the Register of Transfers and Register of Members of the Company shall remain closed from September 24, 2010 to September 29, 2010 (both days inclusive) for the purpose of the Annual General Meeting.