NITESHEST

NEL Holdings Limited has informed the Exchange regarding 'Exit of two Land Parcels and Reduction of further Debt of Rs. 152 Crores'.

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 The admission to dealings in securities of the said company shall be withdrawn w.e.f. November 07, 2019.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 regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.

NEL Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 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.

NEL Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2019

NEL Holdings Limited has informed the Exchange regarding 'the advertisement of the unaudited Financial Results which were approved by the Board of Directors of the Company at their meeting held on August 09, 2019. '.

NEL Holdings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

NEL Holdings Limited has informed the Exchange regarding Board meeting held on August 09, 2019.

NEL Holdings Limited has informed the Exchange regarding Resignation of Mr Shantanu Consul as Independent Director of the company w.e.f. August 01, 2019.

NEL Holdings Limited has informed the Exchange regarding 'In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find the enclosed copy of the certificate received from Karvy Fintech Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2019.'.

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

NEL Holdings Limited has informed the Exchange regarding 'Intimation - Regulation 30 of SEBI (LODR) Regulations, 2015 '.

NEL Holdings Limited has informed the Exchange regarding Submission of disclosure of consolidated Related party Transactions pursuant to Reg 23(9) of SEBI (LODR), 2015.

NEL Holdings Limited has informed the Exchange regarding 'This is to inform that one of the Promoter Group Companies Bolgati Enterprises Private Limited has sold 676986 Equity Shares of NEL Holdings Limited (��the Company��) in the open market and its current shareholding as on date has been decreased from 3.33 % to 2.87%.The change in the Promoter Group Shareholding shall also be reported in the Shareholding Pattern to be filed by the Company under Regulation 31 of the SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2019.As this information seems to be material in the opinion of

NEL Holdings Limited has informed the Exchange regarding 'Intimation - Regulation 30 Of SEBI (LODR) Regulations, 2015 '.

NEL Holdings Limited has informed the Exchange regarding 'Intimation - Regulation 30 of SEBI (LODR) Regulations, 2015'.

NEL Holdings Limited has informed the Exchange regarding 'Please find enclosed the copies of the advertisement of Financial Results which were approved by the Board of Directors of the Company at their meeting held on May 30, 2019. '.

NEL Holdings Limited has informed the Exchange regarding Board meeting held on May 30, 2019._Annual Accounts

NEL Holdings 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 and in continuation to our communication dated May 16. 2019 with regard to Board Meeting Notice. please find enclosed a copy of the advertisement published in English and Regional (Kannada) newspapers.'.

NITESHEST:The Exchange had sought clarification from Nitesh Estates Limited with respect to announcement dated 06-Apr-2018, regarding 'Disclosure under Regulation 30 of LODR - Settlement of Chennai property and Changes in the Board'. 1. Settlement of Chennai property We wish to inform the Exchanges that the Company has settled the dispute in respect of the lease rights of land situated at Chennai . Under the Settlement as decreed through the arbitral award, the Company will receive Rs 15 Cr., as per the terms of the award. 2. Changes in the Board Further to our announcement of appointment of M

NITESHEST: Members of the Exchange are hereby informed that the name of the company Nitesh Estates Limited shall be changed to NEL Holdings Limited w.e.f. May 15, 2019

Nitesh Estates Limited has informed the Exchange that the name has been changed from Nitesh Estates Limited to NEL Holdings Limited.

Nitesh Estates Limited has informed the Exchange regarding 'With reference to the cited subject, it is hereby intimated to the Exchanges that the Company has approved the following: 1. Appointment of Mr. Rakesh Singh as Chief Executive Officer of the Company w.e.f. April 10,2019 2. Appointment of Mr. Kamal Daluka as Executive Director & Chief Financial Officer of the Company w.e.f. 10th April, 2019 '.

��The Exchange had sought clarification from the Company with respect to news item captioned- "CCB raids Nitesh Estates". In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event 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. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to the Exchanges under Regulation 30 of Listin

The Exchange has sought clarification from the Company with respect to news item captioned- "CCB raids Nitesh Estates". In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event 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. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to the Exchanges under Regulation 30 of Listing

Nitesh Estates Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015hat In compliance with the Circular No. NSE/CML/2019/11 issued by NSE and Circular No. LlST/COMP/01/2019-20 issued by BSE, dated April 02, 2019, w.r.t the "Clarification regarding trading restriction period", Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window of the Company will remain closed from Friday, April 5, 2019 up to 48 hours after the declaration of the Financial Results of the Comp

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

Nitesh Estates Limited has informed the Exchange regarding 'Intimation- Adoption of revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.'.

Nitesh Estates Limited has informed the Exchange regarding 'Reduction of further Debt of Rs. 40 Crores by repaying to the lender.'. We would like to inform the Exchanges that the Company has earlier on January 23, 2019 intimated the Exchanges that it sha ll reduce the overall debt by an extent of Rs. 700 Crores in next 180 days and out of Rs. 700 Crores the Company has already reduced its debt by Rs. 407.88 Crores from the overall consolidated debt by selling the shopping mall in Pune and has earlier intimated the same to exchanges on March 08, 2019.We would further wish to inform that the Com

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

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

Nitesh Estates Limited has informed the Exchange regarding 'We would like to inform the Exchanges that the Company has earlier on January 23, 2019 intimatedthe Exchanges that it shall intent to reduce the overall debt by an extent of Rs. 700 Crores in next180 days.The Company has as such successfully managed to reduce its debt by Rs. 407.88 Crores from theoverall conso lidated debt which was appearing in the conso lidated fin ancials of the Company andthis reduction has constituted an approx. 30% reduction of th e current ove rall debt of the company. The Company shall further keep the exchang

Nitesh Estates Limited has informed the Exchange regarding 'We would like to intimate the Exchanges that the Company's 2350 number of Secured Listed NonConvertible Debentures of Rs. 10,00,000/- (Rupees Ten lakhs Each) each, aggregating to Rs.2,35,00,00,000/- (Rupees Two Hundred and Thirty Five Crores Only) standing in the name of VistraITCl (India) limited as t he Debenture Tru stee of Goldman Sachs Investments (Mauritius) I Limitedwhich is listed with BSE Limited has been successfully redeemed fu lly by the Company on 8th day ofMarch, 2019.The Company does not have any liability towards the a

Nitesh Estates Limited has informed the Exchange regarding 'With reference to the cited subject and the previous intimations by the Company on the same, we would like to inform the Exchanges that the Company through its Wholly Owned Subsidiary Nitesh Indiranagar Retail Private Limited has signed Share Purchase Agreements with Abbey's Realtors LLP anominee of Ela Realty Private Limited, Group Entity - ABIL Group, headquartered at Pun e, and soldits 100% holdings in step down Tier- II Subsidiary - Koregaon Park High Street Properties Private Limited to Abbey's Realtors LLP.Hence the "Koregaon Pa

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

Nitesh Estates Limited has informed the Exchange regarding 'Sub: Intimation- Postal Ballot Notice and Postal Ballot Forms The Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form for seeking Shareholders�� approval for continuation of Directorship of Mr. Jagdish Capoor, Independent Director, who has attained the age of more than 75 years, has been sent to the Members whose names appear on the Registrar of Members/ List of Beneficial Owner as on the Cut-off date i.e., Friday, February 22, 2019.We hereby enclose a copy of Postal Ballot Notice dated February 25, 201

Nitesh Estates Limited has informed the Exchange regarding Change in Director(s) of the company.

Nitesh Estates Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Nitesh Estates Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

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

Nitesh Estates Limited has informed the Exchange regarding 'The Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form has been sent to the Members whose names appear on the Registrar of Members/ List of Beneficial Owner as on the Cut-off date i.e., Friday, February 01, 2019.'.

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 'Further to our earlier letter dated 18th January, 2019, wherein we have indicated that the Company shall be soon exiting from the Residential Housing space. Upon completion of on-going 11 residential projects and all obligations of delivery to our Customers, other Stakeholders and lenders in the residential business, we shall be focusing on rent yielding assets and other verticals.In this regard, it is decided as a strategy that going forward, the Company will perform in a Holding Company structure constituting with various business v

Nitesh Estates Limited has informed the Exchange regarding 'We would like to inform the exchanges that we in the midst of exiting few residential land parcels as well as some assets where term sheets which is confidential at this stage has been signed with the prospective buyers/investors.With the above developments we intent to reduce our overall debt as per the balance sheet by an extent of Rs. 700 crores which we expect to close within next 180 days.Since these are all under different stage of diligence and legal process, there may be lot of speculations on some of these actions of these la

Nitesh Estates Limited has informed the Exchange regarding 'We would like to inform the exchanges that keeping in mind the long term business strategy and after several months of internal discussions and debates with various Strategic Advisors, Board Members, Senior Employees, Industry Experts, we have come to the conclusion that we shall be soon exiting from the Residential Housing space.Currently the Company has 11 on-going residential projects out of which many of them are in the final stages and shall be completed in this calendar year and the few of the above 11 projects may spill over to

Nitesh Estates Limited has informed the Exchange regarding 'This is to inform that pursuant to an Order of the Regional Director, South-East Region, one of the Promoter Group Companies has been amalgamated with the another Promoter Group Company and all the assets and liabilities including shares has been transferred within the Promoter Group.As such there is no change in the Promoter Group Shareholding and the same has already been reported in the Shareholding Pattern filed by the Company under Regulation 31 of the SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2018.With thi

Significant movement in price has been observed in Nitesh Estates Limited. The Exchange, in order to ensure that investors have latest relevant information about the company 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.