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Nexus Select Trust

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543913 | NSE Symbol : NXST | ISIN : INE0NDH25011 | Industry : Real Estate Investment Trusts |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 12-Nov-2024 Quarterly Results Nexus Select Trust has informed the Exchange regarding 'Prior Intimation of Board Meeting scheduled on Tuesday, November 12, 2024'. Nexus Select Trust has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
16-Oct-2024 16-Oct-2024 Acquisitions Nexus Select Trust has informed the Exchange regarding Disclosure of material issue
24-Jul-2024 30-Jul-2024 Quarterly Results To consider and approve Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of the Trust for the quarter ended June 30, 2024, subject to limited review by the Statutory Auditors. Nexus Select Trust has informed the Exchange regarding Board meeting held on July 30, 2024. (As Per NSE Announcement Dated on: 30/07/2024)
26-Apr-2024 09-May-2024 Quarterly Results To consider and approve the financial results for the quarter and year ended March 31, 2024 and to declare distribution for the quarter ended March 31, 2024 Nexus Select Trust has informed the Exchange regarding Board meeting held on May 09, 2024. (As Per NSE Announcement Dated on: 09/05/2024)
12-Mar-2024 18-Mar-2024 Raising funds through Debt Instr. A meeting of the Board of Directors of Nexus Select Mall Management Private Limited ( NSMMPL ) (previously known as Nexus India Retail Management Services Private Limited), the Manager to Nexus Select Trust ( Trust ), shall be held on Monday, March 18, 2024, through Audio-Visual Electronic Communication to, inter alia, consider, and if deemed appropriate, approve the raising of debt by the Trust by way of issuance of listed, rated, redeemable, commercial papers, for an aggregate principal amount of up to INR 1,000 Million (Indian Rupees One Thousand Million Only), on a private placement basis. Nexus Select Trust has informed the Exchange regarding Board meeting held on March 18, 2024. (As Per NSE Announcment Dated on: 18/03/2024)
24-Jan-2024 06-Feb-2024 Quarterly Results Nexus Select Trust has informed the Exchange regarding Disclosure of material issue Nexus Select Trust has informed the Exchange regarding Board meeting held on February 06, 2024. Nexus Select Trust has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 06/02/2024)
23-Oct-2023 08-Nov-2023 Quarterly Results Nexus Select Trust has informed the Exchange about Schedule of meet Nexus Select Trust has informed regarding Disclosure of material issue (As Per NSE Announcement Dated on: 03/11/2023) Outcome of the Board Meeting of Nexus Select Mall Management Private Limited, Managerto Nexus Select Trust held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
26-Jul-2023 11-Aug-2023 Quarterly Results Nexus Select Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Nexus Select Mall Management Private Limited (NSMMPL) (previously known as Nexus India Retail Management Services Private Limited) the Manager to Nexus Select Trust (Trust) shall be held on Friday August 11 2023 to inter alia consider and if deemed appropriate approve the Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of the Trust for the quarter ended June 30 2023 subject to limited review by the Statutory Auditors. We wish to inform you that the Board of Directors the Company, its Meeting held on Friday, August 11, 2023, at 5th Floor, Express Towers, Nariman Point, Mumbai - 400021, has inter-alia approved the Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of the Trust for the quarter ended June 30, 2023 (together referred to as ('Unaudited Financial Results'), and has noted the Auditor's Limited Review Report thereon. A copy of the Unaudited Financial Results along with the limited review reports of the Statutory Auditors thereon and Security Cover Certificate in compliance with SEBI Circular bearing reference no. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/6 dated May 19, 2022, read with Regulation 54 of SEBI LODR Regulations, 2015 is enclosed. The meeting commenced at 14:00 Hrs IST and concluded at 1530 Hrs IST. (As Per BSE Announcement Dated on 11.08.2023)
16-Jun-2023 16-Jun-2023 Private Placement Basis With reference to our letter dated June 06, 2023, we wish to inform you that the Borrowing Committee of the Nexus Select Mall Management Private Limited (previously known as Nexus India Retail Management Services Private Limited), the Manager to Nexus Select Trust ('Trust'), at its meeting held today, i.e., on June 16, 2023, has approved the allotment of listed, rated, secured, transferable, redeemable, rupee denominated, non-convertible debentures (the 'NCDs') by the Trust with a face value of INR 1,00,000/- (Indian Rupees One Lakh Only) each on a private placement basis to be listed on BSE Limited, as per the details given in the Outcome and as per the terms and conditions, inter alia, including the updated objects/ purpose of the issue for which the funds shall be utilized, mentioned in the Information Memorandum/ Placement Memorandum dated June 15, 2023, issued in respect of the NCDs.
06-Jun-2023 06-Jun-2023 Issue of Debentures We refer to our letter dated May 26, 2023, informing you that the Board of Directors of Nexus Select Mall Management Private Limited (previously known as Nexus India Retail Management Services Private Limited), the Manager to Nexus Select Trust ('Trust') at its meeting held on May 26, 2023, approved the raising of debt up to an aggregate amount of INR 2,350 Crores (Indian Rupees Two Thousand Three Hundred and Fifty Crores only), through means and for purposes as specified therein. We now wish to inform you that the Board of Directors of the Manager, at its meeting held today, i.e., on June 06, 2023, has approved the issuance of listed, rated, secured, redeemable, rupee denominated, non-convertible debentures (the 'NCDs') by Trust on a private placement basis in the manner as detailed in the outcome.
23-May-2023 26-May-2023 Accounts Audited Results Nexus Select Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Nexus Select Mall Management Private Limited ('NSMMPL') (previously known as Nexus India Retail Management Services Private Limited), the Manager to Nexus Select Trust ('Trust'), shall be held on Friday, May 26, 2023, through Audio-Visual Electronic Communication to, inter alia, consider, and if deemed appropriate, approve the following: 1. Audited Standalone Financial Statements of the Trust for the Financial Year ended March 31, 2023; and 2. Raising debt by way of issuance of non-convertible debentures, term loan and/or any other modes as permitted under applicable law, including for refinancing of debt availed by one or more Special Purpose Vehicles (SPVs) of the Trust and/ or general or other corporate purposes as may be considered and approved by the Board. The Board of Directors of Nexus Select Mall Management Private Limited ('NSMMPL') (previously known as Nexus India Retail Management Services Private Limited), the Manager to Nexus Select Trust ('Trust'), at its meeting held on Friday, May 26, 2023, has, inter alia: 1. Approved the Audited Standalone Financial Statements of the Trust for the Financial Year ended March 31, 2023, along with noting of the Reports of the Statutory Auditors thereon subject to approval by the Unitholders at the ensuing Annual Meeting of the Trust; and 2. Approved the raising of debt up to an aggregate principal amount of up to INR 2,350 Crores (Indian Rupees Two Thousand Three Hundred and Fifty Crores only) for any purposes as may be permitted by applicable law including for refinancing of debt availed by one or more Special Purpose Vehicles (SPVs) of the Trust and/ or general or other corporate purposes by way of modes specified in the outcome. The meeting commenced at 12:00 P.M. and concluded at 12:54 P.M. (As Per BSE Announcement dated on 26.05.2023)
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