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BSE Code : 504112 | NSE Symbol : NELCO | ISIN : INE045B01015 | Industry : Telecommunications - Service Provider |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	15-Jan-2025	Quarterly Results	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Board Meeting for Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended 31st December 2024 Unaudited Financial Results for the quarter and Nine months period ended 31st December 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 15.01.2025)
15-Oct-2024	21-Oct-2024	Quarterly Results	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve This is to inform that Meeting of the Board of Directors of the Company will be held on Monday 21st October 2024 to inter alia consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months period ended 30th September 2024. Outcome of Board Meeting inter-alia for Financial Results Providing of Corporate Guarantee on behalf of a Wholly Owned Subsidiary Company (As Per BSE Announcement Dated on 21.10.2024)
04-Jul-2024	11-Jul-2024	Quarterly Results	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2024 Unaudited Financial Result for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 11.07.2024)
12-Apr-2024	23-Apr-2024	Accounts	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve This is to inform that 480th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd April 2024 inter alia to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31st March 2024 and to recommend Dividend if any for the financial year ended 31st March 2024 subject to the approval of shareholders at the ensuing 81st Annual General Meeting. Board of Directors scheduled today commenced at 3.00 p.m. and concluded at 5.00 p.m. The major outcome of the meeting, amongst other things, is as follows: - 1. Audited Financial Results: We enclose herewith the Audited Financial Results (Consolidated and Standalone) along with the Audit Reports thereon of the Company for the financial year ended 31st March 2024, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today (Annexure B). We would like to state that S.R. Batliboi & Associates LLP, Statutory Auditors of the Company, have issued Audit Reports with an unmodified opinion on the above-mentioned audited financial results for the financial year ended 31st March 2024. 2. Recommendation of dividend: We would like to inform that the Board of Directors has recommended a final dividend of Rs. 2.20/- per share (22%) (face value of Rs. 10 each) for the financial year ended 31st March 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting. 3. Re-appointment of Mr. P.J.Nath (DIN: 05118177) as the Managing Director & CEO On the recommendation of the Nomination and Remuneration Committee, the Board, at its meeting held today, approved the re-appointment of Mr. P.J.Nath (DIN: 05118177) as the Managing Director & CEO of the Company from 13th June 2024 to 28th February 2027 subject to approval of the shareholders of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (SEBI Circular'), are given in Annexure A to this letter. Audited Financial Results for the Year ended 31st March 2024, Dividend and Reappointment of MD & CEO Reappointment of Managing Director & CEO (As Per BSE Announcement Dated on 23.04.2024)
05-Apr-2024	05-Apr-2024	Change in Other Executives	Change in Company Secretary and Compliance Officer
05-Jan-2024	15-Jan-2024	Quarterly Results	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve This is to inform that Meeting of the Board of Directors of the Company will be held on Monday 15th January 2024 to inter alia consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023. Unaudited Financial Results for the quarter and nine months ended 31st December 2023 Outcome of Board Meeting Unaudited Financial Results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on 15/01/2024) Newspaper Advertisement - Extract of Consolidated Unaudited Financial Results for quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 16/01/2024)
05-Oct-2023	16-Oct-2023	Quarterly Results	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve This is to inform that Meeting of the Board of Directors of the Company will be held on Monday 16th October 2023 to inter alia consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30th September 2023. Unaudited Financial Results for the quarter and six months ended 30th September 2023 (As per BSE Announcement Dated on 16/10/2023)
11-Jul-2023	20-Jul-2023	Quarterly Results	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday 20th July 2023 to inter alia consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2023 NELCO LIMITED has informed BSE about Board Meeting to be held on 20 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Financial Results for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 20/07/2023)
11-Apr-2023	24-Apr-2023	Quarterly Results	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 inter alia to consider and approve Board Meeting to consider inter alia Audited Financial Results (Standalone and Consolidated) for year ended 31st March 2023 and Dividend if any. Dividend & Audited Results (As Per BSE Bulletin dated on 11.04.2023) Board have recommended a Dividend of Rs. 2.00/- per Equity Share of Rs.10/- each (20%) to the shareholders for the Financial Year 2022-23 subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Bulletin Dated on 24.04.2023) Audited Financial Results (Consolidated and Standalone) along with the Audit Reports thereon, for the financial year ended 31st March 2023 Outcome of the Board Meeting held on 24th April 2023 (As Per BSE Announcement dated on 24.04.2023) Communication to Shareholders - Intimation on Tax Deduction on Dividend (As Per BSE Announcement Dated on 11.05.2023)
06-Jan-2023	20-Jan-2023	Quarterly Results	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve This is to inform that Meeting of the Board of Directors of the Company will be held on Friday 20th January 2023 to inter alia consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2022. Unaudited Financial Results for the quarter and nine months ended 31st December 2022 (As Per BSE Announcement dated on 20.01.2023) Newspaper Advertisement - Extract of Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2022 (As Per BSE Announcement Dated on 21/01/2023)
07-Oct-2022	20-Oct-2022	Quarterly Results	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve This is to inform that Meeting of the Board of Directors of the Company will be held on Thursday 20th October 2022 to inter alia consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30th September 2022. In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended from time to time, (''Listing Regulations''), and further to our letter dated 7th October 2022, we are submitting: - 1. Unaudited Standalone Financial Results for the quarter and six months ended 30th September 2022 along with the Limited Review Report by the Statutory Auditors. 2. Unaudited Consolidated Financial Results for the quarter and six months ended 30th September 2022 along with the Limited Review Report by the Statutory Auditors. (As Per BSE Announcement Dated on 20/10/2022)
05-Jul-2022	18-Jul-2022	Quarterly Results	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 inter alia to consider and approve This is to inform that Meeting of the Board of Directors of the Company will be held on Monday 18th July 2022 to inter alia consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2022. Unaudited Financial Results & Limited Review Report for the Quarter ended 30th June 2022 (As per BSE Announcement Dated on 18/07/2022)
13-Apr-2022	26-Apr-2022	Accounts	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve This is to inform that 466th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 26th April 2022 inter alia to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31st March 2022 and to recommend Dividend if any for the financial year ended 31st March 2022 subject to the approval of shareholders at the ensuing 79th Annual General Meeting. Board the Board of Directors have recommended a Dividend of Rs. 1.8/- per Equity Share of Rs.10/- each (18%) for the Financial Year 2021-22 subject to the approval of the Shareholders at the ensuing Annual General Meeting. Outcome of the Board Meeting held on 26th April 2022 Outcome of Board Meeting (As Per BSE Announcement Dated on 26.04.2022) Change in Directorship (As Per BSE Announcement dated on 27.04.2022) Newspaper Advertisement - Extract of Consolidated Audited Financial Results for the quarter and year ended 31st March 2022 (As per BSE Announcement Dated on 28/4/2022)
07-Jan-2022	19-Jan-2022	Quarterly Results	NELCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve This is to inform that Meeting of the Board of Directors of the Company will be held on Wednesday 19th January 2022 to inter alia consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended 31st December 2021. Further to our letter dated 7th January 2022, we are submitting: - 1. Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2021 along with the Limited Review Report by the Statutory Auditors. 2. Unaudited Consolidated Financial Results for the quarter and nine months ended 31st December 2021 along with the Limited Review Report by the Statutory Auditors. (As Per BSE Announcement dated on 19.01.2022)
08-Oct-2021	19-Oct-2021	Quarterly Results	Quarterly Results Retirement of Mr. Uday Banerjee as Chief Financial Officer on 31st December 2021 and appointment of Mr. Malav Shah as Chief Financial Officer (As Per BSE Announcement dated on 20.10.2021) Newspaper Advertisement - Unaudited Consolidated Financial Results for the quarter ended 30th September 2021 (As per BSE Announcement Dated on 21/10/2021)

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Board Meeting