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NESCO Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 505355 | NSE Symbol : NESCO | ISIN : INE317F01035 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Oct-2024 28-Oct-2024 Quarterly Results NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30 September 2024. Outcome of Board Meeting amendment of MOA (As Per BSE Announcement dated on 28.10.2024)
23-Jul-2024 02-Aug-2024 Quarterly Results NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30 June 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 02.08.2024)
08-May-2024 20-May-2024 Final Dividend NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31 March 2024 Updation in intimation of minutes. (As Per BSE Announcement Dated on 15.05.2024) Outcome of Board Meeting (As per BSE Announcement Dated on 17/05/2024)
02-Feb-2024 13-Feb-2024 Quarterly Results NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Financial Results (Standalone and Consolidated) for quarter and nine months ended 31/12/2023. Approval of Unaudited Financial Results (Standalone & Consolidated)for Quarter and Nine Months Ended 31.12.2023. (As Per BSE Announcement dated on 13.02.2024)
31-Oct-2023 08-Nov-2023 Quarterly Results NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Financial Results(Standalone and Consolidated ) for quarter and half year ended 30/09/2023 Unaudited Financial Results for quarter and nine months ended 30.9.2023 Unaudited Financial Results for the quarter and six months ended 30.9.2023 (As per BSE Announcement Dated on 08/11/2023)
26-Jul-2023 04-Aug-2023 Quarterly Results NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023. The Board of Directors of the Company at their meeting held on 04 August 2023 , inter alia, have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2023. The Board Meeting commenced at 10.00 a.m. and concluded 01.15 p.m. The Board of Directors at their meeting held on 04 August 2023, inter alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023. Board Meeting commenced at 10.00 a.m. and concluded at 01.15 p.m. (As per BSE Announcement Dated on 04/08/2023)
13-Jul-2023 12-Jul-2023 Change in Directors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held on 12 July 2023 has, inter alia, considered and approved the following: 1. Appointment of Mr. Manish Ishwarlal Panchal (DIN:08431492) as an Additional Non-executive Independent Director of the Company 2. Appointment of Mr. Ramakrishnan Ramamurthi (DIN:00120246) as an Additional Non-executive Independent Director of the Company 3. Appointment of Mr. Manu Mahmud Parpia (DIN:00118333) as an Additional Non-executive Independent Director of the Company The Board Meeting commenced on 12 July 2023 at 02:45 p.m. and concluded at 03:30 p.m.
16-May-2023 24-May-2023 Accounts NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March 2023. 2. To recommend payment of final dividend for the financial year ended 31 March 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders in the General Meeting, the Board of Directors, at its meeting held on 24 May 2023, has considered and approved the re-appointment of Mr. Krishna S. Patel (DIN: 01519572), as 'Chairman & Managing Director' of the Company, for a further period of five (5) years w.e.f. 01 July 2023 to 30 June 2028 (both days inclusive). The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 is enclosed as Annexure A. Kindly acknowledge receipt of the same. We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 24 May 2023, inter alia, have considered and approved final dividend of Rs. 4.50/- per equity share of the face value of Rs. 2/- each for financial year ended 31 March 2023, subject to approval of members at the Annual General Meeting. The Board meeting commenced at 07.00 p.m. and concluded at 11.15 p.m. Kindly acknowledge receipt of the same. (As per BSE Announcement Dated on 25/05/2023)
31-Jan-2023 09-Feb-2023 Quarterly Results NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2022.
31-Oct-2022 10-Nov-2022 Quarterly Results NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2022. We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 10 November 2022, inter alia, have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2022. (As per BSE Announcement Dated on 10/11/2022)
29-Jul-2022 08-Aug-2022 Quarterly Results NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2022. As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on 11 August 2022. Dear Sir, We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 08 August 2022, inter alia, have considered and approved a) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022. b) Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2022. c) Newspaper Extract. The Board meeting commenced at 10.00 a.m. and concluded at 12.45 p.m. (As Per BSE Announcement Dated on 08/08/2022)
19-May-2022 25-May-2022 Accounts Final Dividend & Audited Results NESCO Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2022, inter alia, to consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2022. 2. To recommend payment of final dividend for the financial year ended March 31, 2022. As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on May 27, 2022. NESCO Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has considered and approved the following: - Final dividend of Rs. 3.00/- per equity share of the face value of Rs. 2/- each for financial year ended March 31, 2022, subject to approval of members at the Annual General Meeting. We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 25 May 2022, inter alia, have considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2022. 2. Final dividend of Rs. 3.00/- per equity share of the face value of Rs. 2/- each for financial year ended 31 March 2022, subject to approval of members at the Annual General Meeting. The Board meeting commenced at 12.00 noon and concluded at 02.30 p.m. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 25.05.2022)
25-Jan-2022 03-Feb-2022 Quarterly Results NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Dear Sir As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday 03 February 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2021. As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on 07 February 2022. This is for your information and record. Dear Sir, We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 03 February 2022, inter alia, have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2021. The Board meeting commenced at 11.00 a.m. and concluded at 01.30 p.m. (As Per BSE Announcement dated on 03.02.2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Dear Sir, We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 12 November 2021, inter alia, have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2021. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following - a) Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2021. b) Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2021. c) Press Note The Board meeting commenced at 05.00 p.m. and concluded at 08.00 p.m. Kindly acknowledge receipt of the same. (As per BSE Announcement Dated on 12/11/2021)
03-Aug-2021 11-Aug-2021 Quarterly Results NESCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2021. As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on 13 August 2021. This is for your information and record. Dear Sir, We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 11 August 2021, inter alia, have considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021. 2. Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2021. The Board meeting commenced at 09.30 a.m. and concluded at 12.45 p.m. (As Per BSE Announcement Dated on 11.08.2021)
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