Corporate Ann
- 2020
- 2019
- 2018
- 2017
| Category | Exchange Disseminated Date | Name | Download |
|---|---|---|---|
| Company Update | 26-06-2020 | Cancellation of Board Meeting |  |
| Board Meeting | 25-06-2020 | Board Meeting Intimation for Audited Results | |
| Insider Trading / SAST | 15-06-2020 | Disclosures under Reg 29 (2) of SEBI (SAST) Regulations, 2011 | |
| Company Update | 13-06-2020 | Intimation – Regulation 30 of SEBI (LODR) Regulations, 2015 | |
| Company Update | 05-06-2020 | Announcement under Regulation 30 of SEBI | |
| Company Update | 14-05-2020 | Certificate as per Regulation 40 (9) | |
| Company Update | 11-05-2020 | Certificate for Half Year ended March 31, 2020 | |
| Company Update | 11-05-2020 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | |
| Company Update | 11-05-2020 | Compliance Certificate For The Half Year Ended March 31, 2020 | |
| Insider Trading / SAST | 31-03-2020 | Closure of Trading Window | |
| Company Update | 25-02-2020 | Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure) | |
| Company Update | 25-02-2020 | Announcement under Regulation 30 (LODR)-Resignation of Director | |
| Company Update | 19-02-2020 | Announcement under Regulation 30 (LODR)-Resignation of Director | |
| Company Update | 14-02-2020 | Announcement under Regulation 30 (LODR)-Resignation of Director | |
| Result | 14-02-2020 | Financial Results For The Quarter Ended 31St December, 2019r | |
| Result | 14-02-2020 | Outcome Of The Board Meeting Held On February 14, 2020 | |
| Board Meeting | 05-02-2020 | Board Meeting Intimation for Considering The Quarterly Un-Audited Financial Results | |
| Company Update | 21-01-2020 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | |
| Board Meeting | 10-01-2020 | Outcome Of The Board Meeting Held On Jan 10, 2020 | |
| Company Update | 07-01-2020 | Disclosure Pursuant To SEBI Circular Dated November 21, 2019 | |
| Category | Exchange Disseminated Date | Name | Download |
|---|---|---|---|
| Insider Trading / SAST | 31-12-2019 | Closure of Trading Window | |
| Insider Trading / SAST | 16-12-2019 | Closure of Trading Window | |
| Company Update | 13-12-2019 | Regulation 30 Of The SEBI (LODR) Regulations, 2015 – Update | |
| Company Update | 13-12-2019 | Change Of Name Of The Registrar And Transfer Agent (RTA) | |
| Board Meeting | 13-12-2019 | Board Meeting Intimation to Consider The Proposal Of Voluntary Delisting | |
| Result | 05-12-2019 | Disclosure Of Related Party Transactions | |
| Result | 13-11-2019 | Unaudited Financial Results The Half Year and Second Quarter ended September 30, 2019 | |
| Result | 13-11-2019 | Results For The Half Year And Second Quarter Ended September 30, 2019 | |
| Board Meeting | 05-11-2019 | Board Meeting Intimation | |
| Company Update | 28-10-2019 | Certificate As Per Regulation 40 (9) | |
| Company Update | 23-10-2019 | Exit Of Two Land Parcels And Reduction Of Further Debt Of Rs. 152 Crores | |
| Company Update | 18-10-2019 | Withdrawal Of Admission To Dealings In Equity Shares | |
| Company Update | 05-10-2019 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | |
| Company Update | 05-10-2019 | Compliance Certificate For The Half Year Ended September 30, 2019. | |
| Insider Trading / SAST | 30-09-2019 | Closure of Trading Window | |
| AGM/EGM | 27-09-2019 | Shareholder Meeting – Postal Ballot-Scrutinizers Report | |
| AGM/EGM | 27-09-2019 | Shareholder Meeting – Postal Ballot-Outcome of AGM | |
| AGM/EGM | 05-09-2019 | Shareholders Meeting To Be Held On September 27, 2019. | |
| Company Update | 05-09-2019 | Reg. 34 (1) Annual Report | |
| Corp. Action | 05-09-2019 | Fixes Book Closure For The Purpose Of The Annual General Meeting. | |
| Company Update | 12-08-2019 | Announcement under Regulation 30 (LODR)-Newspaper Publication | |
| Result | 09-08-2019 | Results For The Quarter Ended 30Th June, 2019. | |
| Result | 09-08-2019 | Results For The First Quarter Ended On June, 30, 2019. | |
| Board Meeting | 09-08-2019 | Outcome of Board Meeting | |
| Company Update | 02-08-2019 | Announcement under Regulation 30 (LODR)-Change in Directorate | |
| Board Meeting | 01-08-2019 | Update on board meeting | |
| Board Meeting | 24-07-2019 | Board Meeting Intimation | |
| Company Update | 19-07-2019 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | |
| Company Update | 04-07-2019 | Intimation As Per Regulation 7 (2)(B) | |
| Insider Trading / SAST | 04-07-2019 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | |
| Company Update | 02-07-2019 | Intimation As Per Regulation 7 (2)(B) Of The SEBI | |
| Company Update | 02-07-2019 | Intimation – Regulation 30 Of SEBI (LODR) Regulations, 2015 | |
| Insider Trading / SAST | 02-07-2019 | Closure of Trading Window | |
| Company Update | 28-06-2019 | Submission Of Consolidated Related Party Transactions As Per Regulation 23(9) | |
| Company Update | 27-06-2019 | Intimation As Per Regulation 7 (2)(B) | |
| Company Update | 27-06-2019 | Intimation – Regulation 30 Of SEBI (LODR) Regulations, 2015 | |
| Company Update | 21-06-2019 | Intimation – Regulation 30 Of SEBI (LODR) Regulations, 2015 | |
| Company Update | 21-06-2019 | General Announcement As Per Regulation 30 | |
| Company Update | 20-06-2019 | Intimation – Regulation 30 Of SEBI (LODR) Regulations, 2015 | |
| Company Update | 20-06-2019 | General Announcement As Per Regulation 30 | |
| Company Update | 03-06-2019 | Announcement under Regulation 30 (LODR)-Newspaper Publication | |
| Result | 30-05-2019 | Results For The Financial Year Ended 31St March, 2019 | |
| Company Update | 30-05-2019 | Reg.24(A)-Annual Secretarial Compliance | |
| Board Meeting | 30-05-2019 | Outcome of Board Meeting | |
| Company Update | 24-05-2019 | Announcement under Regulation 30 (LODR)-Newspaper Publication | |
| Board Meeting | 16-05-2019 | Board Meeting Intimation | |
| Company Update | 30-04-2019 | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | |
| Company Update | 30-04-2019 | Announcement under Regulation 30 (LODR)-Change of Company Name | |
| Company Update | 11-04-2019 | Intimation- Appointment Of Senior Management Officials | |
| Company Update | 08-04-2019 | Nitesh Estates Ltd reply to clarification sought by the exchange | |
| Company Update | 05-04-2019 | Certificate As Per Regulation 40 (9) | |
| Company Update | 05-04-2019 | Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996 | |
| Company Update | 04-04-2019 | Closure of Trading Window | |
| Company Update | 03-04-2019 | Certificate As Per Regulation 7 (3) | |
| Company Update | 01-04-2019 | Adoption Of Revised Code Of Practices And Procedures For Fair Disclosure | |
| Company Update | 01-04-2019 | Reduction Of Further Debt Of Rs. 40 Crores By Repaying To The Lender | |
| AGM / EGM | 30-03-2019 | Postal Ballot-Result For Continuation Of Directorship Of Mr. Jagdish Capoor | |
| AGM / EGM | 11-03-2019 | Declaration Of Postal Ballot Results | |
| Company Update | 08-03-2019 | Redemption Of 2350 Debentures Held By Goldman Sachs Investments | |
| Company Update | 08-03-2019 | Intimation-Reduction Of Debt By Rs. 407.88 Crores On A Consolidated Basis. | |
| Company Update | 08-03-2019 | Exit Of Nitesh HUB, Pune | |
| AGM / EGM | 01-03-2019 | Shareholder Meeting – Postal Ballot-Notice of Postal Ballot | |
| Company Update | 26-02-2019 | Announcement under Regulation 30 (LODR)-Change in Directorate | |
| Result | 13-02-2019 | RESULTS – FINANCIAL RESULTS FOR THE QUARTER ENDED 31 DECEMBER 2018 | |
| Result | 13-02-2019 | Outcome of Board Meeting | |
| AGM/EGM | 07-02-2019 | Intimation- Postal Ballot Notice And Postal Ballot Forms | |
| Company Update | 25-01-2019 | Holding Company Structure | |
| Board Meeting | 25-01-2019 | Board Meeting Intimation | |
| Insider Trading / SAST | 25-01-2019 | Closure of Trading Window | |
| Company Update | 23-01-2019 | Reduction Of Debt Of Rs.700 Crores In Next 180 Days | |
| Company Update | 18-01-2019 | Intimation – Regulation 30 Of SEBI (LODR) Regulations, 2015 | |
| Company Update | 18-01-2019 | Change In Business Strategy Of The Company | |
| Company Update | 11-01-2019 | Clarification | |
| Category | Exchange Disseminated Date | Name | Download |
|---|---|---|---|
| Company Update | 24-12-2018 | Transfer Of Equity Shares To The Investors Education And Protection Fund (IEPF) | |
| Company Update | 17-12-2018 | Change In Name Of The Registrar & Transfer Agents | |
| Board Meeting | 12-11-2018 | Outcome Of The Board Meeting Held On November 12, 2018 – Results | |
| Result | 12-11-2018 | Outcome of Board Meeting | |
| AGM/EGM | 05-11-2018 | Declaration Of Postal Ballot Results | |
| Company Update | 25-10-2018 | Reply To The Clarification Sought By Stock Exchange | |
| Insider Trading / SAST | 24-10-2018 | Closure of Trading Window | |
| Board Meeting | 24-10-2018 | Board Meeting Intimation for Intimation Of Date Of Board Meeting & Closure Of Trading Window | |
| Company Update | 12-10-2018 | Exit Of Nitesh HUB, Pune, A Step Down – Tier II Subsidiary Of Nitesh Estates Limited | |
| Company Update | 12-10-2018 | Exit Of Nitesh HUB, Pune, A Step Down – Tier II Subsidiary Of Nitesh Estates Limited (old) | |
| Company Update | 06-10-2018 | Filing Of Certificate As Per Regulation 40 (9) For The Half Year Ended September 30, 2018. | |
| Company Update | 06-10-2018 | Filing Of Certificate As Per Regulation 7 (3) For The Half Year Ended September 30, 2018 | |
| AGM/EGM | 04-10-2018 | Shareholder Meeting Postal Ballot-Notice of Postal Ballot | |
| Company Update | 04-10-2018 | Reply To The Clarification Sought By Stock Exchange | |
| AGM/EGM | 29-09-2018 | Shareholder Meeting Postal Ballot-Scrutinizer’s Report | |
| Company Update | 29-09-2018 | Change In Status Subsidiary- Nitesh Office Parks Private Limited | |
| AGM/EGM | 28-09-2018 | Shareholder Meeting Postal Ballot-Outcome of AGM | |
| Board Meeting | 28-09-2018 | Outcome of Board Meeting | |
| Corp. Action | 03-09-2018 | Annual General Meeting – Book Closure | |
| AGM/EGM | 03-09-2018 | 14Th Annual General Meeting – September 28, 2018 | |
| Company Update | 17-08-2018 | Announcement Under Regulation 30 Of SEBI | |
| Company Update | 17-08-2018 | Announcement under Regulation 30 (LODR)-Resignation of Director | |
| Company Update | 16-08-2018 | Announcement under Regulation 30 (LODR)-Newspaper Publication | |
| Result | 10-08-2018 | Un-Audited Financial Results for The Quarter Ended 30Th June, 2018 | |
| Result | 10-08-2018 | Outcome of Board Meeting | |
| Company Update | 10-08-2018 | Appointment Of Mr. Prasant Kumar (A18603) As Company Secretary And Chief Compliance Officer | |
| AGM/EGM | 06-08-2018 | Declaration Of Postal Ballot Results | |
| Company Update | 02-08-2018 | Announcement under Regulation 30 (LODR)-Retirement | |
| Board Meeting | 25-07-2018 | Board Meeting Intimation for Date Of Board Meeting & Closure Of Trading Window | |
| Company Update | 09-07-2018 | Announcement under Regulation 30 (LODR)-Newspaper Publication | |
| AGM/EGM | 04-07-2018 | Shareholder Meeting Postal Ballot-Notice of Postal Ballot | |
| Board Meeting | 02-07-2018 | Board Meeting-Outcome of Board Meeting | |
| Company Update | 06-06-2018 | Announcement under Regulation 30 (LODR)-Newspaper Publication | |
| Result | 05-06-2018 | Annual Audited Financial Results For The Year Ended March 31, 2018 | |
| Result | 05-06-2018 | Annual Audited Financial Results For The Year Ended March 31, 2018 | |
| Result | 31-05-2018 | Submission Of Annual Audited Financial Results For The Year Ended March 31, 2018 | |
| Result | 30-05-2018 | Submission Of Annual Audited Financial Results For The Year Ended March 31, 2018 | |
| Board Meeting | 30-05-2018 | Board Meeting-Outcome of Board Meeting | |
| Company Update | 22-05-2018 | Announcement under Regulation 30 (LODR)-Newspaper Publication | |
| Board Meeting | 11-05-2018 | Intimation Of Date Of Board Meeting & Closure Of Trading Window | |
| Insider Trading / SAST | 09-05-2018 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | |
| Insider Trading / SAST | 05-05-2018 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | |
| Company Update | 04-05-2018 | Reply To The Clarification Sought By Stock Exchange | |
| Company Update | 30-04-2018 | Intimation Under Regulation 30 Of SEBI (LODR) | |
| Company Update | 27-04-2018 | Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order | |
| Company Update | 16-04-2018 | Reply To The Clarification Sought Regarding The Appointment Of Independent Director | |
| Company Update | 09-04-2018 | Announcement Under Regulation 30 – Approval Of Project Plan – Nitesh Virgin Island | |
| Company Update | 06-04-2018 | Settlement Of Chennai Property And Changes In The Board | |
| Company Update | 05-04-2018 | Certificate As Per Regulation 40 (9) For The Half Year Ended 31St March, 2018 | |
| Company Update | 05-04-2018 | Certificate As Per Regulation 7 (3) For The Half Year Ended 31St March, 2018 | |
| Company Update | 21-03-2018 | Change In Designation Of Mr. Mahesh Bhupathi As Independent Director | |
| Company Update | 19-03-2018 | Nitesh Pune Mall Private Limited – Update | |
| Company Update | 27-02-2018 | Announcement under Regulation 30 (LODR)-Updates | |
| Company Update | 16-02-2018 | Announcement under Regulation 30 (LODR)-Newspaper Publication | |
| Board Meeting | 12-02-2018 | Outcome of Board Meeting | |
| Result | 12-02-2018 | Submission Of Unaudited Financial Results For The Quarter Ended 31St December, 2017 | |
| Board Meeting | 24-01-2018 | Intimation Of Date Of Board Meeting & Closure Of Trading Window | |
| Insider Trading / SAST | 24-01-2018 | Closure of Trading Window | |
| Company Update | 05-01-2018 | Statement Of Investor Complaints Under Reg. 13 (3) For The Quarter Ended 31St Dec. 2017 | |
| Company Update | 04-01-2018 | Updates | |
| Company Update | 04-01-2018 | Clarifies on news item | |
| Category | Exchange Disseminated Date | Name | Download |
|---|---|---|---|
| Company Update | 04-01-2018 | Clarifies on news item | |
| Result | 14-12-2017 | Clarifies on news itemUnaudited Financial Results For The Quarter And Half Year Ended 30Th Sept. 2017 | |
| Result | 12-12-2017 | Outcome of Board Meeting | |
| Board Meeting | 10-11-2017 | Intimation Of Date Of Board Meeting & Closure Of Trading Window | |
| AGM/EGM | 30-10-2017 | Declaration Of Postal Ballot Results | |
| Company Update | 25-10-2017 | Updates | |
| Company Update | 12-10-2017 | Practicing Company Secretary Certificate For The Quarter Ended 30Th Sept. 2017 | |
| Company Update | 10-10-2017 | Submission Of Statement Giving The Status On Investor Complaints | |
| Company Update | 10-10-2017 | Compliance Certificate For The Quarter Ended 30 Sept. 2017 | |
| Company Update | 05-10-2017 | Investor Presentation | |
| AGM/EGM | 29-09-2017 | Scrutinizer’s Report | |
| AGM/EGM | 28-09-2017 | Outcome of AGM | |
| AGM/EGM | 28-09-2017 | Outcome of AGM | |
| Result | 27-09-2017 | Reporting Segment Information (Segment Asset And Segment Liability) | |
| AGM/EGM | 27-09-2017 | Intimation Of Dispatch Of Postal Ballot Notices | |
| Company Update | 26-09-2017 | Updates | |
| AGM/EGM | 26-09-2017 | Notice of Postal Ballot | |
| Company Update | 18-09-2017 | Newspaper Publication | |
| Company Update | 14-09-2017 | Updates | |
| Boaard Meeting | 14-09-2017 | Outcome of Board Meeting | |
| Board Meeting | 14-09-2017 | Outcome of Board Meeting | |
| Results | 14-09-2017 | Financial Results For The Quarter Ended June 30,2017 | |
| Company Update | 14-09-2017 | Appointment of Director | |
| Company Update | 14-09-2017 | Appointment of Chairman and Managing Director | |
| Company Update | 08-09-2017 | Updates | |
| AGM/EGM | 04-09-2017 | Fixes Book Closure for AGM | |
| AGM/EGM | 02-09-2017 | Intimation Of Dispatch Of 13Th Annual Report, AGM Notice | |
| AGM/EGM | 01-09-2017 | Notice Of 13Th Annual General Meeting And Book Closure | |
| AGM/EGM | Insider Trading/SAST | Closure of Trading Window | |
| Board Meeting | 21-08-2017 | Board Meeting For The First Quarter Ended 30Th June 2017 | |
| Board Meeting | 28-07-2017 | Intimation Of Cancelation Of Board Meeting | |
| Insider Trading/SAST | 28-07-2017 | Closure of Trading Window | |
| Insider Trading/SAST | 25-07-2017 | Closure of Trading Window | |
| Board Meeting | 25-07-2017 | Board Meeting Dated 12Th August, 2017 | |
| Company Update | 17-07-2017 | Updates | |
| Results | 17-07-2017 | Resubmission Of Audited Financial Statement | |
| Company Update | 13-07-2017 | Acquisition | |
| Company Update | 10-07-2017 | Statement Of Investor Complaints | |
| Insider Trading/SAST | 26-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 14-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 13-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 13-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 09-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 09-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 08-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 08-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 08-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 08-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 02-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 01-06-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 31-05-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading/SAST | 31-05-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Board Meeting | 27-05-2017 | Outcome of Board Meeting | |
| Result | 27-05-2017 | FINANCIAL RESULTS FOR THE 03-31-2017 | |
| Board Meeting | 02-05-2017 | News Paper Publication | |
| Insider Trading / SAST | 27-04-2017 | Closure of Trading Window | |
| Board Meeting | 27-04-2017 | Board Meeting On May 27, 2017 (Saturday) | |
| Company Update | 06-04-2017 | Certificate Under Regulation 7(3) Of SEBI | |
| Company Update | 05-04-2017 | Compliance Certificate For The Quarter Ended March 31, 2017 | |
| Company Update | 05-04-2017 | Compliance Certificate For The Quarter Ended March 31, 2017 | |
| AGM/EGM | 30-03-2017 | Declaration Of Postal Ballot Results | |
| Company Update | 28-03-2017 | Updates | |
| Company Update | 23-03-2017 | Updates | |
| AGM/EGM | 28-02-2017 | Notice of Postal Ballot | |
| Insider Trading / SAST | 21-02-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading / SAST | 21-02-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading / SAST | 21-02-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Insider Trading / SAST | 21-02-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) | |
| Board Meeting | 10-02-2017 | Re-appointment of Executive Director | |
| Result | 09-02-2017 | Standalone & Consolidated Financial Results | |
| Company Update | 07-02-2017 | Change in Directorship | |
| Insider Trading / SAST | 06-02-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | |
| Board Meeting | 20-01-2017 | Board Meeting Intimation | |
| Insider Trading / SAST | 19-01-2017 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | |
| Company Update | 06-01-2017 | Statement of Investor Complaint | |