Investors

Corporate Announcements

CategoryExchange Disseminated DateNameDownload
Insider Trading / SAST25.09.2024Closure of Trading Window-Sept 2024pdf image
Results05.09.2024Discrepancies In Financial Results For The First Quarter Ended On 30Th June, 2024pdf image
Company Update26.08.2024Clarification On Price Movementspdf image
Results03.08.2024Publication in Newspaper — Q1 Financial Resultspdf image
Results02.08.2024Financials Results for the First Quarter ended 30th June, 2024pdf image
Board Meeting 02.08.2024Board Meeting Outcomepdf image
Board Meeting26.07.2024Board Meeting Intimation-Q1pdf image
Company Update22.07.2024Application filed under CIRP against the Companypdf image
Updates28.06.2024Change in Auditorspdf image
Insider Trading / SAST28.06.2024Trading Window Closure-June 2024pdf image
AGM28.06.2024Voting Result & Scrutinizer’s Report-2024pdf image
AGM28.06.2024Proceedings of the AGM-2024pdf image
Company Update07.06.2024Execution of Share Purchase Agreement for Divestment of Subsidiarypdf image
AGM04.06.2024Newspaper Publication-AGM-2024pdf image
AGM03.06.2024Reg. 34 (1) Annual Report FY 2023-24pdf image
AGM04.06.2024Notice of The 20th Annual General Meeting for The Financial Year 2023-24pdf image
AGM31.05.2024Book Closure for 20th Annual General Meeting-2024pdf image
AGM31.05.2024AGM Intimation- 28TH June 2024pdf image
Compliance29.05.2024Annual Secretarial Compliance Report-2024pdf image
Results10.05.2024Publication in Newspaper — Audited Financial Results – FY 2023-24pdf image
Results10.05.2024Disclosure Of Half Yearly Related Party Transactions Pursuant To Regulation 23(9) of SEBI (LODR) Regulations, 2015-March 2024pdf image
Results10.05.2024Financials Results for the Fourth Quarter and Year ended 31st March, 2024 along with The Auditor's Reportpdf image
Board Meeting10.05.2024Board Meeting Outcomepdf image
Company Update06.05.2024Appointment of WTD-Delaypdf image
Board Meeting01.05.2024Board Meeting Intimation-Q4pdf image
Company Update18.04.2024Appointment of Executive Director & CFOpdf image
Insider Trading / SAST27.03.2024Closure of Trading Window-Mar 2024pdf image
Postal Ballot22.03.2024Postal Ballot – Scrutinizer's Reportpdf image
Postal Ballot22.03.2024Declaration Of Postal Ballot Resultspdf image
Company Update16.03.2024Announcement under Regulation 30 (LODR)pdf image
Postal Ballot21.02.2024Newspaper Publication-Postal Ballotpdf image
Postal Ballot20.02.2024Intimation Postal Ballot – Noticepdf image
Results10.02.2024Publication in Newspaper — Q3 Financial Resultspdf image
Results09.02.2024Financial Results for the Third Quarter ended 31st December, 2023pdf image
Board Meeting09.02.2024Board Meeting Outcome held on February 09, 2024pdf image
Board Meeting23.01.2024Board Meeting Intimation-Q3pdf image
Insider Trading / SAST28.12.2023Trading Window Closure-Dec 2023pdf image
Company Update30.11.2023Divestment of Subsidiarypdf image
Company Update24.11.2023Intimation For Revocation Of One Time Settlementpdf image
Results06.11.2023Publication in Newspaper — Q2 Financial Resultspdf image
Results03.11.2023Disclosure Of Related Party Transactions For The Half-Year Ended September 30, 2023pdf image
Results03.11.2023Financial Results for the Second Quarter ended 30th Sept, 2023pdf image
Board Meeting03.11.2023Board Meeting Outcome held on November 03, 2023pdf image
Postal Ballot26.10.2023Postal Ballot – Scrutinizer's Reportpdf image
Postal Ballot26.10.2023Declaration Of Postal Ballot Resultspdf image
Board Meeting20.10.2023Board Meeting Intimationpdf image
Insider Trading / SAST30.09.2023Trading Window Closure-Sept 2023pdf image
Postal Ballot26.09.2023Newspaper Publication-Postal Ballotpdf image
Company Update22.09.2023Change of Address of Subsidiary - Marathalli Venturespdf image
Postal Ballot22.09.2023Intimation Postal Ballot – Noticepdf image
Board Meeting21.09.2023Board Meeting Outcome held on Sept 21, 2023 – Disinvestment of LOBpdf image
Board Meeting31.07.2023Publication in Newspaper — Q1 Financial Resultspdf image
Board Meeting28.07.2023Financial Results for the First Quarter ended 30th June, 2023pdf image
Board Meeting28.07.2023Board Meeting Outcome held on July 28, 2023pdf image
Board Meeting11.07.2023Board Meeting Intimationpdf image
Insider Trading / SAST30.06.2023Trading Window Closure-June 2023pdf image
AGM30.06.2023Voting Result & Scrutinizer’s Report-2023pdf image
AGM30.06.2023Proceedings of the AGM-2023pdf image
AGM07.06.2023Newspaper Publication-AGM-2023pdf image
Company Update06-06-2023Reg. 34 (1) Annual Report FY 2022-23pdf image
AGM06-06-2023Notice of The 19th Annual General Meeting for The Financial Year 2022-23pdf image
AGM05-06-2023Book Closure for 19th Annual General Meeting pdf image
AGM05-06-2023AGM Intimationpdf image
Results02-05-2023Publication in Newspaper — Audited Financial Results – FY 2022-23pdf image
Results28-04-2023Disclosure Of Half Yearly Related Party Transactions Pursuant To Regulation 23(9) of SEBI (LODR) Regulations, 2015-March 2023pdf image
Results28-04-2023Financials Results for the Fourth Quarter and Year ended 31st March, 2023 along with The Auditor's Reportpdf image
Board Meeting28-04-2023Board Meeting Outcomepdf image
Compliance25-04-2023Certificate under Reg. 76 of SEBI (DP) Regulations, 2018pdf image
Compliance25-04-2023Certificate under Reg. 40(9) of SEBI (LODR) Regulations, 2015pdf image
Compliance21-04-2023Certificate under Reg. 7 (3) of SEBI (LODR) Regulations, 2015pdf image
Compliance21-04-2023Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018pdf image
Company Update17-04-2023Intimation for debt reductions and one-time settlements with the Bankpdf image
Board Meeting13-04-2023Board Meeting Intimationpdf image
Insider Trading / SAST31-03-2023Closure of Trading Windowpdf image
Board Meeting13-02-2023Publication in Newspaper — Q2 Financial Results – Sep’2021pdf image
Results10-02-2023Financial Results For The Quarter Ended 31st December 2022pdf image
Board Meeting10-02-2023Board Meeting Outcomepdf image
Board Meeting30-01-2023Board Meeting Intimationpdf image
Insider Trading / SAST31-12-2022Closure of Trading Windowpdf image
Company Update23-12-2022Change of name of the Company- Satchmo Holdings Limitedpdf image
Company Update09-12-2022Change in Object Clause 1 of MOApdf image
AGM/EGM09-12-2022Declaration Of Postal Ballot Resultspdf image
Company Update03-12-2022Intimation – Name Change of Subsidiariespdf image
Company Update23-11-2022Intimation – Exit Of Residential Projectpdf image
AGM/EGM23-11-2022Corrigendum To The Postal Ballot Notice Dated November 08, 2022pdf image
Results15-11-2022Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) of SEBI (LODR) Regulations, 2015pdf image
Company Update11-11-2022Announcement under Regulation 30 (LODR)-Newspaper Publicationpdf image
AGM/EGM08-11-2022Shareholder Meeting / Postal Ballot-Notice of Postal Ballotpdf image
Company Update08-11-2022Announcement under Regulation 30 (LODR)-Newspaper Publicationpdf image
Company Update04-11-2022Announcement under Regulation 30 (LODR)-Change in Registered Office Addresspdf image
Result04-11-2022 Financial Results For The Half year Ended 30th September 2022pdf image
Board Meeting04-11-2022Board Meeting Outcomepdf image
Company Update21-10-2022Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018pdf image
Board Meeting20-10-2022Board Meeting Intimationpdf image
Insider Trading / SAST01-10-2022Voting Result & Scrutinizer’s Reportpdf image
Company Update16-08-2022Announcement under Regulation 30 (LODR)-Newspaper Publicationpdf image
Result12-08-2022Financial Results For The Second Quarter Ended 30th September 2021pdf image
Board Meeting12-08-2022Board Meeting Outcomepdf image
Board Meeting03-08-2022Board Meeting Intimationpdf image
Company update13-07-2022Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018pdf image
Company update08-07-2022-Intimation pursuant to Regulation 31A Securities and Exchange Board of India (LODR) Regulations, 2015pdf image
AGM30-06-2022Voting Result & Scrutinizer’s Reportpdf image
AGM30-06-2022Proceedings of the AGMpdf image
Insider Trading / SAST30-06-2022Trading Window Closurepdf image
Company Update07-06-2022Newspaper Publication-AGMpdf image
Company Update06-06-2022Reg. 34 (1) Annual Report FY 2021-22pdf image
AGM06-06-2022Notice of The 18th Annual General Meeting for The Financial Year 2021-22pdf image
AGM06-06-2022Book Closure for 18th Annual General Meetingpdf image
AGM31-05-2022Intimation of AGMpdf image
Compliance27-05-2022Annual Secretarial Compliancepdf image
Result13-05-2022Half Yearly Disclosure Of Related Party Transactions Pursuantpdf image
Result13-05-2022Disclosure Of Related Party Transactionspdf image
Company Update03-05-2022Announcement Under Regulation 30 (LODR)pdf image
Company Update02-05-2022Publication in Newspaper — Q4 Financial Resultspdf image
Result30-04-2022Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2022pdf image
Result30-04-2022Board Meeting Outcome held on 29.04.2022pdf image
Company Update30-04-2022Intimation Under Regulation 31A Of SEBI (LODR) Regulations, 2015.pdf image
Company Update28-04-2022Intimation under Regulation 31A SEBI (LODR) Regulations, 2015 – Reclassification From Promoter Group To Public Categorypdf image
Compliance19-04-2022Certificate As Per Regulation 7 (3) SEBI (LODR) Regulation 2015pdf image
Compliance19-04-2022Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.pdf image
Board Meeting15-04-2022Board Meeting Intimationpdf image
Company Update08-04-2022Announcement under Regulation 30 (LODR)-Resignation of Directorpdf image
Company Update08-04-2022Corporate Announcement – Updatespdf image
Insider Trading / SAST05-04-2022SAST Continual Disclosurepdf image
Compliance05-04-2022Large Corporate Disclosurepdf image
Insider Trading / SAST31-03-2022Trading Window Closurepdf image
Company Update31-03-2022Announcement Under Regulation 30 (LODR)pdf image
Insider Trading / SAST29-03-2022Disclosure Under Regulation 7(2)(b) of SEBI (PIT) Regulation 2015.pdf image
Company Update24-03-2022Update On Settlement Of Dispute Before NCLT Bangalorepdf image
Company Update25-02-2022Announcement under Regulation 30 (LODR)pdf image
AGM/EGM23-02-2022Declaration of Postal Ballot Resultspdf image
Insider Trading /PIT21-02-2022Discloure Under Regulation 7(2)(b) of SEBI (PIT) Regulation 2015.pdf image
Company Update19-02-2022Announcement under Regulation 30 (LODR)pdf image
Insider Trading /PIT17-02-2022Disclosure Under Regulation 7(2)(b) of SEBI (PIT) Regulation 2015.pdf image
Insider Trading /PIT16-02-2022Disclosure Under Regulation 7(2)(b) of SEBI (PIT) Regulation 2015.pdf image
Company Update14-02-2022Publication in Newspaper — Q3 Financial Resultspdf image
Company Update11-02-2022Sale/Exit Of Melbourne Park Projectpdf image
Company Update11-02-2022Resignation of Company Secretarypdf image
Result11-02-2022Outcome of The Board Meeting Held on February 11, 2022pdf image
Postal Ballot24-01-2022Announcement under Regulation 30 (LODR)-Newspaper Publication-Postal Ballotpdf image
Postal Ballot21-01-2022Postal Ballot – Noticepdf image
Insider Trading / SAST31-12-2021Trading Window Closurepdf image
SEBI09-12-2021Intimation-SEBI Warningpdf image
Company Update23-11-2021Announcement Under Regulation 30 (LODR) – Disclosurepdf image
Company Update17-11-2021Intimation – Cape Cod Projectpdf image
Company Update17-11-2021Announcement Under Regulation 30 (LODR) – Regulations 2015pdf image
Board Meeting15-11-2021Publication in Newspaper — Q2 Financial Results – Sep’2021pdf image
Result12-11-2021Financial Results For The Second Quarter Ended 30th September 2021pdf image
Result12-11-2021Outcome of The Board Meeting Held on November 12, 2021pdf image
Board Meeting06-11-2021Intimation-Board Meetingpdf image
Company Update13-10-2021Announcement Under Regulation 30 of SEBI(LODR) 2015.pdf image
Company Update05-10-2021Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.pdf image
Company Update05-10-2021Certificate for half year ended September 30, 2021.pdf image
Company Update01-10-2021Courtyard Hospitality Private Limited Will No Longer be The Subsidiary of the Company.pdf image
Insider Trading / SAST30-09-2021Trading Window Closurepdf image
AGM28-09-2021Voting Result & Scrutinizer’s Reportpdf image
AGM28-09-2021Proceedings of the AGMpdf image
Company Update08-09-2021Exit of Cape Cod Projectpdf image
Company Update08-09-2021Newspaper Publication – 17th Annual General Meeting FY 2020-21pdf image
Company Update07-09-2021Reg. 34 (1) Annual Report FY 2020-21pdf image
AGM/EGM03-09-2021Notice Of The 17Th Annual General Meeting for The Financial Year 2020-21pdf image
AGM/EGM03-09-2021Book Closure for 17th Annual General Meetingpdf image
Company Update27-08-2021Exit of Caesar’s Palace Project & NIRPL Divestmentpdf image
Postal Ballot18-08-2021Declaration of Postal Ballot Resultspdf image
Company Update16-08-2021Announcement under Regulation 30 (LODR)-Newspaper Publicationpdf image
Results13-08-2021Financial Results for the First Quarter Ended 30th June, 2021pdf image
Board Meeting13-08-2021Outcome of The Board Meeting held on August 13, 2021pdf image
Board Meeting06-08-2021Intimation-Board Meetingpdf image
Postal Ballot19-07-2021Publication in Newspaper – Postal Ballot Noticepdf image
Result17-07-2021Half Yearly Disclosure Of Related Party Transactions Pursuantpdf image
Company Update16-07-2021Exit Of Melbourne Park Projectpdf image
Postal Ballot16-07-2021Postal Ballot – Noticepdf image
Company Update12-07-2021Closure Of Loan From Shriram City Union Finance Limitedpdf image
Insider Trading / SAST08-07-2021Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011pdf image
Result01-07-2021Newspaper Publication of Financial Results For The Year Ended 31st March 2021pdf image
Company Update30-06-2021Change in Designation-Gayathri MN, Independent Directorpdf image
Insider Trading / SAST30-06-2021Closure of Trading Windowpdf image
Compliance30-06-2021Annual Secretarial Compliancepdf image
Company Update30-06-2021Change in Registered Office Addresspdf image
Company Update29-06-2021Meeting Updatespdf image
Result29-06-2021Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2021pdf image
Board Meeting29-06-2021Outcome Of The Board Meetingpdf image
Board Meeting21-06-2021Intimation-Board Meetingpdf image
Company Update21-06-2021Appointment of Director Finance & CFOpdf image
Insider Trading / SAST07-04-2021SAST Continual Disclosurepdf image
Insider Trading / SAST31-03-2021Trading Window Closurepdf image
Board Meeting17-02-2021Publication in Newspaper — Q3 Financial Results – Dec’20pdf image
Result12-02-2021Financial Results For The Third Quarter Ended December 31, 2020pdf image
Board Meeting12-02-2021Outcome Of The Board Meeting Held On February 12, 2021pdf image
Board Meeting01-02-2021Intimation-Board Meetingpdf image
Company Update08-01-2021Appointment of Non-Executive Woman Directorpdf image
Insider Trading / SAST31-12-2020Trading Window Closurepdf image
Company Update23-12-2020Declaration of Postal Ballot Results – MDs Appointmentpdf image
Company Update23-12-2020Exit of one more Residential Project_Cape Codpdf image
Company Update16-12-2020Exit of Residential Land Parcel/Project_Virgin Islandpdf image
Company Update11-12-2020Redemption of Debenturespdf image
Compliance04-12-2020RPT details for the half year ended 30.09.2020pdf image
Company Update20-11-2020Postal Ballot Intimation for Re-appointment of MDpdf image
Postal Ballot20-11-2020Postal Ballot Noticepdf image
Company Update17-11-2020Exit of Caesar’s Palacepdf image
Result13-11-2020Financial Results For The Second Quarter Ended September 30, 2020pdf image
Board Meeting13-11-2020Outcome Of The Board Meeting Held On November 13, 2020pdf image
Company Update10-11-2020Appointment of Independent Directorpdf image
Company Update07-11-2020Exit of Napa Valleypdf image
Company Update06-11-2020Exit of Park Avenue & Knights Bridgepdf image
Board Meeting03-11-2020Intimation-Board Meetingpdf image
Company Update01-10-2020Retirement of Independent Directorpdf image
AGM30-09-2020Postal Ballot & Scrutinizer’s Reportpdf image
AGM30-09-2020Proceedings of the AGMpdf image
Insider Trading / SAST28-09-2020Trading Window Closurepdf image
Company Update28-09-2020Independent Director end of Termpdf image
Company Update16-09-2020Disclosure-Impact of COVIDpdf image
Result15-09-2020Financial Results For The First Quarter Ended 30th June 2020pdf image
Board Meeting15-09-2020Outcome Of The Board Meeting Held On September 15, 2020pdf image
Company Update15-09-2020Resignation of Chief Financial Officer (KMP)pdf image
AGM10-09-2020Newspaper Publication – 16th Annual General Meeting FY 2019-20pdf image
AGM 202007-09-202016th Annual General Meeting Notice for FY 2019-20pdf image
Compliance28-08-2020RPT details for the year ended 31.03.2020pdf image
Board Meeting27-08-2020Intimation-Board Meetingpdf image
AGM27-08-2020AGM Intimationpdf image
Company Update25-08-2020Intimation Name Change-NEL Holdings South Limited Limitedpdf image
Postal Ballot10-08-2020Declaration Of The Postal Ballot Resultspdf image
Compliance10-08-2020Annual Secretarial Compliancepdf image
Insider Trading / SAST04-08-2020Closure of Trading Window – Q2pdf image
Result31-07-2020Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2020pdf image
Board Meeting30-07-2020Board Meeting Intimationpdf image
Postal Ballot10-07-2020Postal Ballot Noticepdf image
Company Update10-07-2020Postal Ballot Intimation for Name Changepdf image
Company Update26-06-2020Cancellation of Board Meetingpdf image
Board Meeting25-06-2020Board Meeting Intimation for Audited Resultspdf image
Insider Trading / SAST15-06-2020Disclosures under Reg 29 (2) of SEBI (SAST) Regulations, 2011pdf image
Company Update13-06-2020Intimation – Regulation 30 of SEBI (LODR) Regulations, 2015pdf image
Company Update05-06-2020Announcement under Regulation 30 of SEBIpdf image
Company Update14-05-2020Certificate as per Regulation 40 (9)pdf image
Company Update11-05-2020Certificate for Half Year ended March 31, 2020pdf image
Company Update11-05-2020Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018pdf image
Company Update11-05-2020Compliance Certificate For The Half Year Ended March 31, 2020pdf image
Insider Trading / SAST31-03-2020Closure of Trading Windowpdf image
Company Update25-02-2020Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure)pdf image
Company Update25-02-2020Announcement under Regulation 30 (LODR)-Resignation of Directorpdf image
Company Update19-02-2020Announcement under Regulation 30 (LODR)-Resignation of Directorpdf image
Company Update14-02-2020Announcement under Regulation 30 (LODR)-Resignation of Directorpdf image
Result14-02-2020Financial Results For The Quarter Ended 31St December, 2019rpdf image
Result14-02-2020Outcome Of The Board Meeting Held On February 14, 2020pdf image
Board Meeting05-02-2020Board Meeting Intimation for Considering The Quarterly Un-Audited Financial Resultspdf image
Company Update21-01-2020Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018pdf image
Board Meeting10-01-2020Outcome Of The Board Meeting Held On Jan 10, 2020pdf image
Company Update07-01-2020Disclosure Pursuant To SEBI Circular Dated November 21, 2019pdf image
Insider Trading / SAST31-12-2019Closure of Trading Windowpdf image
Insider Trading / SAST16-12-2019Closure of Trading Windowpdf image
Company Update13-12-2019Regulation 30 Of The SEBI (LODR) Regulations, 2015 – Updatepdf image
Company Update13-12-2019Change Of Name Of The Registrar And Transfer Agent (RTA)pdf image
Board Meeting13-12-2019Board Meeting Intimation to Consider The Proposal Of Voluntary Delistingpdf image
Result05-12-2019Disclosure Of Related Party Transactionspdf image
Result13-11-2019Unaudited Financial Results The Half Year and Second Quarter ended September 30, 2019pdf image
Result13-11-2019Results For The Half Year And Second Quarter Ended September 30, 2019pdf image
Board Meeting05-11-2019Board Meeting Intimationpdf image
Company Update28-10-2019Certificate As Per Regulation 40 (9)pdf image
Company Update23-10-2019Exit Of Two Land Parcels And Reduction Of Further Debt Of Rs. 152 Crorespdf image
Company Update18-10-2019Withdrawal Of Admission To Dealings In Equity Sharespdf image
Company Update05-10-2019Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018pdf image
Company Update05-10-2019Compliance Certificate For The Half Year Ended September 30, 2019.pdf image
Insider Trading / SAST30-09-2019Closure of Trading Windowpdf image
AGM/EGM27-09-2019Shareholder Meeting – Postal Ballot-Scrutinizers Reportpdf image
AGM/EGM27-09-2019Shareholder Meeting – Postal Ballot-Outcome of AGMpdf image
AGM/EGM05-09-2019Shareholders Meeting To Be Held On September 27, 2019.pdf image
Company Update05-09-2019Reg. 34 (1) Annual Reportpdf image
Corp. Action05-09-2019Fixes Book Closure For The Purpose Of The Annual General Meeting.pdf image
Company Update12-08-2019Announcement under Regulation 30 (LODR)-Newspaper Publicationpdf image
Result09-08-2019Results For The Quarter Ended 30Th June, 2019.pdf image
Result09-08-2019Results For The First Quarter Ended On June, 30, 2019.pdf image
Board Meeting09-08-2019Outcome of Board Meetingpdf image
Company Update02-08-2019Announcement under Regulation 30 (LODR)-Change in Directoratepdf image
Board Meeting01-08-2019Update on board meetingpdf image
Board Meeting24-07-2019Board Meeting Intimationpdf image
Company Update19-07-2019Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018pdf image
Company Update04-07-2019Intimation As Per Regulation 7 (2)(B)pdf image
Insider Trading / SAST04-07-2019Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011pdf image
Company Update02-07-2019Intimation As Per Regulation 7 (2)(B) Of The SEBIpdf image
Company Update02-07-2019Intimation – Regulation 30 Of SEBI (LODR) Regulations, 2015pdf image
Insider Trading / SAST02-07-2019Closure of Trading Windowpdf image
Company Update28-06-2019Submission Of Consolidated Related Party Transactions As Per Regulation 23(9)pdf image
Company Update27-06-2019Intimation As Per Regulation 7 (2)(B)pdf image
Company Update27-06-2019Intimation – Regulation 30 Of SEBI (LODR) Regulations, 2015pdf image
Company Update21-06-2019Intimation – Regulation 30 Of SEBI (LODR) Regulations, 2015pdf image
Company Update21-06-2019General Announcement As Per Regulation 30pdf image
Company Update20-06-2019Intimation – Regulation 30 Of SEBI (LODR) Regulations, 2015pdf image
Company Update20-06-2019General Announcement As Per Regulation 30pdf image
Company Update03-06-2019Announcement under Regulation 30 (LODR)-Newspaper Publicationpdf image
Result30-05-2019Results For The Financial Year Ended 31St March, 2019pdf image
Company Update30-05-2019Reg.24(A)-Annual Secretarial Compliancepdf image
Board Meeting30-05-2019Outcome of Board Meetingpdf image
Company Update24-05-2019Announcement under Regulation 30 (LODR)-Newspaper Publicationpdf image
Board Meeting16-05-2019Board Meeting Intimationpdf image
Company Update30-04-2019Format of Initial Disclosure to be made by an entity identified as a Large Corporatepdf image
Company Update30-04-2019Announcement under Regulation 30 (LODR)-Change of Company Namepdf image
Company Update11-04-2019Intimation- Appointment Of Senior Management Officialspdf image
Company Update08-04-2019Nitesh Estates Ltd reply to clarification sought by the exchangepdf image
Company Update05-04-2019Certificate As Per Regulation 40 (9)pdf image
Company Update05-04-2019Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996pdf image
Insider Trading / SAST04-04-2019Closure of Trading Windowpdf image
Company Update03-04-2019Certificate As Per Regulation 7 (3)pdf image
Company Update01-04-2019Adoption Of Revised Code Of Practices And Procedures For Fair Disclosurepdf image
Company Update01-04-2019Reduction Of Further Debt Of Rs. 40 Crores By Repaying To The Lenderpdf image
AGM / EGM30-03-2019Postal Ballot-Result For Continuation Of Directorship Of Mr. Jagdish Capoorpdf image
AGM / EGM11-03-2019Declaration Of Postal Ballot Resultspdf image
Company Update08-03-2019Redemption Of 2350 Debentures Held By Goldman Sachs Investmentspdf image
Company Update08-03-2019Intimation-Reduction Of Debt By Rs. 407.88 Crores On A Consolidated Basis.pdf image
Company Update08-03-2019Exit Of Nitesh HUB, Punepdf image
AGM / EGM01-03-2019Shareholder Meeting – Postal Ballot-Notice of Postal Ballotpdf image
Company Update26-02-2019Announcement under Regulation 30 (LODR)-Change in Directoratepdf image
Result13-02-2019RESULTS – FINANCIAL RESULTS FOR THE QUARTER ENDED 31 DECEMBER 2018pdf image
Result13-02-2019Outcome of Board Meetingpdf image
AGM/EGM07-02-2019Intimation- Postal Ballot Notice And Postal Ballot Formspdf image
Company Update25-01-2019Holding Company Structurepdf image
Board Meeting25-01-2019Board Meeting Intimationpdf image
Insider Trading / SAST25-01-2019Closure of Trading Windowpdf image
Company Update23-01-2019Reduction Of Debt Of Rs.700 Crores In Next 180 Dayspdf image
Company Update18-01-2019Intimation – Regulation 30 Of SEBI (LODR) Regulations, 2015pdf image
Company Update18-01-2019Change In Business Strategy Of The Companypdf image
Company Update11-01-2019Clarificationpdf image
Company Update24-12-2018Transfer Of Equity Shares To The Investors Education And Protection Fund (IEPF)pdf image
Company Update17-12-2018Change In Name Of The Registrar & Transfer Agentspdf image
Board Meeting12-11-2018Outcome Of The Board Meeting Held On November 12, 2018 – Resultspdf image
Result12-11-2018Outcome of Board Meetingpdf image
AGM/EGM05-11-2018Declaration Of Postal Ballot Resultspdf image
Company Update25-10-2018Reply To The Clarification Sought By Stock Exchangepdf image
Insider Trading / SAST24-10-2018Closure of Trading Windowpdf image
Board Meeting24-10-2018Board Meeting Intimation for Intimation Of Date Of Board Meeting & Closure Of Trading Windowpdf image
Company Update12-10-2018Exit Of Nitesh HUB, Pune, A Step Down – Tier II Subsidiary Of Nitesh Estates Limitedpdf image
Company Update12-10-2018Exit Of Nitesh HUB, Pune, A Step Down – Tier II Subsidiary Of Nitesh Estates Limited (old)pdf image
Company Update06-10-2018Filing Of Certificate As Per Regulation 40 (9) For The Half Year Ended September 30, 2018.pdf image
Company Update06-10-2018Filing Of Certificate As Per Regulation 7 (3) For The Half Year Ended September 30, 2018pdf image
AGM/EGM04-10-2018Shareholder Meeting Postal Ballot-Notice of Postal Ballotpdf image
Company Update04-10-2018Reply To The Clarification Sought By Stock Exchangepdf image
AGM/EGM29-09-2018Shareholder Meeting Postal Ballot-Scrutinizer’s Reportpdf image
Company Update29-09-2018Change In Status Subsidiary- Nitesh Office Parks Private Limitedpdf image
AGM 201828-09-2018Voting Results 14th AGM – 2018pdf image
AGM 201828-09-2018Notice, Attendance Slip, Proxy Form – 14th Annual General Meetingpdf image
Board Meeting28-09-2018Outcome of Board Meetingpdf image
Corp. Action03-09-2018Annual General Meeting – Book Closurepdf image
AGM/EGM03-09-201814Th Annual General Meeting – September 28, 2018pdf image
Company Update17-08-2018Announcement Under Regulation 30 Of SEBIpdf image
Company Update17-08-2018Announcement under Regulation 30 (LODR)-Resignation of Directorpdf image
Company Update16-08-2018Announcement under Regulation 30 (LODR)-Newspaper Publicationpdf image
Result10-08-2018Un-Audited Financial Results for The Quarter Ended 30Th June, 2018pdf image
Result10-08-2018Outcome of Board Meetingpdf image
Company Update10-08-2018Appointment Of Mr. Prasant Kumar (A18603) As Company Secretary And Chief Compliance Officerpdf image
AGM/EGM06-08-2018Declaration Of Postal Ballot Resultspdf image
Company Update02-08-2018Announcement under Regulation 30 (LODR)-Retirementpdf image
Board Meeting25-07-2018Board Meeting Intimation for Date Of Board Meeting & Closure Of Trading Windowpdf image
Company Update09-07-2018Announcement under Regulation 30 (LODR)-Newspaper Publicationpdf image
AGM/EGM04-07-2018Shareholder Meeting Postal Ballot-Notice of Postal Ballotpdf image
Board Meeting02-07-2018Board Meeting-Outcome of Board Meetingpdf image
Company Update06-06-2018Announcement under Regulation 30 (LODR)-Newspaper Publicationpdf image
Result05-06-2018Annual Audited Financial Results For The Year Ended March 31, 2018pdf image
Result05-06-2018Annual Audited Financial Results For The Year Ended March 31, 2018pdf image
Result31-05-2018Submission Of Annual Audited Financial Results For The Year Ended March 31, 2018pdf image
Result30-05-2018Submission Of Annual Audited Financial Results For The Year Ended March 31, 2018pdf image
Board Meeting30-05-2018Board Meeting-Outcome of Board Meetingpdf image
Company Update22-05-2018Announcement under Regulation 30 (LODR)-Newspaper Publication 
Board Meeting11-05-2018Intimation Of Date Of Board Meeting & Closure Of Trading Window 
Insider Trading / SAST09-05-2018Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011pdf image
Insider Trading / SAST05-05-2018Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Company Update04-05-2018Reply To The Clarification Sought By Stock Exchangepdf image
Company Update30-04-2018Intimation Under Regulation 30 Of SEBI (LODR)pdf image
Company Update27-04-2018Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Orderpdf image
Company Update16-04-2018Reply To The Clarification Sought Regarding The Appointment Of Independent Directorpdf image
Company Update09-04-2018Announcement Under Regulation 30 – Approval Of Project Plan – Nitesh Virgin Islandpdf image
Company Update06-04-2018Settlement Of Chennai Property And Changes In The Boardpdf image
Company Update05-04-2018Certificate As Per Regulation 40 (9) For The Half Year Ended 31St March, 2018pdf image
Company Update05-04-2018Certificate As Per Regulation 7 (3) For The Half Year Ended 31St March, 2018pdf image
Company Update21-03-2018Change In Designation Of Mr. Mahesh Bhupathi As Independent Directorpdf image
Company Update19-03-2018Nitesh Pune Mall Private Limited – Updatepdf image
Company Update27-02-2018Announcement under Regulation 30 (LODR)-Updates
Company Update16-02-2018Announcement under Regulation 30 (LODR)-Newspaper Publicationpdf image
Board Meeting12-02-2018Outcome of Board Meetingpdf image
Result12-02-2018Submission Of Unaudited Financial Results For The Quarter Ended 31St December, 2017
Board Meeting24-01-2018Intimation Of Date Of Board Meeting & Closure Of Trading Windowpdf image
Insider Trading / SAST24-01-2018Closure of Trading Windowpdf image
Company Update05-01-2018Statement Of Investor Complaints Under Reg. 13 (3) For The Quarter Ended 31St Dec. 2017pdf image
Company Update04-01-2018Updatespdf image
Company Update04-01-2018Clarifies on news itempdf image
Result14-12-2017Clarifies on news itemUnaudited Financial Results For The Quarter And Half Year Ended 30Th Sept. 2017pdf image
Result12-12-2017Outcome of Board Meetingpdf image
Board Meeting10-11-2017Intimation Of Date Of Board Meeting & Closure Of Trading Windowpdf image
AGM/EGM30-10-2017Declaration Of Postal Ballot Resultspdf image
Company Update25-10-2017Updatespdf image
Company Update12-10-2017Practicing Company Secretary Certificate For The Quarter Ended 30Th Sept. 2017pdf image
Company Update10-10-2017Submission Of Statement Giving The Status On Investor Complaintspdf image
Company Update10-10-2017Compliance Certificate For The Quarter Ended 30 Sept. 2017pdf image
Company Update05-10-2017Investor Presentationpdf image
AGM/EGM29-09-2017Scrutinizer’s Reportpdf image
AGM 201728-09-2017Voting Results – 13th Annual General meetingpdf image
AGM 201728-09-201713th Annual General Meeting Notice for FY 2016-17pdf image
AGM/EGM28-09-2017Outcome of AGMpdf image
Result27-09-2017Reporting Segment Information (Segment Asset And Segment Liability)pdf image
AGM/EGM27-09-2017Intimation Of Dispatch Of Postal Ballot Noticespdf image
Company Update26-09-2017Updatespdf image
AGM/EGM26-09-2017Notice of Postal Ballotpdf image
Company Update18-09-2017Newspaper Publicationpdf image
Company Update14-09-2017Updatespdf image
Board Meeting14-09-2017Outcome of Board Meetingpdf image
Board Meeting14-09-2017Outcome of Board Meetingpdf image
Results14-09-2017Financial Results For The Quarter Ended June 30,2017pdf image
Company Update14-09-2017Appointment of Directorpdf image
Company Update14-09-2017Appointment of Chairman and Managing Directorpdf image
Company Update08-09-2017Updatespdf image
AGM/EGM04-09-2017Fixes Book Closure for AGMpdf image
AGM/EGM02-09-2017Intimation Of Dispatch Of 13Th Annual Report, AGM Noticepdf image
AGM/EGM01-09-2017Notice Of 13Th Annual General Meeting And Book Closurepdf image
Insider Trading/SAST21-08-2017Closure of Trading Windowpdf image
Board Meeting21-08-2017Board Meeting For The First Quarter Ended 30Th June 2017pdf image
Board Meeting28-07-2017Intimation Of Cancelation Of Board Meetingpdf image
Insider Trading/SAST28-07-2017Closure of Trading Windowpdf image
Insider Trading/SAST25-07-2017Closure of Trading Windowpdf image
Board Meeting25-07-2017Board Meeting Dated 12Th August, 2017pdf image
Company Update17-07-2017Updatespdf image
Results17-07-2017Resubmission Of Audited Financial Statementpdf image
Company Update13-07-2017Acquisitionpdf image
Company Update10-07-2017Statement Of Investor Complaintspdf image
Insider Trading/SAST26-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST14-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST13-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST13-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST09-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST09-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST08-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST08-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST08-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST08-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST02-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST01-06-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST31-05-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading/SAST31-05-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Board Meeting27-05-2017Outcome of Board Meetingpdf image
Result27-05-2017FINANCIAL RESULTS FOR THE 03-31-2017pdf image
Board Meeting02-05-2017News Paper Publicationpdf image
Insider Trading / SAST27-04-2017Closure of Trading Windowpdf image
Board Meeting27-04-2017Board Meeting On May 27, 2017 (Saturday)pdf image
Company Update06-04-2017Certificate Under Regulation 7(3) Of SEBIpdf image
Company Update05-04-2017Compliance Certificate For The Quarter Ended March 31, 2017pdf image
Company Update05-04-2017Compliance Certificate For The Quarter Ended March 31, 2017pdf image
AGM/EGM30-03-2017Declaration Of Postal Ballot Resultspdf image
Company Update28-03-2017Updatespdf image
Company Update23-03-2017Updatespdf image
AGM/EGM28-02-2017Notice of Postal Ballotpdf image
Insider Trading / SAST21-02-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading / SAST21-02-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading / SAST21-02-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Insider Trading / SAST21-02-2017Disclosures under Reg. 29(2) of SEBI (SAST)pdf image
Board Meeting10-02-2017Re-appointment of Executive Directorpdf image
Result09-02-2017Standalone & Consolidated Financial Resultspdf image
Company Update07-02-2017Change in Directorshippdf image
Insider Trading / SAST06-02-2017Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011pdf image
Board Meeting20-01-2017Board Meeting Intimationpdf image
Insider Trading / SAST19-01-2017Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011pdf image
Company Update06-01-2017Statement of Investor Complaintpdf image

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Col. AVS Pawan Kumar

Head of Administration

Col. AVS Pawan Kumar is a veteran of the Indian Army with 25 years of service. He has vast experience in Supply chain, Logistics and Security domain. He has Headed Security and Loss prevention – South Region in India’s largest Retail Company for over three years. He has vast experience in heading Operational logistics, HRM, Discipline and Vigilance, Administration, Investigations, L&D, M&A and Internal Audit Compliances.

He is presently Heading General Administration of the company including Vendor Management, Security, Protocol and Management of Administrative Staff.