Corporate Announcements

Category Exchange Disseminated Date Name Download
Insider Trading / SAST 04-08-2020 Closure of Trading Window – Q2
Result 31-07-2020 Audited Standalone And Consolidated Financial Results For The Year Ended 31St March 2020
Board Meeting 30-07-2020 Board Meeting Intimation
Postal Ballot 10-07-2020 Postal Ballot Notice
Company Update 10-07-2020 Postal Ballot Intimation for Name Change
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
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
Insider Trading / SAST 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
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
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