Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS

Audit Committee

Mr. Mahendra. K. Chouhan Chairperson
Mr. Jai S. Diwanji Member
Mr. K. S. Srinivasa Murty Member
Mr. Krishna S. Patel Member
Ms. Amrita Verma Chowdhury Member

Stakeholders Relationship Committee

Mrs. Sudha S. Patel Chairperson
Mr. Jai S. Diwanji Member
Mr. K. S. Srinivasa Murty Member
Mr. Krishna S. Patel Member

Nomination & Remuneration Committee

Mr. Jai S. Diwanji Chairperson
Mr. Mahendra. K. Chouhan Member
Mrs. Sudha S. Patel Member

Corporate Social Responsibility Committee

Mrs. Sudha S. Patel Chairperson
Mr. Mahendra. K. Chouhan Member
Mr. Jai S. Diwanji Member
Mr. Krishna S. Patel Member

Risk Management Committee

Mr. Krishna S. Patel Chairperson
Mr. Mahendra. K. Chouhan Member
Mr. Jai S. Diwanji Member
Mr. Dipesh R. Singhania Member

Sexual Harassment Committee

Mrs. Sudha S. Patel Chairperson
Ms. Vibhuti D. Vyas Member
Ms. Neeta H. Desai Member

Whistle Blower/ Vigil Mechanism - Enforcement Committee

Mr. Krishna S. Patel Chairman & Managing Director
Mr. Dipesh R. Singhania Chief Financial Officer
Ms. Vibhuti D. Vyas Vice President, Legal

POLICIES AND PROGRAMMES

E-MAIL ADDRESS AND CONTACT DETAILS OF DESIGNATED OFFICIALS FOR GRIEVANCE REDRESSAL / ASSISTING AND HANDLING INVESTOR GRIEVANCES / FOR DETERMING MATERIALITY OF EVENTS

REGISTRAR & TRANSFER AGENT

Link Intime India Private Limited

Unit: Nesco Limited
C - 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai 400083.
Phone: +91 22 4918 6270
Fax: +91 22 4098 6060
Email: rnt.helpdesk@linkintime.co.in

REGISTERED OFFICE ADDRESS

NESCO Center,
Hall No. 1, 2nd Floor,
Western Express Highway,
Goregaon (East),
Mumbai 400063.
Phone: +91 22 66450123
Fax: +91 22 66450101

SECRETARIAL OFFICE

Ms. Shalini Kamath

Company Secretary
and Compliance Officer
NESCO Center,
Western Express Highway,
Goregaon (East), Mumbai 400063
Phone: +91 22 66450123
Fax: +91 22 66450101
Email: companysecretary@nesco.in

INVESTOR GRIEVANCES REDRESSAL

Ms. Shalini Kamath

Company Secretary
and Compliance Officer
NESCO Center,
Western Express Highway,
Goregaon (East), Mumbai 400063
Phone: +91 22 66450123
Fax: +91 22 66450101
Email: companysecretary@nesco.in

KEY MANAGERIAL PERSONNEL FOR DETERMINING MATERIALITY

Mr. Dipesh R. Singhania

Chief Financial Officer
Email: dipesh.singhania@nesco.in

Ms. Shalini Kamath

Company Secretary & Compliance Officer
Email: companysecretary@nesco.in

Mr. Krishna S. Patel

Chairman and Managing Director
Email: companysecretary@nesco.in

NODAL OFFICER

Ms. Shalini Kamath

Company Secretary & Compliance Officer
NESCO Center,
Western Express Highway,
Goregaon (East), Mumbai 400063.
Tel: +91 22 66450123
Tel: +91 22 66450101
Email: companysecretary@nesco.in

NOTICES OF BOARD AND SHAREHOLDERS MEETINGS

2023-24

13 February 2024 Notice of Board Meeting
13 February 2024 Postal Ballot Notice
08 November 2023 Notice of Board Meeting
04 August 2023 Notice of Board Meeting
24 May 2023 Notice of Board Meeting

2022-23

09 Feb 2023 Notice of Board Meeting
10 Nov 2022 Notice of Board Meeting
08 Aug 2022 AGM Notice 2021-22
08 Aug 2022 Notice of Board Meeting
25 May 2022 Notice of Board Meeting

2020-21

12 Feb 2021 Notice - 12.02.21
12 Nov 2020 Notice - 12.11.20
14 Aug 2020 Notice - 14.08.20

2019-20

14 Aug 2020 AGM Notice - 2019-20
19 May 2020 Notice - 19.05.2020
11 Mar 2020 Notice - 11.03.2020
07 Feb 2020 Notice - 07.02.20
11 Nov 2019 Notice - 11.11.19
11 Nov 2019 Postal Ballot Notice 11.11.2019
05 Aug 2019 Notice - 05.08.19
24 May 2019 Notice - 24.05.2019

2018-19

14 Feb 2019 Notice - 14.02.2019
14 Feb 2019 Postal Ballot Notice
13 Nov 2018 Notice - 13.11.18
08 Aug 2018 Notice - 08.08.18
16 May 2018 Notice-16-05-18

2017-18

13 Feb 2018 Notice-13.02.18
09 Nov 2017 Notice-09-11-17
14 Aug 2017 Notice_of_Board_Meeting-14.08.17
29 May 2017 Notice - 29.05.17
19 May 2017 Notice - 19.05.17

2016-17

09 Feb 2017 Notice-09.02.17
08 Nov 2016 Notice-08.11.16-BM
10 Aug 2016 10.08.2016-AGM
10 Aug 2016 10.08.2016-BM
30 May 2016 30.05.2016-BM

2015-16

17 Mar 2016 Notice-of-Board-Meeting-17.03.16

QUARTERLY / ANNUAL FINANCIAL RESULTS OF THE COMPANY

2023-24

Q1 Apr-Jun
Q2 Jul- Sep

2022-23

Q1 Apr - Jun
Q2 Jul - Sept
Q3 Oct - Dec
Q4 Jan - Mar

2021-22

Q1 Apr - Jun
Q2 Jul - Sept
Q3 Oct - Dec
Q4 Jan - Mar

2020-21

Q1 Apr - Jun
Q2 Jul - Sept
Q3 Oct - Dec
Q4 Jan - Mar

2019-20

Q1 Apr - Jun
Q2 Jul - Sept
Q3 Oct - Dec
Q4 Jan - Mar

ANNUAL REPORTS OF THE COMPANY

SHAREHOLDING PATTERN OF THE COMPANY

FINANCIAL STATEMENTS OF SUBSIDIARY OF THE COMPANY

DISCLOSURES UNDER REGULATION 30(8) OF SEBI (LODR) REGULATIONS, 2015

ANNUAL RETURN UNDER SECTION 92 OF THE COMPANIES ACT, 2013

AUDIO OR VIDEO RECORDINGS AND TRANSCRIPTS OF POST EARNINGS / QUARTERLY CALLS

No data available