Businesses of the company
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS OF THE COMPANY
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 |
Mr. Manu M. Parpia | 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 |
CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
WHISTLE BLOWER POLICY OF THE COMPANY
CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS OF THE COMPANY
RELATED PARTY TRANSACTIONS POLICY OF THE COMPANY
DETAILS OF DIRECTORS' FAMILIARISATION PROGRAMMES, ETC. OF THE COMPANY
E-MAIL ADDRESS AND CONTACT DETAILS OF DESIGNATED OFFICIALS FOR GRIEVANCE REDRESSAL / ASSISTING AND HANDLING INVESTOR GRIEVANCES
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. Jinal J. Shah
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. Jinal J. Shah
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. Sumant J. Patel
Executive Director and Chief Mentor Email: companysecretary@nesco.in
Mr. Krishna S. Patel
Chairman and Managing Director Email: companysecretary@nesco.in
NODAL OFFICER
Ms. Jinal J. Shah
Company Secretary and 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 OF DIRECTORS MEETINGS OF THE COMPANY
2022-23
04 August 2023 | ![]() |
24 May 2023 | ![]() |
09 Feb 2023 | ![]() |
10 Nov 2022 | ![]() |
08 Aug 2022 | ![]() |
08 Aug 2022 | ![]() |
25 May 2022 | ![]() |
2021-22
03 Feb 2022 | ![]() |
12 Nov 2021 | ![]() |
11 Aug 2021 | ![]() |
11 Aug 2021 | ![]() |
28 May 2021 | ![]() |
2020-21
12 Feb 2021 | ![]() |
12 Nov 2020 | ![]() |
14 Aug 2020 | ![]() |
2019-20
14 Aug 2020 | ![]() |
19 May 2020 | ![]() |
11 Mar 2020 | ![]() |
07 Feb 2020 | ![]() |
11 Nov 2019 | ![]() |
11 Nov 2019 | ![]() |
05 Aug 2019 | ![]() |
24 May 2019 | ![]() |
2018-19
14 Feb 2019 | ![]() |
14 Feb 2019 | ![]() |
13 Nov 2018 | ![]() |
08 Aug 2018 | ![]() |
16 May 2018 | ![]() |
2017-18
13 Feb 2018 | ![]() |
09 Nov 2017 | ![]() |
14 Aug 2017 | ![]() |
29 May 2017 | ![]() |
19 May 2017 | ![]() |
2016-17
09 Feb 2017 | ![]() |
08 Nov 2016 | ![]() |
10 Aug 2016 | ![]() |
10 Aug 2016 | ![]() |
30 May 2016 | ![]() |
2015-16
17 Mar 2016 | ![]() |
QUARTERLY / ANNUAL FINANCIAL RESULTS OF THE COMPANY
2022-23
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2021-22
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2020-21
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2019-20
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2018-19
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2017-18
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2016-17
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2015-16
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
ANNUAL REPORTS OF THE COMPANY
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
SHAREHOLDING PATTERN OF THE COMPANY
2022-23
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2021-22
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2020-21
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2019-20
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2018-19
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2017-18
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2016-17
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2015-16
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2014-15
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2013-14
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2012-13
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2011-12
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2010-11
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2009-10
Q1 | ![]() |
Q2 | ![]() |
Q3 | ![]() |
Q4 | ![]() |
2008-09
Q4 | ![]() |
NEWSPAPER ADVERTISEMENTS PURSUANT TO REGULATION 47(1) OF SEBI (LODR) REGULATIONS, 2015
No data available
FINANCIAL STATEMENTS OF SUBSIDIARY OF THE COMPANY
SECRETARIAL COMPLIANCE REPORT
POLICY ON CRITERIA FOR DETERMINING MATERIALITY OF EVENTS OF THE COMPANY
CONTACT DETAILS OF KMPs AUTHORISED FOR DETERMINING MATERIALITY OF EVENTS
No data available
DISCLOSURES UNDER REGULATION 30(8) OF SEBI (LODR) REGULATIONS, 2015
No data available
DIVIDEND DISTRIBUTION POLICY OF THE COMPANY
ANNUAL RETURN UNDER SECTION 92 OF THE COMPANIES ACT, 2013
No data available
VOTING RESULTS
2021-22
2020-21
2016-17
2015-16
AGM PROCEEDINGS
SCHEDULE OF AND PRESENTATIONS MADE TO ANALYSTS OR INSTITUTIONAL INVESTORS
Institutional Investor/Analyst meeting
Outcome of Analyst Meeting - 20.03.2023
AUDIO OR VIDEO RECORDINGS AND TRANSCRIPTS OF POST EARNINGS / QUARTERLY CALLS
No data available