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. Arun Todarwal | Chairman |
| Mr. Manish I Panchal | Member |
| Ms. Amrita Verma Chowdhury | Member |
Stakeholders Relationship Committee
| Mrs. Sudha S Patel | Chairman |
| Dr. Ramakrishnan Ramamurthi | Member |
| Mrs. Amrita Verma Chowdhury | Member |
Nomination & Remuneration Committee
| Ms. Amrita Chowdhury | Chairman |
| Mr. Manish I Panchal | Member |
| Mrs. Sudha S Patel | Member |
| Dr. Ramakrishnan Ramamurthi | Member |
Corporate Social Responsibility Committee
| Mrs. Sudha S Patel | Chairman |
| Dr. Ramakrishnan Ramamurthi | Member |
| Mr. Arun Todarwal | Member |
Risk Management Committee
| Mr. Krishna S Patel | Chairman |
| Mr. Arun Todarwal | Member |
| Mr. Manish I Panchal | Member |
| Mr. Dipesh R Singhania | Employee Member |
Sexual Harassment Committee (Internal Complaints Committee)
| Ms. Sangeeta Save | Presiding Officer |
| Ms. Bushra Kalimi | Member |
| Mr. Rajendra Kankekar | Member |
| Ms. Leena Shah | External-Member |
Whistle Blower Committee
| Mr. Krishna S. Patel | Chairman & Managing Director |
| Mr. Dipesh R. Singhania | Chief Financial Officer |
| Ms. Vibhuti D. Vyas | Vice President, Legal |
Policies & Codes
Terms and Conditions of Appointment of Independent Directors
Policy for determining Materiality of Events and Information
Policy for determining Material Related Party Transactions
Enterprise Risk Management Policy
Nomination & Remuneration Policy
Corporate Social Responsibility (CSR) Policy
Policy on Sexual Harassment At Workplace
Policy for Determining Material Subsidiary
Policy On Familiarisation Programmes for Independent Directors
Code of Conduct to regulate, monitor and report trading by Designated Persons
Code of Conduct for Board of Directors and Senior Management Personnel
Policy for procedure of inquiry in case of Leak of Unpublished Price Sensitive Information (“UPSI”)
POLICIES ON BRSR
CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS OF THE COMPANY
DETAILS OF DIRECTORS' FAMILIARISATION PROGRAMMES OF THE COMPANY
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 | Postal Ballot Notice |
| 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 |
2021-22
| 03 Feb 2022 | Notice of Board Meeting |
| 12 Nov 2021 | Notice of Board Meeting |
| 11 Aug 2021 | Notice of AGM - 2020-21 |
| 11 Aug 2021 | Notice of Board Meeting |
| 28 May 2021 | 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
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 |
2018-19
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2017-18
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2016-17
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2015-16
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
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
BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT
SHAREHOLDING PATTERN OF THE COMPANY
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 |
2018-19
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2017-18
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2016-17
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2015-16
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2014-15
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2013-14
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2012-13
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2011-12
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2010-11
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2009-10
| Q1 | Apr - Jun |
| Q2 | Jul - Sept |
| Q3 | Oct - Dec |
| Q4 | Jan - Mar |
2008-09
| Q4 | Apr - Jun |
NEWSPAPER ADVERTISEMENTS PURSUANT TO REGULATION 47(1) OF SEBI (LODR) REGULATIONS, 2015
2023-24
20 February 2024
Postal Ballot Newspaper Advertisement
15 February 2024
Newspaper Publication -Unaudited Financial Results for quarter and Nine Months ended 31.12.2024
10 November 2023
Newspaper Publication – Unaudited Financial Results for Quarter and Half year ended 30.09.2023
7 September 2023
Postal Ballot Newspaper Advertisement and E-voting
Before FY 2023-24 – Click here
FINANCIAL STATEMENTS OF SUBSIDIARY OF THE COMPANY
SECRETARIAL COMPLIANCE REPORT
DISCLOSURES UNDER REGULATION 30(8) OF SEBI (LODR) REGULATIONS, 2015
ANNUAL RETURN UNDER SECTION 92 OF THE COMPANIES ACT, 2013
VOTING RESULTS
2016-17
2015-16
SRUTINIZER’S REPORT
2016-17
2015-16
2014-15
AGM PROCEEDINGS
64th Annual General Meeting of NESCO Limited
Before FY 2022-23 - Click here
- - New name and old name of listed entity for a continuous period of one year <(Not applicable)
- - Credit rating <(Not applicable)
- - Statement of deviation(s) or variations as specified under Regulation 32 of LODR <(Not applicable)
- - Details of agreements entered into with the media companies and/or their associates, etc. <(Not applicable)
AMALGAMATION
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