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Nel Holdings

9th-Aug-2019 17:22Source: BSE

Nel Holdings - Outcome of Board Meeting

As intimated vide our letters dated July 24, 2019 and August 01, 2019, the Board of Directors
of the Company met today i.e on Friday, August 09, 2019 and amongst other businesses, have considered and approved the following:
a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on June 30, 2019.
b. Voluntary Delisting of shares of the Company from The National Stock Exchange of India Limited (NSE) in terms of the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.
The meeting commenced at 10.00 AM and concluded at 5.05 PM.
As required under Regulation 33 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the unaudited Financial Results on Standalone and Consolidated basis for the quarter ended June 30, 2019 are attached with the Limited
Review Report of the Statutory Auditors thereon.

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