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Nelco Ltd

2
(NELCO | 504112 | INE045B01015)
946.85 -12.55 (-1.31%)
The scrip PE is greater than 50 for previous 4 trailing quarters | View More  
11 Jul 25 | 16:00 | All Prices in   


Previous Close 959.40
Open 958.05
High 965.00
Low 944.85
VWAP 949.51
52 Wk High 1,500.00
52 Wk Low 707.00
Upper Price Band 1,136.20
Lower Price Band 757.50
Price Band 20%
TTQ 5943
Turnover (Lakh) 56.43
2W Avg Qty` 8633
Mcap Full (Cr.) 2,160.56
Mcap FF (Cr.) 967.38
EPS (TTM) 4.30
CEPS (TTM) 9.83
PE/PB 220.20 / 18.31
ROE 8.31
Face Value 10.00
Category Listed
Group / Settlement Type B /T+1
Index BSE SmallCap
Basic Industry Computers Hardware & Equipments

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
24 Jun 2025 AGM Ordinary To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March 2025 together with the Reports of the Board of Directors and the Auditors thereon. Jun 2025 New 24-06-2025 08:10:42 PM - - XBRL
24 Jun 2025 AGM Ordinary To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended 31st March 2025 together with the Report of the Auditors thereon. Jun 2025 New 24-06-2025 08:10:42 PM - - XBRL
24 Jun 2025 AGM Ordinary To declare a dividend on Equity Shares for the financial year ended 31st March 2025. Jun 2025 New 24-06-2025 08:10:42 PM - - XBRL
24 Jun 2025 AGM Ordinary To appoint a director in place of Mr. Saurabh Ray (DIN 09573704) who retires by rotation and being eligible, offers himself for re-appointment. Jun 2025 New 24-06-2025 08:10:42 PM - - XBRL
24 Jun 2025 AGM Ordinary Re- appointment of Statutory Auditors of the Company Jun 2025 New 24-06-2025 08:10:42 PM - - XBRL
24 Jun 2025 AGM Ordinary Appointment of Secretarial Auditor Jun 2025 New 24-06-2025 08:10:42 PM - - XBRL
24 Jun 2025 AGM Ordinary Ratification of Cost Auditor’s Remuneration Jun 2025 New 24-06-2025 08:10:42 PM - - XBRL
24 Jun 2025 AGM Ordinary To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March 2025 together with the Reports of the Board of Directors and the Auditors thereon. Jun 2025 New 24-06-2025 08:12:12 PM - - XBRL
24 Jun 2025 AGM Ordinary To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended 31st March 2025 together with the Report of the Auditors thereon. Jun 2025 New 24-06-2025 08:12:12 PM - - XBRL
24 Jun 2025 AGM Ordinary To declare a dividend on Equity Shares for the financial year ended 31st March 2025. Jun 2025 New 24-06-2025 08:12:12 PM - - XBRL
24 Jun 2025 AGM Ordinary To appoint a director in place of Mr. Saurabh Ray (DIN 09573704) who retires by rotation and being eligible, offers himself for re-appointment. Jun 2025 New 24-06-2025 08:12:12 PM - - XBRL
24 Jun 2025 AGM Ordinary Re- appointment of Statutory Auditors of the Company Jun 2025 New 24-06-2025 08:12:12 PM - - XBRL
24 Jun 2025 AGM Ordinary Appointment of Secretarial Auditor Jun 2025 New 24-06-2025 08:12:12 PM - - XBRL
24 Jun 2025 AGM Ordinary Ratification of Cost Auditor’s Remuneration Jun 2025 New 24-06-2025 08:12:12 PM - - XBRL
20 Feb 2025 Postal Ballot Special Re-appointment of Dr. Lakshmi Nadkarni (DIN: 07076164) as an Independent Director Feb 2025 New 20-02-2025 06:58:20 PM - - XBRL
20 Feb 2025 Postal Ballot Special Re-appointment of Mr. Ajay Kumar Pandey (DIN: 00065622) as an Independent Director Feb 2025 New 20-02-2025 06:58:20 PM - - XBRL
20 Feb 2025 Postal Ballot Special Appointment of Mr. Vijay Somaiya (DIN: 03185227) as an Independent Director Feb 2025 New 20-02-2025 06:58:20 PM - - XBRL
25 Jun 2024 AGM Ordinary 1 - To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereon. Jun 2024 New 25-06-2024 08:25:29 PM - - XBRL -
25 Jun 2024 AGM Ordinary 2 - To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended 31st March, 2024 together with the Report of the Auditors thereon. Jun 2024 New 25-06-2024 08:25:29 PM - - XBRL -
25 Jun 2024 AGM Ordinary 3 - To declare a dividend on Equity Shares for the financial year ended 31st March 2024. Jun 2024 New 25-06-2024 08:25:29 PM - - XBRL -
25 Jun 2024 AGM Ordinary 4 - To appoint a Director in place of Mr. A.S. Lakshminarayanan (DIN 08616830) who retires by rotation and being eligible, offers himself for re-appointment. Jun 2024 New 25-06-2024 08:25:29 PM - - XBRL -
25 Jun 2024 AGM Special 5 - Revision in the terms of remuneration of Mr. P.J Nath (MD & CEO) Jun 2024 New 25-06-2024 08:25:29 PM - - XBRL -
25 Jun 2024 AGM Special 6 - Re-appointment of Mr. P. J. Nath (DIN: 05118177) as Managing Director & CEO Jun 2024 New 25-06-2024 08:25:29 PM - - XBRL -
25 Jun 2024 AGM Ordinary 7 - Ratification of Cost Auditor’s Remuneration Jun 2024 New 25-06-2024 08:25:29 PM - - XBRL -
22 Jun 2023 AGM Ordinary To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and the Auditors thereon. Jun 2023 New 22-06-2023 04:49:24 PM - - XBRL -
22 Jun 2023 AGM Ordinary To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended 31st March, 2023 together with the Report of the Auditors thereon. Jun 2023 New 22-06-2023 04:49:24 PM - - XBRL -
22 Jun 2023 AGM Ordinary To declare a dividend on Equity Shares for the financial year ended 31st March 2023. Jun 2023 New 22-06-2023 04:49:24 PM - - XBRL -
22 Jun 2023 AGM Ordinary To appoint a Director in place of Mr. Saurabh Ray (DIN 09573704) who retires by rotation and being eligible, offers himself for re-appointment. Jun 2023 New 22-06-2023 04:49:24 PM - - XBRL -
22 Jun 2023 AGM Ordinary Ratification of Cost Auditor’s Remuneration Jun 2023 New 22-06-2023 04:49:24 PM - - XBRL -
08 Jul 2022 AGM Ordinary To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors and the Auditors thereon Jul 2022 New 09-07-2022 01:06:41 PM - - XBRL -
08 Jul 2022 AGM Ordinary To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended 31st March, 2022 together with the Report of the Auditors thereon. Jul 2022 New 09-07-2022 01:06:41 PM - - XBRL -
08 Jul 2022 AGM Ordinary To declare a dividend on Equity Shares for the financial year ended 31st March 2022. Jul 2022 New 09-07-2022 01:06:41 PM - - XBRL -
08 Jul 2022 AGM Ordinary To appoint a Director in place of Mr. P.J.Nath (DIN 05118177) who retires by rotation and being eligible, offers himself for re-appointment. Jul 2022 New 09-07-2022 01:06:41 PM - - XBRL -
08 Jul 2022 AGM Ordinary Appointment of Mr. Saurabh Ray as a Director. Jul 2022 New 09-07-2022 01:06:41 PM - - XBRL -
08 Jul 2022 AGM Ordinary Appointment of Mr. Amur Swaminathan Lakshminarayanan as Director Jul 2022 New 09-07-2022 01:06:41 PM - - XBRL -
08 Jul 2022 AGM Ordinary Ratification of Cost Auditor’s Remuneration Jul 2022 New 09-07-2022 01:06:41 PM - - XBRL -
22 Jun 2021 AGM Ordinary To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2021 together with the Reports of the Board of Directors and the Auditors thereon. Jun 2021 New 23-06-2021 12:44:16 PM - - XBRL -
22 Jun 2021 AGM Ordinary To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended 31st March, 2021 together with the Report of the Auditors thereon. Jun 2021 New 23-06-2021 12:44:16 PM - - XBRL -
22 Jun 2021 AGM Ordinary To declare a dividend on Equity Shares for the financial year ended 31st March 2021 Jun 2021 New 23-06-2021 12:44:16 PM - - XBRL -
22 Jun 2021 AGM Ordinary To appoint a Director in place of Mr. Anand Agarwal (DIN 06398370) who retires by rotation and being eligible, offers himself for re-appointment. Jun 2021 New 23-06-2021 12:44:16 PM - - XBRL -
22 Jun 2021 AGM Special Reappointment of P.J.Nath as Managing Director & CEO Jun 2021 New 23-06-2021 12:44:16 PM - - XBRL -
13 Aug 2020 AGM Ordinary To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2020 together with the Reports of the Board of Directors and the Auditors thereon. Aug 2020 Revised 14-08-2020 11:50:31 AM 14-08-2020 11:50:31 AM - XBRL -
13 Aug 2020 AGM Ordinary To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended 31st March, 2020 together with the Report of the Auditors thereon. Aug 2020 Revised 14-08-2020 11:50:31 AM 14-08-2020 11:50:31 AM - XBRL -
13 Aug 2020 AGM Ordinary To declare a dividend on Equity Shares for the financial year ended 31st March 2020. Aug 2020 Revised 14-08-2020 11:50:31 AM 14-08-2020 11:50:31 AM - XBRL -
13 Aug 2020 AGM Ordinary To appoint a Director in place of Mr. R.R. Bhinge (DIN 00036557) who retires by rotation and being eligible, offers himself for re-appointment. Aug 2020 Revised 14-08-2020 11:50:31 AM 14-08-2020 11:50:31 AM - XBRL -
13 Aug 2020 AGM Ordinary Appointment of Statutory Auditors of the Company. Aug 2020 Revised 14-08-2020 11:50:31 AM 14-08-2020 11:50:31 AM - XBRL -
13 Aug 2020 AGM Ordinary Appointment of Mr. Anand Agarwal (DIN 06398370) as a Director. Aug 2020 Revised 14-08-2020 11:50:31 AM 14-08-2020 11:50:31 AM - XBRL -
13 Aug 2020 AGM Ordinary Appointment of Mr. K. Narasimha Murthy (DIN 00023046) as a Director and as an Independent Director. Aug 2020 Revised 14-08-2020 11:50:31 AM 14-08-2020 11:50:31 AM - XBRL -
13 Aug 2020 AGM Ordinary Appointment of Dr. Lakshmi Nadkarni (DIN 07076164) as a Director and as an Independent Director. Aug 2020 Revised 14-08-2020 11:50:31 AM 14-08-2020 11:50:31 AM - XBRL -
13 Aug 2020 AGM Ordinary Appointment of Mr. Ajay Kumar Pandey (DIN 00065622) as a Director and as an Independent Director. Aug 2020 Revised 14-08-2020 11:50:31 AM 14-08-2020 11:50:31 AM - XBRL -
24 Jul 2019 AGM Ordinary To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and the Auditors thereon. Jul 2019 New 25-07-2019 12:04:40 PM - - XBRL -
24 Jul 2019 AGM Ordinary To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended 31st March, 2019 together with the Report of the Auditors thereon. Jul 2019 New 25-07-2019 12:04:40 PM - - XBRL -
24 Jul 2019 AGM Ordinary To declare a dividend on Equity Shares for the financial year ended 31st March 2019. Jul 2019 New 25-07-2019 12:04:40 PM - - XBRL -
24 Jul 2019 AGM Ordinary To appoint a Director in place of Mr. R.R. Bhinge (DIN 00036557) who retires by rotation and, being eligible, offers himself for re-appointment. Jul 2019 New 25-07-2019 12:04:40 PM - - XBRL -
24 Jul 2019 AGM Ordinary Appointment of Mr. Rahul Shah (DIN 03392443) as a Director Jul 2019 New 25-07-2019 12:04:40 PM - - XBRL -
20 Jul 2018 AGM Ordinary To receive, consider and adopt the Audited Financial Statements for the Financial year ended 31st March, 2018 together with the Reports of the Board of Directors and the Auditors thereon. Jul 2018 New 21-07-2018 02:49:42 PM - - XBRL -
20 Jul 2018 AGM Ordinary To receive, consider and adopt the Audited Consolidated Financial statements for the financial year ended 31st March, 2018 together with the Report of the Auditors thereon. Jul 2018 New 21-07-2018 02:49:42 PM - - XBRL -
20 Jul 2018 AGM Ordinary To appoint a Director in place of Mr R R Bhinge ( DIN 00036557 ) who retires by rotation and, being eligible, offers himself for Re-appointment. Jul 2018 New 21-07-2018 02:49:42 PM - - XBRL -
20 Jul 2018 AGM Special Re-appointment of Mr P J Nath as Managing Director & CEO Jul 2018 New 21-07-2018 02:49:42 PM - - XBRL -
18 May 2018 Court Convened Meeting Special Approval of Composite Scheme of Arrangement and Amalgamation amongst Nelco Limited, Tatanet Services Limited and Nelco Network Products Limited and their respective shareholders and creditors May 2018 New 19-05-2018 12:03:56 PM - - XBRL -
21 Sep 2017 AGM Ordinary Adoption of the Audited Financial Statements for the Financial Year ended 31st March, 2017 together with the Reports of the Board of Directors and the Auditors thereon. Sep 2017 New 23-09-2017 11:55:53 AM - - XBRL -
21 Sep 2017 AGM Ordinary Adoption of Audited Consolidated Financial Statements for the Financial Year ended 31st March 2017 together with the Report of the Auditors thereon. Sep 2017 New 23-09-2017 11:55:53 AM - - XBRL -
21 Sep 2017 AGM Ordinary Re- appointment of Mr. S.Ramakrishnan (DIN:00005090), as a Director who is liable to retires by rotation and being eligible offer himself for re-appointment. Sep 2017 New 23-09-2017 11:55:53 AM - - XBRL -
21 Sep 2017 AGM Ordinary Appointment of M/s. Price Waterhouse Chartered Accountants, LLP Statutory Auditors of the Company. Sep 2017 New 23-09-2017 11:55:53 AM - - XBRL -
01 Mar 2017 Postal Ballot Special Approval of the terms of remuneration of Mr. P.J.Nath, Executive Director & CEO Mar 2017 New 03-03-2017 11:54:13 AM - - XBRL -
No Voting Result for Search Criteria.
Date of AGM
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No. of shareholders present in the meeting either in person or through proxy
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Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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Public institution E-voting
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Public non institution E-voting
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