| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2024 | 26 Apr 2024 |
| To consider and approve the financial results for the quarter and year ended March 31, 2024 and to declare distribution for the quarter ended March 31, 2024 Nexus Select Trust has informed the Exchange regarding Board meeting held on May 09, 2024. (As Per NSE Announcement Dated on: 09/05/2024) | ||
| Board Meeting | 18 Mar 2024 | 12 Mar 2024 |
| A meeting of the Board of Directors of Nexus Select Mall Management Private Limited ( NSMMPL ) (previously known as Nexus India Retail Management Services Private Limited), the Manager to Nexus Select Trust ( Trust ), shall be held on Monday, March 18, 2024, through Audio-Visual Electronic Communication to, inter alia, consider, and if deemed appropriate, approve the raising of debt by the Trust by way of issuance of listed, rated, redeemable, commercial papers, for an aggregate principal amount of up to INR 1,000 Million (Indian Rupees One Thousand Million Only), on a private placement basis. Nexus Select Trust has informed the Exchange regarding Board meeting held on March 18, 2024. (As Per NSE Announcment Dated on: 18/03/2024) | ||
| Board Meeting | 6 Feb 2024 | 24 Jan 2024 |
| Nexus Select Trust has informed the Exchange regarding Disclosure of material issue Nexus Select Trust has informed the Exchange regarding Board meeting held on February 06, 2024. Nexus Select Trust has informed the Exchange regarding Disclosure of material issue (As per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 23 Oct 2023 |
| Nexus Select Trust has informed the Exchange about Schedule of meet Nexus Select Trust has informed regarding Disclosure of material issue (As Per NSE Announcement Dated on: 03/11/2023) Outcome of the Board Meeting of Nexus Select Mall Management Private Limited, Managerto Nexus Select Trust held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 26 Jul 2023 |
| Nexus Select Trusthas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Nexus Select Mall Management Private Limited (NSMMPL) (previously known as Nexus India Retail Management Services Private Limited) the Manager to Nexus Select Trust (Trust) shall be held on Friday August 11 2023 to inter alia consider and if deemed appropriate approve the Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of the Trust for the quarter ended June 30 2023 subject to limited review by the Statutory Auditors. We wish to inform you that the Board of Directors the Company, its Meeting held on Friday, August 11, 2023, at 5th Floor, Express Towers, Nariman Point, Mumbai - 400021, has inter-alia approved the Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of the Trust for the quarter ended June 30, 2023 (together referred to as (Unaudited Financial Results), and has noted the Auditors Limited Review Report thereon. A copy of the Unaudited Financial Results along with the limited review reports of the Statutory Auditors thereon and Security Cover Certificate in compliance with SEBI Circular bearing reference no. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/6 dated May 19, 2022, read with Regulation 54 of SEBI LODR Regulations, 2015 is enclosed. The meeting commenced at 14:00 Hrs IST and concluded at 1530 Hrs IST. (As Per BSE Announcement Dated on 11.08.2023) | ||
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