NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for Notice Of The 3Rd Board Meeting Of NDA Securities Limited
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Take on record the Un-audited Financial Results of the Company for the Quarter ended 30th September, 2022. 2. Any other matter with the permission of Chair, if any. NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Meeting Updates
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certified true copy of the minutes of 30th Annual General Meeting of the Company held on Thursday, 29th September, 2022. NDA SECURITIES LTD. - 511535 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sanjay AgarwalDesignation :- Managing Director / Whole Time Director NDA SECURITIES LTD. - 511535 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of SEBI ( Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2022, based on the certificate received from Beetal Financial & Computer Services Private Limited ( RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The Securities comprised in the said Certificate(s) of Security have been listed on Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. This is for your information and record. NDA SECURITIES LTD. - 511535 - Closure of Trading Window
In compliance with Circular No. NSE/ CML/ 2019/11 dated 2nd April, 2019 issued by NSE, w.r.t. the 'Clarification regarding trading restriction period', SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for prevention of Insider Trading, the Trading Window of the Company shall remain closed for all the designated persons of the Company with immediate effect i.e. 3rd Oct, 2022 till expiry of 48 hours after the announcement of the Audited Financial Results of the Company for the quarter ended 30th September, 2022. NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We would like to inform you that, the members of the company, at their 30th Annual General Meeting held on Thursday, 29th September, 2022, have approved the appointment of M/s. J M and Associates, Chartered Accountants, Firm Registration No. 011270N, as the Statutory Auditor of the company in the place M/s. Satya Prakash Garg & Co., Chartered Accountants (Firm Registration No.- 017544N), the Retiring Statutory Auditors of the Company. NDA SECURITIES LTD. - 511535 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the 30th Annual General Meeting of NDA Securities Limited (the Company), held on September 29, 2022 for your information and records. NDA SECURITIES LTD. - 511535 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Outcome of the Proceedings of the 30th Annual General Meeting of the Members of 'NDA Securities Limited' (the Company) held today on Thursday, 29th September, 2022 at 2:00 P.M., through Video Conferencing (VC). NDA SECURITIES LTD. - 511535 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Outcome of the Proceedings of the 30th Annual General Meeting of the Members of 'NDA Securities Limited' (the Company) held today on Thursday, 29th September, 2022 at 2:00 P.M., through Video Conferencing (VC). NDA SECURITIES LTD. - 511535 - Compliance Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Notice Of 30Th AGM (Digitally Signed) Ref: BSE Notice No. 20220801-24 Dated August 01, 2022 And Notice No.20220907-17 Dated September 07, 2022
As per the BSE Circulars requiring the listed companies to submit the Corporate announcements using Digital Signature Certificate (DSC).we hereby again submit the Announcement dated September 06, 2022, authenticated using Digital Signature Certificate (DSC). Pursuant to the applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy each newspaper clipping of the advertisement published on 6th September, 2022 on the subject matter in the following newspapers: a) Veer Arjun b) Business Standard This is for your information. This is for your kind information and records.