NDA SECURITIES LTD. - 511535 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 30th Annual Report of the Company for the Year ended on 31st March, 2022. NDA SECURITIES LTD. - 511535 - Compliance Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Notice Of 30Th Annual General Meeting Of The Company
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 record. NDA SECURITIES LTD. - 511535 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 30th Annual Report of the Company for the Year ended on 31st March, 2022. NDA SECURITIES LTD. - 511535 - Submission Of Newspapers Advertisement Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022.
Dear Sir/ Ma'am, Pursuant to the applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2022, as published in 'Financial Express' (English Newspaper) and 'Veer Arjun' (Hindi Newspaper) on 14th August, 2022. This is for your kind information and records. NDA SECURITIES LTD. - 511535 - Submission Of Newspapers Advertisement Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022.
Dear Sir/ Ma'am, Pursuant to the applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2022, as published in 'Financial Express' (English Newspaper) and 'Veer Arjun' (Hindi Newspaper) on 14th August, 2022. This is for your kind information and records. NDA SECURITIES LTD. - 511535 - Intimation For 30Th Annual General Meeting, Book Closure And Fixing Of Cut-Off Date For E-Voting And Period Of E-Voting
Dear Sir/ Madam, Pursuant to Circular dated 5' May, 2020 read with circular dated 8" April, 2020, 13" April, 2020 and 13" January, 2021 of the Ministry of Corporate Affairs, the 30th AGM of the Company will be held on Thursday, 29th September, 2022 at 2:00 PM through (VC/OVAM) only. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Thursday, 22nd September, 2022 as the 'Cut- off" date for determining the eligibility of the members to vote by remote e-voting or e-voting at the AGM. The remote e-voting period commences on Monday, 26th September, 2022 (09:00 AM) and end on Wednesday, 28th September, 2022 (05:00 PM). NDA SECURITIES LTD. - 511535 - Notice For The Book Closure Of The Company
NAME OF THE COMPANY: NDA SECURITIES LIMITED Security Code Type of Security & Paid-up value Book-closure or Record Date Purpose 511535 Equity Rs. 10/- per share Book-Closure 23.09.2022 to 29.09.2022 (Both days inclusive) Annual General Meeting The Company is providing E-voting Facility to its Members of the Company. Please take note that the 30th Annual General Meeting of the Company will be held on Thursday, the 29th Day of September, 2022 at 2:00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly acknowledge the receipt. NDA SECURITIES LTD. - 511535 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that, Ms. Isha Malik (Membership No.- 36252), Member of the Institute of Company Secretary of India has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 24th August, 2022, pursuant to the Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and records. NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that, Ms. Vanshika Rastogi, has tendered her resignation on 25th July, 2022, from the post of Company Secretary and Compliance Officer of the Company with effect from 23rd August, 2022. The same was noted by the board in its meeting held on 13th August, 2022. This is for your kind information and records. NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation for the change of Statutory Auditor of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015