NDA SECURITIES LTD. - 511535 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Vanshika RastogiDesignation :- Company Secretary and Compliance Officer NDA SECURITIES LTD. - 511535 - Closure of Trading Window
Sub: Intimation regarding closure of trading window with immediate effect Ref: NDA Securities Ltd. Code No. 511535 Dear Sir/ Madam, 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. 1st April, 2022 till expiry of 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. You are requested to kindly take the same on record. Thanking you, NDA SECURITIES LTD. - 511535 - Board Meeting Outcome for Outcome Of The 5Th Board Meeting Held On 14.03.2022
This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI Listing Regulations") as amended, that the Meeting of Board of Directors of the Company was held on today i.e. 14th, March, 2022 at Registered Office of the Company. The Following matters, inter alia, were taken up and decided by the Board: 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI Listing Regulations") as amended, we hereby inform you that of Ms. Shivangi Singh (Membership No.45469 & COP No.-19960), Practicing Company Secretary, has been appointed as the Secretarial Auditor of the Company for the FY 2021-22. The meeting commenced at 04:00 P.M. and concluded at 4:45 P.M. NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for Sub: Notice Of The 5Th Board Meeting Ref: NDA Securities Ltd. Code No. 511535
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2022 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 14th March, 2022, at 4.00 P.M. at the Registered Office of the Company at E-157, Second Floor, Kalkaji, New Delhi-110019, inter alia to consider and approve the following business (es) :- 1. Appointment of Secretarial Auditor of the Company for conducting Secretarial Audit for the period 2021-22. 2. Any other matter with the permission of Chair, if any. This is for your information and record. Thanking you, NDA SECURITIES LTD. - 511535 - Un- Audited Financial Results For The Quarter And Half Year Ended 30.09.2021
Dear Sir/ Madam, 1. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, in its meeting, held today i.e. 12th November, 2021 at the Registered Office of the Company considered and approved the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and half year ended on September 30st, 2021. The above information is submitted for your records. The said meeting of the Board commenced at 4:00 PM and concluded at 5.20 PM. NDA SECURITIES LTD. - 511535 - Un-Audited Financial Result For The Quarter Ended 31.12.2021
1. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, in its meeting, held today i.e. 20th January, 2022 at the Registered Office of the Company considered and approved the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter ended on December 31st, 2021. NDA SECURITIES LTD. - 511535 - Board Meeting Outcome for Outcome Of The 4Th Board Meeting Held On 20Th January, 2022
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation, 2015 ('SEBI Listing Regulations') as amended, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th, January, 2022, has considered and approved the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2021 as recommended by the Audit Committee. Accordingly, please find enclosed the following: i. Un-audited standalone financial results of the Company for the quarter and nine months ended 31st December, 2021 together with the Limited Review Report thereon by the Auditors, enclosed as Annexure-I. ii. Unaudited consolidated financial results of the Company for the quarter and nine months ended 31st December, 2021 together with the Limited Review Report thereon by the Auditors, enclosed as Annexure-II. iii. Approved the Application for Registration as Depository Participant with CDSL. NDA SECURITIES LTD. - 511535 - Reply And Clarification On Price Movement Sought By BSE Limited
We would like to inform you that the Company has intimated from time to time to the Bombay Stock Exchange of all the events, information etc. that has an impact on the operation and performance of the Company which include all price sensitive information etc. as required to be disclosed under the provisions of Regulation 30 and other applicable regulations of the SEBI (LODR) Regulations, 2015. The Company has not withheld any information or events which, in our opinion, would have an impact on the price behaviour in the scrip of the Company. Therefore, the movement in Company''s share price is purely due to market conditions and apparently market driven on which the Company neither has any control nor has any knowledge of reasons. We hope the above clarifies and request you to kindly take the above information on your records. Please acknowledge receipt. NDA SECURITIES LTD. - 511535 - Update on board meeting
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 20th January, 2022, at 4.00 P.M. at the Registered Office of the Company at E-157, Second Floor (S/F), Kalkaji, New Delhi - 110019, inter alia to consider and approve the following business(es) :- 1. To consider and approve the standalone and Consolidated Un-Audited Financial Results of the company for the quarter ended on 31st December, 2021. 2. To consider and approve the Application for Registration as Depository Participant in CDSL. 3. Any other matter with the permission of Chair, if any. This is for your information and record. Thanking you, NDA SECURITIES LTD. - 511535 - Clarification sought from NDA Securities Ltd
The Exchange has sought clarification from NDA Securities Ltd on January 13, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.