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 29th Annual Report of the Company for the Year ended on 31st March, 2021. This is for your information and record. NDA SECURITIES LTD. - 511535 - Intimation For 29Th Annual General Meeting, Book Closure And Fixing Of Cut-Off Date For E-Voting And Period Of E-Voting
Pursuant to Circular dated 5th May, 2020 read with circular dated 8th April, 2020, 13th April, 2020 and 13th January,2021 of the MCA, the 29th AGM of the Company will be held on Wednesday, 29th September, 2021 at 4:00 PM through Video Conferencing/ Other Audio- Visual Means 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 Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of AGM. The Company has fixed Wednesday, 22nd September, 2021 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 Company would be availing remote e-voting services of NSDL prior to and during the AGM. The remote e-voting period commences on Sunday, 26th September, 2021 (09:00 AM) and end on Tuesday, 28th September, 2021 (05:00 PM). NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of Book Closure NDA Securities Ltd - 511535 - Financial Results For The Quarter Ended 30.06.2021
Dear Sir/ Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the Un- Audited Financial Results (Standalone & Consolidated) of the Company i.e. NDA Securities Limited for the Quarter ended 30th June, 2021, duly approved by the Board of Directors of the Company, at its meeting held today i.e. 13th August, 2021 at the Registered Office of the Company. The Board Meeting commenced at 4:00 P.M. and concluded at 5:20 PM. We are also enclosing a copy of Limited Review Report issued by the Statutory Auditors of the Company. This is for your information and record. NDA Securities Ltd - 511535 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2021
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, at its meeting held today i.e. 13th August, 2021 at the Registered Office of the Company considered and approved the Un- Audited Financial Results of the Company for the Quarter ended on June 30th , 2021. We are also enclosing a copy of Limited Review Report issued by the Statutory Auditors of the Company. 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 - Board Meeting Intimation for 1. The Un-Audited Quarterly Financial Results Of The Company For The Quarter Ended 30Th June, 2021. 2. The Board Will Consider The Matters Related To The Annual General Meeting
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. The un-audited quarterly financial results of the Company for the quarter ended 30th June, 2021. 2. The Board will consider the matters related to the Annual General Meeting. 3. Any other business with the consent of the Chair. This is for your information and record. Thanking you, NDA Securities Ltd - 511535 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, In accordance with Regulation 74 (5) of SEBI ( Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June 2021, based on the certificate received from Beetal Financial & Computer Services Private Limited ( RTA), which is enclosed herewith, we hereby confirm that within 30 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. Thanking you, NDA Securities Ltd - 511535 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 - Sub: Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018 For The Quarter Ended March 31St, 2021.
Dear Sir (s), Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed herewith the disclosure of Related Party Transactions on consolidated basis, for the Quarter ended March 31st, 2021. This document is also available on www.ndaindia.com Kindly take the above information in your records. Thanking You NDA Securities Ltd - 511535 - Shareholding for the Period Ended June 30, 2021
NDA Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here