NDA SECURITIES LTD. - 511535 - Compliance With Reg 40 (9) & (10) Of SEBI LODR, 2015
As per the requirement of Reg 40(9) & (10) of SEBI LODR, a Certificate from a PCS to effect that all transfer of shares for year ended on March 2024 have been completed within stipulated time. NDA SECURITIES LTD. - 511535 - Compliance With Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2024
Please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. NDA SECURITIES LTD. - 511535 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with the Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 for the Quarter ended on 31st march 2024, based on the Certification received from Beetal Financial & Computer Services Private Limited (RTA), Which is enclosed herewith. Please refer the certification as enclosed with the same for detailed information. This is for your information and record. NDA SECURITIES LTD. - 511535 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNDA SECURITIES LTD. 2CIN NO.L74899DL1992PLC050366 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shalini Chauhan Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Arun Kumar Mistry Designation: Chief Financial Officer EmailId: [email protected] Date: 04/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that, the management of NDA Securities Limited has some change by appointment of two additional directors i.e. Ms. Naina Singh and Mr. Akshay Saxsena as Non- Executive independent Directors in place of retiring Directors i.e. Mr. Uma Shanker Gupta and Mr. Ram kishan Sanghi (for completion of 2 terms of their tenure). Detailed information is enclosed herewith for your information and record. NDA SECURITIES LTD. - 511535 - Closure of Trading Window
Dear Sir/ Ma''am, This is to inform you that, the Trading Window of the Company i.e. NDA Securities Limited, shall remain closed for all designated persons of the company w.e.f. 1st April, 2024 till the expiry of 48 hours after the announcement of Audited Financial Results of the company for the quarter and year ended on 31st March, 2024. You are requested to kindly take the same in record. NDA SECURITIES LTD. - 511535 - Board Meeting Outcome for Revised Outcome
Revised outcome of Board Meeting held on 21st March, 2024. NDA SECURITIES LTD. - 511535 - Board Meeting Outcome for Outcome Of 9Th Board Meeting
Pursuant to Regulation 30 of SEBI (LODR) we wish to inform you that board of directors of company recommended the appointment of Mr. Akshay Saxena and Ms. Naina Singh as an Independent Director of the Company in its meeting held on 21st March, 2024. NDA SECURITIES LTD. - 511535 - Intimation Under Regulation 39(3) Of SEBI (LODR) Regulation, 2015
Pursuant to the Regulation 39(3) of the SEBI(LODR) Regulation, 2015, Please find enclosed herewith the intimation letter/email dated 16th march 2024 received from RTA. This is for your information and record. NDA SECURITIES LTD. - 511535 - Draft Letter of Offer
Corporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Equity Shareholder(s) of NDA Securities Ltd ("Target Company").