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NDA Securities Ltd - 511535 - Initial Disclosure That The Company Is Not A Large Corporate Ref: NDA Securities Limited Code: 511535

 Dear Sir/ Madam, Pursuant to SEBI Circular No.- SEBI/ HO/ DDHS/ CIR/ P/ 2018/ 144 dated November 26, 2018, we would like to confirm that NDA Securities Limited does not fulfill the criteria of (ii) and (iii) mentioned under Para 2.2 of the said Circular. We hereby confirm that NDA Securities Limited is not a Large Corporate as defined under the said Circular. This is for your information and record.
01-04-2021
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NDA SECURITIES LTD. - 511535 - Closure of Trading Window

 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, 2021 till expiry of 48 hours after the announcement of the Audited Financial Results ( Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2021. You are requested to kindly take the same on record.
01-04-2021
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NDA Securities Ltd - 511535 - Outcome Of Board Meeting Held On 10.03.2021

 Dear Sir/ Madam, This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company was held on today, 10th day of March, 2021 which commenced at 4:00 PM and concluded at 4:45 PM. The following matters, inter alia, were taken up and decided by the Board: 1. Pursuant to Section 196, 197 of the Companies Act, 2013 and all the applicable provisions, the Board of Directors has approved the re- appointment of Sh. Sanjay Agarwal (DIN:00010639 ) as Managing Director of the Company. 2. Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Shivangi Singh, Practising Company Secretary has been appointed as the Secretarial Auditor of the Company for the Financial Year 2020-2021. Kindly take the above information on your record.
10-03-2021
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NDA SECURITIES LTD. - 511535 - Intimation Of Independent Directors'' Meeting To Be Held On 12.03.2021

 Dear Sir/ Madam, We wish to inform you that pursuant to Regulation 25 (3) and 25 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of the Companies Act, 2013, a separate meeting of Independent Directors of the Company will be held on 12th March, 2021 at Registered Office of the Company i.e. E-157, Second Floor, Kalkaji, New Delhi-110019, to inter-alia consider the following: 1. To review the performance of non-independent directors and the Board as a whole 2. To review the performance of the Chairman of the Company. 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. This is for your information and record.
04-03-2021
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NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for Notice Of The 5Th Board Meeting For The FY 2020-21

 NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,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 Wednesday, 10th March, 2021, at 4.00 P.M. at the Registered Office of the Company at E-157, S/F, Kalkaji, New Delhi-110019 to inter-alia consider: 1. Appointment of Secretarial Auditor of the Company for conducting Secretarial Audit for the period 2020-21. 2. Re-appointment of Mr. Sanjay Agarwal, as Managing Director of the Company 3. Any other business with the consent of the Chair. This is for your information and record.
01-03-2021
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NDA SECURITIES LTD. - 511535 - Un- Audited Financial Results For The Quarter Ended 31.12.2020

 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 31st December, 2020, duly approved by the Board of Directors of the Company, at its meeting held today i.e. 11th February, 2021 at the Registered Office of the Company. The Board Meeting commenced at 4:00 P.M. and concluded at 4:45 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.
11-02-2021
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NDA SECURITIES LTD. - 511535 - Outcome Of 4Th Board Meeting Held On 11.02.2021

 Dear Sir/ Madam, This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company was held on today, 11th day of February, 2021 which commenced at 4:00 PM and concluded at 4:45 PM. The following matter, inter alia, was taken up and decided by the Board: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2020 along with Limited Review Report. Kindly take the above information on your record.
11-02-2021
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NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for The Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2020.

 NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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, 11th February, 2021, 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. Take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. 2. Any other matter with the permission of Chair, if any. This is for your information and record.
29-01-2021
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NDA SECURITIES LTD. - 511535 - Closure of Trading Window

 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. January 01, 2021 till expiry of 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter and year ended 31st December, 2020. You are requested to kindly take the same on record.
29-01-2021
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NDA SECURITIES LTD. - 511535 - Shareholding for the Period Ended December 31, 2020

 NDA Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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