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NDA SECURITIES LTD. - 511535 - Outcome Of 2Nd Board Meeting Held On 03.09.2020

 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, 3rd day of September, 2020 which commenced at 4:00 PM and concluded at 5:10 PM. The following matters, inter alia, were taken up and decided by the Board: 1.The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 along with Limited Review Report. 2.Approved re-appointment of Mrs. Deepti Agarwal (DIN: 00049250) as Whole- Time Director of the Company subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 3.The Board considered and approved the notice of 28th Annual General Meeting of the Members of the Company to be held on Wednesday, 30th September, 2020 at 4:30 PM through Video Conferencing (VC) or other Audio/ Visual Means (OAVM) from the Registered Office at E-157, Second Floor, Kalkaji, New Delhi- 110019.
03-09-2020
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NDA SECURITIES LTD. - 511535 - Un- Audited Financial Results For The Quarter Ended 30.06.2020

 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 30th June, 2020, duly approved by the Board of Directors of the Company, at its meeting held today i.e. 3rd September, 2020 at the Registered Office of the Company. The Board Meeting commenced at 4:00 P.M. and concluded at 5:10 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.
03-09-2020
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NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for Board Meeting Intimation For Considering And Taking On Record The Un-Audited Financial Results For The Quarter Ended On 30Th June 2020

 NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 3rd September, 2020 at 4:00 P.M. at the Registered Office of the Company to transact the following business(es): 1. To consider, approve and take on record the un-audited quarterly financial results of the Company for the quarter ended 30th June, 2020 2. To consider, approve and take on record the Re- appointment of Mrs. Deepti Agarwal (DIN: 00049250) as Whole Time Director of the Company. 3. The Board will consider the matters related to the Annual General Meeting 4. Any other matter with the permission of Board This is for your information and record.
26-08-2020
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NDA SECURITIES LTD. - 511535 - Disclosure Of Related Party Transaction For The Quarter And Year Ended March 31,2020 Pursuant To Regulation 23(9) Of The SEBI (LODR), Regulation,2015.

 As per the requirement of Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure under "Related Party Transaction" for the quarter and year ended 31st March, 2020.
17-08-2020
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Annual report for NDA Securities Ltd. for FY-2020
21-07-2020
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NDA SECURITIES LTD. - 511535 - Outcome Of Board Meeting

 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. 20th July, 2020 at the Registered Office of the Company considered and approved the Audited Financial Results of the Company for the Third Quarter and year ended on March 31st, 2020. 2. Considered the matter for surrender of Membership of NSE for Debt segment only. The above information is submitted for your records. The said meeting of the Board commenced at 4:00 PM and concluded at 6:45 PM.
20-07-2020
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NDA SECURITIES LTD. - 511535 - Audited Financial Results For The Quarter And Year Ended 30.03.2020

 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company i.e. NDA Securities Limited in its meeting held today i.e. 20th July, 2020 at the Registered Office of the Company i.e. E- 157, Second Floor, Kalkaji, New Delhi-110019, duly approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended as on 31st March, 2020. A copy of the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2020 along-with Auditor's Report, Statement of Assets and Liabilities of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. The Board Meeting commenced at 4:00 P.M. and concluded at 6:45 P.M.
20-07-2020
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NDA SECURITIES LTD. - 511535 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2020.
18-07-2020
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NDA SECURITIES LTD. - 511535 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
17-07-2020
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NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year Ended 31St March, 2020

 NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2020 ,inter alia, to consider and approve on Monday, 20th July, 2020, 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 Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. 2. Discuss the matter for surrender of Membership of NSE for Debt Segment only. 3. Any other matter with the permission of Chair, if any. Further, as per the Company's code of conduct for the prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors till 48 hours after declaration of results. This is for your information and record.
14-07-2020
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