NDA Securities Ltd - 511535 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations,. 2018 For The Quarter Ended December 31, 2019
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 December 31, 2019. NDA SECURITIES LTD. - 511535 - Update
Dear Sir/ Madam, With reference to the BSE Circular No.- LIST/COMP/54/2019/20 dated January 20, 2020 and LIST/COMP/57/2019-20 dated January 27, 2020, we wish to inform you that Ms. Mona Bansal, Practicing Company Secretary of M/s Mona Bansal & Associates has been appointed as the Secretarial Auditor of the company for the Financial year 2019-2020 in their Board Meeting held on February 13, 2020. This is for your information and record. NDA Securities Ltd - 511535 - Update
Dear Sir/ Madam, With reference to the BSE Circular No.- LIST/COMP/54/2019/20 dated January 20, 2020 and LIST/COMP/57/2019-20 dated January 27, 2020, we wish to inform you that Ms. Mona Bansal, Practicing Company Secretary of M/s Mona Bansal & Associates has been appointed as the Secretarial Auditor of the company for the Financial year 2019-2020 in their Board Meeting held on February 13, 2020. This is for your information and record. NDA SECURITIES LTD. - 511535 - Un-Audited Financial Results For Quarter And Nine Months Ended December-2019
Sub: Un-audited Financial Results for the quarter ended 31st December, 2019 Ref: Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. February 13th, 2020 has adopted the Standalone and Consolidated Un-audited Financial Results for the Quarter ended 31st December, 2019. The meeting commenced at 4:00 PM and Concluded at 5:30 P.M. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith the following: 1. Standalone and Consolidated Un-audited Financial Results for the quarter ended 31st December, 2019 duly approved by the Board of Directors. 2. Limited Review Report on the Standalone and Consolidated Un- audited Financial Results for the Quarter ended 31st December, 2019. This is for your information and record. NDA SECURITIES LTD. - 511535 - Un-Audited Financial Results For Quarter And Nine Months Ended December-2019
1.We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 13th February, 2020 at the Registered Office of the Company considered and approved the Un- Audited Financial Results of the Company for the Third Quarter and Nine months ended on December 31st, 2019. 2.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 Smt. Deepti Agarwal (DIN: 00008823 ) as Whole Time Director of the Company. 3.Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Mona Bansal, Practising Company Secretary of M/s Mona Bansal & Associates has been appointed as the Secretarial Auditor of the Company for the Financial Year 2019-2020. The said meeting of the Board commenced at 4:00 PM and concluded at 5:30 PM. NDA SECURITIES LTD. - 511535 - Un-Audited Financial Results For Quarter And Nine Months Ended December-2019
1.We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 13th February, 2020 at the Registered Office of the Company considered and approved the Un- Audited Financial Results of the Company for the Third Quarter and Nine months ended on December 31st, 2019. 2.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 Smt. Deepti Agarwal (DIN: 00008823 ) as Whole Time Director of the Company. 3.Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Mona Bansal, Practising Company Secretary of M/s Mona Bansal & Associates has been appointed as the Secretarial Auditor of the Company for the Financial Year 2019-2020. The said meeting of the Board commenced at 4:00 PM and concluded at 5:30 PM. NDA Securities Ltd - 511535 - Board Meeting Intimation for Notice Of 4Th Board Meeting For The FY-2019-20
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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, 13th February, 2020, at 4.00 P.M. at the Registered Office of the Company at E-157, S/F, Kalkaji, New Delhi-110019 at the Registered Office of the company to inter-alia consider: 1. The un-audited quarterly financial results of the Company for the quarter ended 31st December, 2019. 2. Any other business with the consent of the Chair. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated December 27, 2019 the trading window of the Company had been closed from 1st January, 2020 and will open 48 hours after the declaration of un-audited financial results for the Third Quarter and Nine Months ended as on 31st December, 2019. This is for your information and record. NDA Securities Ltd - 511535 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Dear Sir, This is to inform you that our company has shifted its Registered Office from 1002A, Arunachal, 19 Barakhamba Road, New Delhi 110001 to E-157, Second Floor (S/F), Kalkaji, New Delhi-110019 with effect from 7th January, 2020. A copy of Form No. INC-22 filed with Registrar of Companies, NCT of Delhi and Haryana, Challan and a copy of Resolution are enclosed for your reference and necessary action. You are requested to note down the changed address of Registered Office in your records. Kindly acknowledge the receipt. Thanking You 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 31st December, 2019 NDA SECURITIES LTD. - 511535 - Statement Of Investor Complaints For The Quarter Ended December 2019
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