NDA SECURITIES LTD. - 511535 - Shareholding for the Period Ended December 31, 2019
NDA Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here08-01-2020
08-01-2020
NDA Securities Ltd - 511535 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in Company''s shares will remain closed for all insiders including Designated Persons and their immediate relatives from Wednesday, 1st January, 2020 till 48 hours after declaration of the financial results of the Company for the quarter ended 31st December, 2019. The date of the Board Meeting for declaration of financial results for the quarter ended 31st December, 2019 will be intimated to you separately.27-12-2019
NDA SECURITIES LTD. - 511535 - Intimation Of Change Of Registered Office Of NDA Securities Limited W.E.F. 7Th January, 2020
Dear Sir/ Madam, Pursuant to requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on dated 29th November, 2019 has proposed to shift Registered Office of the Company from 1002A, Arunachal, 19 Barakhamba Road, New Delhi- 110001 to E-157, 2nd Floor, Kalkaji, New Delhi- 110019 w.e.f. 7th January, 2020. The Registered office of NDA Securities Limited will move and shift to new location and address w.e.f. 7th January, 2020. A copy of Form No. INC-22 (Notice of situation or change of situation of Registered Office of the Company) alongwith its Challan will be provided to you after filing the same with Registrar of Companies, NCT of Delhi and Haryana. This is for your information and record.10-12-2019
NDA SECURITIES LTD. - 511535 - Disclosure On Related Party Transactions For The Half Year Ended 30.09.2019
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Amendment Regulations, 2018 (''Listing Regulations'') for half year ended September 30, 201906-12-2019
NDA Securities Ltd - 511535 - Outcome Of 3Rd Board Meeting Held On 29.11.2019
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 at its meeting held today i.e. 29th November, 2019 at the Registered Office of the Company i.e. 1002A, Arunachal, 19 Barakhamba Road, New Delhi-110001, duly approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended as on 30th September, 2019. A copy of the Standalone and Consolidated Un-Audited Financial Results for the Quarter and half ended September 30th, 2019 along-with Limited Review Report 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 5: 45 P.M. Kindly take the above information on your record.29-11-2019
NDA Securities Ltd - 511535 - Un-Audited Financial Results For The Quarter Ended 30Th September, 2019
This is to inform you that the Board of Directors of the Company at its Meeting held on November 29, 2019 has adopted the Standalone and Consolidated Un-audited Financial Results for the Quarter ended 30th September, 2019. The meeting commenced at 4:00 PM and Concluded at 5:45 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 30th September, 2019 duly approved by the Board of Directors. 2. Balance Sheet for 30th September, 2019 standalone and consolidated 3. Cash flow Statement for 30th September, 2019, Standalone and Consolidated 4. Limited Review Report on the Standalone and Consolidated Un- audited Financial Results for the Quarter ended 30th September, 2019. This is for your information and record.29-11-2019
NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for Intimation Of Board Meeting Notice Dated 29.11.2019
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 29th November, 2019, at 4.00 P.M. at the Registered Office of the Company at 1002A, Arunachal, 19, Barakhamba Road, New Delhi - 110001, to consider, approve and take on record the unaudited quarterly financial results of the Company for the quarter ended 30th September, 2019. Further, the Trading Window for dealing in the Securities of the Company is closed for all the Directors, Promoters, Designated Employees, and Connected Person from 14th October, 2019 till 48 hours after the declaration of Un- Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2019 as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and record.19-11-2019
NDA SECURITIES LTD. - 511535 - Extension For Approval Of Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September, 2019 Due To The Applicability Of IND-AS.
SEBl, vide its Circular No. ClR/CFD/FAC/62/2016 dated July 05, 2016, had relaxed the timeline by one month for submitting the financial results for first two quarters (June 2019 & September 2019) of the year of implementation of Ind-AS to the Stock Exchanges. In view of the above and in accordance with the above mentioned SEBI Circular, we would like to avail such extension of one month and will submit the financial results for the Quarter and Half-year ended on September 30, 2019 on or before December 14, 2019. Further, the Trading Window for dealing in the securities of the Company is closed for all the Directors, Promoters, Designated Employees, and Connected Person from 14th October, 2019 till 48 hours after the declaration of Un- Audited Financial Results of the Company for the quarter and half-year ended on 30th September, 2019 as per SEBI (Prohibition of Insider Trading) Regulations, 2015.06-11-2019
NDA Securities Ltd - 511535 - Certified True Copy Of The Minutes Of 27Th Annual General Meeting Held On 27Th September, 2019
Dear Sir, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certified true copy of the minutes of 27th Annual General Meeting of the Company held on Friday, 27th September, 2019. Kindly take the same on your record and oblige.22-10-2019
NDA SECURITIES LTD. - 511535 - Compliance With Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 01.04.2019 To 30.09.2019
Please find enclosed herewith Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.14-10-2019