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NDA SECURITIES LTD. - 511535 - Update On Remote E-Voting

This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has made arrangements with 'National Securities Depositories Limited (NSDL)' to facilitate voting by electronic means i.e. 'Remote e-voting' to the eligible Members for all business to be transacted at the 27th Annual General Meeting. The Voting period through electronic means will begin on 24th September, 2019 (9.00 A.M) and end on 26th September, 2019 (5.00 P.M.). During this period, the Members of the company holding shares either in physical form or in dematerialized form, as on cut-off date, i.e, 20th September, 2019, may cast their vote electronically. Please take the same on record.
21-08-2019
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NDA SECURITIES LTD. - 511535 - Activity Schedule For 27Th Annual General Meeting

Activity Schedule for 27th Annual General Meeting of the Company
16-08-2019
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NDA SECURITIES LTD. - 511535 - Notice Of Book Closure For The 27Th Annual General Meeting

Dear Sir/ Madam, NAME OF THE COMPANY: NDA SECURITIES LIMITED Security Code Type of Security & Paid-up value Book-closure or Record Date Purpose 511535 Equity Rs. 10/- per share Book-Closure 21.09.2019 to 27.09.2019 (Both days inclusive) Annual General Meeting The Company is providing E-voting Facility to its Members of the Company. Please take note that the 27th Annual General Meeting of the Company will be held on Friday, the 27th Day of September, 2019 at 4:00 P.M at Agarwal Dharmshala, OCF Pocket 104, Kalkaji Vistar, Near Punjsons Factory, New Delhi-110019.
16-08-2019
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NDA SECURITIES LTD. - 511535 - Outcome Of Board Meeting Held On 30.06.2019

The following matters, inter alia, were taken up and decided by the Board in the Meeting dated 13.08.2019: 1.The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019 along with LRR. 2.The Board accepted the resignation of Mr. Lalit Gupta, Independent Director of the Company who has resigned w.e.f. 13.08.2019. 3.Approved re-appointment of Mr. Uma Shanker Gupta as Independent Director for second term of five years w.e.f. 13.08.2019 subject to approval of the shareholders at the ensuing AGM of the Company. 4.Approved re-appointment of Mr. Ram Kishan Sanghi as Independent Director for second term of five years w.e.f. 13.08.2019 subject to approval of the shareholders at the ensuing AGM. 5.The Board considered and approved the notice of27th AGM of the Members of the Company to be held on Friday, 27th September,2019 at 4:00 PM at Aggarwal Dharmshala, OCFPocket 104, Kalkaji Extension,Near Punjsons Factory, New Delhi- 110019.
13-08-2019
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NDA Securities Ltd - 511535 - Financial Results For The Quarter Ended 30.06.2019

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, 2019, duly approved by the Board of Directors of the Company, at its meeting held today i.e. 13th August, 2019 at the Registered Office of the Company. The Board Meeting commenced at 4:00 P.M. and concluded at 5:30 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. Thanking you,
13-08-2019
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NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1.The unaudited quarterly financial results of the Company for the quarter ended 30th June, 2019 2.The Resignation of Mr. Lalit Gupta(DIN:00021031), Independent Director 3.The Re- appointment of Mr. Uma Shanker Gupta (DIN:0008823) as Independent Director of the Company , for his second term of five consecutive years. 4.The Re- appointment of Mr. Ram Kishan Sanghi (DIN:00350516) as Independent Director of the Company for his second term of five consecutive years. 5.The Board will consider the matters related to the Annual General Meeting 6.Any other matter with the permission of Board
05-08-2019
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NDA Securities Ltd - 511535 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed a copy of the Certificates under Regulation 74(5) of Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the quarter ended on 30th June, 2019, received from Beetal Financial & Computer Services Private Limited ( RTA), Registrar and Share Transfer Agent of the Company.
19-07-2019
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NDA SECURITIES LTD. - 511535 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2019
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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. 15th July, 2019 till expiry of 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended 30th June, 2019.
15-07-2019
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NDA Securities Ltd - 511535 - Shareholding for the Period Ended June 30, 2019

NDA Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
15-07-2019
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