NDA SECURITIES LTD. - 511535 - Publication In The Newspaper The Quarterly Results Of NDA Securities Limited.
Pursuant to Regulation 47 of the SEBI (LODR), 2015 , please find enclosed herewith the copy of newspaper publications w.r.t. the un-audited financial results (standalone and consolidated) of quarter and nine month ended on 31.12.2023 of NDA Securities Limited. This is for your information and record. NDA SECURITIES LTD. - 511535 - Clarification On Non- Applicability Of Related Party Transaction (Reg 23)
As per regulation 15(2) of SEBI (LODR) REGULATION 2015, the compliance with corporate governance provisions as specified in regulation17 to 27 and clause (b) to (i) of reg 46 (2) is not required for companies specified therein, hence we are not required to comply with regulation 23 accordingly clarification for non applicability of Reg 23 is attached herewith. NDA SECURITIES LTD. - 511535 - Un-Audited Financial Results Of The Company For The Quarter And Nine Month Ended On 31.12.2023.
Pursuant to Regulation 33 of the SEBI(LODR) Regulation 2015, we hereby enclosing the UN-n Audited Financial Results for the Quarter and nine month ended on 31.12.2023. NDA SECURITIES LTD. - 511535 - Board Meeting Outcome for Outcome Of The Board Meeting For NDA Securities Limited For The Financial Result Of Quarter And Nine Months Ended On 31St December, 2023.
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the Board Meeting of the Company was held today, 14th February 2024 and following items were discussed: 1. Consideration and approval on the un-audited financials for the quarter and nine months ended December 31, 2023. 2. To consider and approve the appointment of M/s. Mona Bansal & Associates, Company Secretaries firm, Ms. Mona Bansal (Membership No. 44163 & COP 17676) as the secretarial Auditor of the company for the FY 2023-24. 3. To consider and approve the appointment of Mr. Ashutosh Gupta (Membership No. 099607), as the internal auditor of the company for the FY 2023-24. 4. Other Business Matters. The Detailed information in this regard is enclosed herewith for your information and record. NDA SECURITIES LTD. - 511535 - Detailed Public Statement
Corporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and Regulation 4 read with Regulation 13(4), 14(3), 15(2) and other applicable Regulations of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendment thereo,to the Public Shareholders of NDA Securities Ltd. ("Target Company"). NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for Un-Audited Quarterly Financial Results For Quarter Ended On 31St December, 2023
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Standalone and Consolidated Un-audited financial results of the Company for the quarter ended on 31st December, 2023 or any other matter with the permission of Chair. Kindly take the same on your record. NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer
Pursuant to Regulation 30, 30A of the SEBI(LODR) Regulation, 2015 read with Clause 5A of Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13,2023, we hereby like to inform that Sh. Sanjay Agarwal, Sh. N D Agarwal, Smt. Deepti Agarwal, Smt. Saroj Agarwal, N D Agarwal HUF, and M/s. NDA Research and Technologies Pvt. Ltd. (Selling Promoters) has entered into a Share Purchase Agreement on 01.02.2024 with Sh. Ram Gopal Jindal (acquirer) proposed to acquirer 28,88,720 Equity shares at INR. 28/- each Amounting to INR. 8,08,84,160/- of the company. Public Announcement in this respect is enclosed herewith for your reference. This is for your information and record NDA SECURITIES LTD. - 511535 - Public Announcement - Open Offer
Corporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) and Regulation 4 read with Regulation 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendment thereto for the attention of Public Shareholders of NDA Securities Ltd. ("Target Company"). NDA SECURITIES LTD. - 511535 - Closure of Trading Window
In continuance and furtherance to the notice of the trading window closure submitted dated 01.01.2024, 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) Regulation, 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 effect from the 1st January, 2024 till expiry of 48 hours after the announcement of the un-audited financial results of the company for the quarter ended on 31st December, 2023 NDA SECURITIES LTD. - 511535 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of SEBI( Depository and Participants) Regulations, 2018, for the Quarter ended on 31st December, 2023, based on the Certificate received from Beetal Financial & Computer Services Pvt. Ltd, (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The Securities comprised in the said Certificate of security have been listed on Stock Exchange, and b) The said Certificate after due verification have been mutilated and cancelled and the name of depository has been substituted in our record as the registered owner. This is for your information and record.