Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the Proceedings of the 26th Annual General Meeting of the Members of the Company.27-09-2018
27-09-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Proceeding of 26th Annual General Meeting of the Company.27-09-2018
Scanned Copy Of Advertisement For 26Th AGM
This is in reference with the above captioned subject line and to inform you that in compliance with Regulation 47 of SEBI (LODR), 2015, Company has published notice of 26th Annual General Meeting of the Company in English and Hindi Newspaper. Kindly take this on your record and oblige.18-09-2018
Clarification Letter
Reply/ Clarification regarding Un- Audited Financial Results for the period ended June 30, 201828-08-2018
Notice Of 26Th Annual Venereal Meeting- NDA Securities Limited
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 13th August, 2018 for convening the 26th Annual General Meeting of the Company to be held at Aggarwal Dharmshala, OCF Pocket 104, Kalkaji Extension, Near Punjsons Factory, New Delhi- 110019 on Thursday, 27th September, 2018 at 4:00 P.M.27-08-2018
Update On Remote E-Voting
Dear Sir, 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...22-08-2018
Outcome of Board Meeting
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, 13th day of August, 2018 which commenced at 4:00 PM and concluded at 5:30 PM. The following matters, interalia, were taken up and decided by the Board: 1. The Un-audited Financial Results of the Company for the quarter ended 30th June, 2018 along with Limited Review Report....13-08-2018
Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended June 30, 2018
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve a) To consider, approve and take on record the unaudited quarterly financial results of the Company for the quarter ended 30th June, 2018. b) To consider the matters related to the Annual General Meeting01-08-2018