Bigul

NDA SECURITIES LTD. - 511535 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Reg 74 (5) of SEBI (Depositories and Participants) Regulations 2018, for quarter ended 30th September, 2023, based on certificate received from Beetal Financial & Computer Services Private Limited (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 certificates of security have been listed on stock exchanges, and b) The said certificates after due verification have been mutilated and cancelled and name of the depository has been substituted in our records as the registered owner.
12-10-2023
Bigul

NDA SECURITIES LTD. - 511535 - Closure of Trading Window

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 (PIT) 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 effect from 1st October, 2023 till the expiry of 48 hours after the announcement of the un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023. You are requested to kindly take the same on record.
29-09-2023
Bigul

NDA SECURITIES LTD. - 511535 - Disclosure Under Regulation 29 Of SEBI (SAST) Regulation 2011 For NDA Securities Limited

Pursuant to the applicable provision of the SEBI (SAST)regulation 2011, please find the attached Disclosure for NDA Securities Limited. This is for your information and record.
27-09-2023
Bigul

NDA SECURITIES LTD. - 511535 - Disclosure Under Regulation 29 Of SEBI (SAST) Regulation 2011 For NDA Securities Limited

Pursuant to the applicable provisions of SEBI (SAST) Regulation 2011, Please find the attached Disclosure for NDA Securities limited.
27-09-2023
Bigul

NDA SECURITIES LTD. - 511535 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 And Regulations 29 Of SEBI (SAST) Regulations, 2011.

Pursuant to the regulation 30 of the SEBI (LODR) Regulation , 2015 we hereby submit the requisite disclosure in respect of the sale of shares of NDA Securities Limited.
27-09-2023
Bigul

NDA SECURITIES LTD. - 511535 - Minutes 31St Annual General Meeting

As per Reg 30 of SEBI LODR, 2015, 31ST Annual General Meeting of members of the Company was held on Thursday, August 30, 2023 through video Conferencing and other Audio Visual means.
07-09-2023
Bigul

NDA SECURITIES LTD. - 511535 - Intimation Of Appointment Of Mrs. Pooja Agarwal, (DIN: 03111152) Independent Non- Executive Director Of The Company At The 31St Annual General Meeting Of The Company

In furtherance to the intimation uploaded dated 07.08.2023 and as per the SEBI(LODR) Regulation 2015, we wish to inform you that, the appointment of Mrs. Pooja Agarwal as Independent Director of the company, as recommended by the Nomination and Remuneration Committee , approved by the board in its meeting dated 13.07.2023 and by the Exchanges where company is a trading member( BSE and NSE) dated 05.08.2023,has been approved by the members in their Annual General Meeting held on 10.08.2023. The details for the same is enclosed for your information and record.
25-08-2023
Bigul

NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Preferential Issue

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, We wish to inform you that, the company is issuing equity shares on preferential basis, for which the approval of members and in principal approval from BSE Ltd. has been received. The Board of Directors in its meeting held today on 24th August, 2023 has approved the allotment of Equity shares. The disclosure for the same is enclosed for your information and record.
24-08-2023
Bigul

NDA SECURITIES LTD. - 511535 - Board Meeting Outcome for Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") - Allotment Of Equity Shares On Preferential Basis.

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, in its meeting held today i.e. 24th August, 2023 at the Registered Office of the Company included following Agenda items: 1. To approve the allotment of 8,56,164 (Eight Lakhs Fifty Six Thousand one hundred and sixty Four ) equity shares of face value Rs. 10/- each fully paid up, on preferential Basis to M/s. Hilum Commodity Private Limited, at an issue price of Rs. 17.52 per equity share (including a premium of Rs. 7.52/- per Equity Share), aggregating up to Rs. 1,50,00,000 (Rupees One Crore Fifty Lakhs Only). 2. Took Note of the Appointment of Ms. Pooja Agarwal (DIN: 03111152), as independent director of the company.
24-08-2023
Bigul

NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 24, 2023, interalia to consider and discuss the following objects: 1. To approve the allotment of 8,56,164 (Eight Lakhs Fifty Six Thousand one hundred and sixty Four ) equity shares of face value Rs. 10/- each fully paid up, on preferential Basis to M/s. Hilum Commodity Private Limited, at an issue price of Rs. 17.52 per equity share (including a premium of Rs. 7.52/- per Equity Share), aggregating up to Rs. 1,50,00,000 (Rupees One Crore Fifty Lakhs Only). 2. Took Note of the Appointment of Ms. Pooja Agarwal (DIN: 03111152), as independent director of the company. 3. Any other business with the approval of chairman of the meeting.
21-08-2023
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