NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith a copy of un-audited Financial Results of the company for the quarter ended on 30th June, 2023, as published in "Business Standards" (English Newspaper) and " Veer Arjun" (Hindi Newspaper) on 15th August, 2023. This is for your information and records. NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 ("Listing Regulation"), this is to inform you that, Ms. Isha Malik (ACS-36252) has tendered her resignation from the post of Company Secretary and Compliance Officer of the company and Ms. Shalini Chauhan ( ACS-71998), has been appointed at her place as "Company Secretary and Compliance Officer" of the company. This is for your information and record. NDA SECURITIES LTD. - 511535 - Financial Results For The Quarter Ended On 30Th June, 2023 Of NDA Securities Limited.
Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-audited Financial Results (Standalone and Consolidated) of the Company i.e. NDA Securities Limited for the Quarter ended on 30th June 2023 duly approved by the Board of Directors of the company, at its meeting held today i.e. 14th August, 2023 at the Registered Office of the company. This is for your Information and record. NDA SECURITIES LTD. - 511535 - Board Meeting Outcome for Outcome Of The 3Rd Board Meeting Of FY 2023-24 For NDA Securities Limited.
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, in its meeting held today i.e. 14th August, 2023 at the Registered Office of the Company included following Agenda items: 1. Considered and approved the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter ended on June 30th, 2023. 2. Resignation of Company Secretary: The Company has accepted the resignation of Ms. Isha Malik, from the post of Company Secretary and Compliance Officer of the Company, and she will be relived from the post with effect from after the business hours of 14th August, 2023. 3. Appointment of Ms. Shalini Chauhan, for the post of Company Secretary of the Company with effect from 16th August, 2023. NDA SECURITIES LTD. - 511535 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure requirement) Regulation, 2015. Please find enclosed the Voting Results and Scrutinizer''s Report on the Resolution passed at the 31st AGM of NDA Securities Limited held on 10th August, 2023. for your information and record. NDA SECURITIES LTD. - 511535 - Shareholder Meeting / Postal Ballot-Outcome of AGM
pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we hereby submit the outcome of the proceedings of the 31st Annual General Meeting of the Members of "NDA Securities Limited" (the Company) held today on Thursday, 10th August 2023at 2:00 p.m., through Video Conferencing (VC). NDA SECURITIES LTD. - 511535 - Intimation Of Exchange Approval For The Appointment Of Mrs. Pooja Agarwal, (DIN: 03111152) As A Non- Executive Independent Director Of The Company
Pursuant to the relevant provisions , we hereby inform you that the proposed nomination of Mrs. Pooja Agarwal, has been approved by the Exchanges, where the company is a trading Member, subject to the approval of shareholders in the ensuing Annual General Meeting to be held on 10th August, 2023. This is for your information and record. NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for Un- Audited Financial Results Of The June 30Th, 2023 Of NDA Securities Limited.
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider and approve the standalone and Consolidated Un-Audited Financial Results of the company for the quarter ended on 30th June, 2023. 2. Any other matter with the permission of Chair, if any. NDA SECURITIES LTD. - 511535 - Newspapers Advertisement Of Corrigendum For The Notice Of 31St Annual General Meeting
Pursuant to the applicable regulation of Securities and Exchange Board of India (Listing Obligation and Regulatory Requirements) Regulation 2015, Please find enclosed herewith a copy of the Corrigendum for the Notice of 31st Annual General Meeting of the Company as published in " The Business Standard" and Veer Arjun on 2nd August, 2023. NDA SECURITIES LTD. - 511535 - Corrigendum In Continuation To The Notice & Explanatory Statement Attached Thereto Dated July 13, 2023 Convening The Annual General Meeting Of NDA Securities Limited To Be Held On Thursday, August 10, 2023 At 02.00 P.M. At The Registered Office Of The Company
As per Directions of the Bombay Stock Exchange Limited ("BSE Limited"), corrigendum to Notice of Annual General Meeting dated 13th July 2023, shall now be read with following amendments: 1. Relevant date shall be read as Tuesday, July 11, 2023 2. issue Price shall be read as Rs. 17.52/- per equity share (Rupees Seventeen and fifty Two Paisa Only). 3. Number of Equity shares shall be read as 8,56,164 4. Name of Registered Valuer shall be read as Mr. Hitesh Jhamb (IBBI Registered Valuer), Registration no.: IBBI/RV/11/2019/12355. The Corrigendum shall be read in conjunction with the Notice dated 13th July 2023 together with explanatory statement.