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NDA SECURITIES LTD. - 511535 - Compliance Under Regulation 47 Of Of SEBI (Listing Of Obligations And Disclosure Requirements) For The Notice Of 31St AGM Of NDA Securities Ltd.

 Pursuant to the applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy each newspaper clipping of the advertisement published on 17th August, 2023 on the subject matter in the following newspapers: a) Veer Arjun b) Business Standard This is for your information. This is for your kind information and records.
18-07-2023
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NDA SECURITIES LTD. - 511535 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 31st Annual Report of the Company for the Year ended on 31st March, 2023.
17-07-2023
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NDA SECURITIES LTD. - 511535 - Intimation For 31St Annual General Meeting, Book Closure And Fixing Of Cut-Off Date For E-Voting And Period Of E-Voting

 Pursuant to relevant Circulars of the Ministry of Corporate Affairs, the 31st Annual General Meeting (AGM) of the Company will be held on Thursday, 10th August, 2023 at 02:00 P.M. through Video Conferencing/ Other Audio- Visual Means (VC/OVAM) only. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 04th August, 2023 to Thursday, 10th August, 2023 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Thursday, 03rd August, 2023 as the 'Cut- off" date for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of NSDL prior to and during the AGM. The remote e-voting period commences on Monday, 07th August, 2023 (09:00 AM) and end on Wednesday, 09th August, 2023 (05:00 PM).
15-07-2023
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NDA SECURITIES LTD. - 511535 - Notice Of Book Closure

 In terms of the Regulation 42 of the SEBI (LODR), 2015, we write to inform you that the Register of Members are closed from 4th August, 2023 to 10th August, 2023 (Both Inclusive) for the purpose of 31st Annual General Meeting of the NDA Securities Limited to be held on 10th August, 2023 through VC/OAVM.
15-07-2023
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NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 read with para A of schedule III of SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the company in their meeting dated July 13, 2023 have approved the re- appointment of Mr. Sanjay Agarwal (DIN; 00010639) as the Managing Director of the Company, liable to retire by rotation, for a period of 3 Years based on the recommendation of Nomination and Remuneration Committee. The appointment is subject to the necessary approvals and compliances required under the prescribed laws.
14-07-2023
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NDA SECURITIES LTD. - 511535 - Announcement under Regulation 30 (LODR)-Preferential Issue

 With reference to the intimation of the board meeting, dated 10.07.2023 and pursuant to the regulation 30of the SEBI(LODR), 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held on 13th July 2023 at the Registered office of the company considered and approved the business : Issuance of Equity Shares of the Company on Preferential Basis of 8,72,093 Equity Shares at Rs. 17.20 per share aggregating to Rs. 1,50,00,000 (one Crore Fifty Lakhs only).
14-07-2023
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NDA SECURITIES LTD. - 511535 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 13, 2023

 With reference to the intimation of the Board Meeting dated 10.07.2023, we wish to inform you that the Board of Directors of the Company, in its meeting held today i.e. 13th July, 2023 at the Registered Office of the Company considered and approved the business as enclosed herewith. Request you to kindly take the above on record.
13-07-2023
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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 30th June 2023, based on the 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 for dematerialization that: a) The Securities comprised in the said Certificate(s) of Security have been listed on Stock Exchanges, and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
11-07-2023
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NDA SECURITIES LTD. - 511535 - Board Meeting Intimation for The 2Nd Board Meeting Of NDA Securities Limited

 NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve the following business(es) :- 1. To consider the matter related to 31st Annual General Meeting. 2. To consider and approve the re-appointment of Mr. Sanjay Agarwal, as the Managing Director of the company. 3. To consider and recommend the appointment of Independent Directors. 4. To consider and approve the proposal of preferential Issue of equity shares and matter related thereto. 5. Any other matter with the permission of Chair, if any.
10-07-2023
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NDA SECURITIES LTD. - 511535 - Corrigendum To The Board Meeting

 Mrs. Deepti Agarwal, is Director of the company appointed in the 30th Annual General Meeting of the company held on 29th September, 2022. However it came to notice of the company that, there was inadvertent error made on our part in the outcome of the said board meeting held on 29.05.2023, We sincerely regret it. In the outcome the words "Change in Designation" of Smt. Deepti Agarwal as Non- Executive Director shall be inserted instead of the "Appointment of Smt. Deepti Agarwal, as an Additional Director" of the company which was uploaded on 29.05.2023. Therefore to rectify the said error, we hereby clarifying the outcome of Board meeting for the Audited Financial Result for the quarter and year ended on 31.03.2023. It Further states that there are no any other changes in Financial Result uploaded except the abovementioned change. You are requested to rectify the records accordingly.
06-07-2023
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