Bigul

NDR Auto Components Ltd - 543214 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

The Board of Directors of the Company at its meeting held on 7th August, 2023 inter alia has considered and transacted the following business: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2023 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure. The Board meeting commenced at 11:31 a.m. and concluded at 01:35 p.m.
07-08-2023
Bigul

NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Company will be hosting investor and analyst conference call on Tuesday, August 8, 2023 at 02:00 p.m. IST to discuss the Company''s product categories and performance for the quarter ended June 30, 2023 as per the invite attached. Please take the same on record.
01-08-2023
Bigul

NDR Auto Components Ltd - 543214 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window

NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on Monday, 7th August, 2023, inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. As intimated in our letter dated 30th June, 2023 for the purpose as above and as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the securities of the Company will remain closed up to closure of business hours of 9th August, 2023 and will reopen on 10th August, 2023. Please take the same on record.
28-07-2023
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