NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) we would like to disclose/intimate the Analysts'/ Investors' Meeting that took place on Monday, 3rd July, 2023. Further details are attached. NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is in continuation to our intimation dated 30th June, 2023 regarding Analyst/ investor meeting scheduled on 4th July, 2023. It is further informed that the above mentioned meeting stands postponed and is rescheduled to be held on Monday, 10th July, 2023 at 11:00 AM through video conferencing. Note: The meeting may be cancelled, rescheduled or postponed due to exigencies on the part of Analysts, investors and/or the company officials. Kindly take the above intimation on record. 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 Officials and Financial Advisor of the Company will participate in the Analyst/investor meetings as per schedule given in attachment. 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 Officials and Financial Advisor of the Company will participate in the Analyst/investor meetings as per schedule given in attachment. NDR Auto Components Ltd - 543214 - Disclosure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in continuation to our intimation made on May 29, 2023 with respect to outcome of the Board Meeting held on 29/05/2023 which included the following disclosure: 'Issue of 1 (one) Bonus Share for every 1 (one) Equity Share held by the Equity Shareholders of the Company as on 'Record Date'. The Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals as may be required.' It is further informed that the Record Date for the purpose of determining eligible shareholders entitled to receive bonus equity shares is 24th July, 2023. You are requested to take the same on record. NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of advertisements published on June 22, 2023 in newspapers - Financial Express (English) and Jansatta (Hindi) giving notice of 4th Annual General Meeting of the Company scheduled to be held on July 19, 2023 and information on remote e-voting, e-voting, cut-off date and book closure. Copy of the said advertisement is also available on the website of the Company at: www.ndrauto.com. We request to take the same on record. NDR Auto Components Ltd - 543214 - Disclosure Under Regulation 30 And 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our intimation made on May 29, 2023 with respect to outcome of the Board Meeting, including date of Annual General Meeting and Book Closure dates, this is informed that the Register of Members and Share Transfer Books of the Company will remain closed from 13th July, 2023 to 19th July, 2023 (both days inclusive), with cut-off date as 12th July, 2023 for the purpose of Annual General Meeting and payment of Dividend. You are requested to take the same on record. NDR Auto Components Ltd - 543214 - Reg. 34 (1) Annual Report.
Annual Report for FY 2022-23 is attached. NDR Auto Components Ltd - 543214 - Notice Of 4Th Annual General Meeting (AGM) Along With Annual Report For The Year Ended 31St March, 2023, Book Closure, Cut-Off Date And E-Voting Dates
Pursuant to Regulation 34 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i.e. LODR Regulations), read with Schedule III and Section 91 of the Companies Act, 2013, please find enclosed the Notice for the 4th Annual General Meeting of NDR Auto Components Limited scheduled to be held on Wednesday, 19th July, 2023 at 11 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Annual Report for the year ended 31st March, 2023, in this regard, is being sent to shareholders. The same is also available on the website of the Company at www.ndrauto.com. The schedule of different events is as per attachment