NDR Auto Components Ltd - 543214 - Corporate Action-Board recommends Bonus Issue
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. NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Meeting Updates
1. Approved the Audited Standalone and Consolidated Annual Financial Statements for the Financial year ended March 31, 2023. 2. Approved the Audited Standalone and Consolidated Financial Results for the 4th quarter and year ended March 31, 2023. (Enclosed as Annexure I) 3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors' Report on the audited financial results for the quarter and year ended March 31, 2023, issued by the Statutory Auditors, M/s S.S Kothari Mehta & Co, Chartered Accountants, along with Unmodified Opinion. (Enclosed as Annexure... NDR Auto Components Ltd - 543214 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD TODAY, 29TH MAY, 2023 AS PER REGULATION 30 AND 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
1. Approved the Audited Standalone and Consolidated Annual Financial Statements for the Financial year ended March 31, 2023. 2. Approved the Audited Standalone and Consolidated Financial Results for the 4th quarter and year ended March 31, 2023. (Enclosed as Annexure I) 3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors' Report on the audited financial results for the quarter and year ended March 31, 2023, issued by the Statutory Auditors, M/s S.S Kothari Mehta & Co, Chartered Accountants, along with Unmodified Opinion. (Enclosed as Annexure II)... details as per annexures NDR Auto Components Ltd - 543214 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 3(b)(iii) of SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023. Kindly take the same 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 Company will be hosting investor and analyst conference call on Tuesday, May 30, 2023 at 12:00 p.m. IST to discuss the Company''s product categories and performance for the quarter and year ended March 31, 2023 as per the invite attached. Please take the same on record. NDR Auto Components Ltd - 543214 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR) For Search And Seizure Operations At Company'S Corporate Office And Its Factories Conducted By The Income Tax Department
Dear Sir, In reply to the query from NSE dated May 23, 2023 for non-affixing of digital signatures on the subject disclosure, we are again submitting the same after affixing the digital signatures of relevant authority for this purpose. This is to inform you that search & seizure operation by Income Tax Department at the Company's Corporate office and Factories of the Company was conducted by Income Tax Department from May 19, 2023 to May 22, 2023. As required under Regulation 30 read with Schedule III of SEBI LODR Regulations 2015, we will update you on impact and on further developments in near future as and when the situation permits. This may also be treated as a price sensitive information as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. 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 29/05/2023 ,inter alia, to consider and approve In continuation to our letter dated May 22, 2023 for re-scheduling the Board Meeting of the Company (scheduled to be held on Tuesday, May 23, 2023), the board meeting will now be held on Monday, May 29, 2023 to transact the following businesses: a) To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023; b) To consider and recommend dividend, if any, on Equity Shares for the Financial Year ended March 31, 2023; c) To consider increase in Authorized Share Capital of the Company and consequential amendment in the capital clause of Memorandum of Association of the Company. d) To consider Issue of Bonus Shares to the shareholders of the Company; e) To fix date, time and venue for conducting the Annual General Meeting of the Company and approve the notice... NDR Auto Components Ltd - 543214 - Update on board meeting
NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve In context with the search & seizure operation at the Company's Corporate office and Factories of the Company is being conducted by Income Tax Department since May 19, 2023, the Board Meeting which is scheduled to be held on Tuesday, May 23, 2023 (to consider various matters as mentioned in notices dated May 16, 2023 and May 18, 2023) cannot be held tomorrow. The next date of Board Meeting for the said purposes will be informed as and when the situation permits. NDR Auto Components Ltd - 543214 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR) For Search And Seizure Operations At Company'S Corporate Office And Its Factories Conducted By The Income Tax Department
We would like to inform you that search & seizure operation by Income Tax Department at the Company's Corporate office and Factories of the Company is being conducted by Income Tax Department since May 19, 2023. As required under Regulation 30 read with Schedule III of SEBI LODR Regulations 2015, we will update you on impact and on further developments in near future as and when the situation permits. This may also be treated as a price sensitive information as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. You are requested to kindly take note of the same on record. NDR Auto Components Ltd - 543214 - Update on board meeting
NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve In continuation and addition to our disclosure made on 16th May 2023 pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the following businesses will also be considered at the meeting of Board of Directors of the Company scheduled to be held on 23rd May 2023: 1. To consider increase in Authorized Share Capital of the Company and consequential amendment in the capital clause of Memorandum of Association of the Company. 2. To consider Issue of Bonus Shares to the shareholders of the Company. 3. To fix date, time and venue for conducting the Annual General Meeting of the Company and approve the notice thereof. Please take the same on record.