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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 23/05/2023 ,inter alia, to consider and approve Dear Sir/ Madam, 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 23rdMay, 2023, inter alia, to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023. 2. To consider and recommend dividend, if any, on Equity Shares for the Financial Year ended 31st March, 2023. As intimated in our letter dated 31st March, 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 close of business hours of 25th May, 2023 and will reopen on 26th May, 2023.
16-05-2023
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NDR Auto Components Ltd - 543214 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNDR Auto Components Ltd 2CIN NO.L29304DL2019PLC347460 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.84 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajat Bhandari Designation: Executive Director and Company Secretary EmailId: cs@ndrauto.com Name of the Chief Financial Officer: Vinod Kumar Designation: CFO EmailId: vinodkumar@nacl.co.in Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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NDR Auto Components Ltd - 543214 - ANNUAL CERTIFICATION FOR THE YEAR ENDED 31ST MARCH, 2023 UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Please find enclosed annual certification for the year ended 31st March, 2023 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by a Practicing Company Secretary.
24-04-2023
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NDR Auto Components Ltd - 543214 - Annual Certification In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed annual certification for the year ended on 31/03/2023, duly signed by the Compliance Officer of NDR Auto Components Limited and Authorized Representative of Registrar & Share Transfer Agent, M/s Beetal Financial & Computer Services Pvt. Ltd., in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-04-2023
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NDR Auto Components Ltd - 543214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information regarding loss of share certificate received today from shareholder: Folio No Name Share Certificate Number Distinctive Numbers No of Shares From To 0011647 Ketki Anilbhai Patel 143 88661 88860 200 Upon receipt of all information / documents from the Shareholders, the proposal for issue of duplicate share certificate/s shall be considered by the Company and letter of confirmation will be issued within statutory time limit from the date of receipt of relevant information/documents.
10-04-2023
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NDR Auto Components Ltd - 543214 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We hereby enclose the compliance certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st, 2023 received from Beetal Financial & Computer Services Pvt Ltd., Registrar and Share Transfer Agent of the Company. You are requested to take the same on record.
07-04-2023
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NDR Auto Components Ltd - 543214 - Closure of Trading Window

 In Compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, (as amended from time to time) and pursuant to the Company's 'Code of Conduct for regulating, monitoring and reporting of trading by Insiders', the trading window for dealing in shares of the Company will remain close for all the designated and connected persons to whom the code is applicable, with effect from April 1, 2023 till 48 hours after the declaration of Financial Results of the Company for the quarter and year ended March 31, 2023. The date of the Board meeting will be intimated in due course. You are kindly requested to take the same on record.
31-03-2023
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NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the transcript of the earnings/ quarterly call Q3 of FY 2022-23. The same is also available on the website of the Company. Kindly take the same on your record.
01-02-2023
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NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copy of the unaudited financial results for the quarter and nine months ended December 31, 2022 published in newspapers on January 28, 2023 viz. Jansatta (Hindi newspaper) and Financial Express (English newspaper), which were duly approved in the meeting of the Board of Directors held on January 27, 2023. Kindly take the same on your record.
28-01-2023
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NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Investor Presentation, general updates for Q3 i.e. December 31, 2022 of FY 2022-23. Kindly take the same on your record.
28-01-2023
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