Bigul

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

Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the audio recording of the Analyst / Investor Conference call held on January 27, 2023, which was attended by Mr. Pranav Relan, Whole time Director, Mr. Rajat Bhandari, Executive Director and Company Secretary, Mr. Vinod Kumar, CFO and Mr. Sanjeev Kumar, Financial Advisor to discuss the Company''s product categories and performance for the quarter and nine months ended December 31, 2022 has been uploaded on the Company''s website at the below link: https://ndrauto.com/wp-content/uploads/2023/01/AUD-20230128-WA0000-1.mp3 Kindly take the same on your record.
28-01-2023
Bigul

NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith earning release for Q3 i.e. December 31, 2022 of FY 2022-23. Kindly take the same on your record.
27-01-2023
Bigul

NDR Auto Components Ltd - 543214 - Board Meeting Outcome for Outcome Of Board Meeting Dated 27Th January, 2023

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on January 27, 2023 inter alia has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark. The same are enclosed as Annexure. The Board meeting commenced at 11:45 a.m. and concluded at 12:50 p.m. Please take the same on record.
27-01-2023
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 Friday, January 27, 2023 at 4:00 p.m. IST to discuss the Company''s product categories and performance for the quarter and nine months ended December 31, 2022 as per the invite attached. Please take the same on record.
23-01-2023
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 27/01/2023 ,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 Friday, 27th January, 2023, inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. As intimated in our letters dated 23rd December, 2022 and 2nd January, 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 29th January, 2023 and will reopen on 30th January, 2023. Please take the same on record.
20-01-2023
Bigul

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 December 31st, 2022 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.
10-01-2023
Bigul

NDR Auto Components Ltd - 543214 - Closure of Trading Window

CORRIGENDUM: To intimation of Closure of Trading Window for dealing in securities of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Ref: Our window closing notice dated December 23, 2022 Dear Sir/Madam, This is inform you that due to oversight the starting date of window closing has been mentioned as 01-01-2022 whereas the correct date is 01-01-2023. After correcting the typographical error in the said intimation, we would like to submit the revised notice of window closing as under: '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 January 1, 2023 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. The date of Board meeting will be intimated in due course.' You are kindly requested to take the same on record.
02-01-2023
Bigul

NDR Auto Components Ltd - 543214 - Closure of Trading Window

Dear Sir/Madam, 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 January 1, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. The date of Board meeting will be intimated in due course. You are kindly requested to take the same on record.
23-12-2022
Bigul

NDR Auto Components Ltd - 543214 - Disclosure Regarding Submission Of Application Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Classification Of Promoters

Dear Madam/Sir, This is to further to our disclosure dated December 16, 2022 regarding ordinary approval by shareholders received through Postal Ballot for the reclassification of the following 'Promoters seeking reclassification' from the category of 'promoter group' to 'public' in terms of Regulation 31A(3)(a)(ii) and 31A(3)(a)(iii) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: S. No. Name of Identified Promoter / Promoter Group to be reclassified as "public shareholder" Number of shares held as on date of letter 1 Mr. Ajay Relan Nil 2 Ms. Sharda Relan Nil 3 Ms. Mala Relan Nil 4 Mr. Aashim Relan Nil 5 Ms. Indira Chaudhary jointly with Alka Kakkar 53,037 We hereby inform that the Company has on December 17, 2022 filed the application for re-classification of the said promoter/ promoter group from the category of 'promoter group' to 'public' with BSE Limited.
20-12-2022
Bigul

NDR Auto Components Ltd - 543214 - Disclosure Under Regulation 30 Read With Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform that the shareholders of the Company, by means of postal ballot passed an Ordinary Resolution, the results of which are announced today, have approved the reclassification of the following 'Promoters seeking reclassification' from the category of 'promoter group' to 'public' in terms of Regulation 31A (3)(a)(ii) and 31A(3)(a)(iii) 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-12-2022
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