NDR Auto Components Ltd - 543214 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, This is to inform you that based on the Scrutinizer's Report dated December 16, 2022, the Chairman of the Company declared the result of the ordinary resolution passed by means of postal ballot with requisite majority regarding the reclassification of promoters. We request to take this on record. NDR Auto Components Ltd - 543214 - Submission Of Scrutinizer'S Report
Dear Sir/Madam, Please find enclosed the Scrutinizer's Report in respect of e-voting of Postal Ballot for which the result was declared today. NDR Auto Components Ltd - 543214 - Submission Of Non-Applicability For Filing Of Related Party Transactions For Six Months Ended On September 30, 2022
Dear Sir/Madam, With reference to the captioned subject, we would like to apprise your good self that our Company has a Paid-up Share Capital of Rs. 5,94,63,260/- consisting of 59,46,326 fully paid-up equity shares of Rs. 10/- each (less than stipulated Rs. 10 crore) and Net Worth of Rs. 2478.58 Lakhs (less than stipulated Rs. 25 crore) as on March 31, 2022. The requirement for filing of related party transactions is not applicable on the Company as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the paid up equity share capital not exceeding of rupees Ten Crore and net worth not exceeding rupees Twenty Five Crore, as on the last day of the previous financial year. The Net worth certificate in this behalf is attached. We request you to kindly take the above information on record. NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In continuation to our letter dated November 15, 2022 regarding the Postal Ballot Notice, please find enclosed advertisement published pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 confirming dispatch of the notice of Postal Ballot to the Members and information on remote e-voting and cut-off date. The advertisement is published in newspaper on 16th November, 2022 viz. Jansatta (Hindi newspaper) and Financial Express (English newspaper). This information is also available on the website of the Company at: www.ndrauto.com Kindly take the same on your record. NDR Auto Components Ltd - 543214 - Sub: Disclosure Under Regulation 30 Of Event Or Information Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice, Cut-Off Date And E-Voting
Dear Sir/Ma'am, This has reference to our disclosure dated November 9, 2022 intimating the Stock Exchanges regarding the approval by the Board of Directors to conduct the postal ballot for the purpose of seeking approval of Members for re-classification of the following promoters from the category 'promoter group' to 'public' in term of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: ...as per annexure NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir/Madam, 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 Q2 of FY 2022-23. The same is also available on the website of the Company. 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 half year ended 30th September, 2022 published in newspaper on 10th November, 2022 viz. Jansatta (Hindi newspaper) and Financial Express (English newspaper), which were duly approved in the meeting of the Board of Directors held on 9th November, 2022. 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 November 9, 2022, which was attended by Mr. Pranav Relan, Wholetime 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 half year ended September 30, 2022 has been uploaded on the Company''s website at the below link: https://ndrauto.com/wpcontent/uploads/2022/11/WhatsApp-Audio-2022-11-09-at-5.42.26-PM.mp3 NDR Auto Components Ltd - 543214 - GENERAL UPDATES FOR QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2022- EARNING RELEASE
Please find enclosed herewith earning release for Q2 i.e. September 30, 2022 of FY 2022-23. Kindly take the same on your record. NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Investor Presentation
GENERAL UPDATES FOR QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2022