NDR Auto Components Ltd - 543214 - Board Meeting Outcome for Outcome Of Board Meeting Dated 9Th November, 2022
As per annexure09-11-2022
NDR Auto Components Ltd - 543214 - Outcome Of Board Meeting Dated 9Th November, 2022
As per attachment09-11-2022
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 Wednesday, November 9, 2022 at 4:00 p.m. IST to discuss the Company''s product categories and performance for the quarter and half year ended September 30, 2022 as per the invite attached. Please take the same on record.07-11-2022
NDR Auto Components Ltd - 543214 - Disclosure Under Regulation 30 Read With Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Classification Of Promoters
This is further to our letter dated July 27, 2022 informing that our Company has been advised by BSE on July 25, 2022 to submit fresh application for re-classification with Stock Exchange after obtaining Shareholders' approval as per regulation 31A(3)(a)(ii) and 31A(3)(a)(iii) of SEBI LODR Regulations, 2015, since some of the promoters/ promoter group seeking reclassification, as detailed below, from the category of 'promoter group' to 'public' along with persons related to them holding more than 1% of the total equity. 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 53,03702-11-2022
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 09/11/2022 ,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 Wednesday, 9th November, 2022, inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six month ended 30th September, 2022. As intimated in our letter dated 29th September, 2022 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 upto closure of business hours of 11th November, 2022 and will reopen on 12th November, 2022.02-11-2022
NDR Auto Components Ltd - 543214 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the compliance certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30th, 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.11-10-2022
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 October 1, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. The date of Board meeting will be intimated in due course. You are kindly requested to take the same on record.29-09-2022
NDR Auto Components Ltd - 543214 - GENERAL UPDATES FOR QUARTER ENDED JUNE 30, 2022
Dear Sir/Madam, Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith general updates for Q1 i.e. June 30, 2022 of FY 2022-23. Kindly take the same on your record.26-08-2022
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 Ql of FY 2022-23. The same is also available on the website ofthe Company. Kindly take the same on your record.17-08-2022
NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Dear Sir/Madam, 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 August 10, 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 year ended March 31, 2022 and quarter ended June 30, 2022 has been uploaded on the Company''s website at the below link: https://ndrauto.com/wp-content/uploads/2022/08/NDR-Auto-Q1-FY23.mp3 Kindly take the same on your record.10-08-2022