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NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 ended 30th June, 2022 published in newspaper on 10th August, 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 August, 2022.
10-08-2022
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NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith press release on financial results for quarter ended June 30, 2022. You are requested to take the same on record.
09-08-2022
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NDR Auto Components Ltd - 543214 - Financial Results For The Quarter Ended On 30Th June, 2022

 The Board of Directors of the Company at its meeting held on 9th August, 2022 inter alia has considered and transacted the following businesses: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2022 and has noted the Limited Review Report of Auditors thereon, enclosed as...
09-08-2022
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NDR Auto Components Ltd - 543214 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

 The Board of Directors of the Company at its meeting held on 9th August, 2022 inter alia has considered and transacted the following businesses: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2022 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure. 2. Further to the intimation dated November 30, 2020 and February 11, 2021 given under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approving setting up of production facility at Bengaluru, the Board noted that now the Company has started commercial production of seats frames and trims for passenger vehicles after successful completion of trial runs....
09-08-2022
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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 ofthe SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Company will be hosting investor and analyst conference call on Wednesday, August 10, 2022 at 11.15 a.m. ISTto discuss the Company''s product categories and performance for the year ended March 31, 2022 and quarter ended June 30, 2022 as per the invite attached. Please take the same on record.
08-08-2022
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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 09/08/2022 ,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 Tuesday, 9th August, 2022, inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. As intimated in our letter dated 29th June, 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 close of business hours of 11th August, 2022 and will reopen on 12th August, 2022.
01-08-2022
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NDR Auto Components Ltd - 543214 - Disclosure Regarding Status Of Application Submitted Under Reg,Ulation 31A Read With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Classification Of Promoters

 This is further to our disclosures dated February 24, 2022 regarding submission to: 1 BSELimited on February 23, 2022 and 2 National Stock Exchange on February 24, 2022 application for re-classification ofthe following Promoter/ Promoter Group as detailed below from the category of ''promoter group'' ofthe Company to ''public'' in terms of Regulation 31A of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), after obtaining Board approval on January 31, 2022: 1 Mr. Ajay Relan Nil 2 Ms. Sharda Relan Nil 3 Ms. Mala Relan Nil 4 Mr. Aashim Relan Nil 5 Ms. Indira Chaudhary jt. Alka Kakkar 53,037 (0.89%) We further inform that 1 BSE has advised the Company through email on July 25, 2022 to submit fresh application with Stock Exchange after obtaining Shareholders'' approval as per reg. 31A(3)(a)(ii) and 31A(3)(a)(iii) of "SEBI LODR", since the promoters seeking reclassification along with persons relating to them hold more than 1% of the total...
27-07-2022
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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 June 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.
13-07-2022
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NDR Auto Components Ltd - 543214 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 NDR Auto Components Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-07-2022
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NDR Auto Components Ltd - 543214 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, In terms of the General Circulars No. 03/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13,2022 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') the 3rd Annual General Meeting of the Company was held today the 30 June, 2022 at 11.00 a.m. through Video conferencing (VC)/ Other Audio Visual Means (''OAVM'') to transact the business as stated in the Notice dated 10th May, 2022 of AGM. In this regard, please find enclosed the summary of the proceedings of the AGM as required in terms of Regulation 30 read with Schedule III of the Listing Regulations as Annexure-A.
30-06-2022
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