NDR Auto Components Ltd - 543214 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Please find enclosed Scrutinizer''s Report in respect of e-voting held in respect of Annual General meeting held on 30th June, 2022. Kindly take the same on record. NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir, This is to inform you that on receipt ofthe report ofthe Scrutinizer in respect of the e-voting (both i.e. remote e-voting and e-voting at the time of AGM), the Chairman declared the result of passing of all 6 items as contained in notice of AGM dated 10th May, 2022, as passed with requisite majority. 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 July 1, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of Board meeting will be intimated in due course. You are kindly requested to take the same on record. NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 NDR Auto Components Ltd - 543214 - Compliances-Reg. 50 (2) - Intimation to the Exchange about meeting under 50(2)
Notice of 3rd Annual General Meeting (AGM) along with the Annual Report for the year ended 31st March, 2022, book closure, cut-off date and e-voting dates NDR Auto Components Ltd - 543214 - Reg. 34 (1) Annual Report.
Notice of 3rd Annual General Meeting (AGM) along with the Annual Report for the year ended 31st March, 2022, book closure, cut-off date and e-voting dates NDR Auto Components Ltd - 543214 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pranav Relan NDR Auto Components Ltd - 543214 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ayush Relan NDR Auto Components Ltd - 543214 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rishabh Relan NDR Auto Components Ltd - 543214 - Disclosure Under Regulation 30 And 42 Of SEBI (Listing Obligations And Disclosure Requirements), 2015
In continuation to our intimation made on May 10, 2022 with respect to outcome of the Board Meeting, including date of annual general meeting and book closure dates, we again inform that the Register of Members and Share Transfer Books of the Company will remain closed from 24 June, 2022 to 30 June, 2022 (both days inclusive), with cut-off date as 23 June, 2022 for the purpose of Annual General Meeting and payment of Dividend.