NDR Auto Components Ltd - 543214 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pranav Relan NDR Auto Components Ltd - 543214 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rishabh Relan NDR Auto Components Ltd - 543214 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company NDR Auto Components Ltd 2 CIN NO. L29304DL2019PLC347460 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rajat BhandariDesignation :-Executive Director and Company Secretary Name of the Chief Financial Officer :- Vinod Kumar Designation : -CFO Date: 13/05/2022 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 copies of the audited financial results for the quarter and year ended 31st March, 2022 published in newspaper on 11th May, 2022 viz. Jansatta (Hindi newspaper) and Financial Express (English newspaper), which were duly approved in the meeting of the Board of Directors held on 10th May, 2022. NDR Auto Components Ltd - 543214 - Board recommends Dividend
NDR Auto Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, has recommended dividend @ 25% i.e. Rs. 2.5/- per Equity share of Rs. 10/- each of the Company for the year ended March 31, 2022. NDR Auto Components Ltd - 543214 - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD TODAY, 10 MAY, 2022 AS PER REGULATION 30 AND 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Dear Sir/Madam, The Board of Directors of the Company at its meeting held on May 10, 2022 inter alia has considered and transacted the following business: 1. Considered and approved the Annual Financial Statements (including Standalone and Consolidated) for the financial year ended 31-03-2022. 2. Considered and approved the Audited Financial Results for the quarter and year ended 31 March, 2022. as per Annexure NDR Auto Components Ltd - 543214 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD TODAY, 10 MAY, 2022 AS PER REGULATION 30 AND 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Dear Sir/Madam, The Board of Directors of the Company at its meeting held on May 10, 2022 inter alia has considered and transacted the following business: 1. Considered and approved the Annual Financial Statements (including Standalone and Consolidated) for the financial year ended 31-03-2022. 2. Considered and approved the Audited Financial Results for the quarter and year ended 31 March, 2022. (enclosed as Annexure 1) Details as per annexure NDR Auto Components Ltd - 543214 - Board to consider Dividend
NDR Auto Components Ltd has informed BSE that the meeting of Board of Directors of the Company shall be held on May 10, 2022, inter alia, to transact the following business:1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2022.2. To consider and recommend dividend, if any, on Equity Shares for the Financial Year ended March 31, 2022.As intimated in earlier letter dated March 31, 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 May 12, 2022 and will reopen on May 13, 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 10/05/2022 ,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 10 May, 2022, inter alia, to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended 31st March, 2022. 2. To consider and recommend dividend, if any, on Equity Shares for the Financial Year ended 31st March, 2022. As intimated in our letter dated 31st March, 2022 for the purpose as above and as per the Company''s Cade 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 12 May, 2022 and will reopen on 13 May, 2022.