Bigul

NDR Auto Components Ltd - 543214 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNDR Auto Components Ltd 2CINL29304DL2019PLC347460 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.98 4Highest Credit Rating during the previous FY None 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajat Bhandari Designation: Executive Director and Company Secretary EmailId: cs@ndrauto.com Name of the Chief Financial Officer: Vinod Kumar Designation: CFO EmailId: vinodkumar@nacl.co.in Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
Bigul

NDR Auto Components Ltd - 543214 - ANNUAL CERTIFICATION FOR THE YEAR ENDED 31St MARCH, 2022 UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Please find enclosed annual certification for the year ended 31st March, 2022 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by a Practicing Company Secretary.
30-04-2022
Bigul

NDR Auto Components Ltd - 543214 - Annual Certification In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed certification for the year ended on 31/03/2022, duly signed by the Compliance Officer of NDR Auto Components Ltd. and Authorized Representative of Registrar & Share Transfer Agent, M/s Beetal Financial & Computer Services Pvt. Ltd, in terms of Regulation 7(3) of SEBI (Listing Obligations And disclosure Requirements) Regulations, 2015.
22-04-2022
Bigul

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 March 31st, 2022 received from Beetal Financial & Computer Services Pvt Ltd., Registrar and Share Transfer Agent of the Company.
12-04-2022
Bigul

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 April 01, 2022 till 48 hours after the declaration of Financial Results of the Company for the quarter and year ended March 31, 2022. The date of Board meeting will be intimated in due course.
31-03-2022
Bigul

NDR Auto Components Ltd - 543214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir/Madam, In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we notify that shareholder, Mr. Rajender Kumar Amthalal Hekked Jt. Mr. Pragnesh Vasantlal Doshi, folio no. 0011553 have reported loss of share certificate as detailed in the table given below: Name Share Certificate Number Distinctive Numbers No of Shares From To Mr. Rajender Kumar Amthalal Hekked Jt. Mr. Pragnesh Vasantlal Doshi 137 73361 73560 200 We request the exchange to take note of the intimation by the shareholder regarding the loss of share certificate.
04-03-2022
Bigul

NDR Auto Components Ltd - 543214 - Disclosure Regarding Submission Of Application Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Classification Of Promoters

This is further to our disclosure dated January 31, 2022 regarding approval of the Board of the Company for request received from some of the Promoters as detailed below: 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%) seeking re-classification of their name from the category of 'promoter group' of the Company to 'public' in terms of Regulation 314A of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR'). Pursuant to Regulation 31A(8) of SEBI LODR, we hereby inform that the Company has on February 23, 2022 submitted to BSE Limited, the application for re-classification of the said Promoter/ Promoter Group from the category of ''promoter group' of the Company to 'public' in terms of Regulation 31A of the SEBI LODR. The Company will keep BSE Limited informed of the developments in relation to the re-classification application in accordance with SEBI LODR
24-02-2022
Bigul

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

Dear Sir 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 nine months ended 31st December, 2021 published in newspaper on 1st February, 2022 viz. Jansatta (Hindi newspaper) and Financial Express (English newspaper), which were duly approved in the meeting of the Board of Directors held on 31st January, 2022. Kindly take the same on your record.
01-02-2022
Bigul

NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Meeting Updates

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 and nine months ended on 31st December, 2021 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark, enclosed as Annexure 2.the setting up of new production facility at Gujarat 3. 3. The reclassification
31-01-2022
Bigul

NDR Auto Components Ltd - 543214 - Board Meeting Outcome for SUB: OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

The Board of Directors of the Company at its meeting held on 31st January, 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 and nine months ended on 31st December, 2021 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark, enclosed as Annexure 2.the setting up of new production facility at Gujarat 3.3. The reclassification
31-01-2022
Next Page
Close

Let's Open Free Demat Account