Bigul

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

The Company has received letters all dated 27 January, 2022 from some of the Promoters as detailed below: S. No. Name of Identified Promoter / Promoter / Number of shares held Group to be _ reclassified as "public / as on date of letter shareholder" i. 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 53,037 seeking re-classification of their name from the category of 'promoter group' of the Company to 'public' in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vide their above referred letters they are also confirming that they fulfil and will continue to fulfil the conditions set out under the said regulations. 2. The above said 'Promoters seeking re-classification' neither hold any control/shares of the Company nor hold any position as a Key Managerial Personnel.
28-01-2022
Bigul

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

NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,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 is scheduled to be held on Monday, 31st January, 2022, inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2021. As intimated in our letter dated 30th December, 2021 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 up to close of business hours of 2nd February, 2022 and will reopen on 3rd February, 2022.
22-01-2022
Bigul

NDR Auto Components Ltd - 543214 - Shareholding for the Period Ended December 31, 2021

NDR Auto Components Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
Bigul

NDR Auto Components Ltd - 543214 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajat BhandariDesignation :- Company Secretary and Compliance Officer
12-01-2022
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 December 31st, 2021 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.
11-01-2022
Bigul

NDR Auto Components Ltd - 543214 - Closure of Trading Window

Sub: Intimation of Closure of Trading Window for dealing in securities of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 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 January 01, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and nine months ended December 31, 2021. The date of Board meeting will be intimated in due course. You are kindly requested to take the same on record.
30-12-2021
Bigul

NDR Auto Components Ltd - 543214 - Submission Of Non-Applicability For Filing Of Related Party Transactions

Dear Sir/Madam, With reference to the captioned subject, we would like to apprise your good self that our company has a Paid-up Share Capital of Rs.5,94,63,260/- consisting of 59,46,326 fully paid-up equity shares of Rs. 10/- each (less than stipulated Rs.10 crore) and Net Worth of Rs. 1435.87 Lakhs (less than stipulated Rs. 25 crore) as on March 31, 2021. The requirement for filing of Related party transactions is not applicable on the Company as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as the paid up equity share capital not exceeding rupees Ten Crore and net worth not exceeding rupees Twenty Five Crore, as on the last day of the previous financial year. We request you to kindly take the above information on record.
22-11-2021
Bigul

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

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 six months ended 30th September, 2021 published in newspapers on 27th October, 2021. viz. Financial Express (English newspaper) and Jansatta (Hindi newspaper), which were duly approved in the meeting of the Board of Directors held on 26th October, 2021. Kindly take the same on your record.
27-10-2021
Bigul

NDR Auto Components Ltd - 543214 - Appointment of Company Secretary and Compliance Officer

This is in continuation to the outcome of Board meeting filed with Stock Exchanges on 26th October, 2021 for its meeting held on 26th October, 2021 . The Board of Directors has appointed Mr.Rajat Bhandari, Executive Director (ACS 7971)as Company Secretary and Compliance Officer, designated as Executive Director and Company Secretary and w.e.f. 1st November, 2021. Detailed Profile is attached as Annexure.
27-10-2021
Bigul

NDR Auto Components Ltd - 543214 - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS

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 six months ended on 30th September, 2021 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure
26-10-2021
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