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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 26th October, 2021 inter alia has considered and transacted the following business: 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. 2. Approved the reconstitution of Nomination and Remuneration Committee to bring it in line with latest amended SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 11:35 a.m. and concluded at 12:40 p.m. You are requested to take the same on record.
26-10-2021
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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 26/10/2021 ,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 Tuesday, 26th October, 2021, inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2021. As intimated in our letter dated 30th September, 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 28th October, 2021 and will reopen on 29th October, 2021. Please take the same on record.
18-10-2021
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NDR Auto Components Ltd - 543214 - Shareholding for the Period Ended September 30, 2021

 NDR Auto Components Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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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 30th September, 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.
16-10-2021
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NDR Auto Components Ltd - 543214 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Managing Director / Whole Time Director
16-10-2021
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NDR Auto Components Ltd - 543214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, 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, Ms. Sudha Ahuja/ Anil Ahuja, folio no.11146 have reported loss of share certificate as detailed in the table given below: Name Sh. Cert.No. Distinctive Numbers No of Sh. From To Ms.Sudha Ahuja /Mr.Anil Ahuja 117 67111 67710 600 The matter is being examined. We request the exchange to take note of the intimation by the shareholder regarding the loss of share certificate.
13-10-2021
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NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Company Secretary and Compliance Officer
01-10-2021
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NDR Auto Components Ltd - 543214 - Closure of Trading Window

 Intimation of Closure of Trading Window
30-09-2021
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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
24-09-2021
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NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Amendment in object clause of Memorandum of Association
23-09-2021
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