NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment27-05-2021
27-05-2021
NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Ms. Nitasha Sinha as Company Secretary and Compliance Officer w.e.f 1/6/202126-05-2021
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 26, 2021, inter alia, has recommended dividend @ 10% i.e. Re. 1/- per Equity share of Rs. 10/- each of the Company for the year ended March 31, 2021.26-05-2021
NDR Auto Components Ltd - 543214 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Komal Jain as Company Secretary and Compliance officer w.e.f 2/06/202126-05-2021
NDR Auto Components Ltd - 543214 - Financial Results For Quarter/Year Ended 31/03/2021
As per attachment26-05-2021
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 26, 2021, 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, 2021.2. To consider and recommend dividend, if any, on Equity Shares.As intimated in the Company's letter dated March 31, 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 upto close of business hours of May 28, 2021 and will reopen on May 29, 2021.19-05-2021
NDR Auto Components Ltd - 543214 - Board Meeting Intimation for Board Meeting Notice
NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,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 shall be held on 26th May, 2021, 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, 2021. 2. To consider and recommend dividend, if any, on Equity Shares. As intimated in our letter dated 31st March, 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 upto close of business hours of 28th May, 2021 and will reopen on 29th May, 2021. Please take the same on record.19-05-2021
NDR Auto Components Ltd - 543214 - HALF YEARLY CERTIFICATION FOR THE PERIOD ENDED 31ST MARCH, 2021 IN TERMS OF REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Please find enclosed half yearly certification for the period ended 31st March, 2021 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.21-04-2021