NDR Auto Components Ltd - 543214 - Book Closure For Dividend
As per attachment21-05-2024
NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Change in Management
As per attachment21-05-2024
NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Meeting Updates
As per attachment21-05-2024
NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Company will be hosting investor and analyst conference call on Wednesday, May 22, 2024 at 11:00 a.m. IST to discuss the Company''s product categories and performance for the quarter and year ended March 31, 2024 as per the invite attached. Please take the same on record.17-05-2024
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 21/05/2024 ,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 Tuesday, 21st May, 2024, inter alia, to transact the following business: a) to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. b) to consider and recommend dividend, if any, on Equity Shares for the Financial Year ended 31st March, 2024. As intimated in our letter dated 29th March, 2024 for the purpose as above and as per the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the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 closure of business hours of 23rd May, 2024 and will reopen on 24th May, 2024.14-05-2024
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 CompanyNDR Auto Components Ltd 2CIN NO.L29304DL2019PLC347460 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.54 4Highest Credit Rating during the previous FY NA 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: Mohit Kumar Jain Designation: Chief Financial Officer EmailId: mohit.jain@nacl.co.in Date: 25/04/2024 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.25-04-2024