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 NDR Auto Components Ltd - 543214 - Declaration Of Result The 1St Annual General Meeting - 29Th December, 2020
As per attachment NDR Auto Components Ltd - 543214 - Scrutinizer Report Of The 1St Annual General Meeting - 29Th December, 2020
The Annual General Meeting of Company was held 29th December, 2020 for which company has provided remote e-voting and e-voting facility to its shareholders. Please find enclosed herewith the consolidated report of Scrutinizer on remote e-voting and e-voting at the Annual General Meeting. The Report of the Scrutinizer is enclosed. NDR Auto Components Ltd - 543214 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 1st Annual General Meeting (AGM) of the Company held on 29th December, 2020 through VC/OAVM. NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed copies of advertisements published on 9th December, 2020 in newspapers- Financial Express (English) and Jansatta (Hindi) in connection with the 1st Annual General meeting of the Company. We request to take the same on record as compliance with the relevant SEBI (LODR) Regulations and acknowledge receipt. NDR Auto Components Ltd - 543214 - Reg. 34 (1) Annual Report
This is Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice for the 1st Annual General Meeting of Company scheduled to be held on 29th December, 2020 at 10.30 a.m. along with Annual Report of the Company for the period ended 31st March, 2020. This is for your information and record. NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed copies of advertisements published on 4th December, 2020 and 5th December, 2020 in newspapers- Financial Express (English) and Jansatta (Hindi) in connection with the 1st Annual General meeting of the Company. We request to take the same on record as compliance with the relevant SEBI (LODR) Regulations and acknowledge receipt. NDR Auto Components Ltd - 543214 - Notice For 1St Annual General Meeting (AGM), Cut-Off Date And E-Voting Dates
Please find below the Notice for the 1st Annual General Meeting of NDR Auto Components Limited scheduled to be held on 29th December, 2020 at 10.30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The same is also available on the website of the Company www.ndrauto.com. NDR Auto Components Ltd - 543214 - Notice For 1St Annual General Meeting (AGM), Cut-Off Date And E-Voting Dates
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed copies of advertisements published on 4th December, 2020 and 5th December, 2020 in newspapers- Financial Express (English) and Jansatta (Hindi) in connection with the 1st Annual General meeting of the Company. We request to take the same on record as compliance with the relevant SEBI (LODR) Regulations and acknowledge receipt.