NDR Auto Components Ltd - 543214 - Outcome Of Resolution By Circulation
This is to inform you that a resolution by circulation for rescheduling the 1st Annual General meeting was circulated today and has been approved by all the Directors. The 1st Annual General Meeting is now scheduled to be held on 29th December, 2020 through VC/OAVM. Please take the same on record. NDR Auto Components Ltd - 543214 - Reschedulement Of AGM
This is to the submit that the 1st Annual General meeting of the Company was proposed to be held on 24th December, 2020 but due to oversight wrong data /mailing list was provided to CDSL for dispatch of notice /Annual Report. Though Notice/ Annual Report was again sent on 3rd December, 2020 to cover this accidental omission but management has decided to reschedule the meeting. Therefore, it is informed that Annual General Meeting for 24th December, 2020 is cancelled. Revised date shall be informed in near future. Please take the same on record. 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 24th December, 2020 at 10.30 a.m. along with Annual Report of the Company for the period ended 31st March, 2020. NDR Auto Components Ltd - 543214 - Notice For 1St Annual General Meeting (AGM), Cut-Off Date And E-Voting Dates
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i.e. LODR Regulations), read with Schedule III and section 91 of the Companies Act, 2013, please find enclosed the Notice for the 1st Annual General Meeting of NDR Auto Components Limited scheduled to be held on 24th 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. The schedule of different events is as follows: Event Date with Time Cut-off date for e-voting 17th December, 2020 E-voting start date December 21, 2020, Monday at 9.00 a.m. (IST) E-voting end date December 23, 2020, Wednesday at 5.00 p.m. (IST) Annual General Meeting 24th December, 2020, Thursday at 10.30 a.m. This is for your information and record. 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 copies of the Unaudited Consolidated and Standalone financial results for the quarter/ six months ended 30th September, 2020 which were duly approved in the meeting of the Board of Directors held on 30th November, 2020 published in newspapers on 2nd December, 2020. viz. Financial Express (English newspaper) and Jansatta (Hindi newspaper). NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of new directors on the Board as per attachment NDR Auto Components Ltd - 543214 - Results For The Quarter/ Six Months Ended 30/09/2020
As per attachment NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per requirement of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find attached the newspaper extract of Notice published on 25th November, 2020 in Financial Express and Jansatta, intimating the date of the upcoming meeting of Board of Directors scheduled to be held on 30th November, 2020. NDR Auto Components Ltd - 543214 - Board Meeting Intimation for Intimation 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 30/11/2020 ,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 30th November, 2020, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/ half year ended 30th September, 2020. As intimated in our letter dated 30th September, 2020 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 December 2, 2020 and will reopen on December 3, 2020.