NDR Auto Components Ltd - 543214 - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS
As per attachment06-11-2023
06-11-2023
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 6th November, 2023 inter alia has considered and transacted the following businesses: 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, 2023 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark. The same is enclosed as Annexure. 2. Considered and approved the capital expenditure of approx. Rs. 2,064 lakhs towards new programmes of Maruti Suzuki India Limited in the ordinary course of business. 3. The Board approved the 'Code of Business Conduct and Ethics' and 'Policy for Determination of Material / Price Sensitive Information and Disclosure Obligations'. The Board meeting commenced at 11:35 a.m. and concluded at 12:45 p.m.06-11-2023
NDR Auto Components Ltd - 543214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Madam/Sir, 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 Tuesday, November 7, 2023 at 2:00 p.m. IST to discuss the Company''s product categories and performance for the quarter and six months ended September 30, 2023 as per the invite attached. Please take the same on record.01-11-2023
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 06/11/2023 ,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 Monday, 6th November, 2023, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2023. As intimated in our letter dated 30th September, 2023 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 closure of business hours of 8th November, 2023 and will reopen on 9th November, 2023.30-10-2023
NDR Auto Components Ltd - 543214 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attachment.10-10-2023
NDR Auto Components Ltd - 543214 - Cancellation Of Analyst/ Investor Meeting
As per the attachment28-09-2023
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 Officials and Financial Advisor of the Company will participate in the Analyst/investor meeting as per the following...25-09-2023