Closure of Trading Window
We would like to inform you that company''s Code of Conduct for prohibition of insider trading, pursuant to the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un-Audited Financial Results of the Company for the quarter ended September 30, 2018 for all the officers and Designated Employees (including... Board Meeting Intimation for Adopting And Approval Of Unaudited Financial Results For QE Sept 2018
NCL RESEARCH has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Unaudited Financial Results for QE Sept 2018 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by CA Sumit Kumar Verma, Chartered Accountants, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 33rd Annual General Meeting of the Company held on 25th September 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NCL Research & Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration Of E-Voting / Poll Ballot Results For 33Rd Annual General Meeting
As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find attached, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the 33rd Annual General Meeting held on 25th September 2018 at 9.00 AM, for your reference, record and for the information of Shareholders. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the members at the 33rd Annual General Meeting (AGM) of the Company held on 25th Sept. 2018, members of the Company, have duly approved following businesses as specified in the Notice conveying the AGM Shareholders'' Meeting On September 25, 2018
We are enclosing herewith Notice convening 33rd Annual General Meeting, scheduled to be held on 25th September 2018 at 9.00 AM at Bhagyodaya Building, 3rd Floor, 79, N. M. Road, Fort, Mumbai-400 023. Window with a view: VEKA-NCL JV to tap India and markets abroad
NCL VEKA, a 50:50 JV, is now making fresh investments to the tune of Rs 25 crore in machinery, product enhancements, new show-rooms and marketing outlay. This is in addition to the Rs 50 crore invested so far. Veka set to commission uPVC plant in jt venture with NCL
Veka AG, the German multinational engaged in uPVC products, is upbeat on India as it prepares to commission a manufacturing plant in joint venture wi Intimation For Book Closure For Annual General Meeting
In compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 19th September 2018 to 25th September 2018 for the purpose of Annual General Meeting.