NATIONAL STANDARD (INDIA) LTD. - 504882 - Submission Of Compliance Certificate For The Half Year Ended September 30, 2020
Submission of compliance certificate under Regulations 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. NATIONAL STANDARD (INDIA) LTD. - 504882 - Closure of Trading Window
Dear Sir, We wish to confirm that the Trading Window for dealing in the securities of the Company by the designated persons shall remain closed during the period from end of every quarter / year till the expiry of 48 hours from the declaration of quarterly / yearly financial results of the Company, as prescribed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Therefore, trading window will be closed from October 1, 2020 till 48 hours from the declaration of the results for the quarter and half year ended September 30, 2020. We request you to take the above on record. NATIONAL STANDARD (INDIA) LTD. - 504882 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sirs, The 57th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2020 at 1:00 P.M. (IST) through video conferencing / Other Audio Visual Means. All the items of business contained in the Notice of the AGM dated 09th June, 2020, were transacted and passed by the Members with requisite majority. Please find enclosed the following: c) The Scrutinizer''s Report dated 30th September, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure - 3. The Voting Results along with the Scrutinizer''s Report are also available on the website of the Company viz. www.nsil.net.in. You are requested to kindly take the same on record. NATIONAL STANDARD (INDIA) LTD. - 504882 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sirs, Please find enclosed the following: a) Summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule Ill to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached and marked as Annexure - 1. b) Voting results of the remote e-voting together with the voting conducted at the AGM venue, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations, attached and marked as Annexure - 2. c) The Scrutinizer''s Report dated 30th September, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as Annexure - 3. The Voting Results along with the Scrutinizer''s Report are also available on the website of the Company viz. www.nsil.net.in. You are requested to kindly take the same on record. NATIONAL STANDARD (INDIA) LTD. - 504882 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock Exchange regarding issuance of Notice to Members published in newspapers NATIONAL STANDARD (INDIA) LTD. - 504882 - Reg. 34 (1) Annual Report
Submission of Annual Report of the Company for the Financial Year 2019-20 NATIONAL STANDARD (INDIA) LTD. - 504882 - Intimation Of Annual General Meeting Of The Company To Be Held On September 30, 2020
Intimation for e-voting period, AGM date of the Company and submission of Annual Report for the financial year 2019-20 NATIONAL STANDARD (INDIA) LTD. - 504882 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please inform enclosed herewith the newspaper advertisement for the unaudited Financial Results for the quarter ended June 30, 2020 of National Standard (India) Limited published in the following newspapers: 1. Financial Express 2. Mumbai Lakshadweep This is for your information and records, you are requested to inform your members accordingly. NATIONAL STANDARD (INDIA) LTD. - 504882 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, In compliance with MCA Circular dated May 5, 2020, we enclose herewith the copies of the following newspaper advertisements published for giving Notice of the 57th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020, at 01.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details and procedure for registering email addresses: 1. Financial Express 2. Mumbai Lakshadweep This is for your information and records, you are requested to inform your members accordingly. NATIONAL STANDARD (INDIA) LTD. - 504882 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Dear Sir, With reference to the above captioned subject, please note that Mr. Chirag Sarvaiya has resigned as the Chief Executive Officer of the Company with effect from close of business hours of September 03, 2020 due to his personal pre-occupations. Kindly take the same on record.