Annual report for National Standard (India) Ltd. for FY-2019
24-05-2019
National Standard (India) Ltd - 504882 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform that, Mr. Maninder Singh Chhabra (DIN: 02630680), a Director, resigned as a Director of the Company due to his personal pre-occupations. The resignation is effective from 23rd May, 2019.23-05-2019
NATIONAL STANDARD (INDIA) LTD. - 504882 - Financial Results For The Quarter And Year Ended March 31, 2019.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the Audited Financial Results for the quarter and year ended 31st March, 2019, along with the audit report duly submitted by the Statutory Auditors of the Company.23-05-2019
National Standard (India) Ltd - 504882 - Board Meeting Intimation for Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Further To Our Letter Dated 29Th April, 2019, We Wish To Inform You That The Meeting Of The Board Of Directors Of The Company Has Been Rescheduled To Be Held On Thursday, 23Rd May, 2019 To Consider Inter Alia: The Audited Financial Results Along With Audit Report For The Quarter And Year Ended 31St March, 2019.
NATIONAL STANDARD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve NATIONAL STANDARD (INDIA) LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019,inter alia, to consider and approve the audited financial results along with Audit Report for the Quarter and Year ended 31st March, 2019.16-05-2019
NATIONAL STANDARD (INDIA) LTD. - 504882 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. A. L. Ananthanarayanan (DIN: 004955490), a Non-Executive Director, has recently become aware that he has incurred disqualification under Section 164(2)(a) of the Companies Act, 2013 as a director which leads to vacation of his office of director Section 167(1) of the Companies Act, 2013 in the Company and therefore he has resigned from the Company with effect from 9th May, 2019.09-05-2019
National Standard (India) Ltd - 504882 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith, Certificate received from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Regulation, 2015 for the half-year ended 31st March, 2019.30-04-2019
National Standard (India) Ltd - 504882 - Board Meeting Intimation for Approve Audited Financial Statements For The Year Ended 31St March, 2019
NATIONAL STANDARD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 17th May, 2019 to consider inter alia: the Audited Financial Results for the year ended 31st March, 2019.29-04-2019
NATIONAL STANDARD (INDIA) LTD. - 504882 - Shareholding for the Period Ended March 31, 2019
National Standard (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
National Standard (India) Ltd - 504882 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Madhur MittalDesignation :- Company Secretary and Compliance Officer10-04-2019
NATIONAL STANDARD (INDIA) LTD. - 504882 - Compliances - Compliance Certificate For The Half Year Ended March, 2019
Pursuant to Regulation 7(3) of SEBI (LODR), 2015, we certify as follows: 1. That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. 2. That the RTA is registered with Securities and Exchange Board of India ('SEBI') vide registration no. INR000003324 dated 19th June, 2012 having permanent registration. 3. That all activities in relation to both physical and electronic share transfer facility are being duly maintained by the RTA.09-04-2019