NATIONAL STANDARD (INDIA) LTD. - 504882 - Closure of Trading Window
Pursuant to code of conduct to regulate, monitor and report trading by designated persons of National Standard (India) Limited and clarification circular issued by National Stock Exchange of India Limited, the trading window closure period will commence from April 04, 2019 and end 48 hours after the financial results of the Company for the quarter/year ending March 31, 2019 become generally available information. National Standard (India) Ltd - 504882 - Corporate Action-Intimation of Delisting
We would like to inform you that the shareholders'' approval for delisting of equity shares of the Company is expired on 16th March, 2019. In future, any delisting proposal from the promoters will be taken as fresh as per SEBI (Delisting of Equity Shares) Regulations, 2009 as amended from time to time. NATIONAL STANDARD (INDIA) LTD. - 504882 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given regarding loss of share certificate(s). The Company is in the process of issuing duplicate share certificate. NATIONAL STANDARD (INDIA) LTD. - 504882 - Announcement Under Regulation 30 (LODR) - Change In Key Managerial Personnel - Company Secretary And Compliance Officer
Ms. Madhur Mittal has been appointed as a Company Secretary and Compliance Officer of the Company with effect from January 25, 2019. National Standard (India) Ltd - 504882 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31Th December, 2018 Along With Limited Review Report
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the unaudited Financial Results for the quarter and nine months ended December 31, 2018, along with limited review report duly submitted by the Statutory Auditors of the Company. National Standard (India) Ltd - 504882 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
NATIONAL STANDARD (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,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, 25th January, 2019 to consider inter alia: the Unaudited Financial Results for the Quarter ended 31st December, 2018. In term of the Code of Conduct for Prevention of Insider Trading in Securities of the Company, the trading window shall remain closed from 10th January, 2019 to 27th January, 2019 (both days inclusive). National Standard (India) Ltd - 504882 - Shareholding for the Period Ended December 31, 2018
National Standard (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here National Standard (India) Ltd - 504882 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- Smita GhagDesignation :- Director NATIONAL STANDARD (INDIA) LTD. - 504882 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Varun Shah has ceased to be the Company Secretary and Compliance officer of the Company with effect from close of business hours as on December 24, 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors, at its meeting held on November 12, 2018, has approved the appointment of Mr. Kurian Lonappen Arimpur (DIN: 0826569) as Additional Director of the Company with immediate effect. Request you to kindly take the above information on record.