N.K.INDUSTRIES LTD. - 519494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2022 N.K.INDUSTRIES LTD. - 519494 - Closure of Trading Window
Dear Sir/ Madam, Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and further clarification provided by the BSE Ltd and NSE Ltd vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019, the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from January 1, 2023 till 48 hours after the declaration of the financial results for the quarter ended December 31, 2022. Accordingly, all Directors, KMP's, Designated Employees, Connected Persons and Auditors of the Company have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. N.K.INDUSTRIES LTD. - 519494 - Results For The Quarter Ended 30Th September, 2022 With Missing Page Of Consolidated Statement Of Assets And Liabilities
Due to clerical error in scanning one page of Consolidated Statements of assets and liabilities for the quarter ended 30th September, 2022 was missed. The company has uploaded the xbrl sheets (along with both Statement of assets and libilities) within prescribed time on the portal of the exchange, hence there is no intention of the company to hide the details from shareholders. Moreover the same is also uploaded on the website of the company. The Company has also mailed the full results (with missing page) with reply to mail dated 14/12/2022 regarding Fines as per SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 This is a gross technical/clerical scanning error and we are highly sorry for the inconvenience. Please find again the attached full financials with the missing page of consolidated statement of assets and liabilities(as per query raised) and consider this compliance made good. N.K.INDUSTRIES LTD. - 519494 - Sub: Non-Applicability Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
This is to inform you that as per Regulation 15(2) of SEBI (LODR) Regulations, 2015 the compliance with the Corporate Governance provision as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply in respect of the listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores as on the last day of the previous financial year. The paid up equity share capital of the Company is Rs. 60099000 and Net worth of the Company is in negative as on 30th September, 2022 which is below the limit as specified under SEBI (LODR) Regulation, 2015. Hence the Company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR), Regulation, 2015. You are requested to take the same on your records N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject referred Regulation, we would like to inform you that Extract of Unaudited Financial Results for the quarter ended 30th September, 2022 has been published in the Financial Express Newspaper (English) & Financial Express Newspaper (Gujarati) on 8th November, 2022. A copy of the said newspaper advertisement is enclosed for your reference and record. N.K.INDUSTRIES LTD. - 519494 - Appointment of Company Secretary and Compliance Officer
Sub: Intimation pursuant to the Regulation 30 for 1. Appointment Company Secretary and Compliance officer 2. Appointment of Secretarial Auditor for the FY 2022-23 We would like to inform that pursuant to the Regulation 30(2) Read with clause 7 of Para-A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 the Company has appointed CS Divesh Aswar (ACS 37596) as Company Secretary and Compliance Officer of the Company And Further M/s Chirag Shah and Associates, Practising Company Secretary is appointed as Secretarial Auditor of the Company for the FY 2022-23 at the Board meeting held on 7th November, 2022. N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Outcome Of Board Meeting
In continuation to our communication dated 31st October, 2022, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2022 with the Statement of Assets and Liabilities for the half year ended on 30th September, 2022. 2. Standalone and Consolidated Statement of Cash Flow for the half year ended on 30th September, 2022. 3. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2022. 4. Appointment of Mr. Divyesh B Aswar as Company Secretary and Compliance Officer of the Company. 5. Appointment of M/s Chirag Shah and Associates, Practising Company Secretary as Secretarial Auditor of the Company for the FY 2022-23. N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for To Consider, Approve And Take On Record, The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September, 2022 And Any Other Business With The Permission Of The Chair.
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 7th November, 2022, i.e. Monday to inter alia consider the following agenda: 1. To consider, approve and take on record, the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. 2. Any other business as may be considered fit and proper by the Chair. Further, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st October, 2022 and shall remain closed till 7th November, 2022. The Trading Window will open on 8th November, 2022 N.K.INDUSTRIES LTD. - 519494 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- NIMESH PATELDesignation :- Managing Director / Whole Time Director