N.K.INDUSTRIES LTD. - 519494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2022 N.K.INDUSTRIES LTD. - 519494 - Closure of Trading Window
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 October 1, 2022 till 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 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 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Pooja H Khakhi has tendered her resignation on September 20, 2022 from the post of Company Secretary & Compliance Officer of the Company. The resignation has been accepted and she shall be relieved from her service from the closing of September 20, 2022. We thank her for her valuable contributions to the Company during her tenure and wish her success in future endeavours. N.K.INDUSTRIES LTD. - 519494 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NK Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here N.K.INDUSTRIES LTD. - 519494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer''s Report along with Voting Results of the 34th Annual General Meeting of N K Industries Limited held on 19th September 2022 through Video Conference. N.K.INDUSTRIES LTD. - 519494 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 34th Annual General Meeting of the Company held on Monday, 19th Day of September, 2022 N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
NK Industries Limited has informed the Exchange about Loss of share certificate N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement pertaining to 34th Annual General Meeting N.K.INDUSTRIES LTD. - 519494 - 34Th AGM Notice
34th Annual General Meeting of the Members of the Company will be held through Video conferencing/Other Audio Visual Means on Monday, 19th September, 2022 at 12.30 P.M. N.K.INDUSTRIES LTD. - 519494 - Reg. 34 (1) Annual Report.
NKIL ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-2022.