N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NK Industries Limited has informed the Exchange about Newspaper Advertisements for 34th AGM Notice, E-Voting Details and Book Closure26-08-2022
26-08-2022
N.K.INDUSTRIES LTD. - 519494 - INTIMATION OF BOOK CLOSURE & CUT-OFF DATE FOR E-VOTING
This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 09th September, 2022 to Monday, 19th September, 2022 (both days inclusive) for purpose of 34th Annual General Meeting of the Company to be held on Monday, 19th September, 2022 at 12:30 P.M. Cut-off date for the purpose of e-voting is Friday, 09th September, 2022. The voting period of the remote e-voting will be started from Friday, 16th September, 2022 at 9.00 A.M. and ends on Sunday, 18th September, 2022 at 5.00 P.M. Please take the above information on your record.25-08-2022
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for The Outcome Of The Meeting Is Attached.
The Board meeting was held today at the office of the company at 2:00 PM. The outcome of the meeting is attached.24-08-2022
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for To Confirm And Approve Agenda Items
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,inter alia, to consider and approve 1. To consider convening of Annual General Meeting of the Company and to approve the draft notice thereof. 2. To consider providing of e-voting facility to the shareholders for the ensuing Annual General Meeting and appointment of Scrutinizer for the said purpose. 3. To consider and approve the Board''s Report for the year ended on 31st March, 2022 along with its annexures. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period. 5. Any other business as may be considered fit and proper by the Chair.16-08-2022
N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Publication of Unaudited Financial Results for the quarter ended 30.06.2022.03-08-2022
N.K.INDUSTRIES LTD. - 519494 - Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2022
Approval of Standalone And Consolidated Un-audited Financial Results for the quarter ended 30th June, 202202-08-2022
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2022
Approval of Standalone And Consolidated Un-audited Financial Results for the quarter ended 30th June, 202202-08-2022
N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
NK Industries Limited has informed the Exchange about Replacement of share certificate28-07-2022
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for Board Meeting Intimation
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2022. 2. Any other business with the permission of chair.23-07-2022
N.K.INDUSTRIES LTD. - 519494 - Statement Of Investor Complaints For The Quarter Ended June 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 :- NIMISH KESHAVLAL PATELDesignation :- Managing Director / Whole Time Director12-07-2022