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N.K.INDUSTRIES LTD. - 519494 - Disclosure Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015

Disclosure Under Regulation 40(10) of SEBI (LODR) Regulations, 2015
06-04-2022
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N.K.INDUSTRIES LTD. - 519494 - Shareholding for the Period Ended March 31, 2022

NK Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
05-04-2022
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N.K.INDUSTRIES LTD. - 519494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith Certificate as required by Regulation 74(5) of SEBI (Depositories and Participants Regulations), 2018 for the quarter ended on 31st March , 2022.Please note that the same has also been furnished to the respective Exchange where the shares of the Company are listed.
04-04-2022
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N.K.INDUSTRIES LTD. - 519494 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Pooja H KhakhiDesignation :- Company Secretary and Compliance Officer
04-04-2022
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N.K.INDUSTRIES LTD. - 519494 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayN.K.INDUSTRIES LTD. 2CINL91110GJ1987PLC009905 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POOJA H KHAKHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: nkil@nkproteins.com Name of the Chief Financial Officer: ASHWINBHAI P PATEL Designation: CFO EmailId: ashwinpatel@nkproteins.com Date: 02/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-04-2022
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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 April 01, 2022 till 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2022.
31-03-2022
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N.K.INDUSTRIES LTD. - 519494 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayN.K.INDUSTRIES LTD. 2CINL91110GJ1987PLC009905 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja H Khakhi Designation: CS and Compliance Officer EmailId: nkil@nkproteins.com Name of the Chief Financial Officer: Ashwinbhai Parshottamdas Patel Designation: Chief Financial Officer EmailId: ashwinpatel@nkproteins.com Date: 15/02/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-02-2022
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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 31st December, 2021 has been published in the Financial Express Newspaper (English) & Financial Express Newspaper (Gujarati) on 02nd February, 2022. A copy of the said newspapers advertisement is enclosed for your reference & record.
03-02-2022
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N.K.INDUSTRIES LTD. - 519494 - Board Meeting Dated February 01, 2022

The Board of Directors at their meeting held on Tuesday, February 01, 2022, has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2021.
01-02-2022
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N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Outcome For Board Meeting Dated February 01, 2022

The Board of Directors at their meeting held on Tuesday, February 01, 2022, has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2021.
01-02-2022
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