N.K.INDUSTRIES LTD. - 519494 - Compliance Certificate Under Regulation 40(10)
Compliance under Regulation 40(10) for the quarter ended on 30th September, 2021.26-10-2021
26-10-2021
N.K.INDUSTRIES LTD. - 519494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74 (5) for the quarter ended on 30th September, 2021.26-10-2021
NK Industries Ltd - 519494 - Board Meeting Intimation for Consideration And Approval Of Financial Results.
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Consideration and approval of unaudited financial results for the quarter ended on 30th September, 2021.22-10-2021
NK Industries Ltd - 519494 - Shareholding for the Period Ended September 30, 2021
NK Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here21-10-2021
NK Industries Ltd - 519494 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Hasmukh PatelDesignation :- Managing Director / Whole Time Director21-10-2021
N.K.INDUSTRIES LTD. - 519494 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Hasmukh PatelDesignation :- Managing Director / Whole Time Director21-10-2021
N.K.INDUSTRIES LTD. - 519494 - Closure of Trading Window
Intimation of Closure of Trading Window05-10-2021
N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of resignation of Company Secretary and Compliance Officer17-09-2021
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 here02-09-2021
N.K.INDUSTRIES LTD. - 519494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company''s 33rd Annual General Meeting (AGM) held today on Wednesday,01st September, 2021 and commenced at 2:00 P.M. through Video Conferencing ("VC'') / Other Audio-Visual Means ("OAVM") (AGM/the Meeting"). Please find enclosed herewith copy of the following reports as required under the Companies Act, 2013 and SEBI (Listing) Regulations, 2015 for your records: 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing) Regulations, 2015 as Annexure-I; 2. Report of Scrutinizer report dated 01/09/2021 (Annexure II) dated as required under Section 108 & Section 109 of the Companies Act 2013 r.w. Rule 20(4) of the Companies (Management and Administration) Rules,2014, as received from M/s Riddhi Khaneja & Associates Company Secretaries, Ahmedabad who acted as a Scrutinizer for the voting process of the Company. Kindly find the same in order.02-09-2021