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NK Industries Ltd - 519494 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, This is to inform you that the 33rd Annual General Meeting (AGM) of Members of N K Industries Limited was held on Wednesday, 01st September, 2021 sthrough video conferencing ("VC") / other audio visual means ("OVAM") and the business as per ''the Notice dated 31st July, 2021 were transacted thereat. The speech delivered by the Chairman at the AGM, is enclosed for reference and record. The same is also available at the Company''s website www.nkindustriesltd.com. [n terms of subject referred Regulation, a summary of the proceedings at 33rd AGM Is also appended. You are requested to take the same on your records.
01-09-2021
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N.K.INDUSTRIES LTD. - 519494 - Reg. 34 (1) Annual Report

 Dear Sir/ Madam, In terms of the subject referred Regulations, we hereby submit revised the 33rd Annual Report of N.K.Industries Ltd for the financial year 2020-21.We have submitted Annual Report of N.K.Industries Ltd for the financial year 2020-21 on dated 07th August,2021. We hereby inform you that inadvertent typo error was noticed in the 33rd Annual Report for the Financial Year 2020-21 of the Company after the same was sent to the Members/Shareholders through electronic mode on 09th August, 2021. We have submitted Corrigendum to the 33rd Annual Report for the Financial Year 2020-21 on dated 17.08.2021 regarding Mr. Hasmukhbhai K. Patel as Managing Director mentioned in report which typing error while correct designation is Mr.Hasmukhbhai K. Patel as Whole Time Director. We hereby attached revised Annual Report copy for your reference and update it.
24-08-2021
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N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, With reference to the above referred Regulation and our letter dated 17th August, 2021, we would like to inform you that the Company has published the corrigendum to the 33rd Annual Report for the Financial Year 2020-21 in the Financial Express Newspaper (English) & (Gujarati) on 19th August, 2021. A copy of the said newspapers advertisements are enclosed for your reference and record.
21-08-2021
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N.K.INDUSTRIES LTD. - 519494 - Corrigendum To The 33Rd Annual Report For The Financial Year 2020-21

 Corrigendum to the 33rd Annual Report for the Financial Year 2020-21
17-08-2021
Bigul

N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, With reference to the subject referred Regulation, we would like to inform you that the Notice of Information regarding 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 01st September, 2021 at 2.00 through Video Conferencing (VC)/ Other Audio Visual Means (OV AM), has been published in the Financial Express in English & Financial Express Newspaper in Gujarati on 12th August,2021. A copy of the said newspapers advertisements are enclosed for your reference and record. Kindly consider the same and take on your record.
14-08-2021
Bigul

NK Industries Ltd - 519494 - Reg. 34 (1) Annual Report

 In terms of the subject referred Regulations, we hereby submit the 33rd Annual Report of N.K.Industries Ltd for the financial year 2020-21.The 33rd Annual General Meeting (AGM) of the Company is to be convened on Wednesday, 01st September, 2021 at 2.00 p.m (IST) through Video Conferencing (''VC)/ Other Audio Video Means (''OAVM''). Please note that the electronic copy of the 33rd Annual Report for the financial year 2020-21 along with the Notice of 33rd AGM is being sent by email to those Members whose email addresses are registered with the Company /Depositories. The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide relevant MCA Circulars and SEBI Circulars. The Notice of the 33rd AGM and the Annual Report 2020-21 are also being uploaded on the website of the Company at https://nkindustriesltd.com/. Please take the same on your record.
07-08-2021
Bigul

N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, With reference to the subject referred Regulation, we would like to inform you that the Notice of Information regarding 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 01st September, 2021 at 2.00 through Video Conferencing (VC)/ Other Audio Visual Means (OV AM), has been published in the Financial Express in English & Financial Express Newspaper in Gujarati on 06th August,2021. A copy of the said newspapers advertisements are enclosed for your reference and record. Kindly consider the same and take on your record.
06-08-2021
Bigul

NK Industries Ltd - 519494 - Notice Of The 33Rd Annual General Meeting Scheduled To Be Held On Wednesday, 01St September, 2021 At 2.00 P.M.

 Notice of the 33rd Annual General Meeting scheduled to be held on Wednesday, 01st September, 2021 at 2.00 p.m.
06-08-2021
Bigul

NK Industries Ltd - 519494 - Intimation Of 33Rd Annual General Meeting {AGM) Scheduled To Be Held On Wednesday, 01St September, 2021 Through Video Conference {VC)/ Other Audio Visual Means {OAVM) And Book Closure, Record & Cut Off Dates

 Intimation of 33rd Annual General Meeting {AGM) scheduled to be held on Wednesday, 01st September, 2021 through video conference {VC)/ other audio visual means {OAVM) and Book Closure, Record & Cut off Dates
06-08-2021
Bigul

NK Industries Ltd - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, With reference to the subject referred regulations, we would like to inform you that the Extract of Un-Audited Financial Results for the quarter ended on 30th June, 2021 has been published in Financial Express in English 01st August, 2021 & Financial Express Newspaper in Gujarati on 02nd August, 2021. A copy of the said newspaper advertisement is enclosed for your reference & record.
04-08-2021
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