NK Industries Standalone June 2021 Net Sales at Rs 0.60 crore, up 100% Y-o-Y
NULL03-08-2021
NK Industries Ltd - 519494 - Outcome of Board Meeting (AGM on Sept 01, 2021)
NK Industries Ltd has informed BSE regarding Outcome of Board Meeting held on July 31, 2021.31-07-2021
N.K.INDUSTRIES LTD. - 519494 - Submission Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2021
The Board of Directors at their meeting held today approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following documents for submission: 1. Unaudited Standalone & Consolidated Financial Results for the Quarter ended on June 30, 2021. 2. The Limited Review Reports on the Standalone and Consolidated Financial Results for the Quarter ended on June 30, 2021. The meeting of Board of Directors of the Company commenced at 11:30 A.M and the meeting concluded at 4:00 p.m.31-07-2021
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St July, 2021
Outcome of Board Meeting held on 31st July, 202131-07-2021
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for Prior Intimation Of Board Meeting
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter ended on 30th June, 2021. 2. To consider convening and holding of Annual General Meeting of the Company and to approve the draft notice thereof. 3. To consider providing of e-voting facility to the shareholders for the ensuing Annual General Meeting and appointment of Scrutinizer for the said purpose. 4. To consider and approve the Board''s Report for the year ended on 31st March, 2021 along with its annexures. 5. To determine dates for book closure and cut-off date for e-voting and e-voting period. 6. Any other business as may be considered fit and proper by the Chair.21-07-2021
NK Industries Ltd - 519494 - Shareholding for the Period Ended June 30, 2021
NK Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here10-07-2021
NK Industries Ltd - 519494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, please find attached herewith the Certificate dated 03rd July, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2021 as received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. The Registrar and Share Transfer Agent of our Company has confirmed vide its certificate that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in Registrar of Members as the registered owner within 30 days. This is in compliance under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kindly consider the same and take on your record.07-07-2021
N.K.INDUSTRIES LTD. - 519494 - Statement Of Investor Complaints For The Quarter Ended June 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 :- HASMUKHBHAI KACHARABHAI PATELDesignation :- Managing Director / Whole Time Director06-07-2021
N.K.INDUSTRIES LTD. - 519494 - Closure of Trading Window
Dear Sir/ Madam, In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading Window of the Company will be closed from July 1, 2021 for all Directors, KMP's, Designated Employees, Connected Persons and Auditors of the Company. The Trading Window will open 48 hours after the announcement to the Stock Exchange of the un-audited Financial Results of the Company for the Quarter ended 30th June, 2021. 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. The date of the Board Meeting of the Company for the declaration of the un-audited Financial Results shall be intimated to you separately. Kindly take the same on record and acknowledge the receipt of the same.30-06-2021
N.K.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 Audited Financial Results for the quarter & financial year ended on 31st March, 2021 has been published m Financial Express m English & Financial Express Newspaper m Gujarati on 081h June, 2021. A copy of the said newspaper advertisement is enclosed for your reference & record. Thanking you11-06-2021