NK Industries Consolidated March 2021 Net Sales at Rs 6.77 crore, up 74.92% Y-o-Y
NULL11-06-2021
NK Industries Ltd - 519494 - Announcement under Regulation 30 (LODR)-Change in Directorate
In the Board Meeting held today i.e 07th June, 2021 the following changes were made on the Board of the Company: 1. Approved the appointment of Shri Mansheel Kaur (DIN: 09184066) as an Additional Director in the category of Independent Woman Director on the Board of the Company w.e.f. 7th June, 2021. This is for your information and records.07-06-2021
NK Industries Ltd - 519494 - Submission Of Standalone And Consolidated Audited Financial Results For The Quarter Ended On 31St March, 2021
Submission of Standalone and Consolidated Audited Financial Results for the Quarter ended on 31st March, 202107-06-2021
NK Industries Ltd - 519494 - Outcome Of Board Meeting Held On Monday, 07Th June, 2021
Outcome of Board Meeting held on Monday, 07th June, 202107-06-2021
NK 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 Board Meeting to be convened on Monday, 7th June, 2021, has been published in the Indian Express Newspaper (English) & Financial Express Newspaper (Gujarati) on May 27, 2021. A copy of the said newspapers advertisement is enclosed for your reference & record. You are requested to take the same on records.29-05-2021
NK Industries Ltd - 519494 - Board Meeting Intimation for Audited Financial Results For The Quarter & Year Ended On 31St March, 2021
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, It is hereby informed that in terms of above referred Regulations, a Meeting of the Board of Directors of the Company has been scheduled on Monday, 7th June, 2021, inter alia, to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March, 2021. With reference to our letter dated 31th March, 2021, please note that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company was already closed from 1st April, 2021 till 48 hours after the financial results of the Company for the quarter and financial year ended on 31st March, 2021 become generally available information. You are requested to take the same on your records.25-05-2021
N.K.INDUSTRIES LTD. - 519494 - Compliance Certificate For The Half Year Ended 31St March, 2021
Dear Sir/ Madam, Pursuant to the subject referred regulation, we hereby submit the Compliance Certificate for the half year ended on 31st March, 2021, duly certified by a Practicing Company Secretary. You are requested to take the same on your records.12-04-2021
N.K.INDUSTRIES LTD. - 519494 - Shareholding for the Period Ended March 31, 2021
NK Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here10-04-2021
N.K.INDUSTRIES LTD. - 519494 - Compliance Certificate Pursuant To Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31.03.2021
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility of the company are maintained during the period 01st October, 2020 to 31st March2021 (both days inclusive) by the Company''s Registrar and Share Transfer Agent i.e. Link Intime India Private Limited, which is registered as Registrar & Share Transfer agent in category - I with the Securities and Exchange Board of India having Registration Number: INR000004058. Kindly take the above on record and oblige.08-04-2021