N.K.INDUSTRIES LTD. - 519494 - Compliance Certificate For The Year Ended On 31St March 2024.
Compliance certificate for the year ended on 31 march 2024 for Reg 40(10) of SEBI (LODR) Reg, 2015.15-04-2024
15-04-2024
N.K.INDUSTRIES LTD. - 519494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 31.03.2024.15-04-2024
N.K.INDUSTRIES LTD. - 519494 - Closure of Trading Window
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015.27-03-2024
N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Cessation
Clarification for not submitting the details of resignation of independent director within 24 hours of resignation as on 03/08/2023.12-02-2024
N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication with respect to the financials results of the company for the quarter ended on 31st Dec. 2023. as approved in the board meeting dated 23rd January, 2024. And Published on 24th January, 202424-01-2024
N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificate to Shareholder24-01-2024
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for In Continuation Of Outcome Of Board Meeting Dated 23Rd January, 2024
In continuation to our Board meeting outcome communication dated 23rd January, 2024 approving the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2023. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on December 31st, 2023. 2. Take note of resignation of Mr. Divyesh B. Aswar w.e.f 16th January, 2024. 3. Appointment of Ms. Jelin A. Dodiya as Company Secretary and Compliance Officer of the Company We already submitted the resignation of Divyesh Aswar on 16th January, 2024 and profile Ms. Jelin A Dodiya in a separate communication under regulation 30 to the exchange. However, pls find below all the details as combined outcome under regulation 30.24-01-2024
N.K.INDUSTRIES LTD. - 519494 - Appointment of Company Secretary and Compliance Officer
Ms. Jelin Dodiya is appointed as the Company Secretary and Compliance officer of the company at the Board Meeting of the company held on 23rd January, 202423-01-2024
N.K.INDUSTRIES LTD. - 519494 - Financial Results For The Quarter Ended 31St Dec, 2023
The Board of Directors at its meeting held on 23rd, January, 2024 approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st Dec, 2023 along with Limited Review report as received from the auditors.23-01-2024