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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 April, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 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.
07-04-2021
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N.K.INDUSTRIES LTD. - 519494 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SANDIP GOHELDesignation :- Company Secretary and Compliance Officer
06-04-2021
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NK Industries Ltd - 519494 - Closure of Trading Window

 Dear Sir/ Madam, It is hereby informed that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company shall remain closed from 1st April, 2021 till 48 hours after the financial results of the Company for the quarter and year ended on 31st March, 2021 become generally available information. The date of the Board Meeting for considering the Audited Financial Results for the quarter and year ended on 31st March, 2021, will be intimated in due course. You are requested to take the same on your records.
31-03-2021
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NK Industries Ltd - 519494 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NKPL Realty LLP
25-03-2021
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N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Independent Director of the Company.
18-02-2021
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N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/ Madam, It is hereby informed that in terms of above referred regulation, the Company has been informed by its Registrar and Share Transfer Agent (RTA), namely, Link Intime India Private Limited on 11th February, 2021, about the receipt of the request from shareholder of the Company regarding loss of share certificate, the detail of which is mentioned in the letter attached herewith. We are in the process of issuing duplicate share certificates to the shareholder after compliance of required formalities. You are requested to take the same on your records.
12-02-2021
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N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the subject referred Regulation, we would like to inform you that Extract of Unaudited Financial Results for the quarter ended 31st December,2020 has been published in the Financial Express Newspaper (English) & Financial Express Newspaper (Gujarati) on 7th February,2021. A copy of the said newspapers advertisement is enclosed for your reference & record.
09-02-2021
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N.K.INDUSTRIES LTD. - 519494 - Appointment of Company Secretary and Compliance Officer

 Dear Sir, We would like to inform pursuant to the Regulation 30(2) / (4) Read with clause 7 of Para -A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 that the Company has appointed CS Sandip Gohel (ACS 48704) as a Company Secretary and compliance officer of the Company at the Board meeting held on 06th February,2021. Sr.No Particular Disclosures 1. Reason for change viz, appointment, resignation, removal, death or otherwise Appointment 2. Date of Appointment & term of appointment 06th February,2021 3. Brief profile (in case of appointment) As attached 4. Disclosure of relationships between directors (in case of appointment of a director) N.A. 5. Shareholding in the Company NIL You are requested to please make necessary corrections in the contact details of the Company at the website.
06-02-2021
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N.K.INDUSTRIES LTD. - 519494 - Submission Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 31St December, 2020

 The Board of Directors at their meeting held today approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following documents for submission: 1. Unaudited Standalone & Consolidated Financial Results with the Statement of Assets and Liabilities for the quarter ended on 31st December, 2020. 2. The Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2020. The meeting of Board of Directors of the Company commenced at 11:30 A.M and the meeting concluded at 2:00 p.m.
06-02-2021
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N.K.INDUSTRIES LTD. - 519494 - Outcome Of Board Meeting Held On 06Th February, 2021

 In continuation to our communication dated 28th January, 2021, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia the following agenda: 1. To considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2020. 2. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2020. 3. Appointment of Mr. Sandip P. Gohel as Company Secretary Cum Compliance office of the company w.e.f. 06.02.2021. The meeting of Board of Directors of the Company commenced at 11:30 A.M and the meeting concluded at 2:00 p.m.
06-02-2021
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