N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Ms. Trusha Shah, Company Secretary and Compliance Officer (Membership No: 59416) of the Company has tendered her resignation letter with effect from 31st January, 2021. The resignation has been accepted and she is relieved from her services with immediate effect. Kindly take the above information on record. 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 the Notice of Board Meeting to be convened on Saturday, 06TH February, 2021, has been published in the Indian Express Newspaper (English) & Financial Express Newspaper (Gujarati) on January 28, 2021 N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for Board Meeting Intimation For Board Of Directors Meeting Will Be Held On Saturday 06TH February, 2021
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter ended on 31st December, 2020. N.K.INDUSTRIES LTD. - 519494 - Shareholding for the Period Ended December 31, 2020
NK Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here N.K.INDUSTRIES LTD. - 519494 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- TRUSHA SHAHDesignation :- Company Secretary and Compliance Officer N.K.INDUSTRIES LTD. - 519494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2020 N.K.INDUSTRIES LTD. - 519494 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter ended on 31.12.2020 N.K.INDUSTRIES LTD. - 519494 - Financial Results For The Quarter Ended On 30Th September, 2020
Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2020 N.K.INDUSTRIES LTD. - 519494 - Outcome Of Board Meeting
Outcome of Board Meeting held today i.e. 7th November, 2020 N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for Approval Of Standalone & Consolidated Unaudited Financial Results Of The Company
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter/Half-Year ended on 30th September, 2020