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. N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 23Rd January, 2024
In continuation to our communication dated 16th January, 2024, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved 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 The meeting of Board of Directors of the Company commenced at 2:00 P.M. and the meeting concluded at 04:30 P.M. We request you to kindly take the above information on your record. Thanking You. N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Cessation
In continuation to the intimation dated 16 January, 2024, please find attached the resignation letter of Company Secretary Mr. Divyesh Aswar as required. N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for Pursuant To Regulation 29(1) (A) Of Listing Regulations, 2015, This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 23Rd January, 2024.
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Third Quarter ended on 31th December, 2023. 2. To take note of resignation of Mr. Divyesh Aswar as Company Secretary and Compliance Officer of the Company. 3. Appointment of Ms. Jelin Dodiya as Company Secretary and Compliance Officer of the Company. 4. Any other business as may be considered fit and proper by the Chair N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform that Mr. Divyesh Aswar has resigned as Company Secretary and Compliance Officer. N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
STOP TRANSFER INTIMATION PURSUANT TO LOSS OF SHARE CERTIFICATE N.K.INDUSTRIES LTD. - 519494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find certificate under Reg 74(5) SEBI (DP) Reg 2018 for the quarter ended 31st December, 2023 N.K.INDUSTRIES LTD. - 519494 - Closure of Trading Window
TRADING WINDOW FOR DEALING IN SECURITIES BY THE DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVE SHALL REMAIN CLOSE FROM 1ST JANUARY, 2024 TILL 48 HRS. FROM THE DECLARATION OF FINANCIAL RESULTS FOR THE Q3 ENDED 31ST DECEMBER, 2023. N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
ANNOUNCEMENT PERTAINING TO ISSUE OF DUPLICATE SHARE CERTIFICATE N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Stop transfer intimation relating to loss of share certificate