N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper for publication of Unaudited Financial Results for the quarter ended 30th September, 202311-11-2023
11-11-2023
N.K.INDUSTRIES LTD. - 519494 - NON-APPLICABILITY OF RELATED PARTY TRANSACTIONS
NON APPLICABILITY OF SUBMISSION OF RELATED PARTY TRANSACTIONS10-11-2023
N.K.INDUSTRIES LTD. - 519494 - Financials Results For The Quarter And Half Year Ended 30Th September, 2023
The Board of Directors in their meeting held on today approved the Unaudited Financial Results for the Quarter and year ended 30th September, 2023 along with Statement of Assets and Liabilities and Limited Review report09-11-2023
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Held On Thursday, 9Th November, 2023 Ref: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our communication dated 2nd November, 2023, 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 and half year ended on September 30, 2023 with the Statement of Assets and Liabilities for the half year ended on 30th September, 2023. 2. Standalone and Consolidated Statement of Cash Flow for the half year ended on 30th September, 2023. 3. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 202309-11-2023
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for Prior Intimation Of Board Meeting
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve 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 09th November, 2023, i.e. Thursday to inter alia consider the following agenda: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter and Half year ended on 30th September, 2023.02-11-2023
N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Change in Directorate
Ms. Himanshi Shah is appointed as the Additional Independent Woman Director w.e.f 1st November, 202301-11-2023
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Appointment Of Additional Independent Woman Director At The Meeting Of Board Of Directors Held On 1St November, 2023
the Board of Directors have appointed Ms. Himanshi Shah (DIN: 10373495 ), as the Additional Non-Executive Woman Independent Director of the Company for a term of five years with effect from 1st November, 2023 at the meeting of Board of Directors held on 1st November, 2023 subject to the approval of shareholders in the ensuing Annual General Meeting. Ms. Himanshi Shah (DIN:10373495) fulfils the criteria of Independence as required under the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and she is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other authority. Brief profile of Ms. Himanshi Shah is enclosed herewith as Annexure I. We request you to kindly take the above information on your record.01-11-2023
N.K.INDUSTRIES LTD. - 519494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance certificate under Reg 74(5) of SEBI (DP) Reg, 201814-10-2023
N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Stop transfer intimation pertaining to Loss of Share certificate12-10-2023
N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Stop Transfer intimation pertaining of Loss of Shares12-10-2023