Board Meeting rescheduled on August 11, 2016
With reference to the earlier latter dated July 03, 2016, regarding Board Meeting Intimation for Results & Closure of Trading Window, NK Industries Ltd has now informed BSE that next meeting of the Board of Directors of the Company is re-scheduled and now it will be held on August 11, 2016 for taking on record Standalone Unaudited Financial Results for the Quarter ended on June 30, 2016.... Board Meeting Intimation for Results & Closure of Trading Window
NK Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2016, for taking on record Standalone Unaudited Financial Results for the Quarter ended on June 30, 2016.Further, in terms of trading restrictions placed by the Code of Conduct to Regulate, Monitor and Report trading by Insiders of the Company pursuant to the requirement of the Securities and Exchange Board of India (Prohibition... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NK Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. Statement on Impact of Audit Qualifications for the period ended March 31, 2016
NK Industries Ltd has submitted to BSE a copy of Standalone & Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
NK Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
NK Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Fixes Book Closure for AGM (Cut-off date for e-voting)
NK Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2016 to July 30, 2016 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on July 30, 2016. Outcome of Board Meeting (AGM on July 30, 2016)
NK Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, has taken the following decisions:1. The Board of Directors of the Company has approved the Job Work Agreement for entering into transaction of Job work with M/s. N K Proteins Private Limited under Section 188 of the Companies Act, 2013.... Standalone & Consolidated Financial Results, Form B, Auditors Report for March 31, 2016
NK Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form B for the period ended March 31, 20164. Consolidated Form B for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016