Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Ashitaben Nilesh Patel has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Sonalben Nimish Patel has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 Fixes Book Closure for AGM
NK Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 26, 2015 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 26, 2015.Further, September 19, 2015 is cut off date for determining eligibility of shareholders for voting electronically as well as at Annual General Meeting. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
NK Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015. Closure of Trading Window
NK Industries Ltd has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on August 08, 2015 for taking on record Unaudited Financial Results (Provisional) for the Quarter ended on June 30, 2015.Further, the Trading Window for dealing in the shares of N. K. Industries Limited shall remained closed from August 03, 2015 to August 10, 2015 (Both days inclusive) for the purpose of approval of Unaudited... Investment made in M/s. Banpal Oilchem Private Limited through purchase of 100% equity
NK Industries Ltd has informed BSE that the Company has purchased 100% equity of Banpal Oilchem Private Limited through Share Purchase Agreement dated July 18, 2015 as a part of out of court settlement of an earlier dispute with the said entity presently pending before Civil Court. Pursuant to such investment M/s. Banpal Oilchem Private Limited has become a Wholly Owned Subsidiary of the Company. Outcome of Board Meeting
NK Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2015, has taken the following decisions:1. The Board with reference to the recommendations of the Nomination and Remuneration Committee and pursuant to relevant provisions of the Companies Act, 2013, decided to remunerate Mr. Nimish K. Patel, Chairman and Managing Director of the Company with a consideration of Rs. 30,00,000/- p.a. subject to approval of members of the Company.... Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
NK Industries Ltd has informed BSE that the Board of Directors of the Company the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, have taken the following decisions :1. Considered and took note of resignation of Mr. Jayesh D. Thakkar w.e.f. May 07, 2015.2. Considered and took note of resignation of Ms. Kinjal B. Patel w.e.f. February 26, 2015.... Financial Results for March 31, 2015 (Audited) (Standalone)
NK Industries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.