Annual report for N K Industries Ltd. for FY-2015
25-05-2015
Intimation for passing of Circular Resolution
NK Industries Ltd has informed BSE that the Board of Directors of Company has passed following resolutions through Circular Resolution:1. Re-Constitution of Audit Committee2. Re-Constitution of Nomination and Remuneration CommitteeThe Company has received consent of all the directors and none of the director has dissent the said resolution.15-05-2015
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 May 23, 2015, for taking on record the Audited Financial Results for the quarter and year ended on March 31, 2015 i.e. for the Financial Year 2014-15.Further, the Trading Window, for dealing in the shares of N. K. Industries Limited shall remain closed from May 18, 2015 to May 24, 2015 (Both days inclusive) for the...09-05-2015
Resignation of Director
NK Industries Ltd has informed BSE that Mr. Jayesh D. Thakkar has rendered his resignation from the post of Director of the Company vide letter dated May 07, 2015 with immediate effect. The Board of Directors of the Company will take note of said resignation in the forthcoming Board Meeting.09-05-2015
Revised Shareholding Pattern For March 31, 2015
With reference to earlier announcement regarding Shareholding Pattern For March 31, 2015 dated April 10, 2015. NK Industries Ltd has now submitted to BSE a Revised Shareholding Pattern For March 31, 2015.30-04-2015
Appointment of Secretarial Auditor
NK Industries Ltd has informed BSE that M/s. Samdani Shah and Associates are appointed as Secretarial Auditor of the Company with effect from April 01, 2015 to obtain the Secretarial Audit Report for the Financial Year 2014-15.14-04-2015
Shareholding Pattern For March 31, 2015
NK Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.10-04-2015
Resignation of Director
NK Industries Ltd has informed BSE that Ms. Kinjal B. Patel has rendered her resignation from the post of Director of the Company vide letter dated February 26, 2015 with immediate effect. The Board of Directors of the Company will take note of her resignation in the forthcoming Board Meeting.13-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
NK Industries Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.09-02-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
N K Oil Mills Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201129-01-2015