Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
N K Oil Mills Pvt Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201129-01-2015
29-01-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shanti Stock Holdings Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201129-01-2015
Closure of Trading Window
NK Industries Ltd has informed BSE that the Trading Window for dealing in the shares of N. K. Industries Limited shall remained closed from February 02, 2015 to February 08, 2015 (Both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter ended on December 31, 2014 by the Board of Directors in their meeting to be held on February 07, 2015.22-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
NK Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199220-01-2015
Appointment of Company Secretary & Compliance Officer
NK Industries Ltd has informed BSE that the Company has appointed Ms. Monica M. Surjani as a Company Secretary and Compliance officer w.e.f. January 01, 2015, on the recommendation of Nomination and Remuneration Committee of the Company and as authorised by the Board of Directors.Further, the Board of Directors will take note of the said appointment in the Board Meeting of the Company which is scheduled to be held in the next month. Hence,...14-01-2015
Shareholding Pattern For December 31, 2014
NK Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.07-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
NK Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.08-11-2014
Shareholding Pattern For September 30, 2014
NK Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.10-10-2014
Disclosure of Voting results of AGM (Clause 35A)
NK Industries Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A.30-09-2014
Outcome of AGM
NK Industries Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 27, 2014.30-09-2014