Financial Results & Limited Review for (June, Sept, Dec - 2012) & (Jun, Sept, Dec - 2013) (Standalone)
NK Industries Ltd has submitted to BSE a copy of Standalone Financial Results & a copy of the Limited Review Report for the period ended June 2012, September 2012, December 2012, June 2013, September 2013 & December 2013. Financial Results & Limited Review for June 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 June 30, 2014. 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 August 26, 2014 to September 02, 2014 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.Further, August 26, 2014 is cut-off for determining eligibility of shareholders for voting electronically as well as at Annual General Meeting. Outcome of Board Meeting
NK Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2014, inter alia, has taken the following decisions:1. Ms. Kinjal Bhikhabhai Patel was appointed as an Additional Director w.e.f. July 16, 2014.2. Dr. Bharat Jayantilal Patel was appointed as an Additional Director w.e.f. July 16, 2014. Change in Directorate
NK Industries Ltd has informed BSE that there has been made following changes in the composition of Board of Directors of the Company:1. Appointment of Dr. Bharat J. Patel as Additional Director w.e.f. July 16, 2014.2. Appointment of Ms. Kinjal B. Patel as Additional Director w.e.f. July 16, 2014.3. Appointment of Mr. Hasmukhbhai K. Patel w.e.f. June 01, 2014.... Statement of Appropriation
NK Industries Ltd has submitted to BSE a copy of Statement of Appropriation for the year ended March 31, 2014 as per clause 20 of the Listing Agreement. Financial Results for March 31, 2014 (Audited) (Standalone)
NK Industries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014. Shareholding Pattern For June 30, 2014
NK Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.