N.K.INDUSTRIES LTD. - 519494 - AGM TO BE HELD ON 25TH SEPTEMBER, 2023 AT 12.00 P.M THROUGH VC/OVAM
The 35th Annual General Meeting of the Company is going to be held on 25th September 2023 at 12.pm through VC/OVAM Please find attached Notice for the further details. The notice is the part the Annual report that has already been sent to the exchange on 1st September, 2023. kindly consider the same and oblige. N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI (LODR) please find attached Newspaper advertisement containing the information regarding the 35th AGM of the company to held on 25th September, 2023 at 12.00 p.m through VC/OVAM, published in Financial Express English and Gujarati on 2nd September, 2023. N.K.INDUSTRIES LTD. - 519494 - Reg. 34 (1) Annual Report.
In accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of Annual Report for the Financial Year 2022-23 to be approved and adopted by the Shareholders of the Company at the ensuing 35th Annual General Meeting to be held on Monday, 25th September, 2023 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") ("AGM" / "the Meeting"), along with the Notice calling the 35th Annual General Meeting. N.K.INDUSTRIES LTD. - 519494 - Intimation Of 35Th Annual General Meeting (AGM) Scheduled To Be Held On Monday, 25Th September, 2023 Through Video Conference (VC)/ Other Audio Visual Means (OAVM) And Book Closure, Record & Cut Off Dates
This to inform you that the Register of Members and Share transfer books shall remain close from 15th September, 2023 upto 25th September, 2023 for the purpose of 35th AGM of the Company to be held on 25th September, 2023. The Cut-off date for evoting will be 15th September, 2023. Evoting Start date and time: 22nd September, 2023 (9.00 am) Evoting End date and time: 24th September, 2023 (5.00 pm) N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Board Meeting Outcome Held On Friday 25Th August, 2023
In continuation to our communication dated 21st August, 2023 informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following resolutions as attached N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for Prior Intimation Of Board Meeting
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 25th August, 2023, i.e. Friday to inter alia consider the following agenda: 1. To consider convening and holding of Annual General Meeting of the Company and to approve the draft notice thereof. 2. To consider providing of e-voting facility to the shareholders for the ensuing Annual General Meeting and appointment of Scrutinizer for the said purpose. 3. To consider and approve the Board''s Report for the year ended on 31st March, 2023 along with its annexures. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period. 5. To consider the business of Disinvestment/Selling or Disposal of a Shares of Subsidiaries 6. Any other business as may be considered fit and proper by the Chair. N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Independent Director N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Independent Director N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for publication of Quarterly results for the quarter ended 30th June, 2023 N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Independent Director