N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
DETAILS OF LOSS OF SHARECERTIFICATE AS RECEIVED FROM RTA07-08-2023
07-08-2023
N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors at its meeting held on today took note of Resignation of Ms. Mansheel Kaur, Independent Director w.e.f. 3rd August, 202307-08-2023
N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Cessation
The Board of Directors at its meeting held on today took on record the Resignation of Ms. Mansheel Kaur (Independent Director ) w.e.f 3rd August, 2023.(as per the resignation letter received)07-08-2023
N.K.INDUSTRIES LTD. - 519494 - Unaudited Financial Results For The Quarter Ended On 30Th June, 2023
The board of Directors at its meeting held on today considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2023 along with Limited Review Report as obtained from the Auditor.07-08-2023
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 7Th August, 2023
In continuation to our communication dated 28th July, 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: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2023. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on June 30, 2023. 2. Take note of resignation of Ms. Mansheel Kaur (Independent Director) w.e.f 3rd August, 2023. The meeting of Board of Directors of the Company commenced at 1:00 P.M. and the meeting concluded at 04:00 P.M. We request you to kindly take the above information on your record.07-08-2023
N.K.INDUSTRIES LTD. - 519494 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 W.R.T. Inspection Of The Company U/S 210 (1)(C) Of The Companies Act, 2013
Intimation with regard to Inspection to be carried u/s 210 (1)(c) of the Companies Act, 201305-08-2023
N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for Board Meeting Intimation
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve The board meeting to consider the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2023 is scheduled to be held on 7th August, 202328-07-2023
N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find information relating to stop transfer as received from our RTA under above regulation13-07-2023
N.K.INDUSTRIES LTD. - 519494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Certificate under Regulation 74(5) of SEBI (DP) Regulation,2018 for the Quarter ended 30th June 2023.08-07-2023
N.K.INDUSTRIES LTD. - 519494 - Closure of Trading Window
Trading window for dealing in securities of the company by the Designated Persons and their immediate relative shall remain close from 1st July, 2023 till 48 hours after the declaration of financial results for the quarter ended 30th June, 202329-06-2023