N.K.INDUSTRIES LTD. - 519494 - Compliance Certificate For The Year Ended On 31St March, 2023 Ref: Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate for the Year ended on 31st March, 2023 Ref: Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 N.K.INDUSTRIES LTD. - 519494 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyN.K.INDUSTRIES LTD. 2CIN NO.L91110GJ1987PLC009905 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIVYESH BABULAL ASWAR Designation: COMPANY SECRETARY EmailId: nkil@nkprotiens.com Name of the Chief Financial Officer: ASHWINBHAI PARSHOTTAMDAS PATEL Designation: CFO EmailId: nkil@nkprotiens.com Date: 08/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. N.K.INDUSTRIES LTD. - 519494 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'), please find below the information pertaining to issue of Duplicate Share Certificate N.K.INDUSTRIES LTD. - 519494 - Closure of Trading Window
Dear Sir/ Madam, Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and further clarification provided by the BSE Ltd and NSE Ltd vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019, the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from April 1, 2023 till 48 hours after the declaration of the financial results for the 4th quarter and year ended March 31, 2023. Accordingly, all Directors, KMP's, Designated Employees, Connected Persons and Auditors of the Company have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. We request you to kindly take the above information on your record N.K.INDUSTRIES LTD. - 519494 - Sub: Outcome Of Board Meeting Held On Monday, 20Th March, 2023 Ref: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and on the recommendations of the Nomination and Remuneration Committee the Board of Directors at their Meeting held today i.e. on March 20, 2023 has taken following decision 1. Re-appointment of Mr. Nimish Keshavlal Patel (DIN: 00240621) as the Chairman and Managing Director of the Company for further period of 5 (Five) years with effect from April 1, 2023 to March 31, 2028 subject to the approval of members in the ensuing Annual General Meeting of the Company. N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject referred Regulation, we would like to inform you that Extract of Unaudited Financial Results for the quarter ended 31st December, 2022 as approved in the Board meeting dated 3rd February, 2023 has been published in the Financial Express Newspaper (English) & Financial Express Newspaper (Gujarati) on 4th February, 2023. A copy of the said newspaper advertisement is enclosed for your reference and record. You are requested to take the same on records.
N.K.INDUSTRIES LTD. - 519494 - Outcome Of Board Meeting Held On Friday, 3Rd February, 2023
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 and nine months ended on December 31, 2022. 2. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the above documents for submission. The meeting of Board of Directors of the Company commenced at 2.15 P.M. and the meeting concluded at 3.30 P.M. N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 3Rd February, 2023 Ref: Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our communication dated 25th January, 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 and nine months ended on December 31, 2022. 2. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the above documents for submission. The meeting of Board of Directors of the Company commenced at 2.15 P.M. and the meeting concluded at 3.30 P.M. 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 03/02/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 3rd February, 2023, i.e. Friday to inter alia consider the following agenda: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the 3rd quarter ended 31st December, 2022. 2. Any other business as may be considered fit and proper by the Chair.