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N.D.METAL INDUSTRIES LTD. - 512024 - Closure of Trading Window

 With reference to the Company's code of conduct to regulate, monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we are pleased to inform that the Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons and their relatives with effect from 01st July , 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the First Quarter ending 30th June 2022. The date of the Board Meeting for consideration of unaudited financial results would be intimated in due course.
28-06-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Wednesday, 15th June, 2022 to consider interalia the following business are approved: 1. To approved the Appointment of Mrs. Kalpana Sen as Company Secretary w.e.f. 01st June, 2022. 2. To approved the Resignation of Mr. Rohit Bajaj from the post of Company Secretary w.e.f. 01st June, 2022. 3. To approved the Re appointment of Practicing Company Secretary Firm M/s Sweeti Shaifali & Associates as Secretarial Auditor of the Company for Financial Year 2022-2023.
15-06-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Wednesday, 15th June, 2022 to consider interalia the following business are approved: 1. To approved the Appointment of Mrs. Kalpana Sen as Company Secretary w.e.f. 01st June, 2022. 2. To approved the Resignation of Mr. Rohit Bajaj from the post of Company Secretary w.e.f. 01st June, 2022. 3. To approved the Re appointment of Practicing Company Secretary Firm M/s Sweeti Shaifali & Associates as Secretarial Auditor of the Company for Financial Year 2022-2023.
15-06-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Wednesday, 15th June, 2022 to consider interalia the following business are approved: 1. To approved the Appointment of Mrs. Kalpana Sen as Company Secretary w.e.f. 01st June, 2022. 2. To approved the Resignation of Mr. Rohit Bajaj from the post of Company Secretary w.e.f. 01st June, 2022. 3. To approved the Re appointment of Practicing Company Secretary Firm M/s Sweeti Shaifali & Associates as Secretarial Auditor of the Company for Financial Year 2022-2023.
15-06-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Intimation for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 15TH June, 2022 to consider interalia the following business: 1. To Consider and approve the Appointment of Mrs. Kalpana Sen as Company Secretary w.e.f. 01st June, 2022. 2. To Consider and approve the Resignation of Mr. Rohit Bajaj from the post of Company Secretary w.e.f. 01st June, 2022. 3. To Consider and approve the Re appointment of Practicing Company Secretary Firm M/s Sweeti Shaifali & Associates as Secretarial Auditor of the Company for Financial Year 2022-2023. 4. To consider and approve any other business with the permission of Chair.
06-06-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper publication of Audited financial Results for Year and quarter ended, 31 March, 2022 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'PRATAHKAL MARATHI' (Marathi Edition) published on 02nd June, 2022.
02-06-2022
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Annual report for N D Metal Industries Ltd. for FY-2022
31-05-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non Applicability of Regulation 24A of SEBI (LODR) 2015.
30-05-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Monday, 30TH May, 2022 to consider interalia the following business are approved: 1. Audited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for quarter and year end on 31ST March, 2022. The Board Meeting commenced at 4:30 PM and concluded at 5:30PM.
30-05-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Outcome for Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Monday, 30TH May, 2022 to consider interalia the following business are approved: 1. Audited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for quarter and year end on 31ST March, 2022.
30-05-2022
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