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N.D.METAL INDUSTRIES LTD. - 512024 - FINANCIAL RESULT FOR THE 3RD QUARTER ENDED ON 31ST DECEMBER, 2021

 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 Thursday, 10TH February, 2022 to consider interalia the following business is approved: 1. Un-Audited Financial Results along with the Limited Review Report issued by statutory Auditors of the Company for the 3rd quarter ended 31ST December, 2021.
10-02-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Outcome for Pursuant To 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 Thursday, 10TH February, 2022 to consider interalia the following business is approved: 1. Un-Audited Financial Results along with the Limited Review Report issued by statutory Auditors of the Company for the 3rd quarter ended 31ST December, 2021.
10-02-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Intimation for Regulation 29 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 10/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 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 scheduled to be held on Thursday, 10TH February, 2022 to consider interalia the following business: 1. To approve and adopt Un-Audited Financial Results of the Company for the quarter ended 31ST December, 2021. 2. To consider any other business with the permission of Chair. Further, regarding closure of Trading Window, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchanges.
29-01-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Shareholding for the Period Ended December 31, 2021

 ND Metal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AJAY KUMAR GARGDesignation :- Managing Director / Whole Time Director
10-01-2022
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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 January 01, 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended December 31, 2021 The date of the Board Meeting for consideration of unaudited financial results would be intimated in due course.
29-12-2021
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N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Outcome for Board Meeting Outcome For The Appointment Of Secretarial Auditor For FY 2021-22

 'RESOLVED THAT pursuant to provision of section 204 read with Rule 9 of the Companies ( Appointment and Remuneration of managerial Personnel) Rules 2014, The Consent of the Board be and is hereby accorded to appoint M/s SWEETI SHAIFALI & ASSOCIATES, Practicing Company Secretaries for conduction a secretarial Audit of the company for the financial year 2021-22 in place of M/S G V JAIN & CO. at remuneration mutually decided by both.
13-12-2021
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N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Outcome for FINANCIAL RESULT & CS DETAILS

 1. Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the second quarter ended 30th September, 2021. 2. Taken Note of Appointment of Company Secretary and Compliance officer Mr. Rohit Bajaj w.e.f.1st Nov 2021 3.Taken Note of Resignation of Company Secretary and compliance Officer Ms. Sweta Gupta w.e.f. 31st October 2021.
01-11-2021
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N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Outcome for FINANCIAL RESULT & CS DETAILS

 1. Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the second quarter ended 30th September, 2021. 2. Taken Note of Appointment of Company Secretary and Compliance officer Mr. Rohit Bajaj w.e.f.1st Nov 2021 3.Taken Note of Resignation of Company Secretary and compliance Officer Ms. Sweta Gupta w.e.f. 31st October 2021.
01-11-2021
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N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Outcome for FINANCIAL RESULT & CS DETAILS

 1. Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the second quarter ended 30th September, 2021. 2. Taken Note of Appointment of Company Secretary and Compliance officer Mr. Rohit Bajaj w.e.f.1st Nov 2021 3.Taken Note of Resignation of Company Secretary and compliance Officer Ms. Sweta Gupta w.e.f. 31st October 2021.
01-11-2021
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