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N.D.METAL INDUSTRIES LTD. - 512024 - Certificate From Practicing Company Secretary (Under Regulation 40(9) Of SEBI (LODR) Regulations 2015

 Pursuant to the provisions of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate from Practicing Company Secretary dated April 15th , 2024, for the period from April 1, 2023 to March 31, 2024, certifying that there is no certificate issue for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies due to there is no transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies during the financial year 2023-24.
16-04-2024
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N.D.METAL INDUSTRIES LTD. - 512024 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are submitting the certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Year ended March 31, 2024.
13-04-2024
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N.D.METAL INDUSTRIES LTD. - 512024 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to confirm you that the 37th Annual General Meeting (AGM) of the Company was held on Monday, 11th September, 2023 at 01:00 p.m. and conclude at 02:00 p.m. at the Registered office of the Company. As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM.
08-04-2024
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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 April, 2024 till the expiry of 48 hours after the declaration of Audited Financial Results for the Year ended March, 31st , 2024.
30-03-2024
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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 Unaudited financial Results for 3rd quarter ended,31st Dec, 2023 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'PRATAHKAL MARATHI' (Marathi Edition) published on 13th FEB, 2024.
13-02-2024
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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 Saturday, 10th February, 2024 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for Third quarter end on 31st Dec, 2023.
10-02-2024
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N.D.METAL INDUSTRIES LTD. - 512024 - 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 Saturday, 10th February, 2024 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for Third quarter end on 31st Dec, 2023.
10-02-2024
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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 10/02/2024 ,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 Saturday, 10TH February, 2024 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the Third quarter ended on 31th Dec, 2023. 2. To consider and take note on record the Statutory Auditor's report on Unaudited Financial results of the Company for the Third quarter ended on 31th Dec, 2023. 3. To consider and approve 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 Unaudited Financial Results to the Stock Exchanges.
03-02-2024
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N.D.METAL INDUSTRIES LTD. - 512024 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are submitting the certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Third quarter ended Dec 31, 2023.
13-01-2024
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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 January, 2024 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Third Quarter ending 31st December, 2023. The date of the Board Meeting for consideration of unaudited financial results would be intimated in due course.
30-12-2023
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