ND Metal Industries Ltd - 512024 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Charu Golash 4 Name of the Certifying Individual Charu Golash 5Membership TypeFCS 6 Membership Number 7325 7 CP No. 8005 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes N.D.METAL INDUSTRIES LTD. - 512024 - Financial Results For FY Ended 31St March, 2019
Audited Financial Results for FY ended 31st March, 2019 N.D.METAL INDUSTRIES LTD. - 512024 - Outcome of Board Meeting
Outcome of Board Meeting held on 30th may, 2019 N.D.METAL INDUSTRIES LTD. - 512024 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayN.D.METAL INDUSTRIES LTD. 2CINL51900MH1984PLC032864 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 0 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: NA Designation: NA EmailId: ndmil@ndmil.com Name of the Chief Financial Officer: NA Designation: NA EmailId: ndmil@ndmil.com Date: 28/05/2019 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. ND Metal Industries Ltd - 512024 - Board Meeting Intimation for Board Meeting Intimation For N.D.METAL INDUSTRIES LTD To Be Held On 30Th May 2019
N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1) Adopt Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019. 2) any other business N.D.METAL INDUSTRIES LTD. - 512024 - Compliance Certificate For The Half Year Ended 31St March, 2019
Compliance Certificate for the half year ended 31st March, 2019 in accordance with Regulation 7(3) of SEBI LODR Regulations 2015 N.D.METAL INDUSTRIES LTD. - 512024 - Certificate Under Regulation 40(9) Of SEBI LODR Regulations, 2015
Certificate under Regulation 40(9) of SEBI LODR Regulations, 2015 for the half year ended 31st March,2019 N.D.METAL INDUSTRIES LTD. - 512024 - Shareholding for the Period Ended March 31, 2019
ND Metal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here N.D.METAL INDUSTRIES LTD. - 512024 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Director ND Metal Industries Ltd - 512024 - Appointment Of Company Secretary Of The Company
Appointment of Company Secretary of the Company in the Board Meeting held on 28th March, 2019.