Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
ND Metal Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on voting by poll conducted at Annual General Meeting (,AGM'') pursuant to the provisions of section 109 of the companies Act, 2[lsreadwithRule14te\oftheCompanies(Managementand Administration) Rules, 2074 as amended by Companies (Management and Administration) Amendment Rules: 2015. Unaudited Financial Result Of The Company For The 1St Quarter Ended On 30Th June, 2018 Under Reg. 33 (3), With Limited Review Report.
As required by Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirement) regulations, 2015, we are enclosing herewith the Unaudited Financial Results (Provisional) of the Company for the First Quarter ended 30th June 2018 duly reviewed by the Statutory Auditor of the Company. The said Financial results are submitting as per your XBRL mode as required by the exchange.... Board Meeting Intimation for Intimation For Notice Of Board Of Directors Meeting Will Be Held On 14Th August, 2018 To The Discuss Of 1St Quarterly Unaudited Financial Result For The Quarter Ended 30Th June 2018.
N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir, This is to inform you that the Board of Directors Meeting will be held on Tuesday 14th August, 2018 at 03.00 PM. to discuss/consider the 1st Quarterly un-audited Financial Result for the quarter ended 30th June 2018. Kindly take the above in your records and oblige. Thanking You, Statement Of Investor Complaints For The Quarter Ended June 2018
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 Statement Of Investor Complaints For The Quarter Ended June 2018
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 Shareholding for the Period Ended June 30, 2018
ND Metal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Audited Financial Result Of The Company Standalone In Accordance With Schedule III Formats Of Companies Act 2013 For The Fourth Quarter And Year Ended 31St March, 2018 Under Reg. 33 (3), And Statement Of Assets And Liabilities For Half Yearly And Year Ended 31.03.2018, With Quarterly And Yearly Certificate For The Limited Review Report Issued By The Statutory Auditors As On 31.03.2018.
The Board of directors of the Company at their meeting held today, have considered and approved the audited standalone Financial Results for the Fourth Quarterly yearly ended 31st March 2018 and statement of Assets and Liabilities of the Company along with Quarterly and Yearly Certificate for the Limited Review Report issued by the Statutory Auditors as on 31.03.2018.... Intimation For Notice Of Board Of Directors Meeting Will Be Held On 30Th May, 2018 For The Discuss Of Fourth Quarterly / Yearly Audited Financial Result Under Reg. 33 (3), And Statement Of Assets And Liabilities For Half Yearly With Limited Review Report Issued By The Statutory Auditors For The Period Ended 31St March, 2018.
Dear Sir, This is to inform you that the Board of Directors Meeting will be held on Wednesday, 30th May, 2018 at 5.00 PM. to consider/discussed the audited Quarterly/Yearly Financial Results for the period ended 31st March, 2018. Kindly take the above in your records and oblige. Thanking You,