Fixes Book Closure For AGM
This to inform you pursuant to Regulation 30(1) of Listing Obligation and Disclosure Requirement that the Register of Members & Share Transfer Books of the Company will remain closed from September 26 2017 to September 29, 2017 (Both days Inclusive) for the purpose 31st Annual General Meeting (AGM) of the company to be held on September 29,2017 at 12.00 Noon at Registered Office of the company.... Updates
We are adopting IND-AS from this Financial Year (i.e. 2017-18) , So will call Board Meeting on 12th September,2017 ( Intimation for the same to BSE already e-mail/Upload dt. 17th August, 2017 to approve Un-Audited Quarterly Results for 1st quarter ended 30th June, 2017. Intimation For Notice Of Board Of Directors Meeting Will Be Heldon 12Th September, 2017 For The Discuss Of Un-Audited Quarterlyfinancial Result For The Quarter Ended 30Th June, 2017.
This is to inform you that the Board of Directors Meeting will be held on Tuesday, 12th September, 2017 at 4.00 PM. to consider the Unaudited Quarterly Financial Results for the quarter ended 30th June, 2017. Discrepancy In Financial Result Of The Company For The Quarter / Year Ended March 2017 Mail Dated July 10, 2017.
Audited Financial Result, revised in Accordance with schedule III format of companies act 2013 vide SEBI circular no. CIR / CFD / FAC / 62 / 2016 dt July 05, 2016. For the Quarter / Year ended on 31.03.2017 and declaration pursuant to regulation 33 (3) d of the SEBI (LODR) regulation 2015. SUBMISSION OF INVESTOR COMPLAINT STATUS FOR THE QUARTER ENDED 30.06.2017 UNDER REG. 13 (3) OF THE Listing AGREEMENT.
INVESTORS COMPLAINTS STATUS AS ON 30.06.2017 Shareholding for the Period Ended June 30, 2017
ND Metal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Audited Financial Result Of The Company For The Fourth Quarter And Year Ended 31St March, 2017 Under Reg. 33 (3), And Statement Of Assets And Liabilities For Half Yearly And Year Ended 31.03.2017, With Quarterly And Yearly Certificate For The Limited Review Report Issued By The Statutory Auditors As On 31.03.2017.
The Board of directors of the Company at their meeting held today, have considered and approved the audited standalone and consolidated Financial Results and statement of Assets and Liabilities for half yearly and year ended of the Company for the Fourth Quarter and Full year ended 31st March 2017 along with Quarterly and Yearly Certificate for the Limited Review Report issued by the Statutory Auditors as on 31.03.2017. Intimation For Notice Of Board Of Directors Meeting Will Be Held On 30Th May, 2017 For The Discuss Of Audited Quarterly / Yearly Financial Result For The Quarter / Year Ended 31St March, 2017.
Intimation for Discuss Financial Result SUBMISSION OF INVESTOR COMPLAINT STATUS FOR THE QTR. ENDED 31.03.2017.
CERTIFICATE ISSUED BY THE REGISTRAR & TRANSFER AGENT UNDER REG. 13 (3) FOR THE PERIOD 01.01.2017 TO 31.03.2017.