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N.D.METAL INDUSTRIES LTD. - 512024 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 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, 23rd Dec, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form.
27-12-2023
Bigul

N.D.METAL INDUSTRIES LTD. - 512024 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 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, 23rd Dec, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form.
27-12-2023
Bigul

N.D.METAL INDUSTRIES LTD. - 512024 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 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, 23rd Dec, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair. The Board Meeting commenced at 4:30 PM and concluded at 5:00PM.
26-12-2023
Bigul

N.D.METAL INDUSTRIES LTD. - 512024 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 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, 23rd Nov, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair. The Board Meeting commenced at 4:30 PM and concluded at 5:00PM.
23-12-2023
Bigul

N.D.METAL INDUSTRIES LTD. - 512024 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 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, 23rd Nov, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair. The Board Meeting commenced at 4:30 PM and concluded at 5:00PM.
23-12-2023
Bigul

N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 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, 23rd Nov, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair. The Board Meeting commenced at 4:30 PM and concluded at 5:00PM.
23-12-2023
Bigul

N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Intimation for Regulation 30 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 23/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 23rd December, 2023 AT 04:30 P.M. AT to consider interalia the following business: 1. To Consider and approve the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To Consider and approve the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair.
14-12-2023
Bigul

N.D.METAL INDUSTRIES LTD. - 512024 - Rectify The Discrepancies In Financial Results As Per 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 was held on Friday, 10TH November, 2023. The mail received from the BSE Portal for rectify the Discrepancies in Financial result that Financial Result was signed by Managing Director but due to clerical mistake mention the incorrect position as Director. So we are rectify the pages with mention proper designation.
11-12-2023
Bigul

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 quarter and half year ended,30th Sep, 2023 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'PRATAHKAL MARATHI' (Marathi Edition) published on 12th November, 2023.
13-11-2023
Bigul

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 Friday, 10TH November, 2023 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 Second quarter end on 30th Sep, 2023. The Board Meeting commenced at 02:30 PM and concluded at 3:00PM.
10-11-2023
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