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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 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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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 10/11/2023 ,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 Friday, 10TH November, 2023 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the Second quarter ended on 30th Sep, 2023. 2. To consider and take note on record the Statutory Auditor's report on Unaudited Financial results of the Company for the Second quarter ended on 30th Sep, 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.
31-10-2023
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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 Half yearly quarter ended Sep 30, 2023.
13-10-2023
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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 October , 2023 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Half Yearly Quarter ending 30th September, 2023.
30-09-2023
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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. 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.
13-09-2023
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N.D.METAL INDUSTRIES LTD. - 512024 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 37th Annual General Meeting (AGM) of the Company as declared by the Chairman for the 37th AGM of the Company held on 11th September, 2023 at 1:00 P.M.
12-09-2023
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N.D.METAL INDUSTRIES LTD. - 512024 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 37th Annual General Meeting (AGM) of the Company as declared by the Chairman for the 37th AGM of the Company held on 11th September, 2023 at 1:00 P.M.
12-09-2023
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N.D.METAL INDUSTRIES LTD. - 512024 - RESUMISSION AS REQUIRE IN UNAUDITED FINANCIAL RESULT

 I want to acknowledge that the Meeting of Board of Directors of the Company is held on Saturday, 12TH August, 2023 to consider and approved the unaudited Financial Result Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 but due to a Discrepancies in Financial Results , submitting again signed financial result as require.
01-09-2023
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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 Notice of 37TH Annual General Meeting would be held on Monday 11th September , 2023 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'PRATAHKAL MARATHI' (Marathi Edition) published on 17th August , 2023.
17-08-2023
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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 quarter ended, 30th June, 2023 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'PRATAHKAL MARATHI' (Marathi Edition) published on 14th August ,2023.
16-08-2023
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