N.D.METAL INDUSTRIES LTD. - 512024 - Closure of Trading Window
Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 02nd September, 2023 to Sunday, 10th September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on Monday, 11th September, 2023 for the financial year ended 31st March, 2023. N.D.METAL INDUSTRIES LTD. - 512024 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual report of the Company for the financial Year 2022-23 along with Notice of the 37th Annual General Meeting of the Company. N.D.METAL INDUSTRIES LTD. - 512024 - ANNUAL GENERAL MEETING WOULD BE HELD ON MONDAY 11TH SEPTEMBER,2023 AT REGISTERED OFFICE AT 01:00 PM
This is to inform you that the 37th Annual General Meeting of the Company will be held on Monday, 11th September 2023 at 1:00 p.m. through E Voting mode. The Notice of the AGM and Annual Report for the year 2022-23 will be sent through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM and Annual Report 2022-23 will be available on the website of the Company and will be submitted to stock exchanges in due course. N.D.METAL INDUSTRIES LTD. - 512024 - UN AUDITEDFINANCIAL RESULT FOR QUATER JUNE 2023
UNAUDITED FINANCIAL RESULT ALONG WITH AUDITOR''S REPORT ISSUED BY STATUSTORY AUDITOR OF THE COMPANY FOR THE QUATER JUNE 2023 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 Saturday, 12TH August, 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 First quarter end on 30th June, 2023. The Board Meeting commenced at 03:00 PM and concluded at 3:30PM. 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 12/08/2023 ,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 Saturday, 12TH August, 2023 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the First quarter ended on 30th June, 2023. 2. To consider and take note on record the Statutory Auditor's report on Unaudited Financial results of the Company for the First quarter ended on 30th June, 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. 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) Regulation 2018 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 July, 2023 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the First quarter ended June, 30th , 2023. 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 Audited financial Results for Year and quarter ended, 31 March, 2023 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'PRATAHKAL MARATHI' (Marathi Edition) published on 31ST MAY, 2023. 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 Monday, 29TH May, 2023 to consider interalia the following business are approved: 1. Audited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for quarter and year end on 31ST March, 2023.