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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 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. The Board Meeting commenced at 4:00 PM and concluded at 4:30PM.
29-05-2023
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N.D.METAL INDUSTRIES LTD. - 512024 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non Applicability of Regulation 24A as per Regulation 15 (2) of SEBI (Listing Obligation and Disclosure Requirements) (LODR) Regulation, 2015. This is to inform you that Regulation 24A of SEBI( Listing Obligations and Disclosure Requirements) Regulation,2015 is not applicable to the Company as per Regulation 15 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as the paid up equity share capital and net worth of the Company were less than 10 crore and 25 Crore respectively as on 31st March, 2023.
29-05-2023
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Annual report for N D Metal Industries Ltd. for FY-2023
29-05-2023
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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 29/05/2023 ,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 Monday, 29TH May, 2023 to consider interalia the following business: 1. To Consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31ST March, 2023. 2. To consider and take note on record the Statutory Auditor's report on Audited Financial results of the Company for the quarter and year ended on 31ST March, 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 Audited Financial Results to the Stock Exchanges.
10-05-2023
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N.D.METAL INDUSTRIES LTD. - 512024 - Non Applicability Of Statement Of Deviation Or Variation Under Reg. 32(1) Of SEBI (LODR) Regulation, 2015 For The Year Ended On 31St March , 2023

 Pursuant to Regulation 32(1) of the SEBI (LODR) Regulation, 2015, the Company has not raised any funds through Public Issue, Right Issue, Preferential Issue, QIP etc. during the quarter and year ended 31-03-2023. Hence, the Statement of Deviation or Variation in Public Issue, Right Issue, Preferential Issue, QIP etc. under Regulation 32(1) of SEBI (LODR) Regulations, 2015 for the year ended on 31-03-2023 is not applicable to the Company.
27-04-2023
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N.D.METAL INDUSTRIES LTD. - 512024 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyN.D.METAL INDUSTRIES LTD. 2CIN NO.L51900MH1984PLC032864 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9464029.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KALPANA SEN Designation: COMPANY SECRETARY EmailId: NDMIL@NDMIL.COM Name of the Chief Financial Officer: AJAY KUMAR GARG Designation: CFO EmailId: ndmil@ndmil.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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N.D.METAL INDUSTRIES LTD. - 512024 - Certificate From Practicing Company Secretary (Under Regulation 40(9) Of SEBI (LODR) Regulations 2015

 Pursuant to the provisions of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate from Practicing Company Secretary dated April 27, 2023, for the period from April 1, 2023 to March 31, 2023, certifying that there is no certificate issue for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies due to there is no transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies during the financial year 2022-23.
27-04-2023
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N.D.METAL INDUSTRIES LTD. - 512024 - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above, we hereby confirm that all activities in relation to share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000001385).
11-04-2023
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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 Year ended March 31, 2023.
08-04-2023
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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 April, 2023 till the expiry of 48 hours after the declaration of Audited Financial Results for the Year ended March, 31st , 2023.
31-03-2023
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