Bigul

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 14/11/2022 ,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, 14TH November, 2022 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, 2022. 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, 2022. 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.
05-11-2022
Bigul

N.D.METAL INDUSTRIES LTD. - 512024 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AJAY KUMAR GARGDesignation :- Managing Director / Whole Time Director
14-10-2022
Bigul

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 Second quarter ended Sep 30, 2022.
14-10-2022
Bigul

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 36th Annual General Meeting (AGM) of the Company as declared by the Chairman for the 36th AGM of the Company held on 26th September, 2022 at 1:00 P.M.
27-09-2022
Bigul

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 September , 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Second Quarter ending 30th September, 2022. The date of the Board Meeting for consideration of unaudited financial results would be intimated in due course.
27-09-2022
Bigul

N.D.METAL INDUSTRIES LTD. - 512024 - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to confirm you that the 36th Annual General Meeting (AGM) of the Company was held on Monday, 26th September, 2022 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.
27-09-2022
Bigul

N.D.METAL INDUSTRIES LTD. - 512024 - Intimation Of Books Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulation, 2015

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain close from Monday, September 19, 2022 to Monday , September 26TH 2022 (both day inclusive) for taking record of the Members of the Company for the Financial year 2021-2022 and Annual General Meeting to be held on the Monday, 26th September 2022. The Details of the Book closure is given below. PURPOSE FROM DATE TO DATE BOOK CLOSURE 19TH SEPTEMBER, 2022 26TH SEPTEMBER, 2022
16-09-2022
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 Notice of Annual General Meeting would be held on Monday 26th September , 2022 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'PRATAHKAL MARATHI' (Marathi Edition) published on 18th August , 2022
18-08-2022
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 First quarter ended, 30TH June, 2022 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'PRATAHKAL MARATHI' (Marathi Edition) published on 18th August , 2022.
18-08-2022
Bigul

N.D.METAL INDUSTRIES LTD. - 512024 - Reg. 34 (1) Annual Report.

Reference: Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements.) Regulations, 2015 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 2021-22 along with Notice of the 36th Annual General Meeting of the Company.
17-08-2022
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