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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 Sunday, 14TH August, 2022 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, 2022.
14-08-2022
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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 Sunday, 14TH August, 2022 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, 2022.
14-08-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - ANNUAL GENERAL MEETING DATED 26TH SEPTEMBER, 2022 Reference: Regulation 34 (1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements.) Regulations, 2015

 This is to inform you that the 36th Annual General Meeting of the Company will be held on Monday, 26th September 2022 at 1:00 p.m. through Physical Mode. The Notice of the AGM and Annual Report for the year 2021-22 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 2021-22 will be available on the website of the Company and will be submitted to stock exchanges in due course.
12-08-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Outcome for OUTCOME OF MEETING CUM INTIMATION

 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 Friday, 12th August, 2022 to consider interalia the following business are approved: 1. Approved the Director Report of the Company for the year ended on 31ST March, 2022. 2. Approved The Notice of the 36th Annual general Meeting of the company scheduled to be held on Monday, 26th September ,2022 at the Registered office of the company. The Register of members and Share Transfer Books will remain close Monday, 19th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose of Annual general Meeting.
12-08-2022
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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 14/08/2022 ,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 Sunday, 14TH August, 2022 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, 2022. 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, 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. Kindly take the same on record and disseminate on your website.
08-08-2022
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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 12/08/2022 ,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 rescheduled to be held on Friday, 12th August, 2022 to consider interalia the following business: 1. To Consider and approve the Director Report of the Company for the year ended on 31ST March, 2022. 2. The Notice of the 36th Annual general Meeting of the company scheduled to be held on Monday, September 26th , 2022 at the Registered office of the company. The Register of members and Share Transfer Books will remain close Monday, 19th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose of Annual general Meeting.
02-08-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Board Meeting Intimation for Pursuant To 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 02/08/2022 ,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 Tuesday, 2nd August, 2022 to consider interalia the following business: 1. To Consider and approve the Director Report of the Company for the year ended on 31ST March, 2022. 2. The Notice of the 36th Annual general Meeting of the company scheduled to be held on Tuesday, August 30th , 2022 at the Registered office of the company. The Register of members and Share Transfer Books will remain close Tuesday, 23rd August, 2022 to Tuesday, 30th August, 2022 (both days inclusive) for the purpose of Annual general Meeting.
27-07-2022
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N.D.METAL INDUSTRIES LTD. - 512024 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2022
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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 First quarter ended June 30, 2022.
13-07-2022
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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 July , 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the First Quarter ending 30th June 2022. The date of the Board Meeting for consideration of unaudited financial results would be intimated in due course.
28-06-2022
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