NCL Industries Consolidated December 2022 Net Sales at Rs 419.13 crore, up 13.41% Y-o-Y
NULL10-02-2023
NCL INDUSTRIES LTD.-$ - 502168 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, Re: Outcome of Board Meeting dated 10th February, 2023 We report the outcome of the Board Meeting held today as follows: 1) Please find attached Un-Audited Financial Results (both Standalone & Consolidated) for the 3rd Quarter and 9 months period ended 31st December, 2022 which were approved by the Board. Also attached the Limited Review Report furnished by the statutory Auditors which was taken on record in compliance of SEBI (LODR) Regulations, 2015. The Board also declared Interim Dividend of Rs.1.50 Ps per share (i.e 15 %) on the Equity Share of Rs.10/- each for the financial year 2022-23. For NCL Industries Ltd T. Arun Kumar Vice President &Company Secretary10-02-2023
NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Re: Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2018. ********* Pursuant to above Regulations, pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you, for NCL INDUSTRIES LIMITED. T. ARUN KUMAR Company Secretary & Compliance Officer07-02-2023
NCL INDUSTRIES LTD.-$ - 502168 - Board Meeting Intimation for Un Audited Financial Results For The 3Rd Quarter Ended 31St December, 2022 And Consideration Of Interim Dividend If Any, For The Financial Year 2022-23.
NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 a meeting of Board of Directors of the company will be held on Friday the 10th February, 2023 inter-alia to consider and take on record the Un Audited Financial Results of the Company for the 3rd quarter ended 31st December, 2022 and consideration of Interim Dividend if any, for the financial year 2022-23. This is for your kind information and records please. Thanking you, for NCL INDUSTRIES LIMITED. T. ARUN KUMAR Company Secretary & Compliance Officer30-01-2023
NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Re: Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2018. ********* Pursuant to above Regulations, pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you, for NCL INDUSTRIES LIMITED. T.ARUN KUMAT Vice President &CS NCL Industries Ltd23-01-2023
NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear sir, Re: Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2018. ********* Pursuant to above Regulations, pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you,16-01-2023
NCL INDUSTRIES LTD.-$ - 502168 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Dear Sir, Re: Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 With reference to the above, we are furnishing the details of Production & Dispatch details of Cement, Cement Particle Boards, RMC, Doors and Energy for the 3rd Quarter ended 31st December, 2022. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer13-01-2023
NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Re: Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2018. ********* Pursuant to above Regulations, pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer10-01-2023
NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Re: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Please find attached the Certificate issued by our RTA under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 dated 1st July, 2020 for the Quarter ended 31st December, 2022 regarding cancellation of Physical Share Certificates after its Dematerialization. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer03-01-2023
NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Re: Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2018. ********* Pursuant to above Regulations, pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Vice President & Company Secretary02-01-2023