NCL INDUSTRIES LTD.-$ - 502168 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subba Raju Bhupatiraju NCL INDUSTRIES LTD.-$ - 502168 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subba Raju Bhupatiraju 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 Officer NCL INDUSTRIES LTD.-$ - 502168 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subba Raju Bhupatiraju NCL INDUSTRIES LTD.-$ - 502168 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K Madhu HUF NCL INDUSTRIES LTD.-$ - 502168 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NCL Holdings (A&S) Ltd 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 NCL INDUSTRIES LTD.-$ - 502168 - Book Closure For AGM &Final Dividend
Dear Sir, Book Closure & Annual General Meeting Re: Outcome of Board Meeting dated 13th August, 2022 Kindly refer intimation dated 13th August, 2022 1) The Board fixed the date of the Annual General Meeting of the Company on Tuesday the 27th September, 2022 through Video Conferencing (VC) / other Audio Visual Means (OAVM) 2) Register of members & Share Transfer books of the Company will be closed from 21st September 2022 to 27th September, 2022 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting of the Company. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer NCL INDUSTRIES LTD.-$ - 502168 - Board Meeting Outcome for Outcome Of The Board Meeting 13Th August 2022
1)The statement of Un-Audited Financial Results for the quarter ended 30th June, 2022 was approved.. 2)The Board approved the proposal to appoint Mr.Utkal B Goradia as director &ED. 3)The Board fixed the date of the Annual General Meeting of the Company on Tuesday the 27th September, 2022 through Video Conferencing (VC) / other Audio Visual Means 4)Register of members & Share Transfer books of the Company will be closed from 21st September 2022 to 27th September, 2022 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting of the Company.5)The Board recommend to the Shareholders the appointment of M/s M.Bhaskara Rao & Co, Chartered Accountants as Statutory Auditors for a period of 5 years w.e.f the conclusion of ensuing AGM. The meeting commenced at 11.20 AM and ended at 3.45 PM for NCL INDUSTRIES LIMITED,- Company Secretary 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. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer