NCL INDUSTRIES LTD.-$ - 502168 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 17, 2022 for G T Sandeep
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 Kalidindi Ravi & Kalidindi Roopa NCL INDUSTRIES LTD.-$ - 502168 - Fixes Record Date for Interim Dividend
NCL Industries Ltd has informed BSE that the Company has fixed February 23, 2022 as the Record Date for the purpose of Payment of Interim Dividend. NCL INDUSTRIES LTD.-$ - 502168 - Board Meeting Outcome for Outome Of Board Meeting
1) Please find attached Un-Audited Financial Results (both Standalone & Consolidated) for the 3rd Quarter and 9 montYours faithhs period ended 31st December, 2021 which were approved by the Board. Also attached the Limited Review Report Statutory Auditors have expressed unmodified opinion on the Un- Audited Financial Results . 2) The Board also declared Interim Dividend of Rs.1.50 per share (i.e 15%) on the Equity Share of Rs.10/- each for the financial year 2021-22. Wednesday, the 23rd Februar,2022 is Record Date. The meeting commenced at 12.05 PM and ended at 3.20 PM for NCL INDUSTRIES LIMITED, T.ARUN KUMARVice President & Company Secretary NCL INDUSTRIES LTD.-$ - 502168 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The 3Rd Quarter Ended 31St December,2021 And Interim Dividend If Any, For The FY 2021-22
NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 11th February, 2022 inter-alia to consider and take on record the Un Audited Financial Results of the Company for the 3rd quarter ended 31st December, 2021 and Interim Dividend if any, for the financial year 2021-22. As intimated earlier vide our letter dated 27th December, 2021 regarding closure of our ''Trading Window' we wish to inform that the same will remain closed till 48 hours after the announcement of the above said financial results. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer 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 - 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, 2021. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer NCL INDUSTRIES LTD.-$ - 502168 - Shareholding for the Period Ended December 31, 2021
NCL Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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, 2021 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 Officer