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 NCL INDUSTRIES LTD.-$ - 502168 - Closure of Trading Window
Dear Sir, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the shares of the company shall remain closed with effect from Thursday the 1st July, 2021 until 48 hours after the Un- Audited Financial Results of the Company for the quarter ended 30th June, 2021 have been disseminated to the Stock Exchanges. This has been communicated to all the designated persons and applicable to their dependents and their family members. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary NCL Industries Ltd - 502168 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir, Re:Investor Concall 28.06.2021 With ref.to the above, we wish to inform you that our company has been invited to participate in investor conference Calls schedule to be held on 28 June,2021 hosted by M/s Anand Rathi Shares & Stock Brokers Office at 10th Floor, Trade World 'D', Kamala City, Senapati Bapat Marg,Lower Parel, Mumbai,-400013. Mr.K.Ravi, Managing Director and Mr.N.G.V.S.G.Prasad, Executive Director & CFO of the company will be participating on behalf of the company. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary NCL Industries opens experience centre
The centre will act as a one stop solution for all door requirements NCL INDUSTRIES LTD.-$ - 502168 - Board recommends Final Dividend
NCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a further dividend of 10% (Rs. 1.00 per Share) in addition to the inteirm dividend aggregating to 30% already paid. With this, if approved by the shareholders the Final Dividend for the financial year 2020-21 will be 40% (Previous year 25%). NCL INDUSTRIES LTD.-$ - 502168 - OUTCOME OF THE BOARD MEETING 25.06.2021
We report the outcome of the Board Meeting held today as follows: 1) The statement of Audited stand alone and consolidated Financial Results for the quarter and year ended 31st March, 2021 was approved. Pursuant to Regulation 33 of the SEBI (LODR), 2015 please find attached the following. 1. Copy of the Audited Financial Results 2. Auditors' Reports 3. Statement of Assets and Liabilities for the period ended 31st March, 2021 4. Declaration in terms of Regulation 33(3) (d) of SEBI (LODR) Regulations, 2015 2) The Board recommended a further dividend of 10% (Rs.1.00 per Share) in addition to the Interim dividend aggregating to 30% already paid. With this, if approved by the shareholders, the final dividend for the financial year 2020-21 will be 40%. (Previous year 25%) The meeting commenced at 11.30 AM and ended at 4.10 PM This is for your kind information and records. for NCL INDUSTRIES LIMITED T.ARUN KUMAR Company Secretary NCL Industries Ltd - 502168 - Board to consider FY21 results & Final Dividend on June 25, 2021
NCL Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will he held on June 25, 2021, inter alia, to consider and take on record the Audited Financial Results of the Company for the 4th quarter and financial year ended March 31, 2021 and consideration of final dividend if any, for the financial year 2020-21.As intimated earlier vide the company's letter dated March 29, 2021 regarding closure of the Company's 'Trading Window', the same will remain closed till 48 hours after the announcement of the above said financial results. NCL Industries Ltd - 502168 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Pursuant to SEBI Circular No.CIR/CFD/CMD1/27/2019, dt.8.2.2019, we are submitting herewith the Secretarial Compliance Report for the financial year ended 31st March, 2021. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary NCL INDUSTRIES LTD.-$ - 502168 - Board Meeting Intimation for Take On Record The Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March,2021
NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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 25th June, 2021 inter-alia to consider and take on record the Audited Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2021 and consideration of final dividend if any, for the financial year 2020-21. As intimated earlier vide our letter dated March 29, 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, Please find attached the intimation received from our RTA regarding loss of share certificates. This disclosure is being made under SEBI Regulation 39(3) of (LODR) Regulations,2015. Thanks& Regards T.Arun Kumar Company Secretary NCL Industries Ltd