NCL Industries rebrands Duradoor as NCLdoor
In line with the organisation's corporate brand strategy for 202131-05-2021
31-05-2021
NCL Industries Ltd - 502168 - Declaration Of Second Interim Dividend F2020-21
Dear Sir, We wish to inform you that the Board of Directors in their meeting held today have approved the following: 1. Payment of Second Interim Dividend of Rs.1.50 per share (i.e 15%) on the Equity Share of Rs.10/- each for the financial year 2020-21.2. The Second Interim Dividend will be paid to the equity shareholders of the Company whose names appear in the Register of Members of the Company as on Friday, the 14th May 2021. (Record Date) 3. The Board in principle approved the proposal to set up 110 TPH Cement Grinding and Packing Unit at Line III-Phase 2 at Mattapalli at an estimated cost of around Rs. 105 Crores to be financed by a debt of Rs.75 crores and balance Rs. 30 crores to be met out of internal accruals. The project is expected to be completed in 18months from the date of its financial closure .The meeting commenced at 10.30 AM and ended at 11.20 AM Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary03-05-2021
NCL INDUSTRIES LTD.-$ - 502168 - Fixes Record Date for Second Interim Dividend
NCL Industries Ltd has informed BSE that the Company has fixed May 14, 2021 as the Record Date for the purpose of Payment of Second Interim Dividend, if declared.24-04-2021
NCL Industries Ltd - 502168 - Fixes Record Date for Second Interim Dividend
NCL Industries Ltd has informed BSE that the Company has fixed May 14, 2021 as the Record Date for the purpose of Payment of Second Interim Dividend, if declared.24-04-2021
NCL INDUSTRIES LTD.-$ - 502168 - Board to cosider Second Interim Dividend
NCL Industries Ltd has informed BSE that a meeting of Board of Directors of the company will be held on May 03, 2021, inter-alia to consider the proposal to declare Second Interim Dividend for the Financial Year 2020-21. As already intimated vide the Company's Letter dated March 29, 2021 the Trading Window for dealing in the shares of the Company shall remain closed from April 01, 2021 until 48 hours after the Audited Financial Results of the Company for the fourth Quarter and financial year ended March 31, 2021 have been disseminated o Stock Exchanges.This has been communicated to all the designated persons and applicable to their dependents and their family members.23-04-2021
NCL INDUSTRIES LTD.-$ - 502168 - Board Meeting Intimation for Board Meeting 3Rd May,2021 Intimation
NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve Dear Sir, Re: Board Meeting - Intimation Regulation 29 of SEBI (LODR), 2015 Notice is hereby given that a meeting of Board of directors of the company will be held on Monday the 3rd May, 2021 inter-alia to consider the proposal to declare second Interim Dividend for the Financial Year 2020-21. RECORD DATE: The Record Date for the payment of Dividend, if declared will be Friday, 14th May, 2021 This is for your kind information and records. Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary23-04-2021
NCL INDUSTRIES LTD.-$ - 502168 - Compliance Certificate Regulation 40(10)
Dear Sir, Please find attached the Certificate issued under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the Half Year ended 31st March, 2021 issued by M/s Puttaparthi Jagannadham & Co, Practicing Company Secretaries, Hyderabad. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer09-04-2021
NCL INDUSTRIES LTD.-$ - 502168 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Dear Sir, We are furnishing the details of Production & Dispatch details of Cement, Cement Particle Boards, Ready Mix Concrete , Doors and Energy divisions for the Quarter and Year ended 31st March, 2021. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer08-04-2021
NCL INDUSTRIES LTD.-$ - 502168 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNCL INDUSTRIES LTD.- 2CINL33130TG1979PLC002521 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 181.36 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: T ARUN KUMAR Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NGVSG PRASAD Designation: ED and CFO EmailId: [email protected] Date: 07/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.07-04-2021
NCL Industries Ltd - 502168 - Compliance Certificate Regulation 7(3) Half Year Ended31st March,2021
Dear sir, Pl.find attached the certificate issued by our RTA under Regulation 7(3) of SEBI(LODR) Regulations,2015 Thanks&Regards; T.Arun Kumar Vice President &Company; Secretary NCL Industries Ltd06-04-2021