NDR Auto Components Ltd(NDR Auto Compon.) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	19-Jul-2023	29-May-2023	-	-
1. Approved the Audited Standalone and Consolidated Annual Financial Statements for the Financial year ended March 31, 2023. 2. Approved the Audited Standalone and Consolidated Financial Results for the 4th quarter and year ended March 31, 2023. (Enclosed as Annexure I) 3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors Report on the audited financial results for the quarter and year ended March 31, 2023, issued by the Statutory Auditors, M/s S.S Kothari Mehta & Co, Chartered Accountants, along with Unmodified Opinion. (Enclosed as Annexure II)... details as per annexures This is in connection with disclosure of outcome of Board Meeting made under Regulation 30 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 29th May, 2023. Kindly note that the disclosure made for period of Book Closure from July 13, 2023 to July 19, 2023 (both days inclusive), with cut-off date of July 12, 2023 is only for the purpose of dividend and Annual General Meeting (AGM). The record date for the purpose of determining eligible shareholders entitled to receive bonus shares shall be intimated after the AGM, if the Bonus resolution is approved by the Shareholders. Inconvenience is regretted. (As Per BSE Announcement Dated on 02.06.2023) This is in connection with disclosure of outcome of Board Meeting made under Regulation 30 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 29th May, 2023. Kindly note that the disclosure made for period of Book Closure from July 13, 2023 to July 19, 2023 (both days inclusive), with cut-off date of July 12, 2023 is only for the purpose of dividend and Annual General Meeting (AGM). The record date for the purpose of determining eligible shareholders entitled to receive bonus shares shall be intimated after the AGM, if the Bonus resolution is approved by the Shareholders. Inconvenience is regretted. (As Per BSE Announcement Dated on 02.06.2023) Pursuant to Regulation 34 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i.e. LODR Regulations), read with Schedule III and Section 91 of the Companies Act, 2013, please find enclosed the Notice for the 4th Annual General Meeting of NDR Auto Components Limited scheduled to be held on Wednesday, 19th July, 2023 at 11 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Annual Report for the year ended 31st March, 2023, in this regard, is being sent to shareholders. The same is also available on the website of the Company at www.ndrauto.com. The schedule of different events is as per attachment Annual Report for FY 2022-23 is attached. (As per BSE Announcement Dated on 21/06/2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of advertisements published on June 22, 2023 in newspapers - Financial Express (English) and Jansatta (Hindi) giving notice of 4th Annual General Meeting of the Company scheduled to be held on July 19, 2023 and information on remote e-voting, e-voting, cut-off date and book closure. Copy of the said advertisement is also available on the website of the Company at: www.ndrauto.com. We request to take the same on record. (As Per BSE Announcement dated on 22.06.2023) As per the attachment. (As per BSE Announcement Dated on 19/07/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.