| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 13 May 2024 |
| N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 30TH May 2024 to consider interalia the following business: 1. To Consider and approve the Audited Financial Results of the Company for the year ended on 31th March 2024. 2. To consider and take note on record the Statutory Auditors report on Audited Financial results of the Company for the year ended on 31th March 2024 3. To Consider and approve the appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2024-2025. 4. To consider and approve any other business with the permission of Chair. | ||
| Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
| N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 10TH February 2024 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the Third quarter ended on 31th Dec 2023. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the Third quarter ended on 31th Dec 2023. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 10th February, 2024 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditors Report issued by statutory Auditors of the Company for Third quarter end on 31st Dec, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 10th February, 2024 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditors Report issued by statutory Auditors of the Company for Third quarter end on 31st Dec, 2023. (As Per BSE Announcement Dated on 10.02.2024) | ||
| Board Meeting | 23 Dec 2023 | 14 Dec 2023 |
| N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 inter alia to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 23rd December 2023 AT 04:30 P.M. AT to consider interalia the following business: 1. To Consider and approve the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To Consider and approve the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 23rd Dec, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair. The Board Meeting commenced at 4:30 PM and concluded at 5:00PM. (As Per BSE Announcement dated on 23.12.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 23rd Dec, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair. The Board Meeting commenced at 4:30 PM and concluded at 5:00PM. (As Per BSE Announcement dated on 26.12.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 23rd Dec, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. (As per BSE Announcement Dated on 27/12/2023) | ||
| Board Meeting | 10 Nov 2023 | 31 Oct 2023 |
| N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 10TH November 2023 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the Second quarter ended on 30th Sep 2023. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the Second quarter ended on 30th Sep 2023. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Friday, 10TH November, 2023 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditors Report issued by statutory Auditors of the Company for Second quarter end on 30th Sep, 2023. The Board Meeting commenced at 02:30 PM and concluded at 3:00PM. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Friday, 10TH November, 2023 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditors Report issued by statutory Auditors of the Company for Second quarter end on 30th Sep, 2023. The Board Meeting commenced at 02:30 PM and concluded at 3:00PM. (As Per BSE Announcement Dated on 10.11.2023) Pursuant to Regulation 47 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper publication of Unaudited financial Results for quarter and half year ended,30th Sep, 2023 published in Two newspapers viz NEWS HUB (English newspaper) and PRATAHKAL MARATHI (Marathi Edition) published on 12th November, 2023. (As Per BSE Announcement Dated on 13/11/2023) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company was held on Friday, 10TH November, 2023. The mail received from the BSE Portal for rectify the Discrepancies in Financial result that Financial Result was signed by Managing Director but due to clerical mistake mention the incorrect position as Director. So we are rectify the pages with mention proper designation. (As Per BSE Announcement Dated on 11/12/2023) | ||
| Board Meeting | 12 Aug 2023 | 1 Aug 2023 |
| N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 12TH August 2023 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the First quarter ended on 30th June 2023. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the First quarter ended on 30th June 2023. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 12TH August, 2023 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditors Report issued by statutory Auditors of the Company for First quarter end on 30th June, 2023. The Board Meeting commenced at 03:00 PM and concluded at 3:30PM. (As Per BSE Announcement Dated on 12.08.2023) I want to acknowledge that the Meeting of Board of Directors of the Company is held on Saturday, 12TH August, 2023 to consider and approved the unaudited Financial Result Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 but due to a Discrepancies in Financial Results , submitting again signed financial result as require. (As per BSE Announcement Dated on 01/09/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
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.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
