N K Industries Share Price

N K Industries

CMP as on 18-Jun-21 15:27

₹ 28.00
-1.40 -4.76%

Open

₹ 29.40

Turnover (lac)

₹ 1

Prev. Close

₹ 29.40

Day's Vol (shares)

₹ 3,404

Day's Range (₹)

₹ 28.00
₹ 30.85

CMP as on18-Jun-21 15:21

₹ 29.90
1.2 4.18%

Open

₹ 27.30

Turnover (lac)

Prev. Close

₹ 28.70

Day's Vol (shares)

₹ 2,018

Day's Range

₹ 27.30
₹ 30.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-May-2021 - -
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, It is hereby informed that in terms of above referred Regulations, a Meeting of the Board of Directors of the Company has been scheduled on Monday, 7th June, 2021, inter alia, to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March, 2021. With reference to our letter dated 31th March, 2021, please note that pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company was already closed from 1st April, 2021 till 48 hours after the financial results of the Company for the quarter and financial year ended on 31st March, 2021 become generally available information. You are requested to take the same on your records. Outcome of Board Meeting held on Monday, 07th June, 2021 In the Board Meeting held today i.e 07th June, 2021 the following changes were made on the Board of the Company: 1. Approved the appointment of Shri Mansheel Kaur (DIN: 09184066) as an Additional Director in the category of Independent Woman Director on the Board of the Company w.e.f. 7th June, 2021. This is for your information and records. (As per BSE Announcement Dated on 07/06/2021)
Board Meeting - 28-Jan-2021 - -
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter ended on 31st December, 2020. In continuation to our communication dated 28th January, 2021, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia the following agenda: 1. To considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2020. 2. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2020. 3. Appointment of Mr. Sandip P. Gohel as Company Secretary Cum Compliance office of the company w.e.f. 06.02.2021. The meeting of Board of Directors of the Company commenced at 11:30 A.M and the meeting concluded at 2:00 p.m. Dear Sir, We would like to inform pursuant to the Regulation 30(2) / (4) Read with clause 7 of Para -A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 that the Company has appointed CS Sandip Gohel (ACS 48704) as a Company Secretary and compliance officer of the Company at the Board meeting held on 06th February,2021. Sr.No Particular Disclosures 1. Reason for change viz, appointment, resignation, removal, death or otherwise Appointment 2. Date of Appointment & term of appointment 06th February,2021 3. Brief profile (in case of appointment) As attached 4. Disclosure of relationships between directors (in case of appointment of a director) N.A. 5. Shareholding in the Company NIL You are requested to please make necessary corrections in the contact details of the Company at the website. (As Per BSE Announcement Dated on 06.02.2021)
Board Meeting - 30-Oct-2020 - -
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter/Half-Year ended on 30th September, 2020 Outcome of Board Meeting held today i.e. 7th November, 2020 (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 22-Aug-2020 - -
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter ended on 30th June,2020. Submission of Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June 2020. Outcome of Board Meeting held on 29th August, 2020 (As Per BSE Announcement Dated 29.08.2020)
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