NDA Securities Share Price

NDA Securities

CMP as on24-Sep-21 15:15

₹ 31.67
1.5 4.97%

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₹ 31.67

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₹ 30.17

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₹ 1,781

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₹ 31.67
₹ 31.67

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 03-Sep-2020 - -
This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company was held on today, 3rd day of September, 2020 which commenced at 4:00 PM and concluded at 5:10 PM. The following matters, inter alia, were taken up and decided by the Board: 1.The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 along with Limited Review Report. 2.Approved re-appointment of Mrs. Deepti Agarwal (DIN: 00049250) as Whole- Time Director of the Company subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 3.The Board considered and approved the notice of 28th Annual General Meeting of the Members of the Company to be held on Wednesday, 30th September, 2020 at 4:30 PM through Video Conferencing (VC) or other Audio/ Visual Means (OAVM) from the Registered Office at E-157, Second Floor, Kalkaji, New Delhi- 110019. Dear Sir/ Madam, NAME OF THE COMPANY: NDA SECURITIES LIMITED Security Code Type of Security & Paid-up value Book-closure or Record Date Purpose 511535 Equity Rs. 10/- per share Book-Closure 24.09.2020 to 30.09.2020 (Both days inclusive) Annual General Meeting The Company is providing E-voting Facility to its Members of the Company. Please take note that the 28th Annual General Meeting of the Company will be held on Wednesday, the 30th Day of September, 2020 at 4:30 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Outcome of the Proceedings of the 28th Annual General Meeting of the Members of NDA Securities Limited (the Company) held today on Wednesday, 30th September, 2020 at 4:30 P.M., through Video Conferencing (VC). (As Per BSE Announcement Dated on 9/30/2020 5:31:11 PM)
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