NDA Securities Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 16-Aug-2019 - -
AGM 27/09/2019 Outcome of the Proceedings of the 27th Annual General Meeting of the Members of the Company (NDA Securities Limited). Voting Result along with Consolidated Report of Scrutinizer, Mr. Surrinder Kishore Kapahi, Company Secretary on remote e-voting and poll Process at 27th Annual General Meeting of the members of the Company held on 27th September 2019. Outcome of 27th Annual General Meeting (As Per BSE Announcement dated on 27/09/2019) This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has made arrangements with National Securities Depositories Limited (NSDL) to facilitate voting by electronic means i.e. Remote e-voting to the eligible Members for all business to be transacted at the 27th Annual General Meeting. The Voting period through electronic means will begin on 24th September, 2019 (9.00 A.M) and end on 26th September, 2019 (5.00 P.M.). During this period, the Members of the company holding shares either in physical form or in dematerialized form, as on cut-off date, i.e, 20th September, 2019, may cast their vote electronically. Please take the same on record. Activity Schedule for 27th Annual General Meeting of the Company Outcome of 27th Annual General Meeting(As Per BSE Announcement Dated on 9/27/2019 7:52:07 PM) NDA Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019) Dear Sir, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certified true copy of the minutes of 27th Annual General Meeting of the Company held on Friday, 27th September, 2019. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated 22.10.2019)