NDA Securities Ltd Share Price

12.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Nov-2019 - -
Quarterly Results NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 29th November, 2019, at 4.00 P.M. at the Registered Office of the Company at 1002A, Arunachal, 19, Barakhamba Road, New Delhi - 110001, to consider, approve and take on record the unaudited quarterly financial results of the Company for the quarter ended 30th September, 2019. Further, the Trading Window for dealing in the Securities of the Company is closed for all the Directors, Promoters, Designated Employees, and Connected Person from 14th October, 2019 till 48 hours after the declaration of Un- Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2019 as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and record. (As Per BSE Announcement Dated 19.11.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company i.e. NDA Securities Limited at its meeting held today i.e. 29th November, 2019 at the Registered Office of the Company i.e. 1002A, Arunachal, 19 Barakhamba Road, New Delhi-110001, duly approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended as on 30th September, 2019. A copy of the Standalone and Consolidated Un-Audited Financial Results for the Quarter and half ended September 30th, 2019 along-with Limited Review Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. The Board Meeting commenced at 4:00 P.M. and concluded at 5: 45 P.M. Kindly take the above information on your record. (As Per BSE Announcement Dated on 29.11.2019)
Board Meeting - 05-Aug-2019 - -
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1.The unaudited quarterly financial results of the Company for the quarter ended 30th June, 2019 2.The Resignation of Mr. Lalit Gupta(DIN:00021031), Independent Director 3.The Re- appointment of Mr. Uma Shanker Gupta (DIN:0008823) as Independent Director of the Company , for his second term of five consecutive years. 4.The Re- appointment of Mr. Ram Kishan Sanghi (DIN:00350516) as Independent Director of the Company for his second term of five consecutive years. 5.The Board will consider the matters related to the Annual General Meeting 6.Any other matter with the permission of Board Dear Sir/ Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the Un- Audited Financial Results (Standalone & Consolidated) of the Company i.e. NDA Securities Limited for the Quarter ended 30th June, 2019, duly approved by the Board of Directors of the Company, at its meeting held today i.e. 13th August, 2019 at the Registered Office of the Company. The Board Meeting commenced at 4:00 P.M. and concluded at 5:30 PM. We are also enclosing a copy of Limited Review Report issued by the Statutory Auditors of the Company. This is for your information and record. Thanking you, The following matters, inter alia, were taken up and decided by the Board in the Meeting dated 13.08.2019: 1.The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019 along with LRR. 2.The Board accepted the resignation of Mr. Lalit Gupta, Independent Director of the Company who has resigned w.e.f. 13.08.2019. 3.Approved re-appointment of Mr. Uma Shanker Gupta as Independent Director for second term of five years w.e.f. 13.08.2019 subject to approval of the shareholders at the ensuing AGM of the Company. 4.Approved re-appointment of Mr. Ram Kishan Sanghi as Independent Director for second term of five years w.e.f. 13.08.2019 subject to approval of the shareholders at the ensuing AGM. 5.The Board considered and approved the notice of27th AGM of the Members of the Company to be held on Friday, 27th September,2019 at 4:00 PM at Aggarwal Dharmshala, OCFPocket 104, Kalkaji Extension,Near Punjsons Factory, New Delhi- 110019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 14-May-2019 - -
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Any other matter with the permission of Chair, if any. This is for your information and record. Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company i.e. NDA Securities Limited at its meeting held today i.e. 28th May, 2019 at the Registered Office of the Company i.e. 1002A, Arunachal, 19 Barakhamba Road, New Delhi-110001, duly approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended as on 31st March, 2019. A copy of the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2019 along-with Auditors Report, Statement of Assets and Liabilities of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. The Board Meeting commenced at 4:00 P.M. and concluded at 5: 30 P.M. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company i.e. NDA Securities Limited at its meeting held today i.e. 28th May, 2019 at the Registered Office of the Company i.e. 1002A, Arunachal, 19 Barakhamba Road, New Delhi-001, duly approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended as on 31st March, 2019. A copy of the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2019 along-with Auditors Report, Statement of Assets and Liabilities of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. The Board Meeting commenced at 4:00 P.M. and concluded at 5: 30 P.M. This is for your information and record. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 01-Feb-2019 - -
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1.The un-audited financial results of the Company for the quarter and nine months ended 31st December, 2018 2.The resignation of Mr. Lalit Gupta, Independent Director of the Company 3.Any other matter with the permission of Chair, if any. Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the Securities of the Company for the Directors and other designated employees covered under the Code shall remain closed from February 2, 2019 and re-open after expiry of forty eight (48) hours from the declaration of results. This is for your information and record. Dear Sir/ Madam, 1. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 14th February, 2019 at the Registered Office of the Company considered and approved the Un- Audited Financial Results of the Company for the Third Quarter and Nine months ended on December 31st, 2018. We are also enclosing a copy of Limited Review Report issued by the Statutory Auditors of the Company. 2. In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Lalit Kumar Gupta has shown his desired to resign from the post of Directorship. He has given his resignation from the post of Independent Director of the Company on 14th February, 2019. The Resignation of Mr. Lalit Kumar Gupta would be effected only after getting permission from BSE Limited and National Stock Exchange as we are working as Trading Member of the respective Stock Exchanges, to follow the Trading Compliance requirements. The said meeting of the Board commenced at 4:00 PM and concluded at 5:15 PM. This is for your information and record. (As Per BSE Announcement Dated on 14/02/2019)