NDA Securities Share Price

NDA Securities

CMP as on26-Jul-21 10:15

₹ 6.45
0.3 4.88%

Open

₹ 6.45

Turnover (lac)

Prev. Close

₹ 6.15

Day's Vol (shares)

₹ 100

Day's Range

₹ 6.45
₹ 6.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Jun-2021 - -
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 21st June, 2021, at 4.00 P.M. at the Registered Office of the Company at E-157, Second Floor (S/F), Kalkaji, New Delhi - 110019, inter alia to consider and approve the following business(es) :- 1. To consider and approve the standalone and Consolidated Audited Financial Results of the company for the quarter and year ended on 31st March, 2021. 2. Any other matter with the permission of Chair, if any. This is for your information and record. Thanking you 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, in its meeting held today i.e. 21st June, 2021 at the Registered Office of the Company considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter and year ended on March 31st, 2021. The above information is submitted for your records. The said meeting of the Board commenced at 4:00 PM and concluded at 6:05 PM. Thanking you, (As per BSE Announcement Dated on 21/06/2021)
Board Meeting - 04-Mar-2021 - -
Dear Sir/ Madam, We wish to inform you that pursuant to Regulation 25 (3) and 25 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of the Companies Act, 2013, a separate meeting of Independent Directors of the Company will be held on 12th March, 2021 at Registered Office of the Company i.e. E-157, Second Floor, Kalkaji, New Delhi-110019, to inter-alia consider the following: 1. To review the performance of non-independent directors and the Board as a whole 2. To review the performance of the Chairman of the Company. 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. This is for your information and record.
Board Meeting - 01-Mar-2021 - -
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 10th March, 2021, at 4.00 P.M. at the Registered Office of the Company at E-157, S/F, Kalkaji, New Delhi-110019 to inter-alia consider: 1. Appointment of Secretarial Auditor of the Company for conducting Secretarial Audit for the period 2020-21. 2. Re-appointment of Mr. Sanjay Agarwal, as Managing Director of the Company 3. Any other business with the consent of the Chair. This is for your information and record. Dear Sir/ Madam, 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, 10th day of March, 2021 which commenced at 4:00 PM and concluded at 4:45 PM. The following matters, inter alia, were taken up and decided by the Board: 1. Pursuant to Section 196, 197 of the Companies Act, 2013 and all the applicable provisions, the Board of Directors has approved the re- appointment of Sh. Sanjay Agarwal (DIN:00010639 ) as Managing Director of the Company. 2. Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Shivangi Singh, Practising Company Secretary has been appointed as the Secretarial Auditor of the Company for the Financial Year 2020-2021. Kindly take the above information on your record. (As Per BSE Announcement dated on 10.03.2021)
Board Meeting - 29-Jan-2021 - -
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 11th February, 2021, at 4.00 P.M. at the Registered Office of the Company at E-157, Second Floor, Kalkaji, New Delhi-110019, inter alia to consider and approve the following business (es) :- 1. Take on record the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020. 2. Any other matter with the permission of Chair, if any. This is for your information and record. Dear Sir/ Madam, 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, 11th day of February, 2021 which commenced at 4:00 PM and concluded at 4:45 PM. The following matter, inter alia, was taken up and decided by the Board: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2020 along with Limited Review Report. Kindly take the above information on your record. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 13-Oct-2020 - -
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,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 Thursday, 22nd September, 2020, at 4.00 P.M. at the Registered Office of the Company at E-157, Second Floor, Kalkaji, New Delhi-110019, inter alia to consider and approve the following business (es) :- 1. Take on record the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2020. 2. Any other matter with the permission of Chair, if any. This is for your information and record. Dear Sir/ Madam, 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, 22nd day of October, 2020 which commenced at 4:00 PM and concluded at 6:35 PM. The following matter, inter alia, was taken up and decided by the Board: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September, 2020 along with Limited Review Report. Kindly take the above information on your record. (As Per BSE Announcement dated on 22.10.2020)
Board Meeting - 26-Aug-2020 - -
NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 3rd September, 2020 at 4:00 P.M. at the Registered Office of the Company to transact the following business(es): 1. To consider, approve and take on record the un-audited quarterly financial results of the Company for the quarter ended 30th June, 2020 2. To consider, approve and take on record the Re- appointment of Mrs. Deepti Agarwal (DIN: 00049250) as Whole Time Director of the Company. 3. The Board will consider the matters related to the Annual General Meeting 4. Any other matter with the permission of Board This is for your information and record. 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, 2020, duly approved by the Board of Directors of the Company, at its meeting held today i.e. 3rd September, 2020 at the Registered Office of the Company. The Board Meeting commenced at 4:00 P.M. and concluded at 5:10 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. 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. (As Per BSE Announcement dated on 03.09.2020)
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