NDA Securities Ltd(NDA Securities) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	10-Aug-2023	13-Jul-2023	-	-
The Board considered and approved the notice of 31st Annual General Meeting of the Company to be held on Thursday, 10th August, 2023 at 02:00 P.M. through Video Conferencing (VC) or Other Audio/ Visual Means (OAVM) at the Registered Office at E157, Second Floor, Kalkaji, New Delhi - 110 019 IN. In terms of the Regulation 42 of the SEBI (LODR), 2015, we write to inform you that the Register of Members are closed from 4th August, 2023 to 10th August, 2023 (Both Inclusive) for the purpose of 31st Annual General Meeting of the NDA Securities Limited to be held on 10th August, 2023 through VC/OAVM. Pursuant to relevant Circulars of the Ministry of Corporate Affairs, the 31st Annual General Meeting (AGM) of the Company will be held on Thursday, 10th August, 2023 at 02:00 P.M. through Video Conferencing/ Other Audio- Visual Means (VC/OVAM) only. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 04th August, 2023 to Thursday, 10th August, 2023 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Thursday, 03rd August, 2023 as the Cut- off date for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of NSDL prior to and during the AGM. The remote e-voting period commences on Monday, 07th August, 2023 (09:00 AM) and end on Wednesday, 09th August, 2023 (05:00 PM). (As Per BSE Announcement Dated on 15.07.2023) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 31st Annual Report of the Company for the Year ended on 31st March, 2023. (As Per BSE Announcement dated on 17.07.2023) As per Directions of the Bombay Stock Exchange Limited (BSE Limited), corrigendum to Notice of Annual General Meeting dated 13th July 2023, shall now be read with following amendments: 1. Relevant date shall be read as Tuesday, July 11, 2023 2. issue Price shall be read as Rs. 17.52/- per equity share (Rupees Seventeen and fifty Two Paisa Only). 3. Number of Equity shares shall be read as 8,56,164 4. Name of Registered Valuer shall be read as Mr. Hitesh Jhamb (IBBI Registered Valuer), Registration no.: IBBI/RV/11/2019/12355. The Corrigendum shall be read in conjunction with the Notice dated 13th July 2023 together with explanatory statement. (As Per BSE Announcement dated on 31.07.2023) pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we hereby submit the outcome of the proceedings of the 31st Annual General Meeting of the Members of NDA Securities Limited (the Company) held today on Thursday, 10th August 2023at 2:00 p.m., through Video Conferencing (VC). In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure requirement) Regulation, 2015. Please find enclosed the Voting Results and Scrutinizers Report on the Resolution passed at the 31st AGM of NDA Securities Limited held on 10th August, 2023. for your information and record. (As per BSE Announcement Dated on 10/08/2023) As per Reg 30 of SEBI LODR, 2015, 31ST Annual General Meeting of members of the Company was held on Thursday, August 30, 2023 through video Conferencing and other Audio Visual means. (As Per BSE Announcement Dated on 07/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.