| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| This is to inform you that, the Board in the meeting held today, inter alia discussed and approve the following: 1. Appointment of Secretarial Auditor of the company 2. Discussed and Approved the date of AGM and matter related thereto, Detailed information is enclosed herewith for your information and record. | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we wish to inform you that the Board of Directors of NDA Securities Limited, at its meeting held today, Tuesday, June 10, 2025, has inter-alia considered and approved the following matters: 1. Approval for Investment in NDA Research and Technologies Private Limited to make it a Wholly Owned Subsidiary: 2. Shifting of Corporate Office. This is for your information and record | ||
| Board Meeting | 28 May 2025 | 28 May 2025 |
| Pursuant to the Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that NDA Securities Limited in its meeting held today inter alia passed the following. 1. Appointment of Mr. Gaurav Jindal as Additional Director categorized as Managing Director. 2. Appointment of Mr. Ram Gopal Jindal as Additional Non- Executive Director of the company. 3. Re-constitution of the committees of the company. please find the enclosed detailed information in this regard | ||
| Board Meeting | 15 May 2025 | 11 May 2025 |
| NDA Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve The Standalone and Consolidated Audited Financial Results of the company for the quarter and year ended on 31st March 2025. Financial Results of FY 2024-25. (As Per BSE Announcement Dated on: 15/05/2025) | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| Pursuant to the Regulation 30 of the SEBI (LODR) Regulation 2015 and other applicable provisions , we would like to inform you that the board in its meeting held today, 12th May, 2025 discussed and passed the following: 1. consider and approve the appointment of Mr. Arvind Sharma, as an additional Non- Independent , Executive Director of the company and designated in the Stock Exchanges, where company is a trading member, i.e. BSE and NSE. 2. consider and approve the appointment of Mr. Deepak Khurana, as an additional Non- Independent , Executive Director of the company and designated in the Stock Exchanges, where company is a trading member, i.e. BSE and NSE. | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Financial Results (Standalone and Consolidated) for the quarter ended on 31st December 2024. 2. Any other business This is for your information and record. Pursuant to the Regulation 30 of the SEBI (LODR) Regulation, 2015, we wish to inform that NDA Securities limited in its meeting held today, approved the Financial Results (Standalone and consolidated) of the Quarter and Nine Months ended on 31st December, 2024. Corrigendum Letter for the rectification of the date to be read as 12th February, 2025 instead of 14th February, 2024 is enclosed for your reference and record. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Standalone and Consolidated un-audited Financial Results of the company for the quarter and half year ended on 30th September 2024. 2. Any other matter with the permission of Chair if any. This is for your information and record. 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. 13th November, 2024 at the Registered Office of the Company included following Agenda items: 1. To Consider, Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of NDA Securities Limited for the Quarter and Half Year ended on 30th September, 2024, along with draft Limited Review Reports of the Statutory Auditors of the Company, for taking note of the same. The above information is submitted for your records. The said meeting of the Board commenced at 4:00 PM and concluded at 4:17 PM. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 9 Oct 2024 | 9 Oct 2024 |
| with reference to the outcome of the board meeting dated 16.08.2024, and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find the enclosed updates of the company for your information and record. | ||
| Board Meeting | 16 Aug 2024 | 12 Aug 2024 |
| NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 inter alia to consider and approve matter related to 32nd AGM of the company and any other item with the permission of chairman. Intimation is enclosed for your information and record. Board Meeting of NDA Securities Limited held today, 16th August, 2024 has been conducted to consider and approve the following: 1. Matter related to 32nd Annual General Meeting of NDA Securities Limited. 2. and to recommend the appointment of Mr. Gaurav Jindal and Mr. Sanjay Kumar Jain as the Designated Directors of the company in place of Mr. Sanjay Agarwal and Mrs. Deepti Agarwal, which shall be effective after obtaining the requisite approvals from Regulatory Authorities (Exchanges, Clearing Corporations, Depository (NSDL) and other relevant authority bodies) and completion of all the terms and conditions of Share purchase Agreement signed dated 01.02.2024 between the transferor and transferee. The detailed information is enclosed herewith for your information and record. (As Per BSE Announcement Dated on: 16/08/2024) | ||
| Board Meeting | 9 Aug 2024 | 3 Aug 2024 |
| NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 09th August 2024 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 Un-Audited Financial Results of the company for the quarter ended on 30th June 2024. 2. Any other matter with the permission of Chair if any. This is for your information and record. Pursuant to the Regulation 30 and 33 of the SEBI(LODR), 2015, NDA Securities Limited has considered and approved its Financial Results for the Quarter ended on 30th June, 2024 in its Board Meeting, held on 09th August, 2024. The same is enclosed herewith for your information and record (As per BSE Announcement Dated on 09/08/2024) | ||
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