| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 11th August 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. As intimated in our letter dated 21st June 2025 for the purpose as above and as per the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the Equity Shares of the Company will remain closed till the expiry of 48 hours from the date the said financial results are made public. | ||
| Board Meeting | 9 May 2025 | 30 Apr 2025 |
| NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 9th May 2025 inter alia to transact the following businesses: a) to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025. b) to consider and recommend dividend if any on Equity Shares for the Financial Year ended 31st March As per Attachment. (As Per BSE Announcement Dated on:09.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| As per attachment | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. As per attachment (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 30 Oct 2024 |
| NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve As per attachment As per attachment As per attachment As per attachment (As Per BSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 4 Oct 2024 | 4 Oct 2024 |
| As per attachment | ||
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