| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 5 May 2026 |
| NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 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 Monday11th May 2026 inter alia to transact the following businesses: a) To consider and approve Companys Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31 2026 and Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026. b) To consider and recommend dividend if any on Equity Shares for the Financial Year ended 31st March 2026. For complete information please refer the attached file. Board of Directors of NDR Auto Components Limited (Company) at their meeting held on May 11, 2026, (As Per BSE Announcement Dated On : 11.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 29 Jan 2026 |
| NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025. As intimated in our letter dated 23rd December 2025 for the purpose as above and as per the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the Equity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. As per attachment. (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 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 Thursday 6th November 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September 2025. As intimated in our letter dated 29th September 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. As per Attachment (As Per BSE Announcement Dated on:06.11.2025) | ||
| 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. As per attachment As per attachment Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements As per attachment (As per BSE Announcement Dated on 11.08.2025) | ||
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