Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 19-Jul-2023 | 29-May-2023 | - | - |
1. Approved the Audited Standalone and Consolidated Annual Financial Statements for the Financial year ended March 31, 2023. 2. Approved the Audited Standalone and Consolidated Financial Results for the 4th quarter and year ended March 31, 2023. (Enclosed as Annexure I) 3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors Report on the audited financial results for the quarter and year ended March 31, 2023, issued by the Statutory Auditors, M/s S.S Kothari Mehta & Co, Chartered Accountants, along with Unmodified Opinion. (Enclosed as Annexure II)... details as per annexures This is in connection with disclosure of outcome of Board Meeting made under Regulation 30 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 29th May, 2023. Kindly note that the disclosure made for period of Book Closure from July 13, 2023 to July 19, 2023 (both days inclusive), with cut-off date of July 12, 2023 is only for the purpose of dividend and Annual General Meeting (AGM). The record date for the purpose of determining eligible shareholders entitled to receive bonus shares shall be intimated after the AGM, if the Bonus resolution is approved by the Shareholders. Inconvenience is regretted. (As Per BSE Announcement Dated on 02.06.2023) This is in connection with disclosure of outcome of Board Meeting made under Regulation 30 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 29th May, 2023. Kindly note that the disclosure made for period of Book Closure from July 13, 2023 to July 19, 2023 (both days inclusive), with cut-off date of July 12, 2023 is only for the purpose of dividend and Annual General Meeting (AGM). The record date for the purpose of determining eligible shareholders entitled to receive bonus shares shall be intimated after the AGM, if the Bonus resolution is approved by the Shareholders. Inconvenience is regretted. (As Per BSE Announcement Dated on 02.06.2023) Pursuant to Regulation 34 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i.e. LODR Regulations), read with Schedule III and Section 91 of the Companies Act, 2013, please find enclosed the Notice for the 4th Annual General Meeting of NDR Auto Components Limited scheduled to be held on Wednesday, 19th July, 2023 at 11 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Annual Report for the year ended 31st March, 2023, in this regard, is being sent to shareholders. The same is also available on the website of the Company at www.ndrauto.com. The schedule of different events is as per attachment Annual Report for FY 2022-23 is attached. (As per BSE Announcement Dated on 21/06/2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of advertisements published on June 22, 2023 in newspapers - Financial Express (English) and Jansatta (Hindi) giving notice of 4th Annual General Meeting of the Company scheduled to be held on July 19, 2023 and information on remote e-voting, e-voting, cut-off date and book closure. Copy of the said advertisement is also available on the website of the Company at: www.ndrauto.com. We request to take the same on record. (As Per BSE Announcement dated on 22.06.2023) As per the attachment. (As per BSE Announcement Dated on 19/07/2023) |
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.
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
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.
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.
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
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.