NTC Industries Share Price

NTC Industries

CMP as on27-May-22 15:27

₹ 91.80
3.35 3.79%

Open

₹ 90.70

Turnover (lac)

₹ 7

Prev. Close

₹ 88.45

Day's Vol (shares)

₹ 2,464

Day's Range

₹ 86.50
₹ 94.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2022 - -
Quarterly Results In terms of SEBI (Listing Regulations & Disclosure Requirements) Regulations, 2015, we enclosed herewith a copy of un-audited financial results (Standalone & consolidated) for the quarter and Nine Months ended 31.12.2021 as approved at the board meeting of the company held on 14th February, 2022. The copy of Limited Review Report of the auditors of the Company in respect of said results are also enclosed. The meeting commenced at 4.00 p.m. and concluded at 5.45 p.m. The above is for your information and record. Thanking You. Yours faithfully For ntc industries limited Sunil Kumar Varma Company Secretary & Compliance Officer Membership No.: ACS 31574 (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results In terms of SEBI (Listing Regulations & Disclosure Requirements) Regulations, 2015, we enclosed herewith a copy of un-audited financial results (Standalone & consolidated) for the quarter and half year ended 30.09.2021 as approved at the board meeting of the company held on 12th November, 2021. The copy of Limited Review Report of the auditors of the Company in respect of said results are also enclosed. The meeting commenced at 4.00 p.m. and concluded at 7.50 p.m. The above is for your information and record. Thanking You. Yours faithfully For ntc industries limited Sunil Kumar Varma Company Secretary & Compliance Officer Membership No.: ACS 31574 (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 03-Nov-2021 - -
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Resignation of Statutory Auditor and Appointment of New Statutory Auditor to fill the casual vacancy.
Board Meeting - 20-Oct-2021 - -
Voluntary Delisting of Shares Further to our letter dated October 20, 2021, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting which commenced on October 28, 2021, at the Registered Office of the Company at 149, B. T. Road, P. O. Kamarhati, Kolkata - 700058, considered and noted that since the Calcutta Stock Exchange Limited do not have any active trading platform for trading in the listed equity share of the Company, the shareholders or the Company do not have any advantage of listing on CSE. Accordingly, the Board discussed and approved the proposal for Voluntary Delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited. The delisting will be in compliance with the provisions of Regulation 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021. Further note that the shares of the Company will continue to remain listed on BSE Limited. (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 03-Aug-2021 - -
NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Notice is hereby given that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, the 10th day of August, 2021 at 04:00 p.m. at its Registered Office, 149, B.T. Road, Kamarhati, Kolkata- 700 001 to inter alia consider and approve the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2021. This is for your information and record. Thanking You. Yours faithfully For ntc industries limited Sunil Kumar Varma Company Secretary & Compliance Officer Membership No.: ACS 31574 In terms of SEBI (Listing Regulations & Disclosure Requirements) Regulations, 2015, we enclosed herewith a copy of un-audited financial results (Standalone & consolidated) for the quarter ended 30.06.2021 as approved at the board meeting of the company held on 10th August, 2021. The copy of Limited Review Report of the auditors of the Company in respect of said results are also enclosed. The meeting commenced at 4.00 p.m. and concluded at 6.15 p.m. The above is for your information and record. Thanking You. Yours faithfully For ntc industries limited Sunil Kumar Varma Company Secretary & Compliance Officer Membership No.: ACS 31574 (As per BSE Announcement Dated on 10/8/2021)
Board Meeting - 22-Jun-2021 - -
NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, Sub: Intimation of Board Meeting for considering the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31st March, 2021 Notice is hereby given that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, the 22nd day of June, 2021 at 03:00 p.m. at its Registered Office, 149, B.T. Road, Kamarhati, Kolkata- 700 001 to inter alia consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March, 2021. This is for your information and record. Thanking You. Yours faithfully For ntc industries limited Sunil Kumar Varma Company Secretary & Compliance Officer Membership No.: ACS 31574 Audited Results (Revised) (As per BSE Bulletin Dated on 23/06/2021) The Board Meeting to be held on 30/06/2021 has been revised to 29/06/2021 The Board Meeting to be held on 30/06/2021 has been revised to 29/06/2021 (As per BSE Announcement Dated on 22/06/2021) Pursuant to Regulation 33 of SEBI (Listing Obligations & Requirements) Regulations, 2015, we are forwarding herewith a copy of Standalone and Consolidated Audited Financial Results for the quarter/year ended 31st March, 2021, duly approved by the Board of Directors at its meeting held on 29th June, 2021 commenced at 3.00 p.m. and which concluded at 6.30 p.m. Also enclosed herewith Auditors Report issued by Statutory Auditor with unmodified opinion(s), and a declaration given by the Company to that effect. The above is for your information and records. Thanking You Yours faithfully For ntc industries limited Sunil Kumar Varma ACS 31574 (Company Secretary & Compliance Officer) Pursuant to Regulation 33 of SEBI (Listing Obligations & Requirements) Regulations, 2015, we are forwarding herewith a copy of Standalone and Consolidated Audited Financial Results for the quarter/year ended 31st March, 2021, duly approved by the Board of Directors at its meeting held on 29th June, 2021 commenced at 3.00 p.m. and which concluded at 6.30 p.m. Also enclosed herewith Auditors Report issued by Statutory Auditor with unmodified opinion(s), and a declaration given by the Company to that effect. The above is for your information and records. Thanking You Yours faithfully For ntc industries limited Sunil Kumar Varma ACS 31574 (Company Secretary & Compliance Officer) (AS Per BSE Announcement Dated on 29.06.2021)
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