Shree Narmada Aluminium Industries Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Mar-2021 - -
This is to inform you that at the Board Meeting held on 29th March 2021 have appointed Mr. Bharat Manek (DIN 08032843) as an Additional Director (Independent Non-Executive Director) of the company to hold the office from the date of appointment up to the date of the next Annual General Meeting, whose period of office will not be liable to retire by rotation.
Board Meeting - 05-Feb-2021 - -
SHREE NARMADA ALUMINIUM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday,13th February 2021, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to consider and approve: 1. To take on record the Unaudited Financial Results for the third quarter ended on 31st December, 2020 along with Limited Review Report, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window: Further, vide our letter dated December 31st, 2020, we had intimated that the trading window will remain closed from January 1, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter end 31st December,2020. Unaudited Financial Results for the third quarter ended on 31st December, 2020 along with Limited Review Report submitted by the Statutory Auditors of the company. With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held on Saturday, February 13 2021 has appointed Ms. Sayali Nagnath Patil, as Company Secretary and Compliance Officer of the Company with effect from February 13, 2021. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Ms. Sayali Nagnath Patil will be the Whole Time Key Managerial Personnel of the Company (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 31-Oct-2020 - -
SHREE NARMADA ALUMINIUM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th November 2020, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to consider and approve: 1. To take on record the Unaudited Financial Results for the Second quarter ended on 30th September, 2020 along with Limited Review Report, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window: Further, vide our letter dated September 30, 2020, we had intimated that the trading window will remain closed from October 1, 2020 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter end September 30, 2020. Reference to the subject mentioned above, this is to inform you that the meeting of the Board of Directors of the company is concluded at 4.30 P.M which was held at Tuesday, 10th November 2020, at 2.30 P.M at 69, Princess Street, Mumbai 40002 wherein it has inter alia considered and approved the following business: 1. Unaudited Financial Results for the Second quarter ended on 30th September, 2020 along with Limited Review Report submitted by the Statutory Auditors of the company. (As Per BSE Announcement dated on 10.11.2020) Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Gujarat Mitra and Western Times newspapers on 11th November, 2020 , the Extract of Statement of Unaudited Financial Results of the company for the second quarter ended 30th September 2020, which was reviewed by the Audit committee and approved by the Board of Directors at their meeting held on 10th November 2020. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 17-Aug-2020 - -
SHREE NARMADA ALUMINIUM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th August 2020, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to consider and approve: 1.To take on record the Unaudited Financial Results for the first quarter ended on 30th June, 2020 along with Limited Review Report, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window: Further, vide our letter dated June 30, 2020, we had intimated that the trading window will remain closed from July 1, 2020 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter end June 30, 2020. The meeting of the Board of Directors of the company is concluded at 5.15 P.M which was held at Thursday, 27th August 2020, at 2.30 P.M at 69, Princess Street, Mumbai 40002 wherein it has inter alia considered and approved the following business: Unaudited Financial Results for the first quarter ended on 30th June, 2020 along with Limited Review Report submitted by the Statutory Auditors of the company. (As per BSE Announcement Dated on 27/8/2020)
Board Meeting - 23-Jun-2020 - -
SHREE NARMADA ALUMINIUM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held, on Tuesday, June 30, 2020, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to consider and approve: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and to take on record Pursuant Auditors report thereon; 2. Any other business with permission of chairman. Closure of trading window: Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and underlying Code of the Company, the Trading Window for dealing in the securities of the Company has been closed from April 9, 2020 till 48 hours, post announcement of outcome of the Board Meeting, unless communicated otherwise. Reference to the subject mentioned above, this is to inform you that the meeting of the Board of Directors of the company concluded at 5.35 PM which was held at Tuesday 30th June 2020, at 2.30 P.M at 69, Princess Street, Mumbai 40002 inter-alia to considered and approved: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and to take on record Auditors report thereon; (As per BSE Announcement Dated on 30/06/2020) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith 1.Declaration in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 for unmodified Opinion on the Annual Audited Financial Results; 2.Auditors Report. 3.Audited Financial Results for the quarter and year ended March 31, 2020; 4.Audited Statement of Assets and Liabilities as at March 31, 2020; 5.Audited Statement of Cash Flows for the year ended March 31, 2020; *Please note that company have already submitted the financial results on 30th June 2020 within the prescribed time limit. Company received mail on 24th July 2020 from BSE regarding Discrepancies in standalone Financial Results for the cash flow statement for standalone results not received in PDF. Herewith attaching complete set of financial results for your record purpose. Kindly take note of the same. (As Per BSE Announcement Dated 25.07.2020)
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