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BSE Code : 512024 | NSE Symbol : | ISIN : INE643D01013 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results along with Limited Review Report of the Company for the Third quarter ended on 31st Dec 2024. 2. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Friday, 14th February, 2025 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Limited Review Report issued by statutory Auditors of the Company for Third quarter end on 31st Dec, 2024. Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4, we are submitting herewith the Integrated Filing (Financial) for the quarter / nine months ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results along with Limited Review Report of the Company for the Second quarter ended on 30th Sep 2024. 2. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Thursday, 14TH November, 2024 to consider interalia the following business are approved: 1. The Unaudited Financial Results along with Limited Review Report of the Company for the Second quarter and Half Year ended on 30th Sep, 2024. The Board Meeting commenced at 5:30 PM and concluded at 6:00PM. (As Per BSE Announcement Dated on: 14/11/2024)
22-Aug-2024	02-Sep-2024	AGM	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 2nd September 2024 to consider interalia the following business: 1. To Consider and approve the Director Report of the Company for the year ended on 31ST March 2024. 2. The Notice of the 38th Annual general Meeting of the company scheduled to be held on Wednesday September 25th 2024 at the Registered office of the company. 3. To consider and approve the Appointment of scrutinizer for scrutinizing the e-voting process on 38th Annual general Meeting of the company. The Register of members and Share Transfer Books will remain close THURSDAY 12TH SEPTEMBER 2024 to TUESDAY 24TH SEPTEMBER 2024 (both days inclusive) for the purpose of Annual general Meeting.
01-Aug-2024	13-Aug-2024	Quarterly Results	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 13TH August 2024 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the First quarter ended on 30th June 2024. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the First quarter ended on 30th June 2024. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Tuesday, 13TH August, 2024 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Limited Review Report issued by statutory Auditors of the Company for First quarter ended on 30th June, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Tuesday, 13TH August, 2024 to consider interalia the following business are approved: 1. Audited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for First quarter ended on 30th June, 2024. 2. Statutory Auditor's report on audited financial results of the Company for the First quarter ended on 30th June, 2024 The Board Meeting commenced at 4:00 PM and concluded at 4:30PM (As Per BSE Announcement Dated on: 13/08/2024)
13-May-2024	30-May-2024	Accounts	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 30TH May 2024 to consider interalia the following business: 1. To Consider and approve the Audited Financial Results of the Company for the year ended on 31th March 2024. 2. To consider and take note on record the Statutory Auditors report on Audited Financial results of the Company for the year ended on 31th March 2024 3. To Consider and approve the appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2024-2025. 4. To consider and approve any other business with the permission of Chair. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Thursday, 30TH May, 2024 to consider interalia the following business are approved: 1. Audited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for quarter and year end on 31STMarch, 2024. 2. Statutory Auditor's report on audited financial results of the Company for the year ended on 31th March, 2024. 3. Appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2024-2025. The Board Meeting commenced at 4:00 PM and concluded at 4:30PM. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 10TH February 2024 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the Third quarter ended on 31th Dec 2023. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the Third quarter ended on 31th Dec 2023. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 10th February, 2024 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for Third quarter end on 31st Dec, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 10th February, 2024 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for Third quarter end on 31st Dec, 2023. (As Per BSE Announcement Dated on 10.02.2024)
14-Dec-2023	23-Dec-2023	Change in Directors	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 inter alia to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 23rd December 2023 AT 04:30 P.M. AT to consider interalia the following business: 1. To Consider and approve the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To Consider and approve the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 23rd Dec, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair. The Board Meeting commenced at 4:30 PM and concluded at 5:00PM. (As Per BSE Announcement dated on 23.12.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 23rd Dec, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair. The Board Meeting commenced at 4:30 PM and concluded at 5:00PM. (As Per BSE Announcement dated on 26.12.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 23rd Dec, 2023 to consider interalia the following business are approved: 1. To approved the Appointment of Mr. Gaurav Garg as Additional Director of the Company. 2. To approved the Resignation of Mr. Lalu Shrichhathu Mandal from the post of Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. (As per BSE Announcement Dated on 27/12/2023)
31-Oct-2023	10-Nov-2023	Quarterly Results	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 10TH November 2023 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the Second quarter ended on 30th Sep 2023. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the Second quarter ended on 30th Sep 2023. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Friday, 10TH November, 2023 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for Second quarter end on 30th Sep, 2023. The Board Meeting commenced at 02:30 PM and concluded at 3:00PM. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Friday, 10TH November, 2023 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for Second quarter end on 30th Sep, 2023. The Board Meeting commenced at 02:30 PM and concluded at 3:00PM. (As Per BSE Announcement Dated on 10.11.2023) Pursuant to Regulation 47 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper publication of Unaudited financial Results for quarter and half year ended,30th Sep, 2023 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'PRATAHKAL MARATHI' (Marathi Edition) published on 12th November, 2023. (As Per BSE Announcement Dated on 13/11/2023) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company was held on Friday, 10TH November, 2023. The mail received from the BSE Portal for rectify the Discrepancies in Financial result that Financial Result was signed by Managing Director but due to clerical mistake mention the incorrect position as Director. So we are rectify the pages with mention proper designation. (As Per BSE Announcement Dated on 11/12/2023)
01-Aug-2023	12-Aug-2023	Quarterly Results	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 12TH August 2023 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the First quarter ended on 30th June 2023. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the First quarter ended on 30th June 2023. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Saturday, 12TH August, 2023 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for First quarter end on 30th June, 2023. The Board Meeting commenced at 03:00 PM and concluded at 3:30PM. (As Per BSE Announcement Dated on 12.08.2023) I want to acknowledge that the Meeting of Board of Directors of the Company is held on Saturday, 12TH August, 2023 to consider and approved the unaudited Financial Result Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 but due to a Discrepancies in Financial Results , submitting again signed financial result as require. (As per BSE Announcement Dated on 01/09/2023)
10-May-2023	29-May-2023	Accounts	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 29TH May 2023 to consider interalia the following business: 1. To Consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31ST March 2023. 2. To consider and take note on record the Statutory Auditors report on Audited Financial results of the Company for the quarter and year ended on 31ST March 2023. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Audited Financial Results to the Stock Exchanges. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Monday, 29TH May, 2023 to consider interalia the following business are approved: 1. Audited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for quarter and year end on 31ST March, 2023. The Board Meeting commenced at 4:00 PM and concluded at 4:30PM. (As Per BSE Announcement dated on 29.05.2023)
20-Jan-2023	13-Feb-2023	Quarterly Results	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 13TH February 2023 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the Third quarter ended on 31th Dec 2022. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the Third quarter ended on 31th Dec 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Monday, 13TH February, 2023 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for Third quarter end on 31st Dec, 2022. (As Per BSE Announcement dated on 13.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 14TH November 2022 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the Second quarter ended on 30th Sep 2022. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the Second quarter ended on 30th Sep 2022. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Monday, 14TH November, 2022 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for Second quarter end on 30th Sep, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Monday, 14TH November, 2022 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for Second quarter end on 30th Sep, 2022. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper publication of Unaudited financial Results for 2nd quarter ended,30th Sep, 2022 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'PRATAHKAL MARATHI' (Marathi Edition) published on 16th November, 2022. (As Per BSE Announcement Dated on 16/11/2022)
08-Aug-2022	14-Aug-2022	Quarterly Results	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Sunday 14TH August 2022 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the First quarter ended on 30th June 2022. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the First quarter ended on 30th June 2022. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges. Kindly take the same on record and disseminate on your website. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Sunday, 14TH August, 2022 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for First quarter end on 30th June, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Sunday, 14TH August, 2022 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for First quarter end on 30th June, 2022. (As Per BSE Announcement Dated on 14.08.2022)
27-Jul-2022	12-Aug-2022	AGM	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 2nd August 2022 to consider interalia the following business: 1. To Consider and approve the Director Report of the Company for the year ended on 31ST March 2022. 2. The Notice of the 36th Annual general Meeting of the company scheduled to be held on Tuesday August 30th 2022 at the Registered office of the company. The Register of members and Share Transfer Books will remain close Tuesday 23rd August 2022 to Tuesday 30th August 2022 (both days inclusive) for the purpose of Annual general Meeting. N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is rescheduled to be held on Friday, 12th August, 2022 to consider interalia the following business: 1. To Consider and approve the Director Report of the Company for the year ended on 31ST March, 2022. 2. The Notice of the 36th Annual general Meeting of the company scheduled to be held on Monday, September 26th , 2022 at the Registered office of the company. The Register of members and Share Transfer Books will remain close Monday, 19th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose of Annual general Meeting. (As Per BSE Announcement Dated 02.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Friday, 12th August, 2022 to consider interalia the following business are approved: 1. Approved the Director Report of the Company for the year ended on 31ST March, 2022. 2. Approved The Notice of the 36th Annual general Meeting of the company scheduled to be held on Monday, 26th September ,2022 at the Registered office of the company. The Register of members and Share Transfer Books will remain close Monday, 19th September, 2022 to Monday, 26th September, 2022 (both days inclusive) for the purpose of Annual general Meeting. (As per BSE Announcement Dated on 12/08/2022)
06-Jun-2022	15-Jun-2022	Change in Other Executives	N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 15TH June, 2022 to consider interalia the following business: 1. To Consider and approve the Appointment of Mrs. Kalpana Sen as Company Secretary w.e.f. 01st June, 2022. 2. To Consider and approve the Resignation of Mr. Rohit Bajaj from the post of Company Secretary w.e.f. 01st June, 2022. 3. To Consider and approve the Re appointment of Practicing Company Secretary Firm M/s Sweeti Shaifali & Associates as Secretarial Auditor of the Company for Financial Year 2022-2023. 4. To consider and approve any other business with the permission of Chair.

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N D Metal Industries Ltd

Board Meeting