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NDR Auto Components Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543214 | NSE Symbol : NDRAUTO | ISIN : INE07OG01012 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Oct-2024 04-Oct-2024 Acquisitions As per attachment
01-Aug-2024 08-Aug-2024 Quarterly Results NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve As per attachment Board approved:- 1. Considered and approved increasing the Authorized Share Capital from Rs. 24,00,00,000/- (Rupees Twenty Four Crore), divided into 2,40,00,000 (Two Crore Forty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 30,00,00,000/- (Rupees Thirty Crore), divided into 3,00,00,000 (Three Crore) Equity Shares of Rs. 10/- (Rupees Ten) each and recommended the shareholders for their approval. 2. Issue of 1 (one) Bonus Share for every 1 (one) Equity Share held by the Equity Shareholders of the Company as on Record Date'. The Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals as may be required. 3. Introduction and implementation of the NDR Auto Components Limited - Employee Stock Option Plan 2024' (NDR ESOP 2024') for eligible employees, subject to approval of shareholders. 4. Considered and approved the Notice of Postal Ballot for obtaining the shareholders' approval for issue of bonus shares, NDR ESOP 2024 and to accommodate the above said, shareholders' approval for increase in authorized share capital and alteration in the capital clause of Memorandum of Association of the Company. A copy of the Postal Ballot Notice shall be uploaded as soon as it is dispatched to the members of the Company. (As Per BSE Bulletin Dated on 08.08.2024) As per attachment (As Per BSE Announcement Dated on 08.08.2024)
14-May-2024 21-May-2024 Quarterly Results NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 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 Board of Directors of the Company shall be held on Tuesday 21st May 2024 inter alia to transact the following business: a) to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024. b) to consider and recommend dividend if any on Equity Shares for the Financial Year ended 31st March 2024. As intimated in our letter dated 29th March 2024 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 securities of the Company will remain closed up to closure of business hours of 23rd May 2024 and will reopen on 24th May 2024. As per Attachment (As Per BSE Announcement Dated on 21.05.2024)
01-Feb-2024 08-Feb-2024 Quarterly Results NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on Thursday 8th February 2024 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 2023. As intimated in our letter dated 22nd December 2023 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 securities of the Company will remain closed up to closure of business hours of 10th February 2024 and will reopen on 11th February 2024. The Board of Directors of the Company at its meeting held on 8th February, 2024 inter alia has considered and transacted the following businesses: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2023 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark. The same is enclosed as Annexure I.... As per Annexure. (As per BSE Announcement Dated on 08/02/2024)
30-Oct-2023 06-Nov-2023 Quarterly Results NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 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 Board of Directors of the Company shall be held on Monday 6th November 2023 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 2023. As intimated in our letter dated 30th September 2023 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed up to closure of business hours of 8th November 2023 and will reopen on 9th November 2023. As per attachment As per attachment The Board of Directors of the Company at its meeting held on 6th November, 2023 inter alia has considered and transacted the following businesses: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended on 30th September, 2023 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark. The same is enclosed as Annexure. 2. Considered and approved the capital expenditure of approx. Rs. 2,064 lakhs towards new programmes of Maruti Suzuki India Limited in the ordinary course of business. 3. The Board approved the 'Code of Business Conduct and Ethics' and 'Policy for Determination of Material / Price Sensitive Information and Disclosure Obligations'. The Board meeting commenced at 11:35 a.m. and concluded at 12:45 p.m. (As Per BSE Announcement Dated on 06/11/2023)
28-Jul-2023 07-Aug-2023 Quarterly Results NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 Board of Directors of the Company shall be held on Monday 7th August 2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. As intimated in our letter dated 30th June 2023 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed up to closure of business hours of 9th August 2023 and will reopen on 10th August 2023. Please take the same on record. The Board of Directors of the Company at its meeting held on 7th August, 2023 inter alia has considered and transacted the following business: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2023 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure. The Board meeting commenced at 11:31 a.m. and concluded at 01:35 p.m. As per attachment. (As Per BSE Announcement Dated on 07.08.2023)
16-May-2023 29-May-2023 Final Dividend NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on 23rdMay 2023 inter alia to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. 2. To consider and recommend dividend if any on Equity Shares for the Financial Year ended 31st March 2023. As intimated in our letter dated 31st March 2023 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed up to close of business hours of 25th May 2023 and will reopen on 26th May 2023. NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve In continuation and addition to our disclosure made on 16th May 2023 pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the following businesses will also be considered at the meeting of Board of Directors of the Company scheduled to be held on 23rd May 2023: 1. To consider increase in Authorized Share Capital of the Company and consequential amendment in the capital clause of Memorandum of Association of the Company. 2. To consider Issue of Bonus Shares to the shareholders of the Company. 3. To fix date, time and venue for conducting the Annual General Meeting of the Company and approve the notice thereof. Please take the same on record. (As Per BSE Announcement Dated on 18.05.2023) NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve In context with the search & seizure operation at the Company's Corporate office and Factories of the Company is being conducted by Income Tax Department since May 19, 2023, the Board Meeting which is scheduled to be held on Tuesday, May 23, 2023 (to consider various matters as mentioned in notices dated May 16, 2023 and May 18, 2023) cannot be held tomorrow. The next date of Board Meeting for the said purposes will be informed as and when the situation permits. (As Per BSE Announcement dated on 22.05.2023) NDR Auto Components Ltdhas 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 In continuation to our letter dated May 22, 2023 for re-scheduling the Board Meeting of the Company (scheduled to be held on Tuesday, May 23, 2023), the board meeting will now be held on Monday, May 29, 2023 to transact the following businesses: a) To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023; b) To consider and recommend dividend, if any, on Equity Shares for the Financial Year ended March 31, 2023; c) To consider increase in Authorized Share Capital of the Company and consequential amendment in the capital clause of Memorandum of Association of the Company. d) To consider Issue of Bonus Shares to the shareholders of the Company; e) To fix date, time and venue for conducting the Annual General Meeting of the Company and approve the notice thereof... (As Per BSE Announcement Dated on 23.05.2023) Board approved:- 1. Recommended dividend @50% i.e. Rs. 5 per Equity share of Rs. 10/- each of the Company for the year ended 31st March, 2023. The dividend, after approval of the shareholders, shall be paid within 30 days of declaration. 2. Considered and approved increasing the Authorized Share Capital from Rs. 6,00,00,000/- (Rupees Six Crore), divided into 60,00,000 (Sixty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 24,00,00,000/- (Rupees Twenty Four Crore), divided into 2,40,00,000 (Two Crore forty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each and recommended the shareholders for their approval. 3. Issue of 1 (one) Bonus Share for every 1 (one) Equity Share held by the Equity Shareholders of the Company as on Record Date'. The Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals as may be required. 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 Details as per annexure. (As Per BSE Announcement Dated on 29.05.2023) This is in continuation to our intimation made on May 29, 2023 with respect to outcome of the Board Meeting held on 29/05/2023 which included the following disclosure: 'Issue of 1 (one) Bonus Share for every 1 (one) Equity Share held by the Equity Shareholders of the Company as on 'Record Date'. The Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals as may be required.' It is further informed that the Record Date for the purpose of determining eligible shareholders entitled to receive bonus equity shares is 24th July, 2023. You are requested to take the same on record. (As Per BSE Announcement dated on 22.06.2023)
20-Jan-2023 27-Jan-2023 Quarterly Results NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 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 Board of Directors of the Company shall be held on Friday 27th January 2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. As intimated in our letters dated 23rd December 2022 and 2nd January 2023 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed up to closure of business hours of 29th January 2023 and will reopen on 30th January 2023. Please take the same on record. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on January 27, 2023 inter alia has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark. The same are enclosed as Annexure. The Board meeting commenced at 11:45 a.m. and concluded at 12:50 p.m. Please take the same on record. (As Per BSE Announcement Dated on 27/01/2023)
02-Nov-2022 09-Nov-2022 Quarterly Results NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on Wednesday 9th November 2022 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six month ended 30th September 2022. As intimated in our letter dated 29th September 2022 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed upto closure of business hours of 11th November 2022 and will reopen on 12th November 2022. As per attachment As per annexure (As Per BSE Announcement Dated on 09/11/2022) As per attachment. (As Per BSE Announcement dated on 20.07.2023)
01-Aug-2022 09-Aug-2022 Quarterly Results NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 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 Board of Directors of the Company shall be held on Tuesday 9th August 2022 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. As intimated in our letter dated 29th June 2022 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed upto close of business hours of 11th August 2022 and will reopen on 12th August 2022. The Board of Directors of the Company at its meeting held on 9th August, 2022 inter alia has considered and transacted the following businesses: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2022 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure. 2. Further to the intimation dated November 30, 2020 and February 11, 2021 given under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approving setting up of production facility at Bengaluru, the Board noted that now the Company has started commercial production of seats frames and trims for passenger vehicles after successful completion of trial runs. The Board of Directors of the Company at its meeting held on 9th August, 2022 inter alia has considered and transacted the following businesses: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2022 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure (As Per BSE Announcement Dated on 09.08.2022) Dear Sir/Madam, Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copy of the unaudited financial results for the quarter ended 30th June, 2022 published in newspaper on 10th August, 2022 viz. Jansatta (Hindi newspaper) and Financial Express (English newspaper), which were duly approved in the meeting of the Board of Directors held on 9th August, 2022. (As Per BSE Announcement dated on 10.08.2022)
03-May-2022 10-May-2022 Accounts NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 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 Board of Directors of the Company shall be held on 10 May 2022 inter alia to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended 31st March 2022. 2. To consider and recommend dividend if any on Equity Shares for the Financial Year ended 31st March 2022. As intimated in our letter dated 31st March 2022 for the purpose as above and as per the Companys Cade of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed upto close of business hours of 12 May 2022 and will reopen on 13 May 2022. NDR Auto Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, has recommended dividend @ 25% i.e. Rs. 2.5/- per Equity share of Rs. 10/- each of the Company for the year ended March 31, 2022. Dear Sir/Madam, The Board of Directors of the Company at its meeting held on May 10, 2022 inter alia has considered and transacted the following business: 1. Considered and approved the Annual Financial Statements (including Standalone and Consolidated) for the financial year ended 31-03-2022. 2. Considered and approved the Audited Financial Results for the quarter and year ended 31 March, 2022. (enclosed as Annexure 1) Details as per annexure (As Per BSE Announcement Dated on 10.05.2022)
22-Jan-2022 31-Jan-2022 Quarterly Results NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,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 Board of Directors of the Company is scheduled to be held on Monday, 31st January, 2022, inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2021. As intimated in our letter dated 30th December, 2021 for the purpose as above and as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the securities of the Company will remain closed up to close of business hours of 2nd February, 2022 and will reopen on 3rd February, 2022. The Board of Directors of the Company at its meeting held on 31st January, 2022 inter alia has considered and transacted the following businesses: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2021 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark, enclosed as Annexure 2.the setting up of new production facility at Gujarat 3.3. The reclassification 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2021 and has noted the Limited Review Report of Auditors thereon, which did not contain any qualification or adverse remark, enclosed as Annexure 2.the setting up of new production facility at Gujarat 3. 3. The reclassification (As Per BSE Announcement Dated on 31.01.2022) Dear Sir Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copy of the unaudited financial results for the quarter and nine months ended 31st December, 2021 published in newspaper on 1st February, 2022 viz. Jansatta (Hindi newspaper) and Financial Express (English newspaper), which were duly approved in the meeting of the Board of Directors held on 31st January, 2022. Kindly take the same on your record. (As Per BSE Announcement dated on 01.02.2022)
18-Oct-2021 26-Oct-2021 Quarterly Results Quarterly Results The Board of Directors of the Company at its meeting held on 26th October, 2021 inter alia has considered and transacted the following business: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended on 30th September, 2021 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure. 2. Approved the reconstitution of Nomination and Remuneration Committee to bring it in line with latest amended SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 11:35 a.m. and concluded at 12:40 p.m. You are requested to take the same on record. 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended on 30th September, 2021 and has noted the Limited Review Report of Auditors thereon, enclosed as Annexure This is in continuation to the outcome of Board meeting filed with Stock Exchanges on 26th October, 2021 for its meeting held on 26th October, 2021 . The Board of Directors has appointed Mr.Rajat Bhandari, Executive Director (ACS 7971)as Company Secretary and Compliance Officer, designated as Executive Director and Company Secretary and w.e.f. 1st November, 2021. Detailed Profile is attached as Annexure. (As per BSE Announcement Dated on 26/10/2021) This is in continuation to the outcome of Board meeting filed with Stock Exchanges on 26th October, 2021 for its meeting held on 26th October, 2021 . The Board of Directors has appointed Mr.Rajat Bhandari, Executive Director (ACS 7971)as Company Secretary and Compliance Officer, designated as Executive Director and Company Secretary and w.e.f. 1st November, 2021. Detailed Profile is attached as Annexure. (As Per BSE announcement Dated on 27.10.2021)
02-Aug-2021 10-Aug-2021 Quarterly Results NDR Auto Components Ltdhas 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 To consider and approve the financial results for the period ended Jun 30, 2021 Outcome of the Board Meeting along with results The Board has considered and approved the Notice of 2nd Annual General meeting of the Company and decided to hold Annual General meeting of the Company on September 22, 2021 through VC or OAVM (As Per BSE Announcement dated on 10.08.2021) Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30' June, 2021 and has noted the Limited Review Report (revised) of Auditors thereon. (As Per BSE Announcement Dated on 11.08.2021)
19-May-2021 26-May-2021 Accounts NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,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 Board of Directors of the Company shall be held on 26th May, 2021, inter alia, to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended 31st March, 2021. 2. To consider and recommend dividend, if any, on Equity Shares. As intimated in our letter dated 31st March, 2021 for the purpose as above and as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the securities of the Company will remain closed upto close of business hours of 28th May, 2021 and will reopen on 29th May, 2021. Please take the same on record. NDR Auto Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has recommended dividend @ 10% i.e. Re. 1/- per Equity share of Rs. 10/- each of the Company for the year ended March 31, 2021. As per attachment Appointment of Ms. Komal Jain as Company Secretary and Compliance officer w.e.f 2/06/2021 Cessation of Ms. Nitasha Sinha as Company Secretary and Compliance Officer w.e.f 1/6/2021 (As Per BSE Announcement Dated on 5/26/2021 1:34:06 PM)
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