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Year archive

N.K.Industries Ltd. — 2021 filings

All 94 regulatory filings released by N.K.Industries Ltd. (NKIND) in 2021, sourced directly from the official regulator.

94 Filings
2021 Period
2021 filings (94)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 English
In line with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, it is hereby informed ....
Regulatory Filings
2021-12-31 English
Loss of Share Certificates
Regulatory Filings
2021-11-24 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange for issue of duplicate share certificate(s). ....
Regulatory Filings
2021-11-24 English
Appointment
Regulatory Filings
2021-10-27 English
Appointment of CS Pooja Khakhi (ACS: 36184) as the Company Secretary and Compliance Officer of the Company.
Regulatory Filings
2021-10-27 English
Financial Result Updates
Regulatory Filings
2021-10-27 English
Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2021.
Regulatory Filings
2021-10-27 English
Outcome of Board Meeting
Regulatory Filings
2021-10-27 English
Outcome of Board Meeting held on 27th October, 2021
Regulatory Filings
2021-10-27 English
Compliance under Regulation 40(10) for the quarter ended on 30th September, 2021.
Regulatory Filings
2021-10-26 English
Compliance Certificate under Reg 74 (5) for the quarter ended on 30th September, 2021.
Regulatory Filings
2021-10-26 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Consideration and approval ....
Regulatory Filings
2021-10-22 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-22 English
Intimation of Closure of Trading Window
Regulatory Filings
2021-10-05 English
Resignation
Regulatory Filings
2021-09-17 English
Intimation of resignation of Company Secretary and Compliance Officer
Regulatory Filings
2021-09-17 English
Shareholders meeting
Regulatory Filings
2021-09-02 English
The Company''s 33rd Annual General Meeting (AGM) held today on Wednesday,01st September, 2021 and commenced at 2:00 P.M. through Video Conferencing ("VC'') / Other Audio-Visual Means ("OAVM") ....
Regulatory Filings
2021-09-02 English
Shareholders meeting
Regulatory Filings
2021-09-01 English
Dear Sir, This is to inform you that the 33rd Annual General Meeting (AGM) of Members of N K Industries Limited was held on Wednesday, 01st September, 2021 sthrough video conferencing ....
Regulatory Filings
2021-09-01 English
Dear Sir/ Madam, In terms of the subject referred Regulations, we hereby submit revised the 33rd Annual Report of N.K.Industries Ltd for the financial year 2020-21.We have submitted ....
Regulatory Filings
2021-08-24 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-21 English
Dear Sir/ Madam, With reference to the above referred Regulation and our letter dated 17th August, 2021, we would like to inform you that the Company has published the corrigendum ....
Regulatory Filings
2021-08-21 English
Corrigendum
Regulatory Filings
2021-08-17 English
Corrigendum to the 33rd Annual Report for the Financial Year 2020-21
Regulatory Filings
2021-08-17 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-14 English
Dear Sir/ Madam, With reference to the subject referred Regulation, we would like to inform you that the Notice of Information regarding 33rd Annual General Meeting (AGM) of the Company ....
Regulatory Filings
2021-08-14 English
In terms of the subject referred Regulations, we hereby submit the 33rd Annual Report of N.K.Industries Ltd for the financial year 2020-21.The 33rd Annual General Meeting (AGM) of the Company ....
Regulatory Filings
2021-08-07 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-06 English
Dear Sir/ Madam, With reference to the subject referred Regulation, we would like to inform you that the Notice of Information regarding 33rd Annual General Meeting (AGM) of the ....
Regulatory Filings
2021-08-06 English
Shareholders meeting
Regulatory Filings
2021-08-06 English
Notice of the 33rd Annual General Meeting scheduled to be held on Wednesday, 01st September, 2021 at 2.00 p.m.
Regulatory Filings
2021-08-06 English
Book Closure
Regulatory Filings
2021-08-06 English
Intimation of 33rd Annual General Meeting {AGM) scheduled to be held on Wednesday, 01st September, 2021 through video conference {VC)/ other audio visual means {OAVM) and Book Closure, ....
Regulatory Filings
2021-08-06 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-04 English
Dear Sir/ Madam, With reference to the subject referred regulations, we would like to inform you that the Extract of Un-Audited Financial Results for the quarter ended on 30th ....
Regulatory Filings
2021-08-04 English
NK Industries Ltd has informed BSE regarding Outcome of Board Meeting held on July 31, 2021.
Regulatory Filings
2021-07-31 English
Financial Result Updates
Regulatory Filings
2021-07-31 English
Outcome of Board Meeting
Regulatory Filings
2021-07-31 English
The Board of Directors at their meeting held today approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2021. Pursuant to ....
Regulatory Filings
2021-07-31 English
Outcome of Board Meeting held on 31st July, 2021
Regulatory Filings
2021-07-31 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-21 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Consolidated Unaudited Financial ....
Regulatory Filings
2021-07-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-07 English
With reference to the captioned subject, please find attached herewith the Certificate dated 03rd July, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, ....
Regulatory Filings
2021-07-07 English
Updates
Regulatory Filings
2021-07-07 English
Trading Window
Regulatory Filings
2021-06-30 English
Dear Sir/ Madam, In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading Window of the Company will be closed from ....
Regulatory Filings
2021-06-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-11 English
Dear Sir/ Madam, With reference to the subject referred regulations, we would like to inform you that the Extract of Audited Financial Results for the quarter & financial year ended ....
Regulatory Filings
2021-06-11 English
Change in Director(s)
Regulatory Filings
2021-06-07 English
Financial Result Updates
Regulatory Filings
2021-06-07 English
Outcome of Board Meeting
Regulatory Filings
2021-06-07 English
In the Board Meeting held today i.e 07th June, 2021 the following changes were made on the Board of the Company: 1. Approved the appointment of Shri Mansheel Kaur (DIN: 09184066) as ....
Regulatory Filings
2021-06-07 English
Submission of Standalone and Consolidated Audited Financial Results for the Quarter ended on 31st March, 2021
Regulatory Filings
2021-06-07 English
Outcome of Board Meeting held on Monday, 07th June, 2021
Regulatory Filings
2021-06-07 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-30 English
Dear Sir/Madam, With reference to the subject referred Regulation, we would like to inform you that the Notice of Board Meeting to be convened on Monday, 7th June, 2021, has been ....
Regulatory Filings
2021-05-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-05-25 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, It ....
Regulatory Filings
2021-05-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-19 English
Dear Sir/ Madam, Pursuant to the subject referred regulation, we hereby submit the Compliance Certificate for the half year ended on 31st March, 2021, duly certified by a Practicing ....
Regulatory Filings
2021-04-12 English
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical ....
Regulatory Filings
2021-04-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-07 English
With reference to the captioned subject, please find attached herewith the Certificate dated 03rd April, 2021 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, ....
Regulatory Filings
2021-04-07 English
Updates
Regulatory Filings
2021-04-03 English
Trading Window
Regulatory Filings
2021-03-31 English
Dear Sir/ Madam, It is hereby informed that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition ....
Regulatory Filings
2021-03-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for NKPL Realty LLP
Regulatory Filings
2021-03-25 English
Disclosure under SEBI (PIT) Reg 2015
Regulatory Filings
2021-02-19 English
Resignation
Regulatory Filings
2021-02-18 English
Resignation of Independent Director of the Company.
Regulatory Filings
2021-02-18 English
Loss of Share Certificates
Regulatory Filings
2021-02-12 English
Dear Sir/ Madam, It is hereby informed that in terms of above referred regulation, the Company has been informed by its Registrar and Share Transfer Agent (RTA), namely, Link Intime ....
Regulatory Filings
2021-02-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-09 English
With reference to the subject referred Regulation, we would like to inform you that Extract of Unaudited Financial Results for the quarter ended 31st December,2020 has been published in ....
Regulatory Filings
2021-02-09 English
Appointment
Regulatory Filings
2021-02-06 English
Dear Sir, We would like to inform pursuant to the Regulation 30(2) / (4) Read with clause 7 of Para -A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 that the Company ....
Regulatory Filings
2021-02-06 English
Financial Result Updates
Regulatory Filings
2021-02-06 English
Outcome of Board Meeting
Regulatory Filings
2021-02-06 English
The Board of Directors at their meeting held today approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2020. Pursuant ....
Regulatory Filings
2021-02-06 English
In continuation to our communication dated 28th January, 2021, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia the following agenda: ...
Regulatory Filings
2021-02-06 English
Resignation
Regulatory Filings
2021-02-01 English
This is to inform you that Ms. Trusha Shah, Company Secretary and Compliance Officer (Membership No: 59416) of the Company has tendered her resignation letter with effect from 31st January, 2021. ....
Regulatory Filings
2021-02-01 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-29 English
With reference to the subject referred Regulation, we would like to inform you that the Notice of Board Meeting to be convened on Saturday, 06TH February, 2021, has been published in the ....
Regulatory Filings
2021-01-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-28 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve the Standalone & Consolidated ....
Regulatory Filings
2021-01-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-09 English
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2020
Regulatory Filings
2021-01-09 English
Updates
Regulatory Filings
2021-01-04 English
Trading Window
Regulatory Filings
2021-01-04 English
Intimation of Closure of Trading Window for the quarter ended on 31.12.2020
Regulatory Filings
2021-01-04 English