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Year archive

N.K.Industries Ltd. — 2023 filings

All 122 regulatory filings released by N.K.Industries Ltd. (NKIND) in 2023, sourced directly from the official regulator.

122 Filings
2023 Period
2023 filings (122)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-29 English
TRADING WINDOW FOR DEALING IN SECURITIES BY THE DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVE SHALL REMAIN CLOSE FROM 1ST JANUARY, 2024 TILL 48 HRS. FROM THE DECLARATION OF FINANCIAL ....
Regulatory Filings
2023-12-29 English
Loss of Share Certificates
Regulatory Filings
2023-12-20 English
Loss of Share Certificates
Regulatory Filings
2023-12-20 English
ANNOUNCEMENT PERTAINING TO ISSUE OF DUPLICATE SHARE CERTIFICATE
Regulatory Filings
2023-12-20 English
Stop transfer intimation relating to loss of share certificate
Regulatory Filings
2023-12-20 English
Newspaper for publication of Unaudited Financial Results for the quarter ended 30th September, 2023
Regulatory Filings
2023-11-11 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-11 English
NON APPLICABILITY OF SUBMISSION OF RELATED PARTY TRANSACTIONS
Regulatory Filings
2023-11-10 English
Related Party Transactions
Regulatory Filings
2023-11-10 English
Outcome of Board Meeting
Regulatory Filings
2023-11-09 English
Financial Result Updates
Regulatory Filings
2023-11-09 English
The Board of Directors in their meeting held on today approved the Unaudited Financial Results for the Quarter and year ended 30th September, 2023 along with Statement of Assets and Liabilities ....
Regulatory Filings
2023-11-09 English
In continuation to our communication dated 2nd November, 2023, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered ....
Regulatory Filings
2023-11-09 English
Board Meeting — NK INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2023-11-02 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Regulatory Filings
2023-11-02 English
Outcome of Board Meeting
Regulatory Filings
2023-11-01 English
Change in Director(s)
Regulatory Filings
2023-11-01 English
Ms. Himanshi Shah is appointed as the Additional Independent Woman Director w.e.f 1st November, 2023
Regulatory Filings
2023-11-01 English
the Board of Directors have appointed Ms. Himanshi Shah (DIN: 10373495 ), as the Additional Non-Executive Woman Independent Director of the Company for a term of five years with effect ....
Regulatory Filings
2023-11-01 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-14 English
Submission of Compliance certificate under Reg 74(5) of SEBI (DP) Reg, 2018
Regulatory Filings
2023-10-14 English
Stop transfer intimation pertaining to Loss of Share certificate
Regulatory Filings
2023-10-12 English
Loss of Share Certificates
Regulatory Filings
2023-10-12 English
Loss of Share Certificates
Regulatory Filings
2023-10-12 English
Stop Transfer intimation pertaining of Loss of Shares
Regulatory Filings
2023-10-12 English
Please find attached Clarification on Price Movement
Regulatory Filings
2023-10-12 English
Trading Window
Regulatory Filings
2023-09-29 English
INTIMATION OF CLOSURE OF TRADING WINDOW
Regulatory Filings
2023-09-29 English
Shareholders meeting
Regulatory Filings
2023-09-27 English
Pls find attached Scrutinzer report and outcome
Regulatory Filings
2023-09-27 English
Change in Director(s)
Regulatory Filings
2023-09-25 English
RE-APPOINTMENT OF CHAIRMAN AND MANAGING DIRECTOR AT ANNUAL GENERAL MEETING
Regulatory Filings
2023-09-25 English
APPOINTMENT OF STATUTORY AUDITOR AT AGM
Regulatory Filings
2023-09-25 English
Change in Auditors
Regulatory Filings
2023-09-25 English
Dear Sir, Please find attached outcome of Annual General Meeting of the Company held on 25th September, 2023 at 12.pm. through VC/OVM.
Regulatory Filings
2023-09-25 English
Shareholders meeting
Regulatory Filings
2023-09-25 English
Loss of Share Certificates
Regulatory Filings
2023-09-13 English
Pursuant to Reg 39(3) Please find stop transfer intimation as received from our RTA
Regulatory Filings
2023-09-13 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-06 English
Kindly find newspaper advertisement regarding dispatch of Notice and Annual report to shareholders for the AGM of the company scheduled to be held on 25th September, 2023. Ref Newspaper ....
Regulatory Filings
2023-09-06 English
Dear Sir, We have already submitted the Annual Report with Notice and covering on 1st September and the notice on 2nd September under this tab. However query was received that it was not ....
Regulatory Filings
2023-09-04 English
Shareholders meeting
Regulatory Filings
2023-09-02 English
The 35th Annual General Meeting of the Company is going to be held on 25th September 2023 at 12.pm through VC/OVAM Please find attached Notice for the further details. The notice is the ....
Regulatory Filings
2023-09-02 English
Pursuant to Reg 47 of SEBI (LODR) please find attached Newspaper advertisement containing the information regarding the 35th AGM of the company to held on 25th September, 2023 at 12.00 ....
Regulatory Filings
2023-09-02 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-02 English
In accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of Annual Report for the Financial ....
Regulatory Filings
2023-09-01 English
This to inform you that the Register of Members and Share transfer books shall remain close from 15th September, 2023 upto 25th September, 2023 for the purpose of 35th AGM of the Company ....
Regulatory Filings
2023-09-01 English
Book Closure
Regulatory Filings
2023-09-01 English
Outcome of Board Meeting
Regulatory Filings
2023-08-25 English
In continuation to our communication dated 21st August, 2023 informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and ....
Regulatory Filings
2023-08-25 English
Board Meeting — NK INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 25-Aug-2023 to consider Other business.
Regulatory Filings
2023-08-23 English
Board Meeting — Other business matters
Regulatory Filings
2023-08-21 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2023-08-21 English
Resignation of Independent Director
Regulatory Filings
2023-08-08 English
Intimation of Resignation of Independent Director
Regulatory Filings
2023-08-08 English
Newspaper publication for publication of Quarterly results for the quarter ended 30th June, 2023
Regulatory Filings
2023-08-08 English
Resignation of Independent Director
Regulatory Filings
2023-08-08 English
DETAILS OF LOSS OF SHARECERTIFICATE AS RECEIVED FROM RTA
Regulatory Filings
2023-08-07 English
Loss of Share Certificates
Regulatory Filings
2023-08-07 English
Resignation of Independent director
Regulatory Filings
2023-08-07 English
The Board of Directors at its meeting held on today took note of Resignation of Ms. Mansheel Kaur, Independent Director w.e.f. 3rd August, 2023
Regulatory Filings
2023-08-07 English
Resignation
Regulatory Filings
2023-08-07 English
The Board of Directors at its meeting held on today took on record the Resignation of Ms. Mansheel Kaur (Independent Director ) w.e.f 3rd August, 2023.(as per the resignation letter received)
Regulatory Filings
2023-08-07 English
The board of Directors at its meeting held on today considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2023 along ....
Regulatory Filings
2023-08-07 English
Financial Result Updates
Regulatory Filings
2023-08-07 English
Outcome of Board Meeting
Regulatory Filings
2023-08-07 English
In continuation to our communication dated 28th July, 2023, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered ....
Regulatory Filings
2023-08-07 English
Updates
Regulatory Filings
2023-08-05 English
Intimation with regard to Inspection to be carried u/s 210 (1)(c) of the Companies Act, 2013
Regulatory Filings
2023-08-05 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-28 English
N.K.INDUSTRIES LTD.has 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 The board meeting to consider ....
Regulatory Filings
2023-07-28 English
Board Meeting — NK INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2023-07-28 English
Loss of Share Certificates
Regulatory Filings
2023-07-13 English
Please find information relating to stop transfer as received from our RTA under above regulation
Regulatory Filings
2023-07-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-08 English
Please find enclosed Certificate under Regulation 74(5) of SEBI (DP) Regulation,2018 for the Quarter ended 30th June 2023.
Regulatory Filings
2023-07-08 English
Trading window for dealing in securities of the company by the Designated Persons and their immediate relative shall remain close from 1st July, 2023 till 48 hours after the declaration ....
Regulatory Filings
2023-06-29 English
Trading Window
Regulatory Filings
2023-06-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-23 English
Dear Sir/ Madam, Pursuant to regulation 39(3) of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'), ....
Regulatory Filings
2023-06-19 English
Loss of Share Certificates
Regulatory Filings
2023-06-19 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-03 English
Newspaper Advertisement- Financials
Regulatory Filings
2023-05-03 English
Related Party Transactions
Regulatory Filings
2023-05-02 English
Intimation of re-appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2023-24
Regulatory Filings
2023-05-02 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Regulatory Filings
2023-05-02 English
Intimation of appointment of Statutory Auditors
Regulatory Filings
2023-05-02 English
Outcome of Board Meeting
Regulatory Filings
2023-05-02 English
Audited Standalone & Consolidated Financial Results the Quarter and Year ended on March 31, 2023.
Regulatory Filings
2023-05-02 English
Financial Result Updates
Regulatory Filings
2023-05-02 English
Outcome of Board Meeting held on Tuesday, 2nd May, 2023 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-02 English
Outcome of Board Meeting
Regulatory Filings
2023-05-02 English
Board Meeting — Financial Results
Regulatory Filings
2023-04-21 English
Board Meeting Intimation
Regulatory Filings
2023-04-21 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2023-04-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-17 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2023
Regulatory Filings
2023-04-17 English
Compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-12 English
Compliance Certificate for the Year ended on 31st March, 2023 Ref: Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-08 English
Loss of Share Certificates
Regulatory Filings
2023-04-07 English
Pursuant to regulation 39(3) of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'), please find below ....
Regulatory Filings
2023-04-07 English
Dear Sir/ Madam, Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 ....
Regulatory Filings
2023-03-31 English
Trading Window
Regulatory Filings
2023-03-31 English
Trading Window
Regulatory Filings
2023-03-31 English
Outcome of Board Meeting
Regulatory Filings
2023-03-20 English
Outcome of Board Meeting
Regulatory Filings
2023-03-20 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and on the recommendations of the Nomination and Remuneration ....
Regulatory Filings
2023-03-20 English
Updates
Regulatory Filings
2023-02-07 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, 2022 as approved in the Board ....
Regulatory Filings
2023-02-04 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-04 English
The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the ....
Regulatory Filings
2023-02-03 English
Outcome of Board Meeting
Regulatory Filings
2023-02-03 English
In continuation to our communication dated 25th January, 2023 informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered ....
Regulatory Filings
2023-02-03 English
Financial Result Updates
Regulatory Filings
2023-02-03 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-25 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulations ....
Regulatory Filings
2023-01-25 English
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2022
Regulatory Filings
2023-01-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-17 English