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Year archive

N.K.Industries Ltd. — 2024 filings

All 101 regulatory filings released by N.K.Industries Ltd. (NKIND) in 2024, sourced directly from the official regulator.

101 Filings
2024 Period
2024 filings (101)
Filing Released Lang
Change in Name of RTA as per letter attached.
Regulatory Filings
2024-12-31 English
Change in Management
Regulatory Filings
2024-12-31 English
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulation, 2015
Regulatory Filings
2024-12-25 English
Trading Window
Regulatory Filings
2024-12-25 English
Disclosure of material issue
Regulatory Filings
2024-12-14 English
As per Attached Letter
Regulatory Filings
2024-12-14 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-11 English
Newspaper Advertisement for the quarter ended on 30th September, 2024.
Regulatory Filings
2024-11-11 English
The Net Worth of the company is negative because of which the limit specified under SEBI(LODR) Reg, 2015 is below. Therefore, RPT is not applicable.
Regulatory Filings
2024-11-09 English
Financial Result Updates
Regulatory Filings
2024-11-09 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 quarter ....
Regulatory Filings
2024-11-09 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-10-29 English
Board Meeting — Financial Results
Regulatory Filings
2024-10-29 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2024-10-29 English
Certificate under Reg 74(5) of SEBI (DP) Reg, 2018.
Regulatory Filings
2024-10-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-07 English
Shareholders meeting
Regulatory Filings
2024-09-27 English
Scrutinizer Report and Voting Results under Reg 44
Regulatory Filings
2024-09-27 English
Shareholders meeting
Regulatory Filings
2024-09-27 English
Summary of Proceedings of 36th AGM held on 27 September 2024.
Regulatory Filings
2024-09-27 English
Trading Window
Regulatory Filings
2024-09-26 English
The trading window for dealing in securities of the company by the Designated Persons and their immediate relatives shall be closed from October 01, 2024 till 48 hours after the declaration ....
Regulatory Filings
2024-09-26 English
Loss of Share Certificates
Regulatory Filings
2024-09-19 English
Stop Transfer Intimation under reg 39(3) of SEBI LODR 2015 of Vishwanath Jangir.
Regulatory Filings
2024-09-19 English
Post Newspaper Advertisement is published on 7th September, 2024 in English and Gujarati Newspaper.
Regulatory Filings
2024-09-09 English
Post Newspaper Advertisement on Notice of AGM published in Financial Express in English and Gujarati on 7th September, 2024.
Regulatory Filings
2024-09-09 English
Copy of Newspaper Publication
Regulatory Filings
2024-09-09 English
Notice of information regarding 36th AGM to be held on 27 September, 2027 at 11:30 a.m. through VC/OVAM has been published in the Financial Express Newspaper in English and Gujarati on ....
Regulatory Filings
2024-09-06 English
Copy of Newspaper Publication
Regulatory Filings
2024-09-06 English
36th AGM of the company to be held on Friday, 27th September, 2024 at 11:30am through vc/oavm.
Regulatory Filings
2024-09-04 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
2024-09-04 English
Intimation for closure of Book Closure from 20 September, 2024 to 27 September, 2024 due to AGM.
Regulatory Filings
2024-09-04 English
Book Closure
Regulatory Filings
2024-09-04 English
Board Meeting held to decided AGM date and time and approve Board Report.
Regulatory Filings
2024-08-29 English
Outcome of Board Meeting
Regulatory Filings
2024-08-29 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-03 English
NEWSPAPER PUBLICATION FOR THE Q1 ENDED FOR FY 2024-25.
Regulatory Filings
2024-08-03 English
Financial Result Updates
Regulatory Filings
2024-08-02 English
Financial Results and LRR for the quarter ended on 30th June 2024.
Regulatory Filings
2024-08-02 English
Outcome of Board Meeting
Regulatory Filings
2024-08-02 English
Outcome of Board Meeting held on Friday 02nd August, 2024.
Regulatory Filings
2024-08-02 English
Board Meeting — NK INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2024-07-26 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....
Regulatory Filings
2024-07-25 English
Board Meeting — Financial Results
Regulatory Filings
2024-07-25 English
Error in the heading of previous intimation date 17.07.2024.
Regulatory Filings
2024-07-20 English
Loss of Share Certificates
Regulatory Filings
2024-07-20 English
Issue of Duplicate Share Certificate as attached.
Regulatory Filings
2024-07-17 English
Issue of Duplicate Share Certificate as attached.
Regulatory Filings
2024-07-17 English
Loss of Share Certificates
Regulatory Filings
2024-07-17 English
Compliance Certificate under Reg 74(5) if SEBI (DP) Reg 2018.
Regulatory Filings
2024-07-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-09 English
Trading Window
Regulatory Filings
2024-06-27 English
Intimation of closure of trading window for the quarter ending on 30 June 2024.
Regulatory Filings
2024-06-27 English
Loss of Share Certificates
Regulatory Filings
2024-05-28 English
Intimation of Duplicate Share Certificate.
Regulatory Filings
2024-05-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-05-23 English
Intimation for issue of duplicate share certificate.
Regulatory Filings
2024-05-22 English
Loss of Share Certificates
Regulatory Filings
2024-05-22 English
Publishing financials in newspaper
Regulatory Filings
2024-05-03 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-03 English
Change in Auditors
Regulatory Filings
2024-05-02 English
Intimation of re-appointment of Secretarial Auditor and appointment of internal auditor for the FY 2024-25
Regulatory Filings
2024-05-02 English
Non Applicability of RPT
Regulatory Filings
2024-05-02 English
Related Party Transactions
Regulatory Filings
2024-05-02 English
Auditor Result for the year ended 2023-24.
Regulatory Filings
2024-05-02 English
Financial Result Updates
Regulatory Filings
2024-05-02 English
In continuation to our communication dated 25th April, 2024, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and ....
Regulatory Filings
2024-05-02 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2024-04-24 English
Board Meeting — NK INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 02-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Y…
Regulatory Filings
2024-04-24 English
Board Meeting — Financial Results
Regulatory Filings
2024-04-24 English
Compliance Certificate of Reg 7 (3) of SEBI (LODR) Reg, 2015 for the year ended on 31 March, 2024
Regulatory Filings
2024-04-15 English
Compliance certificate for the year ended on 31 march 2024 for Reg 40(10) of SEBI (LODR) Reg, 2015.
Regulatory Filings
2024-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-15 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 31.03.2024.
Regulatory Filings
2024-04-15 English
Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2024-03-27 English
Trading Window
Regulatory Filings
2024-03-27 English
Clarification for not submitting the details of resignation of independent director within 24 hours of resignation as on 03/08/2023.
Regulatory Filings
2024-02-12 English
Copy of Newspaper Publication
Regulatory Filings
2024-01-24 English
Newspaper publication with respect to the financials results of the company for the quarter ended on 31st Dec. 2023. as approved in the board meeting dated 23rd January, 2024. And Published ....
Regulatory Filings
2024-01-24 English
Loss of Share Certificates
Regulatory Filings
2024-01-24 English
Issue of duplicate share certificate to Shareholder
Regulatory Filings
2024-01-24 English
In continuation to our Board meeting outcome communication dated 23rd January, 2024 approving the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended ....
Regulatory Filings
2024-01-24 English
Outcome of Board Meeting
Regulatory Filings
2024-01-23 English
Ms. Jelin Dodiya is appointed as the Company Secretary and Compliance officer of the company at the Board Meeting of the company held on 23rd January, 2024
Regulatory Filings
2024-01-23 English
Appointment
Regulatory Filings
2024-01-23 English
Appointment
Regulatory Filings
2024-01-23 English
The Board of Directors at its meeting held on 23rd, January, 2024 approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st Dec, 2023 along with Limited ....
Regulatory Filings
2024-01-23 English
The Board of Directors at its meeting held on 23rd, January, 2024 approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st Dec, 2023 along with Limited ....
Regulatory Filings
2024-01-23 English
Financial Result Updates
Regulatory Filings
2024-01-23 English
In continuation to our communication dated 16th January, 2024, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and ....
Regulatory Filings
2024-01-23 English
Cessation
Regulatory Filings
2024-01-18 English
In continuation to the intimation dated 16 January, 2024, please find attached the resignation letter of Company Secretary Mr. Divyesh Aswar as required.
Regulatory Filings
2024-01-18 English
Board Meeting — NK INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the…
Regulatory Filings
2024-01-16 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-01-16 English
Cessation
Regulatory Filings
2024-01-16 English
N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2024-01-16 English
This is to inform that Mr. Divyesh Aswar has resigned as Company Secretary and Compliance Officer.
Regulatory Filings
2024-01-16 English
STOP TRANSFER INTIMATION PURSUANT TO LOSS OF SHARE CERTIFICATE
Regulatory Filings
2024-01-13 English
Loss of Share Certificates
Regulatory Filings
2024-01-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-11 English
Please find certificate under Reg 74(5) SEBI (DP) Reg 2018 for the quarter ended 31st December, 2023
Regulatory Filings
2024-01-11 English