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NDA Securities ltd. AGM Information 2021

Aug 16, 2021

AGM Information

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To Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

NDA	SECURITIES Member : National Stock Exchange of India Ltd. : Bombay Stock Exchange Ltd, : National Securities Depository Ltd.	LIMITED
Phone : 011-46204000 (100 lines) L74899DL1992PL0050366	Registered & Corporate Office + E-157, 2nd Floor, Kalkaji, New Delhi-110019 Email : [email protected], website : www.nidaindia.com


	Ref: NDASEC/29AGM/BSE
Dated:	AUGUST 16, 2021
To	Department of Corporate Services
BSE Limited,	Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001
		Sub: Notice of Book-Closure
		Ref: ISIN: INEO26C01013
Dear Sir/ Madam,
		NAME OF THE COMPANY: NDA SECURITIES LIMITED

	Security Type of Security &	Book-closure or Record	Purpose
_Code /511535	Paid-up value Equity Rs. 10/- per share	Date Book-Closure 23.09.2021 to 29.09.2021 (Both days inclusive)	Annual Meeting
		The Company is providing E-voting Facility to its Members of the Company.
Please take Wednesday,	Annual note that the 29°" September, Day 29" the of (VC)/ Other Audio Visual Means (OAVM). Kindly acknowledge the receipt.	General Meeting of the 2021 through at 4:00 P.M	Company held be will Video
Thanking you,

Yours faithfully For	Bee LIMITED
			General Conferencing
Nokon Vanshik	Bae
ACS-36254	Company Secretary

Nokon Vanshik Bae

Company Secretary ACS-36254