AGM Date: 30 Jun 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
Submission of Newspaper advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
(As Per BSE Announcement dated on 08.06.2022)
Dear Sir, Please find enclosed Scrutinizer''s Report in respect of e-voting held in respect of Annual General meeting held on 30th June, 2022. Kindly take the same on record.
(As Per BSE Announcement dated on 30.06.2022)
AGM Date: 19 Jul 2023
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
This is in connection with disclosure of outcome of Board Meeting made under Regulation 30 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 29th May, 2023. Kindly note that the disclosure made for period of Book Closure from July 13, 2023 to July 19, 2023 (both days inclusive), with cut-off date of July 12, 2023 is only for the purpose of dividend and Annual General Meeting (AGM). The record date for the purpose of determining eligible shareholders entitled to receive bonus shares shall be intimated after the AGM, if the Bonus resolution is approved by the Shareholders. Inconvenience is regretted.
(As Per BSE Announcement Dated on 02.06.2023)
This is in connection with disclosure of outcome of Board Meeting made under Regulation 30 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 29th May, 2023. Kindly note that the disclosure made for period of Book Closure from July 13, 2023 to July 19, 2023 (both days inclusive), with cut-off date of July 12, 2023 is only for the purpose of dividend and Annual General Meeting (AGM). The record date for the purpose of determining eligible shareholders entitled to receive bonus shares shall be intimated after the AGM, if the Bonus resolution is approved by the Shareholders. Inconvenience is regretted.
(As Per BSE Announcement Dated on 02.06.2023)
Pursuant to Regulation 34 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i.e. LODR Regulations), read with Schedule III and Section 91 of the Companies Act, 2013, please find enclosed the Notice for the 4th Annual General Meeting of NDR Auto Components Limited scheduled to be held on Wednesday, 19th July, 2023 at 11 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Annual Report for the year ended 31st March, 2023, in this regard, is being sent to shareholders. The same is also available on the website of the Company at www.ndrauto.com. The schedule of different events is as per attachment
Annual Report for FY 2022-23 is attached.
(As per BSE Announcement Dated on 21/06/2023)
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of advertisements published on June 22, 2023 in newspapers - Financial Express (English) and Jansatta (Hindi) giving notice of 4th Annual General Meeting of the Company scheduled to be held on July 19, 2023 and information on remote e-voting, e-voting, cut-off date and book closure. Copy of the said advertisement is also available on the website of the Company at: www.ndrauto.com. We request to take the same on record.
(As Per BSE Announcement dated on 22.06.2023)
As per the attachment.
(As per BSE Announcement Dated on 19/07/2023)