N K Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from N K Industries Ltd. on BSE

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N K Industries Ltd.

20 Mar 2023

77.42

8.74%

Company Update

N.K.INDUSTRIES LTD. - 519494 - Sub: Outcome Of Board Meeting Held On Monday, 20Th March, 2023 …

BSE India

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 Committee the Board of Directors at their Meeting held today i.e. on March 20, 2023 has taken following decision 1. Re-appointment of Mr. Nimish Keshavlal Patel (DIN: 00240621) as the Chairman and Managing Director of the Company for further period of 5 (Five) years with effect from April 1, 2023 to March 31, 2028 subject to the approval of members in the ensuing Annual General Meeting of the Company.

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N K Industries Ltd.

04 Feb 2023

77.42

8.74%

Company Update

N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 meeting dated 3rd February, 2023 has been published in the Financial Express Newspaper (English) & Financial Express Newspaper (Gujarati) on 4th February, 2023. A copy of the said newspaper advertisement is enclosed for your reference and record. You are requested to take the same on records.

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N K Industries Ltd.

03 Feb 2023

77.42

8.74%

Result

N.K.INDUSTRIES LTD. - 519494 - Outcome Of Board Meeting Held On Friday, 3Rd February, 2023

BSE India

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 and nine months ended on December 31, 2022. 2. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the above documents for submission. The meeting of Board of Directors of the Company commenced at 2.15 P.M. and the meeting concluded at 3.30 P.M.

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N K Industries Ltd.

03 Feb 2023

77.42

8.74%

Board Meeting

N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, …

BSE India

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 and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. 2. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2022. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the above documents for submission. The meeting of Board of Directors of the Company commenced at 2.15 P.M. and the meeting concluded at 3.30 P.M.

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N K Industries Ltd.

25 Jan 2023

77.42

8.74%

Board Meeting

N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for Prior Intimation Of Board Meeting

BSE India

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 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 3rd February, 2023, i.e. Friday to inter alia consider the following agenda: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the 3rd quarter ended 31st December, 2022. 2. Any other business as may be considered fit and proper by the Chair.

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N K Industries Ltd.

17 Jan 2023

77.42

8.74%

Company Update

N.K.INDUSTRIES LTD. - 519494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2022

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N K Industries Ltd.

29 Dec 2022, 05:51PM

77.42

8.74%

SAST

N.K.INDUSTRIES LTD. - 519494 - Closure of Trading Window

BSE India

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 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and further clarification provided by the BSE Ltd and NSE Ltd vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019, the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from January 1, 2023 till 48 hours after the declaration of the financial results for the quarter ended December 31, 2022. Accordingly, all Directors, KMP's, Designated Employees, Connected Persons and Auditors of the Company have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window.

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N K Industries Ltd.

26 Dec 2022

77.42

8.74%

Result

N.K.INDUSTRIES LTD. - 519494 - Results For The Quarter Ended 30Th September, 2022 With Missing Page …

BSE India

Due to clerical error in scanning one page of Consolidated Statements of assets and liabilities for the quarter ended 30th September, 2022 was missed. The company has uploaded the xbrl sheets (along with both Statement of assets and libilities) within prescribed time on the portal of the exchange, hence there is no intention of the company to hide the details from shareholders. Moreover the same is also uploaded on the website of the company. The Company has also mailed the full results (with missing page) with reply to mail dated 14/12/2022 regarding Fines as per SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 This is a gross technical/clerical scanning error and we are highly sorry for the inconvenience. Please find again the attached full financials with the missing page of consolidated statement of assets and liabilities(as per query raised) and consider this compliance made good.

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N K Industries Ltd.

18 Nov 2022

77.42

8.74%

Result

N.K.INDUSTRIES LTD. - 519494 - Sub: Non-Applicability Of Related Party Transactions Under Regulation 23(9) Of SEBI …

BSE India

This is to inform you that as per Regulation 15(2) of SEBI (LODR) Regulations, 2015 the compliance with the Corporate Governance provision as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply in respect of the listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores as on the last day of the previous financial year. The paid up equity share capital of the Company is Rs. 60099000 and Net worth of the Company is in negative as on 30th September, 2022 which is below the limit as specified under SEBI (LODR) Regulation, 2015. Hence the Company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR), Regulation, 2015. You are requested to take the same on your records

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N K Industries Ltd.

08 Nov 2022

77.42

8.74%

Company Update

N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the subject referred Regulation, we would like to inform you that Extract of Unaudited Financial Results for the quarter ended 30th September, 2022 has been published in the Financial Express Newspaper (English) & Financial Express Newspaper (Gujarati) on 8th November, 2022. A copy of the said newspaper advertisement is enclosed for your reference and record.

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Is N K Industries Ltd. worth buying?

9 Votes:

Buy 44.44%

Sell 22.22%

Hold 33.33%