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 half year ended on September 30, 2024 with the Statement of Assets and Liabilities for the half year ended on 30th September, 2024. 2. Standalone and Consolidated Statement of Cash Flow for the half year ended on 30th September, 2024. 3. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2024

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N K Industries Ltd.

29 Oct 2024, 11:29AM

61.24

-3.80%

Board Meeting

N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for Board Meeting Intimation For 2Nd Quarter Ending …

BSE India

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 Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Second Quarter and Half Year ended on 30th September, 2024

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N K Industries Ltd.

07 Oct 2024

61.24

-3.80%

Company Update

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

BSE India

Certificate under Reg 74(5) of SEBI (DP) Reg, 2018.

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N K Industries Ltd.

27 Sep 2024, 06:56PM

61.24

-3.80%

AGM

N.K.INDUSTRIES LTD. - 519494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer Report and Voting Results under Reg 44

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N K Industries Ltd.

27 Sep 2024, 05:16PM

61.24

-3.80%

AGM

N.K.INDUSTRIES LTD. - 519494 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of Proceedings of 36th AGM held on 27 September 2024.

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N K Industries Ltd.

26 Sep 2024

61.24

-3.80%

SAST

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

BSE India

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 of the financial results for the quarter ended September 30, 2024.

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