N K Industries Ltd. Corporate Filings & Announcements

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

Load latest

N K Industries Ltd.

02 Nov 2023

79.80

9.99%

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 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of Listing Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 09th November, 2023, i.e. Thursday to inter alia consider the following agenda: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter and Half year ended on 30th September, 2023.

pdf

N K Industries Ltd.

01 Nov 2023

79.80

9.99%

Company Update

N.K.INDUSTRIES LTD. - 519494 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Ms. Himanshi Shah is appointed as the Additional Independent Woman Director w.e.f 1st November, 2023

pdf

N K Industries Ltd.

01 Nov 2023

79.80

9.99%

Corp. Note

N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for Appointment Of Additional Independent Woman Director At …

BSE India

the Board of Directors have appointed Ms. Himanshi Shah (DIN: 10373495 ), as the Additional Non-Executive Woman Independent Director of the Company for a term of five years with effect from 1st November, 2023 at the meeting of Board of Directors held on 1st November, 2023 subject to the approval of shareholders in the ensuing Annual General Meeting. Ms. Himanshi Shah (DIN:10373495) fulfils the criteria of Independence as required under the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and she is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other authority. Brief profile of Ms. Himanshi Shah is enclosed herewith as Annexure I. We request you to kindly take the above information on your record.

pdf