N K Industries Corporate Filings & Announcements

Latest corporate announcements and filings from N K Industries on BSE

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N K Industries Ltd.

24 Jan 2024

69.99

0.71%

Corp. Note

N.K.INDUSTRIES LTD. - 519494 - Board Meeting Outcome for In Continuation Of Outcome Of Board Meeting …

BSE India

In continuation to our Board meeting outcome communication dated 23rd January, 2024 approving the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2023. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on December 31st, 2023. 2. Take note of resignation of Mr. Divyesh B. Aswar w.e.f 16th January, 2024. 3. Appointment of Ms. Jelin A. Dodiya as Company Secretary and Compliance Officer of the Company We already submitted the resignation of Divyesh Aswar on 16th January, 2024 and profile Ms. Jelin A Dodiya in a separate communication under regulation 30 to the exchange. However, pls find below all the details as combined outcome under regulation 30.

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N K Industries Ltd.

23 Jan 2024

69.99

0.71%

Company Update

N.K.INDUSTRIES LTD. - 519494 - Appointment of Company Secretary and Compliance Officer

BSE India

Ms. Jelin Dodiya is appointed as the Company Secretary and Compliance officer of the company at the Board Meeting of the company held on 23rd January, 2024

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N K Industries Ltd.

23 Jan 2024

69.99

0.71%

Result

N.K.INDUSTRIES LTD. - 519494 - Financial Results For The Quarter Ended 31St Dec, 2023

BSE India

The Board of Directors at its meeting held on 23rd, January, 2024 approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st Dec, 2023 along with Limited Review report as received from the auditors.

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N K Industries Ltd.

23 Jan 2024

69.99

0.71%

Result

N.K.INDUSTRIES LTD. - 519494 - Financial Results For The Quarter Ended 31St Dec, 2023

BSE India

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N K Industries Ltd.

23 Jan 2024

69.99

0.71%

Board Meeting

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

BSE India

In continuation to our communication dated 16th January, 2024, 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 ended 31st December, 2023. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on December 31st, 2023. 2. Take note of resignation of Mr. Divyesh B. Aswar w.e.f 16th January, 2024. 3. Appointment of Ms. Jelin A. Dodiya as Company Secretary and Compliance Officer of the Company The meeting of Board of Directors of the Company commenced at 2:00 P.M. and the meeting concluded at 04:30 P.M. We request you to kindly take the above information on your record. Thanking You.

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N K Industries Ltd.

18 Jan 2024

69.99

0.71%

Company Update

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

BSE India

In continuation to the intimation dated 16 January, 2024, please find attached the resignation letter of Company Secretary Mr. Divyesh Aswar as required.

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N K Industries Ltd.

16 Jan 2024

69.99

0.71%

Board Meeting

N.K.INDUSTRIES LTD. - 519494 - Board Meeting Intimation for Pursuant To Regulation 29(1) (A) Of Listing …

BSE India

N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Third Quarter ended on 31th December, 2023. 2. To take note of resignation of Mr. Divyesh Aswar as Company Secretary and Compliance Officer of the Company. 3. Appointment of Ms. Jelin Dodiya as Company Secretary and Compliance Officer of the Company. 4. Any other business as may be considered fit and proper by the Chair

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