N D Metal Industries Corporate Filings & Announcements

Latest corporate announcements and filings from N D Metal Industries on BSE

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N D Metal Industries Ltd.

10 Sep 2025

87.00

0.55%

Company Update

ND Metal Industries Ltd - 512024 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper publication of Notice of 39TH Annual General Meeting would be held on Tuesday 30th September, 2025 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'NEWS HUB' (Marathi Edition) published on 10th Sep , 2025.

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N D Metal Industries Ltd.

08 Sep 2025, 01:33PM

87.00

0.55%

Corp. Note

ND Metal Industries Ltd - 512024 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual report of the Company for the financial Year 2024-25 along with Notice of the 39th Annual General Meeting of the Company.

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N D Metal Industries Ltd.

05 Sep 2025

87.00

0.55%

Company Update

ND Metal Industries Ltd - 512024 - Intimation Of Book Closure In Accordance With Regulation 42 …

BSE India

Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Monday 22nd September 2025 to Monday, 29th September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on Tuesday, 30th September, 2025 for the financial year ended 31st March, 2025.

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N D Metal Industries Ltd.

05 Sep 2025

87.00

0.55%

AGM

ND Metal Industries Ltd - 512024 - Intimation Of Annual General Meeting

BSE India

This is to inform you that the 39th Annual General Meeting of the Company will be held on Tuesday, 30th September 2025 at 1:00 p.m. through E Voting mode. The Notice of the AGM and Annual Report for the year 2024-25 will be sent through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM and Annual Report 2024-25 will be available on the website of the Company and will be submitted to stock exchanges in due course.

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N D Metal Industries Ltd.

05 Sep 2025

87.00

0.55%

Board Meeting

ND Metal Industries Ltd - 512024 - Board Meeting Outcome for Regulation 33 Of SEBI (Listing …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Friday, 05th Sep, 2025 to consider interalia the following business are approved: 1.Considered and approved the Director's Report including the Audited Financial Statement along with Auditor Report issued by the Statutory Audit Report of the Company for the Financial year ended 2025. 2.Approval of The Notice of the 39th Annual general Meeting of the company scheduled to be held on Tuesday, September 30th, 2025 at the Registered office of the company. 3.To Appoint M/S Priyanka Singh & Co, Practicing Company Secretaries, As Scrutinizers for Conducting The E-Voting. The Board Meeting commenced at 4:30 PM and concluded at 5:30PM.

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N D Metal Industries Ltd.

29 Aug 2025

87.00

0.55%

Company Update

ND Metal Industries Ltd - 512024 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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N D Metal Industries Ltd.

29 Aug 2025

87.00

0.55%

Board Meeting

ND Metal Industries Ltd - 512024 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing …

BSE India

ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 05th September, 2025 to consider interalia the following business: 1. To Consider and approve the Director Report of the Company for the year ended on 31ST March, 2025. 2. The Notice of the 39th Annual general Meeting of the company scheduled to be held on Tuesday, September 30th, 2025 at the registered office of the company. 3. To consider and approve the Appointment of scrutinizer for scrutinizing the e voting process on 39th Annual general Meeting of the company. The Register of members and Share Transfer Books will remain close Monday 22nd September 2025 to Monday, 29TH September, 2025 (both days inclusive) for the purpose of Annual general Meeting.

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N D Metal Industries Ltd.

18 Aug 2025

87.00

0.55%

Company Update

ND Metal Industries Ltd - 512024 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of N D Metal Industries Limited at its meeting held on 14th August 2025, has appointed Ms. Tanya Ajaykumar Jha as an Additional Director (Non-Executive, Independent) of the Company with effect from 14th August 2025. Brief Profile of Ms. Tanya Ajaykumar Jha: Ms. Tanya Ajaykumar Jha is a qualified Company Secretary and also holds a Bachelor of Laws (LL.B.) degree. She possesses in-depth knowledge of corporate laws, including the Companies Act, 2013, and has relevant experience in corporate governance and management practices. Her professional expertise is expected to bring significant value to the Company.

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N D Metal Industries Ltd.

18 Aug 2025

87.00

0.55%

Company Update

ND Metal Industries Ltd - 512024 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements pertaining to the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2025. The said results were published in the following newspapers on 15th August, 2025: NEWS HUB - English Edition PRATAHKAL MARATHI - Marathi Edition

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N D Metal Industries Ltd.

14 Aug 2025

87.00

0.55%

Company Update

ND Metal Industries Ltd - 512024 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Thursday, 14TH August, 2025 to consider interalia the following business are approved: 1. Approved the Limited Review report and Unaudited Financial Results of the Company for the First Quater ended on 30th June, 2025. 2. Approved the Appointment of Ms. TANYA AJAYKUMAR JHA as Additional Director of the Company. 3. Approved for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair.

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