NACDAC Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NACDAC Infrastructure Ltd. on BSE

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NACDAC Infrastructure Ltd.

27 May 2025

39.85

3.24%

Board Meeting

NACDAC Infrastructure Ltd - 544313 - Board Meeting Intimation for Consideration, Approval, And Take On Record …

BSE India

NACDAC Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Standalone Audited Financial Results of the Company along with Auditor Report for the Half year and Financial Year ending on March 31, 2025. 2. any other matter, with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors, promoters, designated employees and connected persons vide intimation dated March 29, 2025, the trading window for dealing in the securities of the Company is already closed for directors, promoters, designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 from April 01, 2025 upto 48 hours after conclusion of board meeting.

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NACDAC Infrastructure Ltd.

19 Apr 2025

39.85

3.24%

Company Update

NACDAC Infrastructure Ltd - 544313 - Non-Applicability Of Corporate Governance Provisions Of The SEBI (Listing Obligations …

BSE India

Attached Certificate of Non-Applicability of Corporate Governance for your record.

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NACDAC Infrastructure Ltd.

17 Apr 2025

39.85

3.24%

Company Update

NACDAC Infrastructure Ltd - 544313 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith enclose the Certificate issued in compliance under Reg. 74(5) of the SEBI (DP) Reg., 2018 for the quarter ended March 31, 2025, received from the Maashitla Securities Private Limited, Registrar and Share Transfer Agent of the Company

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NACDAC Infrastructure Ltd.

16 Apr 2025

39.85

3.24%

Company Update

NACDAC Infrastructure Ltd - 544313 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

The Board of Directors of the Company in their meeting held on Wednesday, April 16, 2025, has considered and approved to shift the registered office of the company. Enclosed herewith Intimation under Regulation 30 of SEBI (LODR) Reg., 2015, for your records.

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NACDAC Infrastructure Ltd.

16 Apr 2025

39.85

3.24%

Corp. Note

NACDAC Infrastructure Ltd - 544313 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in their meeting held today, i.e., Wednesday, April 16, 2025, has inter alia considered and approved the following business: - shifting of registered office of the company from existing address 'KF-120, Kavi Nagar, Ghaziabad, Uttar Pradesh, 201002, India' to '77, 2nd Floor, Navyug Market, Ghaziabad, Uttar Pradesh, 201001, India', within the local limits of city, town or village with effect from Wednesday, April 16, 2025.

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NACDAC Infrastructure Ltd.

16 Apr 2025

39.85

3.24%

Company Update

NACDAC Infrastructure Ltd - 544313 - Intimation Of Outcome Of Analyst'S/Investor'S Meeting Under The SEBI (Listing …

BSE India

Outcome of the Analysts'' / Investors'' meeting held on Wednesday, April 16, 2025. Enclosed Outcome for your reference.

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NACDAC Infrastructure Ltd.

11 Apr 2025

39.85

3.24%

Company Update

NACDAC Infrastructure Ltd - 544313 - Intimation Of Schedule Of Analyst/Investor Meeting Under Regulation 30 Of …

BSE India

The Investor or Analyst Meeting with the Company is scheduled for Wednesday, April 16, 2025 at 04:00 PM.

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NACDAC Infrastructure Ltd.

07 Apr 2025

39.85

3.24%

Company Update

NACDAC Infrastructure Ltd - 544313 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Pursuant to the provisions of Regulation 31(4) of SEBI (SAST) Reg., 2011, it is hereby confirmed that we promoter(s), Promoters group and persons acting in concert, have not made any encumbrance of shares, directly or indirectly, other than those already disclosed during the FY 2024-25.

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NACDAC Infrastructure Ltd.

29 Mar 2025

39.85

3.24%

SAST

NACDAC Infrastructure Ltd - 544313 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window for the half year and financial year ended on March 31, 2025 as per SEBI ( Prohibition of Insider Trading) Regulations, 2015.

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NACDAC Infrastructure Ltd.

13 Mar 2025

39.85

3.24%

Company Update

NACDAC Infrastructure Ltd - 544313 - Outcome Of Analyst''s/Investor''s Meeting

BSE India

Intimation of Outcome of Analyst''s/Investor''s Meeting under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

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