NACDAC Infrastructure Corporate Filings & Announcements

Latest corporate announcements and filings from NACDAC Infrastructure on BSE

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NACDAC Infrastructure Ltd.

02 Jun 2025

42.00

0.12%

Investor Presentation

NACDAC Infrastructure Ltd - 544313 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Investor Presentation is enclosed herewith for your reference and records.

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NACDAC Infrastructure Ltd.

31 May 2025, 06:49PM

42.00

0.12%

Company Update

NACDAC Infrastructure Ltd - 544313 - Clarification Letter For Clerical And Typographical Error In The Statement …

BSE India

Clarification Letter for clerical and typographical error in the Statement of Audited Financial Results for the half year and year ended March 31, 2025, is attached.

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NACDAC Infrastructure Ltd.

30 May 2025, 08:11PM

42.00

0.12%

Company Update

NACDAC Infrastructure Ltd - 544313 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Earnings Call post announcement of Financial Results of the Company for the half year and year ended March 31, 2025 is scheduled on Wednesday, June 04, 2025, at 03:30 PM (IST). The schedule of the aforesaid meeting is subject to change, if any due to exigencies on the part of Investor / Company. The details of the call is available in an attached invitation and that investors and members need to register using the diamond pass web-link to get the dial-in details and other information for the call.

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NACDAC Infrastructure Ltd.

30 May 2025, 07:32PM

42.00

0.12%

Result

NACDAC Infrastructure Ltd - 544313 - Audited Financial Results (Standalone) Of The Company Along With Auditor …

BSE India

Audited Financial Results (Standalone) of the Company along with Auditor Report thereon for the half year and financial year ended March 31, 2025

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NACDAC Infrastructure Ltd.

30 May 2025, 07:16PM

42.00

0.12%

Board Meeting

NACDAC Infrastructure Ltd - 544313 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

The Board of Directors of the Company, at its meeting held today, i.e., Friday, May 30, 2025, at the registered office of the Company, has, inter alia, considered and approved the following business item: 1. Audited Financial Results (Standalone) of the Company along with Auditor Report thereon for the half year and financial year ended March 31, 2025 Standalone Audited Financial Results, duly reviewed by the Audit Committee, along with Independent Auditor's Report submitted by Statutory Auditor of the Company for the half year and financial year ended March 31, 2025.

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NACDAC Infrastructure Ltd.

27 May 2025

42.00

0.12%

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

42.00

0.12%

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

42.00

0.12%

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

42.00

0.12%

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

42.00

0.12%

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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