AGM Date: 29 Sep 2021
AGM 29/09/2021 Pursuant to Circular dated 5th May, 2020 read with circular dated 8th April, 2020, 13th April, 2020 and 13th January,2021 of the MCA, the 29th AGM of the Company will be held on Wednesday, 29th September, 2021 at 4:00 PM through Video Conferencing/ Other Audio- Visual Means only. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of AGM. The Company has fixed Wednesday, 22nd September, 2021 as the 'Cut- off' date for determining the eligibility of the members to vote by remote e-voting or e-voting at the AGM. The Company would be availing remote e-voting services of NSDL prior to and during the AGM. The remote e-voting period commences on Sunday, 26th September, 2021 (09:00 AM) and end on Tuesday, 28th September, 2021 (05:00 PM). Dear Sir Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Outcome of the Proceedings of the 29th Annual General Meeting of the Members of NDA Securities Limited (the Company) held today on Wednesday 29th September 2021 at 4:00 P.M. through Video Conferencing (VC). Kindly take the same on your records. (As Per BSE Announcement Dated on 9/29/2021 5:08:14 AM) Scrutinizers report for the 29th Annual General Meeting of the company held on 29th September 2021 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Wednesday the 29th September 2021 at 04:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in the prescribed format. Kindly take note of the above. Thanking you NDA Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 4:02:56 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 30th Annual Report of the Company for the Year ended on 31st March, 2022. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Outcome of the Proceedings of the 30th Annual General Meeting of the Members of 'NDA Securities Limited' (the Company) held today on Thursday, 29th September, 2022 at 2:00 P.M., through Video Conferencing (VC). (As Per BSE Announcement Dated on 29/09/2022) In accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the 30th Annual General Meeting of NDA Securities Limited (the Company), held on September 29, 2022 for your information and records. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 10 Aug 2023
The Board considered and approved the notice of 31st Annual General Meeting of the Company to be held on Thursday, 10th August, 2023 at 02:00 P.M. through Video Conferencing ('VC') or Other Audio/ Visual Means ('OAVM') at the Registered Office at E157, Second Floor, Kalkaji, New Delhi - 110 019 IN. In terms of the Regulation 42 of the SEBI (LODR), 2015, we write to inform you that the Register of Members are closed from 4th August, 2023 to 10th August, 2023 (Both Inclusive) for the purpose of 31st Annual General Meeting of the NDA Securities Limited to be held on 10th August, 2023 through VC/OAVM. Pursuant to relevant Circulars of the Ministry of Corporate Affairs, the 31st Annual General Meeting (AGM) of the Company will be held on Thursday, 10th August, 2023 at 02:00 P.M. through Video Conferencing/ Other Audio- Visual Means (VC/OVAM) only. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 04th August, 2023 to Thursday, 10th August, 2023 (both days inclusive) for the purpose of Annual General Meeting. The Company has fixed Thursday, 03rd August, 2023 as the 'Cut- off' date for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. The Company would be availing remote e-voting services of NSDL prior to and during the AGM. The remote e-voting period commences on Monday, 07th August, 2023 (09:00 AM) and end on Wednesday, 09th August, 2023 (05:00 PM). (As Per BSE Announcement Dated on 15.07.2023) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 31st Annual Report of the Company for the Year ended on 31st March, 2023. (As Per BSE Announcement dated on 17.07.2023) As per Directions of the Bombay Stock Exchange Limited ('BSE Limited'), corrigendum to Notice of Annual General Meeting dated 13th July 2023, shall now be read with following amendments: 1. Relevant date shall be read as Tuesday, July 11, 2023 2. issue Price shall be read as Rs. 17.52/- per equity share (Rupees Seventeen and fifty Two Paisa Only). 3. Number of Equity shares shall be read as 8,56,164 4. Name of Registered Valuer shall be read as Mr. Hitesh Jhamb (IBBI Registered Valuer), Registration no.: IBBI/RV/11/2019/12355. The Corrigendum shall be read in conjunction with the Notice dated 13th July 2023 together with explanatory statement. (As Per BSE Announcement dated on 31.07.2023) pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we hereby submit the outcome of the proceedings of the 31st Annual General Meeting of the Members of 'NDA Securities Limited' (the Company) held today on Thursday, 10th August 2023at 2:00 p.m., through Video Conferencing (VC). In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure requirement) Regulation, 2015. Please find enclosed the Voting Results and Scrutinizer''s Report on the Resolution passed at the 31st AGM of NDA Securities Limited held on 10th August, 2023. for your information and record. (As per BSE Announcement Dated on 10/08/2023) As per Reg 30 of SEBI LODR, 2015, 31ST Annual General Meeting of members of the Company was held on Thursday, August 30, 2023 through video Conferencing and other Audio Visual means. (As Per BSE Announcement Dated on 07/09/2023)
AGM Date: 12 Sep 2024
Notice of Book Closure of NDA Securities Limited. Please find enclosed herewith the Notice and 32nd Annual report of NDA Securities Limited for the year ended on 31st March, 2024 for your information and record. (As Per BSE Announcement Dated on: 20/08/2024) pursuant to regulation 30 of the SEBI(LODR) Regulation, 2015, we would like to inform you that, the members of NDA Securities Limited, in their duly called and convened 32nd AGM held on Thursday, 12th September, 2024 at 2:00 PM through Video conferencing. The summary of the proceeding is enclosed herewith for your record and information. (As Per BSE Announcement dated on 12.09.2024) Voting results along with the consolidated Scrutinizer''s report for the 32nd Annual General Meeting of NDA Securities Limited is enclosed herewith for your information and record. (As per BSE Announcement Dated on 13/09/2024)
AGM Date: 11 Aug 2025
Approval for convening of the 33rd Annual General Meeting (AGM) of the Company to be held on Monday, 11 August, 2025 at 02.00 PM, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and approved the draft notice of the AGM along with the Directors' Report for the financial year ended March 31, 2025 This is to inform you that, we NDA Securities Limited has scheduled its 33rd Annual General Meeting on Monday, 11th August, 2025 at 2.00 PM through VC. Detailed information is enclosed herewith for your record and reference. (As per BSE Announcement Dated on 18/07/2025) Please find enclosed herewith the 33rd Annual Report of the NDA Securities Limited. (As Per BSE Announcement Dated on: 19.07.2025) Please find enclosed herewith Scrutinizer Reports for the 33rd Annual General Meeting of the company. (As Per BSE Announcement Dated on: 12/08/2025)