0/100
Not Eligible
0/100
Expensive Valuation
58/100
Technically Neutral
Strength
0
Weakness
0
Opportunity
0
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Parshav Investment & Trading Company Ltd
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Parshav Investment & Trading Company Ltd & Other
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Girnar Investment Ltd & Others
Disclosures under Reg. 10(7) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(d)(iii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Parshav Investment & Trading Company Ltd
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Parshav Investment & Trading Company & Others
Disclosures under Reg. 10(7) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Parshav Investment & Trading Company Ltd
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Girnar Investment Ltd & Others
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Parshav Invesrtment & Trading Company Ltd
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
with reference to the captioned matter please find attached herewith the intimation under Regulation 30 of SEBI LODR Regulations 2015. kindly take the same on record.
Closure of Trading Window
Intimation for Closure of Trading window
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Parshav Investment & Trading Company Ltd
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Parshav Investment & Trading Company Ltd
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release related to Strategic collaboration between Monte Carlo Fashions Limited and Salesforce Inc.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication in regard to Addendum to 16th AGM Notice of the company.
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Director
Addendum To The Notice Of 16Th Annual General Meeting Of The Company
Addendum to the Notice of 16th Annual General Meeting of the company
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication
Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report for the year 2023-24
16Th Annual General Meeting On Monday September 23 2024 At 11.00 A.M.
16th Annual General Meeting will be held on Monday September 23 2024 at 11.00 a.m. through Video- conferencing/ other Audio Visual Means.
Intimation Of Record Date For The Purpose Of Sixteenth (16Th) Annual General Meeting (AGM) Of The Co
Intimation of Record Date for the purpose of Sixteenth (16th) Annual General Meeting (AGM) of the Company and Dividend
Corporate Action- Fixes Book Closure For The Purpose Of Payment Of Dividend And 16Th Annual General
Fixes Book Closure for the purpose of payment of dividend and 16th Annual General Meeting of the company
Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report of the Company for the financial year 2023-24 to be approved... More>
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication Regarding the 16th Annual General Meeting of company
Corporate Action- Fixes Record Date For Dividend
Fixed the Record date for Dividend
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Earnings Call Transcript
Announcement under Regulation 30 (LODR)-Cessation
intimation for completion of tenure of Sh. Alok Kumar Misra as Independent director of the company
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the quarter ended June 30 2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication of Financial Results for the Quarter ended June 30 2024
Link For Audio Recording Of Conference Call.
Please find attached the link for Audio Recording of conference call for the results of Q1 FY25 held on August 6 2024 at 11.00 a.m.
Results- Financial Results For The Quarter Ended June 30 2024
Financial Results for the Quarter Ended June 30 2024
Board Meeting Outcome for Outcome Of Board Meeting
We would like to inform that Board of Directors of the Company in its Meeting held on August 5 2024 have inter-alia transacted the following businesses: 1. Considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended 30th... More>
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment/ Re-appointment of Directors
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In reference to the upcoming Board of Directors meeting scheduled for Monday August 5 2024 we hereby provide you with the details of the Post Results Conference Call for the Company. The call is scheduled to take place on Tuesday August 6 2024 at 11:00 AM IST. Please... More>
Board Meeting Intimation for Inter-Alia To Consider And Approve The Standalone And Consolidated Unau
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30... More>
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for transfer of equity shares to IEPF
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under regulation 74(5) of SEBI ( DP) Regulations
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the Quarter Ended 30th June 2024
Announcement under Regulation 30 (LODR)-Cessation
Intimation of completion of tenure of Sh. Suresh Kumar Singla ( Din No. 00403423). as Independent Director of the company.
Announcement under Regulation 30 (LODR)-Cessation
Intimation of completion of tenure of Smt. Manisha Gupta (Din No. 06910242) as Independent Director of the Company
Closure of Trading Window
Intimation of Closure of Trading Window
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Financial results- Q4 AND FY24
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Earnings Conference Call- Q4 & FY24
Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial compliance report for the financial year ended March 31 2024
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations
Intiomation under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015
Please Find Enclosed Herewith Link For Audio Recording Of Earnings Conference Call Of The Company Fo
Please find enclosed herewith link for Audio Recording of Earnings Conference call of the company for Q4 &FY24 held today.
Announcement under Regulation 30 (LODR)-Change in Directorate
1. Appointed Mr. Yashpaul Sachdeva as an Additional Director of the Company designated as Independent Director. 2. Appointed Mr. Anchal Kumar Jain as an Additional Director of the Company designated as Independent Director.
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation
Results- Financial Results For The Quarter And Financial Year Ended March 31 2024.
Considered and approved the Financial results for the Quarter and Financial year ended March 31 2024.
Board Meeting Outcome for Outcome For Board Meeting
1. Considered and approved the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31 2024 (Copy enclosed) along with the unmodified Auditors Report received from M/s Deloitte Haskins & Sells Statutory Auditors of the... More>
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to the Board of Directors Meeting to be held on Tuesday May 28 2024 we are enclosing herewith the detailed schedule of the Q4 & FY24 Post... More>
Board Meeting Intimation for Intimation Of Board Meeting
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year... More>
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMonte Carlo Fashions Ltd 2CIN NO.L51494PB2008PLC032059 3 Outstanding borrowing of company as on 31st March / 31st December as applicable... More>
Compliances- Certificate Under Reg. 40(9) Of SEBI (Listing Obligations And Disclosure Requirements)
Certificate Under Reg 40(9) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended 31.03.2024
Compliances- Compliance For The Period Ended March 31 2024
Compliance Certificate under Regulation 7(3) for the period ended March 31 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018
Closure of Trading Window
Closure of Trading Window
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Company will be participating in the Valorem Advisors Annual Conference on Friday- 22nd March 2024 at Mumbai. The Type of Interaction will be in-person Group... More>
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share certificates
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Financial Results for the Quarter ended December 31 2023
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Earnings Conference Call Q3 FY 24
LINK FOR AUDIO RECORDING OF CONFERENCE CALL- Q3FY24
LINK FOR AUDIO RECORDING OF CONFERENCE CAKK-Q3FY24
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Quarter and Nine Months Ended Decemeber 31 2023.
Board Meeting Outcome for Outcome Of The Board Meeting
1. Approved and adopted the unaudited standalone & consolidated financial results of the Company for the quarter and nine months ended December 31 2023 (Copy Enclosed). The Limited Review Reports on the Unaudited Standalone and Consolidated Financial Results submitted... More>
Results For Quarter And Nine Months Ended December 31 2023
Results for quarter and nine months ended December 31 2023
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to the Board of Directors Meeting to be held on Wednesday the 7th Day of February 2024 we are enclosing herewith the detailed schedule of the Post Results Conference Call of the Company to be held on Thursday the 8th Day of February 2024 at 11:30 A.M.... More>
Board Meeting Intimation for Interalia To Consider And Approve The Un-Audited Financial Results Of T
Monte Carlo Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
We are submitting the certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Fourth Quarter and year ended March 31st 2025.
Compliances-Reg.24(A)-Annual Secretarial Compliance
This is with reference to the captioned subject in connection with the non-applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2018. In this regard we would like to submit that Securities and Exchange Board of India (SEBI) vide its Circular No CIR/CFD/CMD1/27/2019 dated 8th February 2019 prescribed the Format of Annual Secretarial Compliance Report to be submitted by a Company Secretary in Practice to the Listed Entity on compliance of all applicable SEBI Regulations and Circulars/Guidelines issued there under and this Report shall be submitted by the Listed Entity to the Stock Exchanges within 60 days of the end of the Financial Year.
Non Applicability Of Statement Of Deviation Or Variation Under Reg. 32(1) Of SEBI (LODR) Regulation 2015 For The Year Ended On 31St March 2025.
Pursuant to Regulation 32(1) of the SEBI (LODR) Regulation 2015 the Company has not raised any funds through Public Issue Right Issue Preferential Issue QIP etc. during the quarter and year ended 31-03-2025. Hence the Statement of Deviation or Variation in Public Issue Right Issue Preferential Issue QIP etc. under Regulation 32(1) of SEBI (LODR) Regulations 2015 for the year ended on 31-03-2025 is not applicable to the Company.
Undertaking For Initial Disclosure Under Large Corporate Criteria
With reference to the above we wish to inform you that our Company N D METAL INDUSTRIES LIMITED does not fulfill the criteria to be considered as a Large Corporate as mentioned in the Para 2.2 of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. Accordingly the requirement for submission of Initial / Annual disclosure under the said Circular is not applicable to the Company.
Closure of Trading Window
With reference to the Companys code of conduct to regulate monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 we are pleased to inform that the Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons and their relatives with effect from 01st April 2025 till the expiry of 48 hours after the declaration of Audited Financial Results for the Fourth Quarter ending 31st March 2025.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed newspaper publication of Notice of 38TH Annual General Meeting would be held on Wednesday 25th September 2024 published in Two newspapers viz NEWS HUB (English newspaper) and PRATAHKAL MARATHI (Marathi Edition) published on 03rd Sep 2024
Intimation Of Book Closure In Accordance With Regulation 42 Of SEBI (Listing Obligations And Disclos
Pursuant to Regulation 42 of the Listing Regulations the Register of Members and Share Transfer Books of the Company will remain closed from THURSDAY 12TH SEPTEMBER 2024 to TUESDAY 24TH SEPTEMBER 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on WEDNESDAY 25th September 2024 for the financial year ended 31st March 2024.
Reg. 34 (1) Annual Report.
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 2023-24 along with Notice of the 38th Annual General Meeting of the Company.
Board Meeting Outcome for Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Re
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 Monday 02nd Sep 2024 to consider interalia the following business are approved: 1. APPROVAL OF ANNUALs REPORT INCLUDING FINACIAL STATEMENT AND DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH2024 2. APPROVAL OF NOTICE OF ANNUAL GENERAL MEETING . 3. TO APPOINT M/S PRIYANKA SINGH & CO PRACTICING COMPANY SECRETARIES AS SCRUTINIZERS FOR CONDUCTING THE E-VOTING. The Board Meeting commenced at 7:00 PM and concluded at 7:30PM.
Intimation Of 38TH Annual General Meeting
This is to inform you that the 38th Annual General Meeting of the Company will be held on Wednesday 25th September 2024 at 1:00 p.m. through E Voting mode. The Notice of the AGM and Annual Report for the year 2023-24 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 2023-24 will be available on the website of the Company and will be submitted to stock exchanges in due course.
Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)
N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 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 Monday 2nd September 2024 to consider interalia the following business: 1. To Consider and approve the Director Report of the Company for the year ended on 31ST March 2024. 2. The Notice of the 38th Annual general Meeting of the company scheduled to be held on Wednesday September 25th 2024 at the Registered office of the company. 3. To consider and approve the Appointment of scrutinizer for scrutinizing the e-voting process on 38th Annual general Meeting of the company. The Register of members and Share Transfer Books will remain close THURSDAY 12TH SEPTEMBER 2024 to TUESDAY 24TH SEPTEMBER 2024 (both days inclusive) for the purpose of Annual general Meeting.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed newspaper publication of Unaudited financial Results for First quarter ended 30 June 2024 published in Two newspapers viz NEWS HUB (English newspaper) and PRATAHKAL MARATHI (Marathi Edition) published on 15ST AUGUST 2024.
Board Meeting Outcome for Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Re
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 Tuesday 13TH August 2024 to consider interalia the following business are approved: 1. Audited Financial Results along with the Auditors Report issued by statutory Auditors of the Company for First quarter ended on 30th June 2024. 2. Statutory Auditors report on audited financial results of the Company for the First quarter ended on 30th June 2024 The Board Meeting commenced at 4:00 PM and concluded at 4:30PM.
First Quarter Ended On 30Th June 2024
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 Tuesday 13TH August 2024 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Limited Review Report issued by statutory Auditors of the Company for First quarter ended on 30th June 2024.
Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)
N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday 13TH August 2024 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the First quarter ended on 30th June 2024. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the First quarter ended on 30th June 2024. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
We are submitting the certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Year ended June 30 2024.
Closure of Trading Window
With reference to the Companys code of conduct to regulate monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 we are pleased to inform that the Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons and their relatives with effect from 01st July 2024 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the First quarter ended June 30th 2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed newspaper publication of Audited financial Results for Year and quarter ended 31 March 2024 published in Two newspapers viz NEWS HUB (English newspaper) and PRATAHKAL MARATHI (Marathi Edition) published on 01ST JUNE 2024.
Board Meeting Outcome for Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Re
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 30TH May 2024 to consider interalia the following business are approved: 1. Audited Financial Results along with the Auditors Report issued by statutory Auditors of the Company for quarter and year end on 31STMarch 2024. 2. Statutory Auditors report on audited financial results of the Company for the year ended on 31th March 2024. 3. Appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2024-2025. The Board Meeting commenced at 4:00 PM and concluded at 4:30PM.
Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
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 30TH May 2024 to consider interalia the following business are approved: 1. Audited Financial Results along with the Auditors Report issued by statutory Auditors of the Company for quarter and year end on 31STMarch 2024. 2. Statutory Auditors report on audited financial results of the Company for the year ended on 31th March 2024. 3. Appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2024-2025. The Board Meeting commenced at 4:00 PM and concluded at 4:30PM.
Declaration Pursuant To Regulation 33 (3) (D) Of The SEBI (Listing Obligation And Disclosure Require
I AJAY KUMAR GARG Director of the Company hereby declare that Statutory Auditors of the Company M/s SUVARNA & KATDARE Chartered Accountants having Firm Reg. No. 125080W have issued an Audit Report with unmodified opinion on standalone Annual Audited Financial Results for the quarter and year ended March 31 2024.
Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)
N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 Thursday 30TH May 2024 to consider interalia the following business: 1. To Consider and approve the Audited Financial Results of the Company for the year ended on 31th March 2024. 2. To consider and take note on record the Statutory Auditors report on Audited Financial results of the Company for the year ended on 31th March 2024 3. To Consider and approve the appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2024-2025. 4. To consider and approve any other business with the permission of Chair.
Non Applicability Of Statement Of Deviation Or Variation Under Reg. 32(1) Of SEBI (LODR) Regulation
Pursuant to Regulation 32(1) of the SEBI (LODR) Regulation 2015 the Company has not raised any funds through Public Issue Right Issue Preferential Issue QIP etc. during the quarter and year ended 31-03-2024. Hence the Statement of Deviation or Variation in Public Issue Right Issue Preferential Issue QIP etc. under Regulation 32(1) of SEBI (LODR) Regulations 2015 for the year ended on 31-03-2024 is not applicable to the Company.
Compliance Certificate In Respect Of Share Transfer Facility For The Year Ended 31St March 2024
With reference to the above we hereby confirm that all activities in relation to share transfer facility are maintained by the Companys Registrar and Share Transfer Agent viz. Bigshare Services Private Limited which is a SEBI approved Category-I Registrar & Transfer Agent registered with Securities and Exchange Board of India (SEBI Registration Number : INR000001385). The Compliance certificate received from Bigshare Services Private Limited and signed by the Compliance Officer of the Company is attached herewith for your reference.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | N.D.METAL INDUSTRIES LTD. |
| 2 | CIN NO. | L51900MH1984PLC032864 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 10689029.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Compliances-Reg.24(A)-Annual Secretarial Compliance
Our Company falls under the criteria as specified under Regulation 15(2) of the SEBI (LODR) Regulation 2015 due to the fact that the Paid-up Equity Share Capital and Net Worth of the Company was below Rs. 10 crores and 25 crores respectively as on the previous Financial Year end date 31st March 2024. Our Company Paid Up capital is 2.48 Crore and Networth is 3.90 crore appox. Therefore the company was not required to comply with the provisions of Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2018 and SEBI Circular No CIR/CFD/CMD1/27/2019 dated 8th February 2019 and thus not required to submit Annual Secretarial Compliance Report.
Certificate From Practicing Company Secretary (Under Regulation 40(9) Of SEBI (LODR) Regulations 20
Pursuant to the provisions of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Certificate from Practicing Company Secretary dated April 15th 2024 for the period from April 1 2023 to March 31 2024 certifying that there is no certificate issue for transfer sub-division consolidation renewal exchange or endorsement of calls/allotment monies due to there is no transfer sub-division consolidation renewal exchange or endorsement of calls/allotment monies during the financial year 2023-24.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
We are submitting the certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Year ended March 31 2024.
Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to confirm you that the 37th Annual General Meeting (AGM) of the Company was held on Monday 11th September 2023 at 01:00 p.m. and conclude at 02:00 p.m. at the Registered office of the Company. As required under Regulation 30 Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed the summary of Proceeding of the AGM.
Closure of Trading Window
With reference to the Companys code of conduct to regulate monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 we are pleased to inform that the Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons and their relatives with effect from 01st April 2024 till the expiry of 48 hours after the declaration of Audited Financial Results for the Year ended March 31st 2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed newspaper publication of Unaudited financial Results for 3rd quarter ended31st Dec 2023 published in Two newspapers viz NEWS HUB (English newspaper) and PRATAHKAL MARATHI (Marathi Edition) published on 13th FEB 2024.
Board Meeting Outcome for Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Re
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 Saturday 10th February 2024 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditors Report issued by statutory Auditors of the Company for Third quarter end on 31st Dec 2023.
Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
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 Saturday 10th February 2024 to consider interalia the following business are approved: 1. Unaudited Financial Results along with the Auditors Report issued by statutory Auditors of the Company for Third quarter end on 31st Dec 2023.
Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)
N.D.METAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 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 Saturday 10TH February 2024 to consider interalia the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the Third quarter ended on 31th Dec 2023. 2. To consider and take note on record the Statutory Auditors report on Unaudited Financial results of the Company for the Third quarter ended on 31th Dec 2023. 3. To consider and approve any other business with the permission of Chair. Further regarding closure of Trading Window the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Unaudited Financial Results to the Stock Exchanges.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
We are submitting the certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Third quarter ended Dec 31 2023.
