N D Metal Industries Ltd. Corporate Filings & Announcements

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

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08 Aug 2025, 01:42PM

Company Update

ND Metal Industries Ltd - 512024 - Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

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, 14TH August, 2025 to consider interalia the following business: 1. To Consider and approve the Limited Review report on Unaudited financial results and Unaudited Financial Results of the Company for the First Quater ended on 30th June, 2025. 2. To Consider and approve the Appointment of Ms. TANYA AJAYKUMAR JHA as Additional Director of the Company. 3. To Consider and approval 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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N D Metal Industries Ltd.

08 Aug 2025, 01:39PM

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 14/08/2025 ,inter alia, to consider and approve Regulations, 2015 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, 14TH August, 2025 to consider interalia the following business: 1. To Consider and approve the Limited Review report on Unaudited financial results and Unaudited Financial Results of the Company for the First Quater ended on 30th June, 2025. 2. To Consider and approve the Appointment of Ms. TANYA AJAYKUMAR JHA as Additional Director of the Company. 3. To Consider and approval 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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N D Metal Industries Ltd.

11 Jul 2025

Company Update

ND Metal Industries Ltd - 512024 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are submitting the certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the First Quarter ended June 30th 2025.

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N D Metal Industries Ltd.

30 Jun 2025

SAST

ND Metal Industries Ltd - 512024 - Closure of Trading Window

BSE India

With reference to the Company's 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, 2025 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the First Quarter ending 30th June, 2025.

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N D Metal Industries Ltd.

02 Jun 2025

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 Audited financial Results for quarter and year ended,31ST March, 2025 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'PRATAHKAL MARATHI' (Marathi Edition) published on 01st June, 2025.

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N D Metal Industries Ltd.

30 May 2025

Company Update

ND Metal Industries Ltd - 512024 - Declaration Pursuant To Regulation 33 (3) (D) Of The …

BSE India

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, 2025.

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N D Metal Industries Ltd.

30 May 2025

Result

ND Metal Industries Ltd - 512024 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) …

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, 30TH May, 2025 to consider interalia the following business are approved: 1. Audited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for quarter and year end on 31STMarch, 2025. 2. Appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2025-2026. The Board Meeting commenced at 5:00 PM and concluded at 5:30PM.

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N D Metal Industries Ltd.

30 May 2025

Board Meeting

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

BSE India

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N D Metal Industries Ltd.

14 May 2025

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 30/05/2025 ,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, 30TH May, 2025 to consider interalia the following business: 1. To Consider and approve the Statutory Auditor's report on Audited Financial results and Audited Financial Results of the Company for the year ended on 31st March, 2025. 2. To Consider and approve the appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2025-2026. 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 audited Financial Results to the Stock Exchanges.

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N D Metal Industries Ltd.

08 Apr 2025, 05:17PM

Company Update

ND Metal Industries Ltd - 512024 - Undertaking For Initial Disclosure Under Large Corporate Criteria

BSE India

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.

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