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Nda Securities Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

Dear Sir/ Madam,

1. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 14th February, 2019 at the Registered Office of the Company considered and approved the Un- Audited Financial Results of the Company for the Third Quarter and Nine months ended on December 31st, 2018.

We are also enclosing a copy of Limited Review Report issued by the Statutory Auditors of the Company.

2. In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Lalit Kumar Gupta has shown his desired to resign from the post of Directorship. He has given his resignation from the post of Independent Director of the Company on 14th February, 2019. The Resignation of Mr. Lalit Kumar Gupta would be effected only after getting permission from BSE Limited and National Stock Exchange as we are working as Trading Member of the respective Stock Exchanges, to follow the Trading Compliance requirements.

The said meeting of the Board commenced at 4:00 PM and concluded at 5:15 PM.

This is for your information and record.

Pdf Link: Nda Securities Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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