BSEBoard MeetingResults4 Nov 2026
ND Metal Industries Ltd
ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,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, 14th November, 2026 to consider interalia the following business:
1. ....
ND Metal Industries Ltd has scheduled a Board Meeting on 14th November 2026 to consider the Limited Review Report of the Statutory Auditors and the Unaudited Financial Results for the Second quarter and half year ended 30th September 2026.
BSECompany Update13 Oct 2026
ND Metal Industries Ltd
Pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Company has not raised any funds through Public Issue, Rights Issue, Preferential Allotment, Qualified Institutions Placement (QIP), or any other means during the half year ended on 30th September, 2026.
Accordingly, the Statement of Deviation or Variation in utilization of such issue proceeds under Regulation ....
ND Metal Industries Ltd has confirmed that it has not raised any funds through public issue, rights issue, preferential allotment, or QIP during the half year ended on 30th September, 2026, and therefore, the Statement of Deviation or Variation in utilization of such issue proceeds is not applicable.
BSECompany Update13 Oct 2026
ND Metal Industries Ltd
Pursuant to the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the half year ended September 30, 2026.
ND Metal Industries Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the half year ended September 30, 2026.
BSECompany UpdateResults2 Oct 2026
ND Metal Industries Ltd
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 40th Annual General Meeting (AGM) of the Company as declared by the Chairman held on Wednesday 30th September, 2026 at 1:00 P.M. and Conclude at 03:30 P.M.
ND Metal Industries Ltd has announced the voting results of its 40th Annual General Meeting (AGM), where all resolutions were passed with 100% approval. The resolutions included the appointment of a new director, the re-appointment of an existing director, and the appointment of a new statutory auditor. The company has also declared the voting results of the resolutions passed during the AGM.
BSEAGM/EGM2 Oct 2026
ND Metal Industries Ltd
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report on remote e-voting as well as voting conducted at the 40th AGM of the Company held on Wednesday 30th September, 2026 at 1:00 P.M. and conclude at 03:30 P.M at Registered office.
The Company had provided to its members the facility of remote e-voting in respect of all the resolutions set ....
ND Metal Industries Ltd has announced the Scrutinizer's Report on remote e-voting and voting conducted at the 40th AGM of the company, which was held on September 30, 2026.
BSEInsider Trading / SAST30 Sept 2026
ND Metal Industries Ltd
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 October , 2026 till the expiry of 48 hours after the declaration of Unaudited ....
ND Metal Industries Ltd has announced the closure of its trading window for designated persons and their relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year and third quarter ending September 30, 2026.
BSEAGM/EGMMgmt Change30 Sept 2026
ND Metal Industries Ltd
This is to confirm you that the 40th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 at 01:00 p.m. and conclude at 03:30 p.m. at 417, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI 400021.
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.
ND Metal Industries Ltd held its 40th Annual General Meeting on September 30, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and new directors were appointed.
BSECompany Update7 Sept 2026
ND Metal Industries Ltd
Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 23rd September 2026 to Wednesday, 30th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on Wednesday, 30th September, 2026 for the financial year ended 31st March, 2026.
Type of security Book closure ....
ND Metal Industries Ltd will close its register of members and share transfer books from September 23rd to September 30th, 2026, for the purpose of its Annual General Meeting on September 30th, 2026, for the financial year ended March 31st, 2026.
BSEAGM/EGM7 Sept 2026
ND Metal Industries Ltd
This is to inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, 30th September 2026 at 1:00 p.m. through E Voting mode.
The Notice of the AGM and Annual Report for the year 2025-26 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 2025-26 will be available on the website of the Company ....
ND Metal Industries Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 30, 2026, through E-Voting mode. The notice and annual report for 2025-26 will be sent electronically to registered members and available on the company's website.
BSEGeneralResults7 Sept 2026
ND Metal Industries Ltd
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 2025-26 along with Notice of the 40th Annual General Meeting of the Company.
ND Metal Industries Ltd has submitted its Annual Report for the financial year 2025-26 and Notice of the 40th Annual General Meeting of the Company. The report mentions compliance with various regulations and laws, but notes that the Board of Directors is not duly constituted with a proper balance of Executive and Non-Executive Directors. The company has also appointed an Internal Auditor and maintained a Structured Digital Database (SDD) as per regulations.
BSEGeneralResults7 Sept 2026
ND Metal Industries Ltd
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, 07th Sep, 2026 to consider interalia the following business are approved:
1.Considered and approved the Director's Report of the Company for the Financial year ended 2026.
2.Approval of The Notice of the 40th Annual general Meeting of the ....
ND Metal Industries Ltd held its Board Meeting on September 7, 2026, to consider and approve various business matters, including the Director's Report for the financial year ended 2026, the Notice of the 40th Annual General Meeting scheduled for September 30, 2026, and the appointment of M/S Priyanka Singh & Co as Scrutinizers for conducting the E-Voting.
BSECompany UpdateResults25 Aug 2026
ND Metal Industries Ltd
Pursuant to Regulation 47 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper publication of unaudited financial Results for ....
ND Metal Industries Ltd has announced its unaudited financial results for the period ending [date].
BSEResultResults12 Aug 2026
ND Metal Industries Ltd
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 ....
ND Metal Industries Ltd has informed about the Meeting of Board of Directors of the Company, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults12 Aug 2026
ND Metal Industries Ltd
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 ....
ND Metal Industries Ltd has informed that the Meeting of Board of Directors of the Company has approved the financial results for the quarter/period ended 31st March, 2023, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults7 Aug 2026
ND Metal Industries Ltd
ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
ND Metal Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended 30th June 2026.