NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on 26th May 2021 inter alia to transact the following business:
1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended 31st March 2021.
2. To consider and recommend dividend if any on Equity Shares.
As intimated in our letter dated 31st March 2021 for the purpose as above and as per the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed upto close of business hours of 28th May 2021 and will reopen on 29th May 2021.
Please take the same on record.
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