NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 09th August 2024 at 4.00 P.M. at the Registered Office of the Company at E-157 Second Floor (S/F) Kalkaji New Delhi - 110019 inter alia to consider and approve the following business(es) :-1. To consider and approve the standalone and Consolidated Un-Audited Financial Results of the company for the quarter ended on 30th June 2024.2. Any other matter with the permission of Chair if any.This is for your information and record.