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NDA Securities has submitted a copy of the minutes of 24th Annual General Meeting (AGM) of the Company held on September 28, 2016.The above information is a part of company’s filings submitted to BSE.

NDA Securities has informed that a meeting of the Board of Directors of the Company will be held on May 27, 2016, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and year ended March 31, 2016. Further, Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the Securities of the Company for the Directors and other designated employees covered under the Code shall remain closed from May 13, 2016 and reopen after expiry of forty eight hours from the declaration of results.The above information is a part of company’s filings submitted to BSE.

NDA Securities has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

NDA Securities has informed that a meeting of the Board of Directors of the Company will be held on December 31, 2015, to consider and approve the Resignation of Chief Financial Officer, consider and approve the Appointment of Chief Financial Officer, and to consider the Appointment of Compliance Officer of the Company in place of Megha Khatri.The above information is a part of company’s filings submitted to BSE.

NDA Securities has informed about authorized Key Managerial Personnel to determine materiality of events/information.The above information is a part of company’s filings submitted to BSE.

NDA Securities has submitted a copy of minutes of 23rd Annual General Meeting of the Company held on September 28, 2015.The above information is a part of company’s filings submitted to BSE.

NDA Securities has submitted a copy of the Newspaper cuttings of Advertisement duly published in the Newspaper dated September 06, 2015 with regard to the ‘Notice of the 23rd Annual General Meeting of the Company scheduled to be held on September 28, 2015, Book Closure and e-voting information’.The above information is a part of company’s filings submitted to BSE.

NDA Securities has informed about the Standalone Financial Results for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

NDA Securities has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 29, 2014 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 29, 2014.The above information is a part of company’s filings submitted to BSE