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N K Industries Ltd

  • BSE Code : 519494
  • NSE Symbol : NKIND
  • ISIN : INE542C01019
  • Industry :SOLVENT EXTRACTION
Trade Now

up-arrow 61.41 0.41(0.67%)

Open Price (₹)

62.52

Prev. Close (₹)

61.00

Volume (No’s)

23

Market Cap (₹)

36.91

Low Price (₹)

58.00

High Price (₹)

62.52

 

Book Closure

From Date To Date Announcement
13-Mar-2026 NA Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, notice is hereby given that Ms. Ashna Harishkumar Pahwa (M.no. A56002) has been appointed by the Board as a Company Secretary & Compliance Officer of the Company in their Board Meeting held today i.e. 13th March 2026 based on the recommendation of Nomination & Remuneration Committee. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 5:00 P.M. We request you to take the above information on record and the same be treated as compliance under the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-Mar-2026 NA Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, notice is hereby given that Ms. Ashna Harishkumar Pahwa (M.no. A56002) has been appointed by the Board as a Company Secretary & Compliance Officer of the Company in their Board Meeting held today i.e. 13th March 2026 based on the recommendation of Nomination & Remuneration Committee. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 5:00 P.M. We request you to take the above information on record and the same be treated as compliance under the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Corrigendum to Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Company Secretary & Compliance Officer Ref: Earlier Intimation dated 13th March 2026 regarding appointment of Company Secretary & Compliance Officer We wish to inform that certain inadvertent errors were observed in the Annexure A forming part of the aforesaid disclosure, wherein the designation in the heading was inadvertently mentioned as 'Directors' instead of 'Company Secretary and Compliance Officer' and the reason for appointment was incorrectly stated. The same stands corrected in the revised Annexure A enclosed herewith. (As Per BSE Announcement Dated on:16.03.2026)
04-Feb-2026 NA Quarterly Results NK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve inter alia consider the following agenda: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter ended on 31st December 2025. 2. Any other business as may be considered fit and proper by the Chair. In continuation to our communication dated 28th January 2026, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter and 9 months ended on 31st December 2025. 2. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and 9 months ended on 31st December 2025. The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 5:00 P.M. We request you to kindly take the above information on your record. (As per BSE Announcement dated on: 04.02.2026)
02-Jan-2026 NA In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that Jelin Dodiya vide her letter dated 2nd January 2026 has submitted her resignation as Company Secretary and Compliance Officer of the Company to be effective from 2nd January 2026. The resignation letter as received from Jelin Dodiya is annexed herewith. Further, she has confirmed that there are no other material reasons for the resignation other than those provided in her resignation letter. The copy of Resignation Letter giving detailed reason for her resignation is attached as Annexure along with this Disclosure. Further, Mr. Hasmukh K Patel, Whole Time Director (DIN: 06587284) of the Company has accepted her Resignation on behalf of board and will ensure that all the necessary formalities in regards of her resignation is completed within the due course of time
10-Nov-2025 NA NK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve The Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations 2015 for the Quarter ended on 30th September 2025. Any other business as may be considered fit and proper by the Chair The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on 30th September, 2025 with the Statement of Assets and Liabilities for the half year ended on 30th September, 2025. 2. Standalone and Consolidated Statement of Cash Flow for the half year ended on 30th September, 2025. 3. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2025. Financial Results for the quarter ended on 30th September 2025 (As Per BSE Announcement Dated on:10.11.2025)

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