NK Industries Share Price
57.10+0.78 (+1.38%)
-15.94% past 1 Year
NK Industries Limited is engaged in manufacturing of castor oil and other allied products including its derivatives viz. 12 HAS, ricilonic acid, etc. and is also engaged in trading of
Corporate filings & documents
Announcements
In continuation to our letter dated 25th August 2026 we are now submitting herewith copies of newspaper advertisement published in Financial Express (English) and Financial Express (Gujarati) on 26th August 2026 regarding dispatch of notice for 38th Annual General Meeting and Annual Report for the year 2025-26 to shareholders via electronic mode (e-mail) on 24th August 2026 along with information about the 38th Annual General Meeting of the Company to be held through Video Conferencing (VC/other Audio Visual Means (OVAM) on 23rd September 2026 at 11:30 A.M.
1 week agoIn continuation to our letter dated 25th August 2026 we are now submitting herewith copies of newspaper advertisement published in Financial Express (English) and Financial Express (Gujarati) on 26th August 2026 regarding dispatch of notice for 38th Annual General Meeting and Annual Report for the year 2025-26 to shareholders via electronic mode (e-mail) on 24th August 2026 along with information about the 38th Annual General Meeting of the Company to be held through Video Conferencing (VC/other Audio Visual Means (OVAM) on 23rd September 2026 at 11:30 A.M.
1 week agoWe would like to inform you that the Notice of Information regarding 38th Annual General Meeting (AGM) of the Company to be held on Wednesday 23rd September 2026 at 11.30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) has been published in the Financial Express in English & Financial Express Newspaper in Gujarati on 25th August 2026. A copy of the said newspapers advertisements are enclosed for your reference and record.
1 week agoWe would like to inform you that the Notice of Information regarding 38th Annual General Meeting (AGM) of the Company to be held on Wednesday 23rd September 2026 at 11.30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) has been published in the Financial Express in English & Financial Express Newspaper in Gujarati on 25th August 2026. A copy of the said newspapers advertisements are enclosed for your reference and record.
1 week agoThis is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time the 38th Annual General Meeting of the Company to be held on Wednesday 23rd September 2026 at 11:30 a.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed at B-16 Privilon Behind ISKCON Temple Ambli-Bopal Road Ahmedabad-380059. The book closure starts from 17th September 2026 till 23rd September 2026. The cut off date is 16th September 2026 for determining the eligibility of member to evote.
1 week agoThis is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time the 38th Annual General Meeting of the Company to be held on Wednesday 23rd September 2026 at 11:30 a.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed at B-16 Privilon Behind ISKCON Temple Ambli-Bopal Road Ahmedabad-380059. The book closure starts from 17th September 2026 till 23rd September 2026. The cut off date is 16th September 2026 for determining the eligibility of member to evote.
1 week agoIn accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the copy of Annual Report for the Financial Year 2025-26 to be approved and adopted by the Shareholders of the Company at the ensuing 38th Annual General Meeting to be held on Wednesday 23rd September 2026 at 11:30 A.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") ("AGM" / "the Meeting") along with the Notice calling the 38th Annual General Meeting.
1 week agoIn accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the copy of Annual Report for the Financial Year 2025-26 to be approved and adopted by the Shareholders of the Company at the ensuing 38th Annual General Meeting to be held on Wednesday 23rd September 2026 at 11:30 A.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") ("AGM" / "the Meeting") along with the Notice calling the 38th Annual General Meeting.
1 week agoWe wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Wednesday 23rd September 2026 at 11:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses set out in the notice of the said meeting. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26. We would further like to inform that the Company has fixed Wednesday 16th September 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form.
1 week agoWe wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Wednesday 23rd September 2026 at 11:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses set out in the notice of the said meeting. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26. We would further like to inform that the Company has fixed Wednesday 16th September 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form.
1 week agoApproval of unaudited standalone and consolidated financial results for the quarter ended 30th June 2026
3 weeks agoApproval of unaudited standalone and consolidated financial results for the quarter ended 30th June 2026
3 weeks agoIn continuation to our communication dated 6th August 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 ended 30th June 2026. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026.2. To approve Notice of Annual General Meeting and Directors Report for Financial Year 2025-26.The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 6:00 P.M.
3 weeks agoIn continuation to our communication dated 6th August 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 ended 30th June 2026. The Company also obtained Limited Review Reports on the Standalone and Consolidated Financial Results for the quarter ended on 30th June 2026.2. To approve Notice of Annual General Meeting and Directors Report for Financial Year 2025-26.The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 6:00 P.M.
3 weeks agoNK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of Listing Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th August 2026 to 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 30th June 2026.2. Any other business as may be considered fit and proper by the Chair.
4 weeks agoNK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of Listing Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th August 2026 to 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 30th June 2026.2. Any other business as may be considered fit and proper by the Chair.
4 weeks agoPlease find enclosed herewith the Certificate dated 1st July 2026 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 received from M/s. MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Private Limited) (SEBI Registration Number INR000004058) Registrar and Share Transfer Agents of the Company. You are requested to take the same on record and confirm.
1 month agoPlease find enclosed herewith the Certificate dated 1st July 2026 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 received from M/s. MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Private Limited) (SEBI Registration Number INR000004058) Registrar and Share Transfer Agents of the Company. You are requested to take the same on record and confirm.
1 month agoPursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and further clarification provided by the BSE Ltd and NSE Ltd vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02 2019 the Trading Window for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from July 01 2026 till 48 hours after the declaration of the financial results for the quarter ended June 30 2026. Accordingly all Directors KMPs Designated Employees Connected Persons and Auditors of the Company have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. We request you to kindly take the above information on your record.
2 months agoPursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 and further clarification provided by the BSE Ltd and NSE Ltd vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02 2019 the Trading Window for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from July 01 2026 till 48 hours after the declaration of the financial results for the quarter ended June 30 2026. Accordingly all Directors KMPs Designated Employees Connected Persons and Auditors of the Company have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. We request you to kindly take the above information on your record.
2 months agoRevised outcome in continuation to the Outcome sent earlier. Requesting to consider this file.
3 months agoRevised outcome in continuation to the Outcome sent earlier. Requesting to consider this file.
3 months agoIn continuation to our communication dated 21st May 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. Audited Standalone & Consolidated Financial Results the Quarter and Year ended on March 31 2026. Statement of Assets and Liabilities and Cash Flow Statement for the Year ended on March 31 2026. Auditors Reports on the Standalone and Consolidated Financial Results for the year ended on March 31 2026. 2. Statement of Impact (for audit report with modified opinion) for Standalone & Consolidated Results as required under Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 3. Appointment of Ashok P Patel & Co Chartered Accountants Ahmedabad as the Internal Auditor of the Company for the Financial Year 2026-27 as per the provisions of Companies Act 2013. The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 7:00 P.M
3 months agoIn continuation to our communication dated 21st May 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. Audited Standalone & Consolidated Financial Results the Quarter and Year ended on March 31 2026. Statement of Assets and Liabilities and Cash Flow Statement for the Year ended on March 31 2026. Auditors Reports on the Standalone and Consolidated Financial Results for the year ended on March 31 2026. 2. Statement of Impact (for audit report with modified opinion) for Standalone & Consolidated Results as required under Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 3. Appointment of Ashok P Patel & Co Chartered Accountants Ahmedabad as the Internal Auditor of the Company for the Financial Year 2026-27 as per the provisions of Companies Act 2013. The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 7:00 P.M
3 months agoIn continuation to our communication dated 21st May 2026 . The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Audited Standalone & Consolidated Financial Results the Quarter and Year ended on March 31 2026. Statement of Assets and Liabilities and Cash Flow Statement for the Year ended on March 31 2026. Auditors Reports on the Standalone and Consolidated Financial Results for the year ended on March 31 2026. 2. Statement of Impact (for audit report with modified opinion) for Standalone & Consolidated Results as required under Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 3. Appointment of Ashok P Patel & Co Chartered Accountants Ahmedabad as the Internal Auditor of the Company for the Financial Year 2026-27 as per the provisions of Companies Act 2013. The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 7:00 P.M.
3 months agoNK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve It is hereby informed that in terms of above referred Regulations the Meeting of the Board of Directors of the Company has been scheduled on Wednesday 27th May 2026 inter alia to consider the following agenda: 1. To consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March 2026. 2. Any other business as may be considered fit and proper by the Chair.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>NK Industries Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L91110GJ1987PLC009905</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ashna Harishkumar Pahwa <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Ashwinbhai Patel <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 13/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>NK Industries Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L91110GJ1987PLC009905</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ashna Harishkumar Pahwa <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Ashwinbhai Patel <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 13/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPlease find enclosed herewith the Certificate dated 1st April 2026 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter and year ended 31st March 2026 received from M/s. MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Private Limited) (SEBI Registration Number INR000004058) Registrar and Share Transfer Agents of the Company.
4 months agoPlease find enclosed herewith the Certificate dated 1st April 2026 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter and year ended 31st March 2026 received from M/s. MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Private Limited) (SEBI Registration Number INR000004058) Registrar and Share Transfer Agents of the Company.
4 months agoPursuant to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended vide Notification No. SEBI/LAD-NRO/GN/2018/59 dated December 31 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with further clarifications issued by BSE Ltd. and NSE Ltd. vide Circulars LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02 2019 and in terms of the recent SEBI notification SEBI/LAD-NRO/GN/2024/215 dated December 4 2024 the Trading Window for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from April 01 2026 till 48 hours after the declaration of the financial results for the year ending on March 31 2026. Accordingly all Directors KMPs Designated Employees Connected Persons and Auditors of the Company have been advised not to trade in securities of the Company during the closure period.
5 months agoPursuant to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended vide Notification No. SEBI/LAD-NRO/GN/2018/59 dated December 31 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with further clarifications issued by BSE Ltd. and NSE Ltd. vide Circulars LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02 2019 and in terms of the recent SEBI notification SEBI/LAD-NRO/GN/2024/215 dated December 4 2024 the Trading Window for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from April 01 2026 till 48 hours after the declaration of the financial results for the year ending on March 31 2026. Accordingly all Directors KMPs Designated Employees Connected Persons and Auditors of the Company have been advised not to trade in securities of the Company during the closure period.
5 months agoCorrigendum 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.
5 months agoCorrigendum 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.
5 months agoPursuant 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.
5 months agoPursuant 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.
5 months agoIn 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.
7 months agoIn continuation to our communication dated 28th January 2026 informing the date of BoardMeeting. The Board of Directors of the Company at its meeting held today inter alia consideredand approved the following:1. Unaudited Standalone & Consolidated Financial Results for the quarter and 9 monthsended on 31st December 2025.2. Limited Review Report on the Standalone and Consolidated Financial Results for thequarter and 9 months ended on 31st December 2025.The meeting of Board of Directors of the Company commenced at 3:30 P.M. and themeeting concluded at 5:00 P.M.We request you to kindly take the above information on your record.
7 months agoNK 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.
7 months agoPlease find enclosed herewith the Certificate dated 01st January 2026 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2025 received from M/s. MUFG Intime India Pvt. Ltd. (formerly known as Link Intime India Private Limited) (SEBI Registration Number INR000004058) Registrar and Share Transfer Agents of the Company.
7 months agoIn 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.
8 months agoDear Sir/ Madam Pursuant to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended vide Notification No. SEBI/LAD-NRO/GN/2018/59 dated December 31 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with further clarifications issued by BSE Ltd. and NSE Ltd. vide Circulars LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02 2019 and in terms of the recent SEBI notification SEBI/LAD-NRO/GN/2024/215 the Trading Window for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from January 01 2026 till 48 hours after the declaration of the financial results for the quarter and 9 months ending on December 31 2025. Accordingly all Directors KMPs Designated Employees Connected Persons and Auditors of the Company have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window.
8 months agoFinancial Results for the quarter ended on 30th September 2025
9 months agoThe Board of Directors of the Company at its meeting held today inter alia consideredand approved the following:1. Unaudited Standalone & Consolidated Financial Results for the quarter and half yearended on 30th September 2025 with the Statement of Assets and Liabilities for the halfyear ended on 30th September 2025.2. Standalone and Consolidated Statement of Cash Flow for the half year ended on 30thSeptember 2025.3. Limited Review Report on the Standalone and Consolidated Financial Results for thequarter and half year ended on 30th September 2025.
9 months agoNK 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
10 months agoCompliance of Reg 74(5) of SEBI (DP) Regulations 2018.
11 months agoShareholding Meeting / Postal Ballot-Scrutinizers Report
11 months agoRe-appointment of Mr. Hasmukhbhai Patel as whole-time director.
11 months agoAppointment Of M/S. Chirag Shah & Associates Company Secretaries As The Secretarial Auditors.
11 months agoRe-appointment of Mr. Snehal Patel as Independent Director.
11 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
7th Floor Popular House Ashram Road Ahmedabad Gujarat PIN: 380009 Tel No: 079-66309999 Fax No: 079-26589214 Email: [email protected] Internet: www.nkindustriesltd.com
Registrars
506-508, 5th Floor, Amaranth Business Complex - I (ABC - I)Beside Gala Business Center, St. Xaviers Corner, Off C.G. Road,Navrangpura, Ahmedabad - 380009 506-508, 5th Floor, Amaranth Business Complex - I (ABC - I) Beside Gala Business Center, St. Xaviers Corner, Off C.G. Road Navrangpura PIN: Tel No: NULL Fax No: NULL Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Ashna Harishkumar Pahwa, Company Secretary & Compliance Officer
Nimish K Patel, Chairman & Managing Director
Nimish K Patel, Chairman & Managing Director
Hasmukh Patel, Whole Time Director
Snehal Patel, Non Executive Independent Director
Himanshi Shah, Non Executive Independent Woman Director
Details
BSE 519494
NSE NKIND
ISIN INE542C01019