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The Annexure

Desk Financial Services NDA Securities Ltd

NDA Securities Ltd

BSE 511535 NDASEC INE026C01013
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 61 trading days

14 filings · 3 material · busiest 2026-08-18

What it files

Filings

14 in the window

  1. 18 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Results of 34Th AGM of the Company along with the Scrutinizer's Report

    AGM/EGM / AGM View filing →

  2. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 34th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  4. 13 August 2026

    Results

    Outcome Of The Board Meeting

    Considered and Approved the unaudited financial results (Standalone & Consolidated) of the Company for the Quarter Ended June 30, 2026.

    Result / Financial Results View filing →

  5. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Approve Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026

    NDA Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  6. 7 August 2026

    Change in Management

    Change in Management

    Pursuant to regulastion 30 of SEBI (LODR) 2015, please find enclosed herewith the disclsoure of resignation of Independent Director of the company.

    Company Update / Change in Management View filing →

  7. 5 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please find enclosed herewith the disclosure w.r.t the resignation of Company Secretary and Compliance officer of the company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  8. 24 July 2026

    General

    Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Newspaper Publication Of Notice Of The 34Th Annual General Meeting.

    Enclosed herewith the Reg 47 of SEBI (LODR) Reg 2015 - Newspaper Publication of Notice 34th Annual General Meeting of NDA Securities Limited.

    Company Update / General View filing →

  9. 23 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed herewith 34th Annual Report_FY 2025-26 of NDA Securities Limited.

    Others / Reg. 34 (1) Annual Report View filing →

  10. 22 July 2026

    Outcome

    Board Meeting Outcome for 3Rd Board Meeting Of The NDA Securities Limited For The FY 2025-26

    Pursuant to Regualtion 30 of the SEBI ( LODR) Regulation 2015 , please find enclosed herewith the outcome of the Board meeting of the NDA Securities Limited.

    Others / Outcome without intimation View filing →

  11. 20 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certification under regulation 74(5) of the SEBI(LODR ) Regulation 2015 is enclosed for your reference and record.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 3 July 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Please find enclosed herewith the Revised disclosure for clearification of Non- applicability of the Annual Secretarial Report along with the Networth Certificate of 31st March 2025.

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  13. 2 July 2026

    Compliance Certificate

    Compliances-Reg.24(A)-Annual Secretarial Compliance

    Non Applicability Certificate for Annual Secrecretarial Compliance report as per Regualtion 24A of SEBI (LODR) 2015.

    Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Trading window of the company shall remain close for all designated persons of the company w.e.f. 1st July 2026, till expiry of 48 hours of the annoucement of un-audited financial results ....

    Insider Trading / SAST / Closure of Trading Window View filing →