N K Industries Share Price

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The Board of Directors of the Company at its meeting held today inter alia considered and approved the following:<BR> <BR> 1. Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31 2022.<BR> 2. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2022.<BR> <BR> Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith the above documents for submission.<BR> The meeting of Board of Directors of the Company commenced at 2.15 P.M. and the meeting concluded at 3.30 P.M.

In continuation to our communication dated 25th January 2023 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:<BR> <BR> 1. Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31 2022.<BR> 2. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2022.<BR> <BR> Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith the above documents for submission.<BR> The meeting of Board of Directors of the Company commenced at 2.15 P.M. and the meeting concluded at 3.30 P.M.

N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to provisions of Regulations 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 3rd February 2023 i.e. Friday to inter alia consider the following agenda:1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the 3rd quarter ended 31st December 2022.2. Any other business as may be considered fit and proper by the Chair.

Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2022

Due to clerical error in scanning one page of Consolidated Statements of assets and liabilities for the quarter ended 30th September 2022 was missed.<BR> <BR> The company has uploaded the xbrl sheets (along with both Statement of assets and libilities) within prescribed time on the portal of the exchange hence there is no intention of the company to hide the details from shareholders. Moreover the same is also uploaded on the website of the company.<BR> <BR> The Company has also mailed the full results (with missing page) with reply to mail dated 14/12/2022 regarding Fines as per SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22 2020<BR> <BR> This is a gross technical/clerical scanning error and we are highly sorry for the inconvenience. <BR> Please find again the attached full financials with the missing page of consolidated statement of assets and liabilities(as per query raised) and consider this compliance made good.<BR>