Other Secretarial Documents and information of ntc industries limited

Announcements under Regulation 30 of SEBI LODR

Particulars	Link
Preferential Allotment_Compliance Certificate by PCS
Reg 30 (Brief MOA)
NTC Valuation Report 02.08.2024 Preferential Issue of Warrants
Pricing Certificate by PCS 02.08.2024 Preferential Issue of Warrants
Intimation under Regulation 30 of the Securities and Exchange Board of India - April, 2024
NTC_Regulation 30- Intimation of Appointment of CS
NTC_Reg 30 OTS with UVARCL
NTC_Regulation 30(5)_Change in KMP
SWAP Share Agreement dated 16.02.2024
Valuation Report_NTC by Hitesh Jhamb
Regulation 30_Agreement-Acquisition
Reg 30 - IBC Matter
Reg 30(4)- Disclosure of Material events
Regulation 30 (Brief MOA & AOA)
NTC_Regulation 30(5)
NTC_Regulation 30- Intimation of Resignation of CS

Related Party Transactions Disclosures Regulation 23(9)

Filling of Reconciliation of Share Capital Audit Report Regulation 76 of SEBI DP

Investor Complaints Report Regulation 13(3) of SEBI LODR

Advertisements as per regulation 47(1)

Particulars	Link
Postal Ballot Newspaper AD_Post Dispatch of Postal Ballot Notice
Postal Ballot_Pre Newspaper ad
Newspaper Advertisement_UFR Q2
Newspaper Ad 15.08.2024 UFR Q1
Newspaper Advertisement_Before AGM
Newspaper Advertisements Post as per regulation 47(1)

Outcome of Board Meeting

Particulars	Link
Outcome of BM_06.12.2024_Conversion of 200000 warrants
Outcome of BM_09.11.2024
Outcome of BM_06.11.2024
Outcome of BM_23.10.2024
Outcome of Board Meeting_03.10.2024_Allotment of Warrants
Outcome of Board Meeting - August, 2024
Outcome of Board Meeting - Change in Directorate - January, 2024

Outcome of General Meeting

Particulars	Link
NTC_33rd AGM Results and Scrutinizer Report
NTC_Reg 30_Proceedings of AGM-2024
Postal Ballot Result 2024
Postal Ballot Result Corrigendum 2024
Regulation 30 - Proceedings of AGM
Result of EGM 2022
Result of EGM 2021
Result of EGM 2021
Result of AGM 2023
Result of AGM 2022
Result of AGM 2021
Result of AGM 2020
Result of AGM 2019
Result of AGM 2018
Result of AGM 2017
Result of AGM 2016

Annual Disclosures

Particulars Regulation 40(9) of SEBI	Link
PCS_Compliance Certificate
Compliance Certificate under Regulation 40(9) of the of SEBI (LODR) Regulations - April, 2024
Compliance Certificate under Regulation 40(9) of the of SEBI (LODR) Regulations - April, 2023
Compliance Certificate under Regulation 40(9) of the of SEBI (LODR) Regulations - April, 2022
Compliance Certificate under Regulation 40(9) of the of SEBI (LODR) Regulations - April, 2021
Compliance Certificate under Regulation 40(9) of the of SEBI (LODR) Regulations - April, 2021
Compliance with various clauses - October, 2020
Compliance with various clauses - March, 2020
Compliance with various clauses - October, 2019
Compliance with various clauses - April, 2019
Compliance with various clauses - October, 2018
Compliance with various clauses - April, 2018
Compliance with various clauses - October, 2017
Compliance with various clauses - April, 2017
Compliance with various clauses - September, 2016

Particulars Regulation 7(3) of SEBI	Link
Disclosure under Regulation 7(3) of SEBI Regulations - April, 2024
Disclosure under Regulation 7(3) of SEBI Regulations - April, 2023
Disclosure under Regulation 7(3) of SEBI Regulations - April, 2022
Disclosure under Regulation 7(3) of SEBI Regulations - April, 2021
Disclosure under Regulation 7(3) of SEBI Regulations - October, 2020
Disclosure under Regulation 7(3) of SEBI Regulations - May, 2020
Disclosure under Regulation 7(3) of SEBI Regulations - October, 2019
Disclosure under Regulation 7(3) of SEBI Regulations - March, 2019
Compliance With Various Clauses of Listing Agreement - October, 2018
Compliance With Various Clauses of Listing Agreement - April, 2018
Compliance With Various Clauses of Listing Agreement - October, 2017
Compliance With Various Clauses of Listing Agreement - April, 2017
Compliance With Various Clauses of Listing Agreement - October, 2016

Particulars Regulation 24A of SEBI	Link
Annual Secretarial Compliance Report - March, 2024
Annual Secretarial Compliance Report - March, 2023
Annual Secretarial Compliance Report - March, 2022
Annual Secretarial Compliance Report - March, 2021

corporate announcements