NDR Auto Components has informed that the Board of Directors of the Company at its meeting held on November 9, 2022 took following decisions: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2022 (along with statement of Asset and Liabilities) and has noted the Limited Review Report of Auditors thereon, which does not contain any qualification or adverse remark. The same are enclosed as Annexure in the prescribed format; Considered and approved the request received from following persons vide letters dated 01.11.2022, for their reclassification from ‘Promoters’ to ‘public’ in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of shareholders.
The above information is a part of company’s filings submitted to BSE.