NDA Securities Ltd

NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Thursday August 24 2023 interalia to consider and discuss the following objects:1. To approve the allotment of 856164 (Eight Lakhs Fifty Six Thousand one hundred and sixty Four ) equity shares of face value Rs. 10/- each fully paid up on preferential Basis to M/s. Hilum Commodity Private Limited at an issue price of Rs. 17.52 per equity share (including a premium of Rs. 7.52/- per Equity Share) aggregating up to Rs. 15000000 (Rupees One Crore Fifty Lakhs Only).2. Took Note of the Appointment of Ms. Pooja Agarwal (DIN: 03111152) as independent director of the company.3. Any other business with the approval of chairman of the meeting.