NDA Securities Ltd (NDASEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by NDA Securities Ltd on NSE and BSE, with an AI summary of each filing.
NDA Securities limited intimates the Stock Exchange about the Change in Management of the Company pursuant to appointment of Mr. Sudhir Kumar, Mr. Brijeshwar patel and Mr. Vivek Sarda as ....
Change in Management · 02 Nov 2026, 10:37 pm
NDA Securities Approves Key Board Appointments and Compliance Officer NDA Securities Limited announced board changes effective 2nd Nov'26, subject to shareholder approval. The Board appointed Sudhir Kumar and Vivek Sarda as Additional Directors in the Non-Executive Independent category for five-year terms. Brijeshwar Patel was appointed as Additional Director (Non-Executive Non-Independent) for a one-year term. Additionally, Gungun Goel was named Company Secretary and Compliance Officer effective immediately from the conclusion of the board meeting. None of the newly appointed directors hold shares in the company or share relationships with existing board members.
NDA Securities limited informs the Stock Exchange about appointment of Ms. Gungun Goel as Company Secretary and Compliance Officer of the Company.
Change in Management · 02 Nov 2026, 10:32 pm
NDA Securities Approves Key Board Appointments and Compliance Officer NDA Securities Limited's Board approved key leadership appointments effective 2nd Nov'26, subject to shareholder approval. Mr. Sudhir Kumar and Mr. Vivek Sarda were appointed as Additional Directors in the Non-Executive Independent Director category for a five-year term. Mr. Brijeshwar Patel was appointed as an Additional Director in the Non-Executive Non-Independent category for one year. Additionally, the Board appointed Ms. Gungun Goel as Company Secretary and Compliance Officer.
NDA Securities Limited Intimates the Stock Exchange about the Outcome of the board meeting held on Monday, November 02, 2026
Others (Uncategorized) · 02 Nov 2026, 10:26 pm
NDA Securities Appoints Three Additional Directors and New Compliance Officer NDA Securities Limited's Board approved key leadership appointments effective 2nd Nov'26, subject to shareholder approval. Mr. Sudhir Kumar and Mr. Vivek Sarda were appointed as Additional Directors in the Non-Executive Independent category for five-year terms. Mr. Brijeshwar Patel was appointed as an Additional Director in the Non-Executive Non-Independent category for a one-year term. Additionally, the Board appointed Ms. Gungun Goel as Company Secretary and Compliance Officer. None of the newly appointed directors hold equity shares or maintain relationships with existing board members.
Appointment of Mr. Arun Kumar Mistry as Compliance Officer for the Stock Broking and Depository Operations of the Company.
Others (Uncategorized) · 15 Oct 2026, 11:28 pm
NDA Securities Appoints Compliance Officer for Broking and Depository Operations NDA Securities Limited announced that its Board of Directors approved the appointment of Mr. Arun Kumar Mistry as the Compliance Officer for Broking and Depository Operations, effective 15th Oct'26. Mr. Mistry will oversee regulatory reporting, exchange and depository compliance, and statutory mandates set by SEBI, stock exchanges, and depositories. The company clarified that this appointment fulfills operational and regulatory requirements for stockbroking entities and does not represent a change in Key Managerial Personnel under SEBI Listing Regulations.
Resignation of Mr, Ankit Gupta from the position of Chief Executive Officer of the Company
Change in Management · 01 Oct 2026, 3:14 am
NDA Securities Announces Resignation of CEO Ankit Gupta NDA Securities Limited announced that Mr. Ankit Gupta has tendered his resignation as Chief Executive Officer, effective 1st Oct'26. The company confirmed that his departure is due to pre-existing professional engagements and personal commitments, with no other material reasons cited. The company has formally accepted the resignation and relieved him from his executive responsibilities as of the effective date.
Intimation of Resignation of Mr. Ankit Gupta from the Position of Chief Executive Officer
Change in Management · 01 Oct 2026, 3:11 am
NDA Securities Announces Resignation of CEO Ankit Gupta NDA Securities Limited announced that Chief Executive Officer Ankit Gupta has tendered his resignation, effective 1st Oct'26. The company confirmed that the departure is due to pre-existing professional engagements and personal commitments, with no other material reasons cited. The board has formally accepted his resignation and relieved him of his executive responsibilities, while Gupta committed to assisting with the leadership transition process.
Intimation of Appointment of Mr. Gaurav Jindal as Head of Business Development and Designated as Senior Management Personnel
Change in Management · 30 Sept 2026, 9:24 pm
NDA Securities Appoints Gaurav Jindal as Head of Business Development NDA Securities Limited has appointed Mr. Gaurav Jindal as Head of Business Development, designated as Senior Management Personnel, effective 30th Sep'26, following Nomination and Remuneration Committee recommendations. A qualified Chartered Accountant, Jindal will lead business development, strategic alliances, institutional relationships, and business expansion. He is the son of Director Mr. Ram Gopal Jindal and spouse of Managing Director Ms. Kajal Goel.
Withdrawal of issue if 17000000 Equity Shares on a Preferential basis to Promoter and non Promoter category.
Others (Uncategorized) · 23 Sept 2026, 12:27 am
NDA Securities Withdraws Preferential Issue of 1.70 Crore Equity Shares The Board of Directors of NDA Securities Limited has approved the withdrawal of its proposed preferential issue of 1,70,00,000 equity shares via circular resolution, citing reasons beyond control. The issue, priced at Rs. 37 per share to promoter and non-promoter categories, had previously received board approvals on 18th Feb'26 and 6th Mar'26, along with shareholder approval at an EGM on 16th Mar'26. The company had earlier applied for in-principle approval from BSE Limited under SEBI LODR regulations.
Clarification with respect to the proceeding of the Annual General Meeting held on August 14, 2026
Annual General Meeting · 14 Sept 2026, 9:28 pm
Submission of Voting Results of 34Th AGM of the Company along with the Scrutinizer''s Report
Annual General Meeting · 18 Aug 2026, 11:48 pm
Proceeding of 34th Annual General Meeting of the Company
Annual General Meeting · 15 Aug 2026, 4:37 am
Considered and Approved the unaudited financial results (Standalone & Consolidated) of the Company for the Quarter Ended June 30, 2026.
Financial Result · 13 Aug 2026, 9:18 pm
NDA Securities Q1FY27: Revenue Declines, Swings to Net Loss NDA Securities reported a consolidated net loss of ₹66.12 lakhs for the quarter ended 30 Jun'26, a significant decline from a profit of ₹10.54 lakhs YoY. Total income fell 13.3% YoY to ₹126.60 lakhs. The loss was driven by total expenses rising to ₹164.46 lakhs from ₹132.13 lakhs YoY. On a sequential basis, the company swung from a profit of ₹49.91 lakhs in Q4FY26. The consolidated EPS for Q1FY27 stood at negative ₹1.11, compared to ₹0.18 in the prior-year quarter.
NDA Securities Ltdhas 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 ....
Intimation · 13 Aug 2026, 5:30 am
NDA Securities Board Meeting Set for Q1 FY27 Results Approval NDA Securities has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The company also confirmed that the trading window for designated persons will remain closed until 15 Aug'26, in line with insider trading regulations.
Pursuant to regulastion 30 of SEBI (LODR) 2015, please find enclosed herewith the disclsoure of resignation of Independent Director of the company.
Change in Management · 07 Aug 2026, 7:39 am
NDA Securities Independent Director Resigns NDA Securities announced the resignation of Independent Director Ms. Isha Rastogi (DIN: 11647752), effective 06 Aug'26. The resignation is attributed to personal and unavoidable circumstances. The company confirmed there are no other material reasons for her departure. This change in board composition is a key governance update for investors to note.
Enclosed herewith the Reg 47 of SEBI (LODR) Reg 2015 - Newspaper Publication of Notice 34th Annual General Meeting of NDA Securities Limited.
Annual General Meeting · 24 Jul 2026, 8:59 pm
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 (Uncategorized) · 22 Jul 2026, 11:23 pm
NDA Securities Board Approves Asset Sale, MOA Change, and AGM Date NDA Securities' board, on 22 Jul'26, approved key proposals subject to shareholder consent. These include strategic enablement for the sale, lease, or disposal of corporate assets under Section 180(1)(a) of the Companies Act, 2013, and an alteration to the Memorandum of Association's Main Objects Clause. The board also approved the FY26 report, the re-appointment of two directors, and scheduled the 34th Annual General Meeting (AGM) for 14 Aug'26, which will be held virtually.
Please find enclosed herewith the disclosure w.r.t the non- applicability of the related party transactions.
Others (Uncategorized) · 29 May 2026, 9:29 pm
NDA Securities Exempt from RPT Disclosure for H2FY26 NDA Securities Limited has informed exchanges that it is not required to file Related Party Transaction (RPT) disclosures for the half-year ended 31st Mar'26. The exemption applies under SEBI's LODR Regulation 15(2), as the company's paid-up equity share capital did not exceed ₹10 Crore and its net worth did not exceed ₹25 Crore as of the last day of the previous financial year, 31st Mar'25. This makes the corporate governance provisions under Regulation 23(9) non-applicable to the company.
We in our board meeting held today approved the audited financial results of NDA Securities Limited for the FY 2025-26. Detailed information is enclosed herewith.
Financial Result · 29 May 2026, 9:23 pm
NDA Securities Posts Rs. 7.47 Lakh Net Profit for FY26 NDA Securities reported a standalone net profit of Rs. 7.47 lakh for FY26, a sharp decline from Rs. 159.59 lakh in FY25. Total income for the year grew to Rs. 930.91 lakh from Rs. 762.15 lakh YoY. For Q4 FY26, the company recorded a net profit of Rs. 53.94 lakh against Rs. 94.64 lakh YoY, on revenue of Rs. 525.31 lakh. On a consolidated basis, the company posted a net loss of Rs. 27.86 lakh for FY26, compared to a profit of Rs. 155.39 lakh in FY25.
This is to infrom you that we in our meeting held today approved the audited standalone and consolidated Financial Results for the FY ended on 31st March 2026. Detailed information is ....
Outcome · 29 May 2026, 9:14 pm
NDA Securities Reports Q4 & FY26 Results, Board Approves Financials NDA Securities reported Q4 FY26 standalone net profit of Rs 53.94 lacs, a significant turnaround from a loss of Rs 43.52 lacs QoQ. For the full year FY26, net profit fell sharply to Rs 7.47 lacs from Rs 159.59 lacs YoY. Consolidated FY26 results showed a net loss of Rs 27.86 lacs versus a profit of Rs 155.39 lacs in FY25. The Board, in its meeting on 29-May-26, approved the audited standalone and consolidated financial statements and reconstituted its Audit Committee.
NDA Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Standalone and Consolidated ....
Intimation · 29 May 2026, 5:30 am
NDA Securities Board Meeting to Approve FY26 Financial Results NDA Securities Ltd has scheduled a Board of Directors meeting for 29 May'26. The agenda includes the consideration and approval of the standalone and consolidated audited financial results for the quarter and financial year ended 31 Mar'26. The meeting will take place at 02:30 P.M. at the company's registered office in New Delhi.
In continuation of our previous intimation submitted dated 30 March 2026, please find enclosed herewith the details as required in compliance with the regulation 30 of SEBI (LODR) 2015.
Change in Management · 06 Apr 2026, 10:33 pm
NDA Securities Independent Director Resigns Citing Personal Reasons Mr. Akshay Saxena has resigned from his position as Independent Director at NDA Securities Limited, effective 23 Mar'26. The resignation was attributed to personal health issues and family matters. The company confirmed on 06 Apr'26 that it received confirmation from Mr. Saxena stating there are no other material reasons for his departure. This is a key corporate governance update for the company's board structure.
Please find enclosed herewith the detailed inforamtion as per regulation 30 of the LODR, regulation 2015.
Change in Management · 04 Apr 2026, 10:19 pm
NDA Securities Announces CEO Appointment and Board Changes NDA Securities has appointed Mr. Ankit Gupta as CEO and Key Managerial Personnel, effective 04 Apr'26. Mr. Gupta is a finance professional with prior CFO experience. Concurrently, Mr. Akshay Saxena has resigned as Independent Director, effective 23 Mar'26, citing health concerns and family commitments. The Board also appointed Ms. Isha Rastogi as a Non-Executive Independent Director for a five-year term starting 04 Apr'26 and reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees on the same date.
Please find enclosed herewith the resignation of our Independent Director of the company.
Change in Management · 30 Mar 2026, 4:36 pm
NDA Securities Independent Director Resigns Citing Personal Reasons NDA Securities Limited announced the resignation of Independent Director Mr. Akshay Saxena, effective 23rd Mar'26. The resignation is attributed to personal reasons, specifically ongoing health issues and urgent family matters that have impacted his ability to fulfill his duties. The company confirmed there are no other material reasons for his departure. This change in board composition is a key governance update for the company.
Please find enclosed herewith the detailed report of the voting Results and Scrutinizer''s report for the 2nd Extra- Ordinary General Meeting of the company for the FY 2025-26 for your ....
Extra Ordinary General Meeting · 18 Mar 2026, 10:12 pm
NDA Securities Shareholders Approve Preferential Issue and Increased Borrowing Limits NDA Securities shareholders approved two special resolutions at the Extra-Ordinary General Meeting on 16 Mar'26. The resolutions included the issuance of equity shares on a preferential basis to promoter and non-promoter groups, and an increase in the company's borrowing limits. Both proposals received overwhelming support, with 99.996% of the 4,449,898 total votes cast in favor for each resolution. The promoter group voted 100% in favor, while public non-institutional shareholders voted 99.98% in favor.
Please find enclosed herewith the proceedings of the 2nd Extra - odinary General Meeting of the NDA Securities Limited for the Financial Year 2025-26.
Extra Ordinary General Meeting · 16 Mar 2026, 10:22 pm
NDA Securities Awaits Voting Results on Share Issuance and Debt Limit Increase NDA Securities held its 2nd Extraordinary General Meeting on 16 Mar'26 to vote on two key special resolutions. The first proposal seeks approval for a preferential issuance of equity shares to both promoter and non-promoter categories. The second proposal is for increasing the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The results for both resolutions, conducted via e-voting, are currently awaited from the scrutinizer. The meeting concluded at 4:35 P.M.