NDA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 09th August 2024 at 4.00 P.M. at the Registered Office of the Company at E-157 Second Floor (S/F) Kalkaji New Delhi - 110019 inter alia to consider and approve the following business(es) :- 1. To consider and approve the standalone and Consolidated Un-Audited Financial Results of the company for the quarter ended on 30th June 2024. 2. Any other matter with the permission of Chair if any. This is for your information and record.