Nakoda Group of Industries Ltd - 541418 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pravin Navalchand Choudhary Nakoda Group of Industries Ltd - 541418 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that, pursuant to SEBI Circular dated February 8, 2019, and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Annual Secretarial Compliance Report of Nakoda Group of Industries Limited issued by M/s R. A. Daga & Co. (Mrs. Rachana Daga), Practicing Company Secretaries, Nagpur, ICSI Membership No. FCS - 5522, Certificate of Practice No. 5073 for the financial year 2022-2023. This is for your information and record. Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclosed herewith the Newspaper publication copies of the extract of Standalone Financial Results for the 4th Quarter and Financial year ended on 31st March, 2023, published in below mentioned Newspapers on Friday, 12th May, 2023. 1. English Daily: - 'Indian Express' Dated 12.05.2023. 2. Regional Language Daily: - 'Loksatta' Dated 12.05.2023. You are requested to please take the note of same in your record. Kindly acknowledge the receipt of the same. Nakoda Group of Industries Ltd - 541418 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('Listing Regulations').
Dear Sir/Madam, Pursuant to the Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed Disclosure of Related Party Transactions in the prescribed format for the half year ended March 31, 2023. The Disclosure of Related Party Transactions has also been filed in XBRL format with the exchanges. Please take the note of same in your record. Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to the Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors of the company in their meeting held today on Wednesday 10th May, 2023 have inter alia considered and approved the following matters:- 1. Approved the Audited Standalone Financial Statements of the Company along with Auditors Report for the Fourth Quarter and Financial year ended on March 31st, 2023. 2. Recommended Final dividend of Rs. 00.15 (Fifteen Paisa Only) i.e. 1.5% on the face value of per fully paid up Equity Share of Rs. 10.00 each for the financial year ended March 31, 2023. The payment of final dividend is subject to the approval of members of the Company at their ensuing Annual General Meeting Book Closure period for the entitlement of dividend, date and timings for ensuing Annual General Meeting of the company shall be intimated in due course of time. Nakoda Group of Industries Ltd - 541418 - Audited Standalone Financial Results As On 31.03.2023
Please find attached the Audited Financial Results for the F.Y. Ended 31.03.2023. Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 10Th May, 2023
we hereby inform you that the Board of Directors of the company in their meeting held today on 10th May, 2023 have inter alia considered and approved the following matters 1. Approved the Audited Standalone Financial Statements of the Company along with Auditors Report for the Fourth Quarter and Financial year ended on March 31st, 2023. 2. Reappointed Mr. Pawan Kumar Jain (Membership No.:- 065299) as the Internal Auditor of the Company for Financial Year 2023-2024. 3. Reappointed Mrs. Rachana Daga proprietor of R. A. Daga & Co. (COP No.:- 5073 & Membership No.:- 5522) as the Secretarial Auditor of the Company for FY 2023-2024. 4. Recommended Final dividend of Rs. 00.15 (Fifteen Paisa Only) i.e. 1.5% on the face value of per fully paid up Equity Share of Rs. 10.00 each for the financial year ended March 31, 2023. The payment of final dividend is subject to the approval of members of the Company at their ensuing Annual General Meeting Nakoda Group of Industries Ltd - 541418 - Update on board meeting
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Update on board meeting-In continuation of our previous intimation dated 02/05/2023 and Pursuant to the Regulation 29 and other applicable regulations of SEBI (LODR) Regulations, 2015 an intimation is hereby given that the meeting of the Board of Directors of the company is scheduled on Wednesday 10th May 2023 at the registered office of the company inter alia to consider and approve the following revised agenda 1. To consider and approve Audited Financial Results of the company for the Quarter and Financial year Ended on 31st March, 2023. 2. To appoint / reappoint Internal Auditor of the company for the F.Y. 2023-2024. 3. To appoint / reappoint Secretarial Auditor of the company for the F.Y. 2023-2024. 4. To consider and recommend payment of Final Dividend if any for the financial year 2022-2023. 5. Any other Matter with the permission of Chairman. Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (LODR) Regulations, 2015 including related amendments thereto an intimation is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 10th May, 2023 at the registered office of the company inter alia to consider and approve the Following:- 1. To consider and approve Audited Financial Results of the company for the Quarter and Financial year Ended on 31st March, 2023. 2. To appoint / reappoint Internal Auditor of the company for the F.Y. 2023-2024. 3. To appoint / reappoint Secretarial Auditor of the company for the F.Y. 2023-2024. 4. Any other Matter with the permission of Chairman. Further, the trading window for dealing in securities of the company shall continue to remain closed for all designated persons upto 48 hours after the declaration of Audited Financial Results of the company for the Quarter and Financial year Ended on 31st March 2023.