Bigul

Nakoda Group of Industries Ltd - 541418 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNakoda Group of Industries Ltd 2CIN NO.L15510MH2013PLC249458 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pratul Wate Designation: Company Secretary and Compliance Officer EmailId: cs@nakoda.com Name of the Chief Financial Officer: Sakshi Tiwari Designation: Chief Financial Officer EmailId: cfo@nakodas.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
Bigul

Nakoda Group of Industries Ltd - 541418 - Submission Of Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year Ended On 31St March, 2023.

With reference to Regulation 40(9) & 40(10) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Certificate received from Mrs. Rachana Daga (R. A. Daga & Co.) Practicing Company Secretaries, Nagpur certifying that the company has not received any request relating to the transfer of equity shares, sub-division, consolidation, renewal and split, during the period from 01st April 2022 to 31st March, 2023.
11-04-2023
Bigul

Nakoda Group of Industries Ltd - 541418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed herewith the certificate for the quarter ended 31st March, 2023 received from Registrar and Share transfer agent of the company named as M/s. Bigshare Services Private Limited. This is for your information and record. Kindly acknowledge the receipt of the same.
10-04-2023
Bigul

Nakoda Group of Industries Ltd - 541418 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Period Ended 31.03.2023

Please find enclosed the compliance Certificate for the year ended 31st March, 2023 certifying that all the activities in relation to both Physical and Electronic Share transfer facility maintained by Bigshare Services Pvt. Ltd. (SEBI Registration No. INR000001385), the Registrar and Share Transfer Agent of Nakoda Group of Industries Limited.
07-04-2023
Bigul

Nakoda Group of Industries Ltd - 541418 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (As amended time to time) along with the Company's Code of Conduct to regulate, Monitor and Report trading by an designated persons, we wish to inform you that the trading window for dealing in securities of the company shall remain closed for all the designated persons (Including Directors, Promoters & their immediate relatives) of the company from Saturday, 1st April, 2023 till the completion of 48 hours after the declaration of Audited financial results of the company for the Quarter and Financial Year Ended 31st March, 2023.
30-03-2023
Bigul

Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the Regulation 47 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of advertisement published in Newspapers relating to the extract of Standalone Unaudited Financial Results for the quarter & nine month ended 31st December, 2022. 1. English Daily:- 'Indian Express' Dated:- 21.01.2023 2. Regional Language Daily:- ' Loksatta' Dated:- 21.01.2023 Please take the note of same in your record.
21-01-2023
Bigul

Nakoda Group of Industries Ltd - 541418 - Outcome Of The Meeting Of Board Of Directors Of The Company Held On 20Th January, 2023

Pursuant to the Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting held today on Friday 20th January, 2023 have inter alia considered, approved and taken on record the Un-Audited Standalone Financial Results of the Company for the Third Quarter and Nine Month ended on December 31st, 2022 along with the Limited Review Report of the Statutory Auditor on the same. The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 3.50 P.M. Please take the note of same in your record.
20-01-2023
Bigul

Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 20Th January, 2023

Pursuant to the Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting held today on Friday 20th January, 2023 have inter alia considered, approved and taken on record the Un-Audited Standalone Financial Results of the Company for the Third Quarter and Nine Month ended on December 31st, 2022 along with the Limited Review Report of the Statutory Auditor on the same. The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 3.50 P.M. Please take the note of same in your record.
20-01-2023
Bigul

Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of Board Meeting

Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) 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 Friday, 20th January, 2023 at the registered office of the company inter alia to consider, approve and take on record the Following:- 1. To consider, approve and take on record the Un-Audited Financial Results of the company for the Third Quarter and Nine Month Ended on 31st December, 2022 along with Limited Review Report. 2. 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 Unaudited Financial Results of the company for the Third Quarter and Nine Month Ended on 31st December, 2022.
12-01-2023
Bigul

Nakoda Group of Industries Ltd - 541418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed the certificate for the quarter ended 31st December, 2022 received from Registrar and Share transfer agent named as M/s. Bigshare Services Private Limited.
09-01-2023
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