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

 In terms of Company's Code of Conduct to regulate, Monitor and Report trading by an Insider and Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (As amended time to time), we wish to inform you that the trading window for dealing in securities of the company shall remain closed for all the designated persons of the company from 01st October, 2022 till the completion of 48 hours from the declaration of un-audited financial results of the company for the Quarter and Half Year Ended 30th September, 2022. All the Directors, KMP's, Designated Persons, any connected person, Insider and their immediate relatives are advised not to trade / deal in the shares of company directly or indirectly during the mentioned period. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2022 will be intimated in due course.
30-09-2022
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Nakoda Group of Industries Ltd - 541418 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed the following: 1. Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 29.09.2022, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
29-09-2022
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Nakoda Group of Industries Ltd - 541418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the following: 1. Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 29.09.2022, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
29-09-2022
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Nakoda Group of Industries Ltd - 541418 - Proceedings Of The 9Th Annual General Meeting Of Nakoda Group Of Industries Limited Held On 29.09.2022.

 Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the proceedings of the 09th Annual General Meeting of Nakoda Group of Industries Limited held on 29th September, 2022 at 10.30 A.M. through Video Conferencing (VC) facility.
29-09-2022
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Nakoda Group of Industries Ltd - 541418 - In Continuation Of The Notice Received From Maharashtra Pollution Control Board

 In continuation to the Letter of MPCB dt 15.09.2022 regarding directions issued for disconnection of electricity supply, water and closure direction of the factory unit of thecompany; MSEDCL has disconnected the electricity supply of our factory unit on Dt 22.09.2022 considering the above directions.This is to inform you that the company has requested to withdrawn the directions issued by the MPCB and already submitted the required documents with a request for reconnection of electricity supply otherwise company shall file Appeal with the higher authorities i.e with National Green Tribunal/High Court regarding interim stay or withdrawal of the directions issued by MPCB Further the company is having sufficient finished stock to cater the existing as well as upcoming orders for next 2 month. We would like to inform that other trading and distribution businesses of the company like cotton, cotton bales and other agro commodities etc shall not get affected due to the said direction of MPCB
22-09-2022
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Nakoda Group of Industries Ltd - 541418 - Intimation Regarding Receipt Of A Notice From Maharashtra Pollution Control Board

 Please be informed that the company has received a Notice dt. 15.09.2022 from MPCB Nagpur regarding water pollution and hence given directions for disconnection of electricity supply, water supply and closure direction of the factory unit of the company.This is to inform you that the factory unit of the company is still in running condition till now and the company has submitted all the necessary documents with the MPCB in compliance of their rules and regulations. The company is also in process to file Appeal with the higher authorities i.e with National Green Tribunal regarding stay/withdrawal of the said direction of MPCB.Further the company is having sufficient finished stock to cater existing as well as upcoming orders for next 2 month. We would like to inform that other trading & distribution businesses of company like cotton, cotton bales & other agro commodities etc shall not get affected due to the said direction of MPCB We shall update you regarding any further developments
16-09-2022
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30, 42, 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 on 03.09.2022 relating to the Notice of 9th Annual General Meeting, Record Date, Book Closure and E-Voting information to the Shareholders. 1. English Daily:- 'Indian Express' Dated:- 03.09.2022 2. Regional Language Daily:- ' Loksatta' Dated:- 03.09.2022 Please take the note of same in your record.
03-09-2022
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Nakoda Group of Industries Ltd - 541418 - Reg. 34 (1) Annual Report.

 Submission of Annual Report of the Company including the Notice convening 9th Annual General Meeting of the Company for the Financial Year 2021-2022 and Intimation of Record Date.
03-09-2022
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Nakoda Group of Industries Ltd - 541418 - Submission Of Annual Report Of The Company Including The Notice Convening 9Th Annual General Meeting Of The Company For The Financial Year 2021-2022 And Intimation Of Record Date.

 Submission of Annual Report of the Company including the Notice convening 9th Annual General Meeting of the Company for the Financial Year 2021-2022 and Intimation of Record Date.
03-09-2022
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Nakoda Group of Industries Ltd - 541418 - Intimation Of Book Closure / Record Date For The Purpose Of 9Th Annual General Meeting Of The Members Of The Company.

 Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Book closure dates would be 21.09.2022 to 29.09.2022 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company to be held on 29th September, 2022 at 10.30 A.M. through Video Conferencing. Record Date /Cutoff Date for the 9th Annual General Meeting of the Company will be 20.09.2022 to identify the members who are entitled to vote for the matters as mentioned in the Notice of Annual General Meeting and also to receive dividend.
01-09-2022
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