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Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the company held on Thursday, 01st September, 2022 at 02.30 P.M. at the registered office of the company. The approved matters are mentioned in the atached pdf.
01-09-2022
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the company will be held on Thursday, 01st September, 2022 at 02.30 P.M. to consider and approve the following matters as mentioned in the pdf file.
24-08-2022
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 including related amendments thereto, we wish to inform you that the meeting of the Board of Directors of the company was held today on Tuesday, 23rd August, 2022 at the registered office of the company. The Board have considered and approved the Resignation of Mr. Rahul Mohadikar (Din:- 08373443) from the post of Independent Director of the company w.e.f. 16.08.2022 in the said meeting.
23-08-2022
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Nakoda Group of Industries Ltd - 541418 - Appointment Of Director

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 including related amendments thereto, we wish to inform you that the meeting of the Board of Directors of the company was held today on Tuesday, 23rd August, 2022 at the registered office of the company. The approved matters are attached in pdf file.
23-08-2022
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 including related amendments thereto, we wish to inform you that the meeting of the Board of Directors of the company was held today on Tuesday, 23rd August, 2022 at the registered office of the company. The approved matters are mentioned in the attached Pdf file.
23-08-2022
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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 23/08/2022 ,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 Tuesday, 23rd August, 2022 at the registered office of the company inter alia to consider and approve the Following:- 1. To consider Resignation of Mr. Rahul Mohadikar (Din:- 08373443) from the post of Independent Director of the company. 2. Appointment of Additional Non Executive Independent Director in the place of resigning director. 3. Re-constitution of Committees of the Company. 4. Any other Matter with the permission of Chairman. Please take the note of same in your record.
16-08-2022
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the company has received a Resignation Letter Dt. 16.08.2022 from Mr. Rahul M. Mohadikar having Din: - 08373443 resigning from the post of Independent Director of the company due to some personal and unavoidable circumstances with immediate effect i.e. 16.08.2022. You are requested to please take the same in your record.
16-08-2022
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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 Jayesh Pravin Choudhary
21-07-2022
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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 Jayesh Pravin Choudhary
19-07-2022
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Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 034340 Name of the Signatory :- Pratul WateDesignation :- Company Secretary and Compliance Officer
16-07-2022
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