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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, 2022, published in below mentioned Newspapers on Friday, 27th May, 2022. 1. English Daily: - 'Indian Express' Dated 27.05.2022. 2. Regional Language Daily: - 'Loksatta' Dated 27.05.2022. You are requested to please take the note of same in your record. Kindly acknowledge the receipt of the same.
27-05-2022
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Nakoda Group of Industries Ltd - 541418 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject, kindly find enclose Annual Secretarial Compliance Report of the Company for the financial year 2021-2022 received from R. A. Daga & Co. (Mrs. Rachana Daga), Company Secretaries, Nagpur, ICSI Membership No. FCS - 5522, Certificate of Practice No. 5073, pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with SEBI Circular bearing CIR/CFD/CMD1/27/2019 dated 8th February 2019. Kindly acknowledge the Receipt and take the same on your records.
26-05-2022
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Nakoda Group of Industries Ltd - 541418 - Board recommends Final Dividend

 Nakoda Group of Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, have recommended payment of Final Dividend of Rs. 0.15/- (Rupees Fifteen Paisa Only) per equity share of the face value of Rs. 10/- (Rupees Ten) each for the Financial year ended on March 31, 2022, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
25-05-2022
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Nakoda Group of Industries Ltd - 541418 - Financial Results For The Period Ended 31.03.2022

 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 Wednesday 25th May, 2022 have inter alia considered and approved the Audited Standalone Financial Statements of the Company for the Fourth Quarter as well as Financial year ended on March 31st, 2022. Full results are attached in pdf for your ready reference please.
25-05-2022
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 25Th May, 2022 .

 Pursuant to the Regulation 30, 33 and other applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting held today on Wednesday 25th May, 2022 have inter alia considered and approved the various matters:- 1. Approved the Audited Standalone Financial Statements of the Company for the Fourth Quarter as well as Financial year ended on March 31st, 2022. 2. Appointed Mr. Pawan Kumar Jain (Membership No.:- 065299) as the Internal Auditor of the Company for Financial Year 2022-2023. Other approved matters are mentioned in the attached pdf. Please take the note of same in your record.
25-05-2022
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Annual report for Nakoda Group Of Industries Ltd. for FY-2022
25-05-2022
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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 25/05/2022 ,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 Wednesday, 25th May, 2022 at the registered office of the company inter alia to consider and approve the Following:- 1. To approve Audited Financial Results of the company for the Quarter and Financial year Ended on 31st March, 2022. 2. To appoint Internal Auditor of the company. 3. To appoint Secretarial Auditor of the company. 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, 2022. Please take the note of same in your record.
17-05-2022
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to applicable regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018, Regulation 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclosed herewith the copies of Intimation published by the company regarding the withdrawal of "Rights issue" of the company. The details published in the below mentioned Newspapers on 16th May, 2022. 1. Business Standard: English Daily: All India Edition 2. Business Standard: Hindi Daily: All India Edition 3. Dainik Mahasagar: Marathi Daily: Nagpur Edition You are requested to please take the note of same in your record.
17-05-2022
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Ref:- Withdrawal of Right Issue of Nakoda Group of Industries Limited ("the Company"). Dear Sir/Madam, The Right issue of our company had opened on 18th April, 2022 and was supposed to close on 16th May, 2022. In this regard, Pursuant to the Regulation 30 other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Rights Issue Committee of our company in its meeting held today on 13thMay, 2022 has decided to withdraw the said Right Issue of the Company with immediate effect. Due to prevailing market conditions, volatility and uncertainties in the capital markets minimum subscription may not be fulfilled hence, the Rights Issue Committee of the Company is of the opinion that it is not prudent to raise money and invest at the present. Hence the Rights Issue Committee of the Company has decided to withdraw the ongoing Rights Issue immediately.
13-05-2022
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Nakoda Group of Industries Ltd - 541418 - Outcome Of The Rights Issue Committee Meeting In Accordance With Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Ref:- Withdrawal of Right Issue of Nakoda Group of Industries Limited ("the Company"). Dear Sir/Madam, The Right issue of our company had opened on 18th April, 2022 and was supposed to close on 16th May, 2022. In this regard, Pursuant to the Regulation 30 other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Rights Issue Committee of our company in its meeting held today on 13thMay, 2022 has decided to withdraw the said Right Issue of the Company with immediate effect. Due to prevailing market conditions, volatility and uncertainties in the capital markets minimum subscription may not be fulfilled hence, the Rights Issue Committee of the Company is of the opinion that it is not prudent to raise money and invest at the present. Hence the Rights Issue Committee of the Company has decided to withdraw the ongoing Rights Issue immediately.
13-05-2022
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