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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 (Including Directors & Promoters) of the company from Friday, April 01, 2022 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, 2022. All the Directors, KMP's, Designated Persons, any connected person, Insider and their immediate relatives have been informed 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 Audited Financial Results of the company for the Quarter and Financial Year Ended 31st March, 2022 will be intimated in due course.
31-03-2022
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Nakoda Group of Industries Ltd - 541418 - Corporate Action-Intimation of Right issue

 In continuation to our previous outcome submitted Dt. 25.03.2022 and 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 members of the Right Issue Committee of the company at its meeting held today i.e. on Friday, 25th March, 2022 has considered and approved the various businesses which are attached in a pdf for your ready reference please.
25-03-2022
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Nakoda Group of Industries Ltd - 541418 - Disclosures Under Regulation 42 Of SEBI (LODR), 2015

 In continuation to our previous outcome submitted Dt. 25.03.2022 and 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 members of the Right Issue Committee of the company at its meeting held today i.e. on Friday, 25th March, 2022 has considered and approved the various matters which are attached in pdf for your reference.
25-03-2022
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Nakoda Group of Industries Ltd - 541418 - Revised Outcome Of The Right Issue Committee Meeting And Fund Raising

 In continuation to our previous outcome submitted Dt. 25.03.2022 and 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 members of the Right Issue Committee of the company at its meeting held today i.e. on Friday, 25th March, 2022 has considered and approved the matters which are attached in a pdf for your reference.
25-03-2022
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Revised Outcome Of The Right Issue Committee Meeting

 In continuation to our previous outcome submitted Dt. 25.03.2022 and 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 members of the Right Issue Committee of the company at its meeting held today i.e. on Friday, 25th March, 2022 has considered and approved the matters and also revised the Record Date. The approved matters are attached in a pdf for your reference.
25-03-2022
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome Of The Right Issue Committee Meeting

 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 members of the Right Issue Committee of the company at its meeting held today i.e. on Friday, 25th March, 2022 has considered and approved the various businesses. The approved matters are attached in pdf for your records.
25-03-2022
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of The Right Issue Committee Meeting

 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2022 ,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 Right Issue Committee of the company will be held on Friday, 25th March, 2022 inter alia to transact the following matters:- 1. To consider and approve the issue price for the proposed Right Issue. 2. To consider and approve the Exchange Ratio for the proposed Right Issue. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. 4. Any other matter relating to Right Issue with the permission of the Chairman of the Committee. Please take the note of same in your record.
19-03-2022
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclosed herewith the copies of Newspaper Publication mentioning the details of proposed Right issue of Nakoda Group of Industries Limited . The details published in the below mentioned Newspapers on 16th February, 2022. 1. Financial Express: English Daily: All India Edition 2. Jansatta: 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. Kindly acknowledge the receipt of the same.
16-02-2022
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Nakoda Group of Industries Ltd - 541418 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nakoda Group of Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-02-2022
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Nakoda Group of Industries Ltd - 541418 - Submission Of Scrutinizers Report Along With The Voting Results Of The Extra Ordinary General Meeting Of Nakoda Group Of Industries Limited Held On 14.02.2022.

 This is to inform your that the Extra Ordinary General Meeting of the Members of Nakoda Group of Industries Limited was held on Monday 14th February, 2022 at 10.30 A.M. through Video Conferencing. Mrs. Rachana Daga Proprietor of R. A. Daga & Co. (Mem. No. 5522), Practicing Company Secretaries, Nagpur was appointed as the Scrutinizer to oversee the E-voting process. In this regard, please find enclosed the following: 1. Summary of proceedings of the EGM. 2. Voting results of the businesses transacted at the EGM. 3. Report of the Scrutinizer dated 14.02.2022, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
14-02-2022
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