Nakoda Group of Industries Ltd - 541418 - Approved Increase In Authorised Capital By Members
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. The members have approved the increase in authorised capital. Nakoda Group of Industries Ltd - 541418 - Submission Of Outcome, Proceeding, 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. You are requested to please take the note of same in your record. Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome And Formation Of Right Issue Committee
Pursuant to the Regulation 30 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 04th February, 2022 have formed Right Issue Committee for the purpose of giving effect to the Right Issue announced by the company. The other details are mentioned in the attached pdf. Nakoda Group of Industries Ltd - 541418 - Outcome And Formation Of Right Issue Committee
Pursuant to the Regulation 30 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 04th February, 2022 have formed Right Issue Committee for the purpose of giving effect to the Right Issue announced by the company. Other details are mentioned in the attached PDF. Nakoda Group of Industries Ltd - 541418 - Appointment Of (Additional Director) Women Director, Acceptance Of Resignation Of Mrs. Neeta Ajay Jain As Women Director Of The Company, Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, we wish to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors have considered and approved the following:- 1. Appointment of Mrs. Kokila Ashok Jha having Din: - 09485610 as the Women Director (Additional) (Non - Executive Director) on the board of Nakoda Group of Industries Limited w.e.f 02.02.2022. Furthermore, Her appointment is subject to approval of shareholders of the company in their meeting. 2. The board have considered and approved the resignation of Mrs. Neeta Ajay Jain having Din: - 08890824 from the post of Women Director of the company w.e.f 02.02.2022. You are requested to please take the same in your record. 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, we wish to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors have considered and approved the following:- 1. Appointment of Mrs. Kokila Ashok Jha having Din: - 09485610 as the Women Director (Additional) (Non - Executive Director) on the board of Nakoda Group of Industries Limited w.e.f 02.02.2022. Furthermore, Her appointment is subject to approval of shareholders of the company in their meeting. 2. The board have considered and approved the resignation of Mrs. Neeta Ajay Jain having Din: - 08890824 from the post of Women Director of the company w.e.f 02.02.2022. You are requested to please take the same in your record. 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, 2021. 1. English Daily:- 'Indian Express' Dated:- 22.01.2022 2. Regional Language Daily:- ' Loksatta' Dated:- 22.01.2022 Please take the note of same in your record. Nakoda Group of Industries Ltd - 541418 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021.
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 21st January, 2022 have inter alia considered and approved the Unaudited Financial Results of the company for the Quarter & Nine Months Ended 31th December, 2021 along with the Limited Review Report of the Statutory Auditor on the same. Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021.
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 21st January, 2022 have inter alia considered and approved the Unaudited Financial Results of the company for the Quarter & Nine Months Ended 31th December, 2021 along with the Limited Review Report of the Statutory Auditor on the same. 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 20.01.2022 relating to the Notice of Extra Ordinary General Meeting, Record Date, Book Closure and E-Voting information to the Shareholders. 1. English Daily:- 'Indian Express' Dated:- 20.01.2022 2. Regional Language Daily:- ' Loksatta' Dated:- 20.01.2022 Please take the note of same in your record.