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Nakoda Group of Industries Ltd - 541418 - Intimation Of Book Closure And Record Date For Extra - Ordinary General Meeting Of The Members Of Nakoda Group Of Industries Limited.

 Pursuant to Regulation 30 and other applicable Regulations of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, as amended time to time, please find enclosed the Notice of the Extra - Ordinary General Meeting of the members of the Nakoda Group of Industries Ltd. (The Company) scheduled to be held on Monday, 14th day of February, 2022, at 10.30 A.M. through Video Conferencing / Other Audio Visual means. The venue of the meeting shall be deemed to be the registered office of the company at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008. Book closure dates would be Friday 04th February, 2022 to Monday 14th February, 2022 (both days inclusive) and Cutoff Date/Record date for considering the members for e-voting purpose will be 03.02.2022. Please take the note of same in your record.
19-01-2022
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Nakoda Group of Industries Ltd - 541418 - Notice Of Extra - Ordinary General Meeting Of The Members Of Nakoda Group Of Industries Limited.

 Pursuant to Regulation 30 and other applicable Regulations of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, as amended time to time, please find enclosed the Notice of the Extra - Ordinary General Meeting of the members of the Nakoda Group of Industries Ltd. (The Company) scheduled to be held on Monday, 14th day of February, 2022, at 10.30 A.M. through Video Conferencing / Other Audio Visual means. The venue of the meeting shall be deemed to be the registered office of the company at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008. The Notice Containing the business to be transacted at the Extra - Ordinary General meeting is enclosed herewith.
19-01-2022
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Nakoda Group of Industries Ltd - 541418 - Fixes Book Closure for EGM (Cut-off date for e-voting)

 Nakoda Group of Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 04, 2022 to February 14, 2022 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on February 14, 2022.
18-01-2022
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Nakoda Group of Industries Ltd - 541418 - Fund Raising Through Right Issue

 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 Board of Directors of the company in their meeting held today 15th January, 2022 have considered and approved fund raising through Right Issue. For the purpose of giving effect to the Right issue, the detailed terms in relation to the Right issue, including but not limiting to the issue price, issue size, rights entitlement ratio, record date, timing and terms of payment will be determined in due course.
15-01-2022
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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 Board of Directors of the company in their meeting held today 15th January, 2022 have considered and approved the various matters. Te approved matters are mentioned in the attached pdf. You are requested to Please take the note of same in your record.
15-01-2022
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Nakoda Group of Industries Ltd - 541418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed the certificate for the quarter ended 31st December, 2021 received from Registrar and Share transfer agent named as M/s. Bigshare Services Private Limited.
13-01-2022
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for 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 21/01/2022 ,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 is scheduled to be held on Friday, 21st January, 2022 inter alia to consider and approve the Following:- 1. Un-audited Financial Results of the company for the Quarter and Nine Months Ended on December 31, 2021. 2. 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 Unaudited Financial Results of the company for the Quarter and Nine Months Ended on December 31, 2021.
12-01-2022
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Nakoda Group of Industries Ltd - 541418 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nakoda Group of Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-01-2022
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the members of the company has approved the amendment / alteration in the Main object clause of the Memorandum of Association of the Company through Postal Ballot Process. New Amended / Altered Memorandum of Association of the Company is attached herewith for your ready reference please.
08-01-2022
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Nakoda Group of Industries Ltd - 541418 - Submission Of Proceedings, Outcome And Voting Results On Postal Ballot /E-Voting Along With Scrutinizer Report.

 Pursuant to the Regulation 44 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached here with the Proceedings, Outcome and Voting Results on Postal Ballot / E-Voting in the prescribed format under SEBI Circular CIR/CFD/CMD/8/2015 Dt. 04.11.2015 along with the Report of Scrutinizer Dated 08.01.2022.
08-01-2022
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