Nakoda Group of Industries Ltd - 541418 - Shareholding for the Period Ended December 31, 2021
Nakoda Group of Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Pratul WateDesignation :- Company Secretary and Compliance Officer 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 of the company from Saturday, January 01, 2022 till the end of 48 hours after the declaration of un-audited financial results of the company for the Quarter Ended 31st December, 2021. 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 Unaudited Financial Results of the company for the quarter ended 31st December, 2021 will be intimated in due course. This is for your information and record please. 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 15/01/2022 ,inter alia, to consider and approve 1. To consider and propose to increase in Authorised Share Capital of the company and consequently alteration of Memorandum of Association of the company. 2. To discuss, consider, evaluate and analyze the matter of business Strategic Partnership with M/s Mysore Fruit Products Private Limited to grab the market opportunities and for the better prospects of the company. 3. To consider the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible or non convertible securities of any description or warrants or debt securities, through preferential issue, private placements, right issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required, including the approval of the shareholders of the company. 4. Any other matter with the permission of the Chair. 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 copies of Postal Ballot Notice published in Newspapers on 08.12.2021 regarding the sending of Postal Ballot Notice through Electronic mode for seeking approval of the members on the matters as mentioned in the Postal Notice . 1. English Daily: - 'Indian Express' Dated 08.12.2021. 2. Regional Language Daily: - 'Loksatta' Dated 08.12.2021. You are requested to please take the note of same in your record. Nakoda Group of Industries Ltd - 541418 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that the Postal Ballot Notice has been sent electronically on 07.12.2021 to all the members of the company whose name appears in the list of members as on close business hours on Friday, 03rd December, 2021 (Cut-off) and who have registered their Email Address with Depository Participants / Company. Further in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice for your intimation and records. Postal Ballot Notice is also available on the website of Company at www.nakodas.com. Members can also download the Notice from the company's website. Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
we wish to inform you that the meeting of the Board of Directors of the company held today and approved the following matters:- 1.On recommendations of the Nomination & Remuneration Committee, Board of Directors have Considered and Approved the Re-appointment of Mr. Pravin Choudhary(DIN - 01918804) as Managing Director of the Company for a period of further 5 years Subject to approval of members through Postal Ballot process/e-voting. 2.On recommendations of the Nomination & Remuneration Committee, Board of Directors have Considered and Approved the Re-appointment of Mr. Jayesh Choudhary(DIN - 02426233) as Whole Time Director of the Company for a period of further 5 years Subject to approval of members through Postal Ballot process/e-voting. 3.Considered and Approved the Amendment/Alteration of the Object Clause of Memorandum of Association(MOA)of the Company Subject to approval of members through Postal Ballot process/e-voting. Other Approved matters are mentioned in the attached pdf. Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Board of Directors of the company has approved the following matters:- 1.Considered and Approved the Re-appointment of Mr. Pravin Choudhary (DIN - 01918804) as Managing Director of the Company for a period of further 5 years . 2.Considered and Approved the Re-appointment of Mr. Jayesh Choudhary (DIN - 02426233) as Whole Time Director of the Company . 3.Considered and Approved the Amendment / Alteration of the Object Clause of Memorandum of Association (MOA) of the Company. 4.Approved Postal Ballot Notice including Explanatory Statement, Form, Process and other incidental matters for seeking approval of members for the matters / agendas as mentioned in the Postal Ballot Notice. 5.Approved appointment of Mrs. Rachana Daga (Proprietor of R. A. Daga & Co.) Membership No. 5522 as Scrutinizer . Other approved matters are mentioned in the attached Pdf. 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 06/12/2021 ,inter alia, to consider and approve Pursuant to the Reg.29& other applicable regulations of SEBI(LODR)Regulations,2015 we wish to inform you that the meeting of the Board of Directors of the company will be held on Monday 06th December, 2021 to transact the following 1.To consider and approve the Re-appointment of Mr. Pravin Choudhary (DIN - 01918804) as Managing Director of the Company for a period of further 5 years. 2.To consider and approve the Re-appointment of Mr. Jayesh Choudhary (DIN - 02426233) as Whole Time Director of the Company for a period of further 5 years. 3.To consider and approve the Amendment / Alteration of the Object Clause of Memorandum of Association (MOA) of the Company. 4.To consider & approve the Postal Ballot Notice & Process for seeking approval of members for the abovementioned matters / agendas. 5.To consider the Appointment of Scrutinizer to conduct Postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results. 6.Any other matter with the permission of the Chair. 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 & half year ended 30th September, 2021.