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Nakoda Group of Industries Ltd - 541418 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 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 Saturday, 13th November, 2021 have inter alia considered and approved the Unaudited Financial Results of the company for the Quarter & Half Year Ended 30th September, 2021 along with the Limited Review Report of the Statutory Auditor on the same.
13-11-2021
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 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 Saturday, 13th November, 2021 have inter alia considered and approved the Unaudited Financial Results of the company for the Quarter & Half Year Ended 30th September, 2021 along with the Limited Review Report of the Statutory Auditor on the same.
13-11-2021
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Nakoda Group of Industries Ltd - 541418 - Intimation Regarding Appointment Of Internal Auditor Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please be informed that the Board of Directors at their meeting held on 02nd November, 2021 appointed Mr. Pawan Kumar Jain, (Membership No. 065299) Chartered Accountants, Nagpur as Internal Auditor of the company upto 31.03.2022. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 Dt. 09th September, 2015; Brief Profile of Internal Auditor Mr. Pawan Kumar Jain, Chartered Accountants, Nagpur is attached. Please take the note of same in your record.
02-11-2021
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Nakoda Group of Industries Ltd - 541418 - Intimation For Resignation Of Internal Auditor Of The Company.

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Please be informed that M/s Rajesh S. Rathi & Co., Chartered Accountants Membership No.:- 402833 have resigned from the post of Internal Auditor of the company for the Financial Year 2021-22 with immediate effect. The Company has accepted his resignation and relieved him from the responsibilities. The company is taking necessary steps to appoint new Internal Auditor with the approval of Audit Committee and the Board of Directors. Further, Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, there is no any material reason for the resignation other than the reason as stated in the resignation letter received from the Internal Auditor. The copy of the resignation letter is attached herewith for your information. Please take the note of same in your record.
26-10-2021
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Nakoda Group of Industries Ltd - 541418 - Update on board meeting

 The Board Meeting to be held on 20/10/2021 has been revised to 13/11/2021 In continuation of our Intimation Dated 09th October, 2021, we wish to inform you that the meeting of the Board of Directors of the company scheduled to be held on 20th October, 2021 has been rescheduled to be held on 13th November, 2021 inter alia to consider and approve the Unaudited Financial Results of the company for the Second Quarter & Half Year Ended 30th September, 2021.
19-10-2021
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Nakoda Group of Industries Ltd - 541418 - Shareholding for the Period Ended September 30, 2021

 Nakoda Group of Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
09-10-2021
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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 30th September, 2021 received from Registrar and Share transfer agent named as M/s. Bigshare Services Private Limited.
09-10-2021
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of Board Meeting

 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,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 Wednesday, 20th October, 2021 inter alia to consider and approve the Unaudited Financial Results of the company for the Second Quarter & Half Year Ended 30th September, 2021. 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 Second Quarter & Half Year Ended 30th September, 2021. Please take the note of same in your record.
09-10-2021
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Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended September 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
06-10-2021
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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 of the company from 01st October, 2021 till the completion of 48 hours from the declaration of un-audited financial results of the company for the Quarter and Half Year Ended 30th September, 2021. All the Directors, KMP's, Designated Persons, any connected person, Insider and their immediate relatives are advised 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 and half year ended 30th September, 2021 will be intimated in due course. This is for your information and record please.
30-09-2021
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