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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 in continuation of our Intimation Dt. 15.09.2021 that the members of the company in their Annual General Meeting held on 15th September, 2021 has approved the increase in authorised capital of the company from the present 12,00,00,000/- (Rupees Twelve Crores only) divided into 1,20,00,000 (One Crores Twenty Lakhs only) Equity Shares having face value of Rs. 10/- each share to 15,00,00,000/- (Rupees Fifteen Crores only) divided into 1,50,00,000 (One Crores Fifty Lakhs only) Equity Shares having face value of Rs. 10/- each share and consequently existing Clause V of the Memorandum of Association of the Company be and is here by substituted by the new Clause V. In continuation of our Intimation Dt. 15.09.2021, Altered Memorandum of Association of the Company is attached herewith for your ready reference please.
18-09-2021
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Nakoda Group of Industries Ltd - 541418 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Regarding The Increase In Authorised Capital Of The Company And Consequently Existing Clause V Of The Memorandum Of Association Of The Company Substituted By The New Clause V.

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 in continuation of our Intimation Dt. 15.09.2021 that the members of the company in their Annual General Meeting held on 15th September, 2021 has approved the increase in authorised capital of the company from the present 12,00,00,000/- (Rupees Twelve Crores only) divided into 1,20,00,000 (One Crores Twenty Lakhs only) Equity Shares having face value of Rs. 10/- each share to 15,00,00,000/- (Rupees Fifteen Crores only) divided into 1,50,00,000 (One Crores Fifty Lakhs only) Equity Shares having face value of Rs. 10/- each share and consequently existing Clause V of the Memorandum of Association of the Company be and is here by substituted by the new Clause V. In continuation of our Intimation Dt. 15.09.2021, Altered Memorandum of Association of the Company is attached herewith for your ready reference please.
18-09-2021
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Nakoda Group of Industries Ltd - 541418 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nakoda Group of Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-09-2021
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Nakoda Group of Industries Ltd - 541418 - Submission Of Voting Results Of The 8Th Annual General Meeting Of Nakoda Group Of Industries Limited Held On 15.09.2021.

 This is to inform your that the 8th Annual General Meeting of the Members of Nakoda Group of Industries Limited was held on Wednesday 15th September, 2021 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. Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 15.09.2021, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM concluded at 11.10 A.M. You are requested to please take the note of same in your record.
15-09-2021
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Nakoda Group of Industries Ltd - 541418 - Approval Of Increase In Authorised Capital By The Shareholders.

 This is to inform your that the members have approved to Increase the Authorised Capital of the company.
15-09-2021
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Nakoda Group of Industries Ltd - 541418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform your that the 8th Annual General Meeting of the Members of Nakoda Group of Industries Limited was held on Wednesday 15th September, 2021 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. Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 15.09.2021, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM concluded at 11.10 A.M. You are requested to please take the note of same in your record.
15-09-2021
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Nakoda Group of Industries Ltd - 541418 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the proceedings of the 08th Annual General Meeting of Nakoda Group of Industries Limited held on 15th September, 2021 at 10.30 A.M. through Video Conferencing (VC) facility.
15-09-2021
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Nakoda Group of Industries Ltd - 541418 - Intimation Of New Product Launch In 50 Major Cities Of India.

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that after making the successful trials of the launched product and getting positive response for the same from the market, the company has finally launched in full-fledged manner its new product Nakodas Flavored Popcorns in the name & Style of 'POP-POP' on 07th September, 2021 in 50 Major Cities of India.
07-09-2021
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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 21.08.2021 relating to the Notice of 8th Annual General Meeting, Record Date, Book Closure and E-Voting information to the Shareholders.
21-08-2021
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Nakoda Group of Industries Ltd - 541418 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 and 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, Please find enclosed herewith the Annual Report of the Company including Notice convening 8th Annual General Meeting of the Company for the Financial Year 2020-21 sent to the members through electronic mode. The Annual General Meeting of the company will be held on Wednesday, 15th day of September, 2021 at 10.30 A.M. through Video Conferencing / Other Audio Visual means. The register of members and share transfer book of the company will remain closed from Tuesday 07th day of September, 2021 to Wednesday 15th day of September, 2021 (both days inclusive) for the purpose of 8th Annual General Meeting of the Company. The Company has fixed Monday, 06th September, 2021 as the Record Date for determining entitlement of members to receive final dividend for the financial year ended 31st March, 2021.
21-08-2021
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