Nakoda Group of Industries Ltd - 541418 - Board recommends Final Dividend (AGM on Sept 15, 2021)
Nakoda Group of Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2021, inter alia, has recommended Final Dividend @ 1% i.e. Rs. 0.10/- (Rupees Ten Paisa Only) per Share of Face Value of Rs. 10/- each on 1,11,34,500 Nos. of Fully Paid up Equity Shares of the company for the Financial Year ended March 31, 2021. Nakoda Group of Industries Ltd - 541418 - Fixes Book Closure For Final Dividend & AGM
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 meeting of the Board of Directors of the company held on Thursday, 19th August, 2021 at 02.30 P.M. at the registered office of the company. The Board has considered and approved the various matters. The Approved Matters are mentioned in the attached pdf file. Nakoda Group of Industries Ltd - 541418 - 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 meeting of the Board of Directors of the company held on Thursday, 19th August, 2021 at 02.30 P.M. at the registered office of the company. The Board has considered and approved the various matters. The approved matters are attached in pdf file. Nakoda Group of Industries Ltd - 541418 - Board Fixed Record Date
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 meeting of the Board of Directors of the company held on Thursday, 19th August, 2021 at 02.30 P.M. at the registered office of the company. The Board has considered and approved the Record Date and other matters also. The Approved matters are mentioned in the attached pdf file. Nakoda Group of Industries Ltd - 541418 - Corporate Action-Board to consider Dividend
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 meeting of the Board of Directors of the company held on Thursday, 19th August, 2021 at 02.30 P.M. at the registered office of the company. The Board has considered and approved the Final dividend for the financial year ended 31.03.2021. Nakoda Group of Industries Ltd - 541418 - Intimation Of Book Closure For The Purpose Of 8Th Annual General Meeting Of The Members Of The Company.
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Book closure dates would be 07.09.2021 to 15.09.2021 (both days inclusive) for the purpose of 8th Annual General Meeting of the Company to be held on 15th September, 2021 at 10.30 A.M. 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 meeting of the Board of Directors of the company held on Thursday, 19th August, 2021 at 02.30 P.M. at the registered office of the company. The Board has considered and approved the various matters. The Approved Matters are attached in PDF file. Nakoda Group of Industries Ltd - 541418 - Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 Intimation Of Migration Of 1,11,34,500 Fully Paid Up Equity Shares Of Rs. 10/- Each Of Nakoda Group Of Industries Limited (The Company) From BSE SME Platform To Main Board Of Bombay Stock Exchange Limited (BSE Ltd.) And National Stock Exchange Of India Limited (NSE Ltd.)
Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are please to inform you that the company has received approval letters from Bombay Stock Exchange Limited (BSE Ltd.) vide Letter No. LO/Migration/VM/MIG-TP/142/2021-22 Dt. 17.08.2021 and National Stock Exchange of India Limited (NSE Ltd.) vide Letter No. NSE/LIST/C/2021/0587 Dt. 17.08.2021 regarding Migration of 1,11,34,500 Fully Paid up Equity Shares of Rs. 10/- each of Nakoda Group of Industries Limited from BSE SME Platform to Main Board of Bombay Stock Exchange Limited (BSE Ltd.) and National Stock Exchange of India Limited(NSE Ltd.) respectively with effect from Friday, 20th August, 2021. The copy of Approval Letters and Notice received from BSE Ltd. and NSE Ltd. is attached herewith. Nakoda Group of Industries Ltd - 541418 - Board to consider Final Dividend
Nakoda Group of Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 19, 2021, inter alia, to consider and approve the following matters:1. The Annual report of the Company comprising the Directors report, Management Discussion and Analysis Report, Annual Return, Report of Secretarial Auditor etc. for the financial year ended on March 31, 2021.2. The Notice Convening the 8th Annual General Meeting of the Company and also the matters connected thereto.3. Recommendation of Final Dividend on Equity Shares, if any.4. To decide the Day, Date, Time and Venue for the 8th Annual General Meeting of the Company.5. To decide book closure date, Record date for dividend and Cutoff Date for e-voting purpose in the 8th Annual General Meeting of the Company.6. Reappointment of Mrs. Neeta Ajay Jain (DIN: - 08890824), as the Woman Director at the 8th Annual General Meeting of the company who retires by rotation.7. Approval of Related Party Transactions for the financial year 2021-2022.8. To consider and propose to increase in Authorised Share Capital of the company and consequently alteration of Memorandum of Association of the company.9. Authorization to Bigshare Services Pvt. Ltd. (Registrar & Transfer Agent), NSDL, CDSL to provide facility and support for conducting E- Voting at AGM. 10. To Appoint Scrutinizer for the scrutiny of E-Voting Results and the AGM Proceedings.Further, as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition... 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 19/08/2021 ,inter alia, to consider and approve 1.The Annual report of the Company comprising the Directors report, Management Discussion and Analysis Report, Annual Return, Report of Secretarial Auditor etc. for the financial year ended on 31st March, 2021. 2.The Notice Convening the 8th Annual General Meeting of the Company and also the matters connected thereto. 3.Recommendation of Final Dividend on Equity Shares, if any. 4.To decide the Day, Date, Time and Venue for the 8th Annual General Meeting of the Company. 5.To decide book closure date, Record date for dividend and Cutoff Date for e-voting purpose in the 8th Annual General Meeting of the Company. 6.Reappointment of Mrs. Neeta Ajay Jain (DIN: - 08890824), as the Woman Director at the 8th Annual General Meeting of the company who retires by rotation. 7.Approval of Related Party Transactions for the financial year 2021-2022. Other Matters are attached in the PDF Format. You are requested to please consider pdf file.