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 Nakoda Group of Industries Ltd - 541418 - Submission Of Proceedings, Outcome, Voting Results On Postal Ballot /E-Voting And Scrutinizer Report.
Dear Sir/Madam, Pursuant to the Regulation 44 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached here with the 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 24.07.2021. You are requested to please take the information on your record. Nakoda Group of Industries Ltd - 541418 - Submission Of Proceedings, Outcome, Voting Results On Postal Ballot /E-Voting And 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 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 24.07.2021. You are requested to please take the information on your record. 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 confirmation certificate for the quarter ended on 30.06.2021 received from the Registrar and Share transfer agent named as M/s Bigshare Services Private Limited. Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 23.06.2021 regarding the dispatch of Postal Ballot Notice through Physical mode as well as Electronic mode for Migration of Shares of the company / company's present listing from SME Platform of BSE Limited to Main Board of BSE Limited or NSE Limited or both. 1.English Daily: - 'Indian Express' Dated 23.06.2021. 2.Regional Language Daily: - 'Loksatta' Dated 23.06.2021. You are requested to please take the note of same in your record. Nakoda Group of Industries Ltd - 541418 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Regarding Postal Ballot Notice
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 and also dispatched on 21.06.2021 to all the members of the company whose name appears in the list of members as on close business hours on Friday, 11th May, 2021 (Cut-off) and who have registered their Email Address and Postal 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 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 today at 10.30 A.M. The details of approved matters are attached for your reference please. Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 company has received resignation letter from Mr. Haresh Kumar Prashad (DIN:- 08282123), resigning from the Directorship of the Company with immediate effect. 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 21/06/2021 ,inter alia, to consider and approve 1.To consider and approve the Migration Process of the company's present listing of equity shares from BSE SME Platform to Main Board of BSE Ltd. & NSE Ltd. in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018. 2.To consider & approve Postal Ballot Notice & Process for seeking approval of members for Migration of Company's present listing from BSE SME Platform to Main Board of BSE Ltd. & NSE Ltd, and other incidental matters thereto. 3.To consider the Appointment of Scrutinizer to conduct Postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results regarding migration Proceeding. 4.Any other matter with the permission of the Chair.