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Nakoda Group of Industries Ltd - 541418 - Intimation Of Non - Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 This is to inform you that listed entity shall disclose related party transactions within 30 days from the date of publication of its financial results under Regulation 23(9) of SEBI(LODR) Regulations, 2015. In this regards, we wish to inform you that Regulation 23(9) is not applicable to our company. Further, we wish to inform you the our company is claiming exemption under Regulation 15(2) of Chapter IV of SEBI(LODR) Regulations, 2015, as the compliance with the provisions of Corporate Governance shall not applicable to the following class of companies as per Regulation 15(2) of Chapter IV of SEBI (LODR) Regulations, 2015 ?the listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year: ?the listed entity which has listed its specified securities on the SME Exchange. Hence, Regulation 23(9) of SEBI(LODR) Regulations,2015 is not applicable to our company.
19-05-2021
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Nakoda Group of Industries Ltd - 541418 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nakoda Group of Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-05-2021
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Nakoda Group of Industries Ltd - 541418 - Submission Of Scrutinizes Report And Voting Results

 Extra - Ordinary General Meeting of the Company was held on 03.05.2021 at 10.30 A.M. through two-way Video Conferencing (VC) to transact the business / matters as stated in the Notice convening the EGM sent to the shareholders. In this regard, please find enclosed the following:- 1. Summary of the proceedings of the EGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations'). 2. Voting results of the businesses transacted at the EGM, as required under Regulation 44(3) of the Listing Regulations. 3. Report of the Scrutinizer dated 03.05.2021, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
03-05-2021
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Nakoda Group of Industries Ltd - 541418 - Submission Of Proceedings Of EGM, Scrutinizer'S Report And Voting Results Of The Extra - Ordinary General Meeting Of Nakoda Group Of Industries Limited Held On 03.05.2021.

 Extra - Ordinary General Meeting of the Company was held on 03.05.2021 at 10.30 A.M. through two-way Video Conferencing (VC) to transact the business / matters as stated in the Notice convening the EGM sent to the shareholders. We would like to inform you that the resolutions set forth in the EGM Notice have been passed with requisite majority by the members of the company. In this regard, please find enclosed the following:- 1.Summary of the proceedings of the EGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (LODR) Regulations, 2015, ('the Listing Regulations'). 2.Voting results of the businesses transacted at the EGM, as required under Regulation 44(3) of the Listing Regulations. 3.Report of the Scrutinizer dated 03.05.2021, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
03-05-2021
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Nakoda Group of Industries Ltd - 541418 - Submission Of Outcome And Proceedings Of The Extra - Ordinary General Meeting Of Nakoda Group Of Industries Limited Held On 03.05.2021.

 In terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the with the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), the Extra - Ordinary General Meeting of the Company was held on 03.05.2021 at 10.30 A.M. through two-way Video Conferencing (VC) to transact the business / matters as stated in the Notice convening the EGM sent to the shareholders. Shareholders were provided a facility of e-voting facility to cast their votes on the resolutions as set forth in the notice of EGM. In this regard, please find enclosed the Summary of the proceedings of the EGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations').
03-05-2021
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Nakoda Group of Industries Ltd - 541418 - Submission Of Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2021.

 Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company in their meeting held today have considered and approved the following:- 1. Approved Audited Financial Results of the company for the Year Ended on 31st March, 2021 along with the Statement of Assets and Liabilities and Cash Flow Statement for the F.Y. ended on 31.03.2021 as recommended by the Audit Committee along with:- (a) Approved the Audited Balance Sheet, Profit & Loss Accounts, Cash Flow Statements along with the Auditor's Report for the Year Ended on 31st March, 2021 as recommended by the Audit Committee. (b) Un-modified opinion with Audit Report on Audited Standalone Financial Results for the year ended 31.03.2021.
01-05-2021
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Nakoda Group of Industries Ltd - 541418 - Outcome Of The Board Meeting Of The Company And Submission Of Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2021.

 Pursuant to the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015 We wish to inform you that the Board of Directors of the Company in their meeting held today have considered and approved the following:- 1.Approved Audited Financial Results of the company for the Year Ended on 31st March, 2021 along with the Statement of Assets and Liabilities and Cash Flow Statement for the F.Y. ended on 31.03.2021 as recommended by the Audit Committee along with:- (a)Approved the Audited Balance Sheet, Profit & Loss Accounts, Cash Flow Statements along with the Auditor's Report for the Year Ended on 31st March, 2021 as recommended by the Audit Committee. (b)Un-modified opinion with Audit Report on Audited Standalone Financial Results for the year ended 31.03.2021.
01-05-2021
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Nakoda Group of Industries Ltd - 541418 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNakoda Group of Industries Ltd 2CINU15510MH2013PLC249458 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.44 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pratul Wate Designation: Company Secretary and Compliance Officer EmailId: cs@nakodas.com Name of the Chief Financial Officer: Sakshi Tiwari Designation: Chief Financial Officer EmailId: cfo@nakodas.com Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2021
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of The Board Of Directors Meeting To Be Held On 01St May, 2021 To Consider & Approve The Audited Financial Results Of The Company For The Year Ended 31.03.2021

 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (LODR) Regulations,2015 meeting of Board of Director of the company will be held on 01st May, 2021 at the registered office situated at 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 inter alia, to transact the following 1.To consider and approve the Audited financial results along with the Audit Report of the company for the financial Year ended 31st March,2021. 2.Any other matter with the permission of chair. In terms of the Securities and Exchange Board of India (Prohibition of Insider Trading)Regulation,2015 and the company's internal code of conduct for prevention of insider trading, it was intimated that the trading window for dealing in Equity Shares of the company for all the designated persons of the company and their immediate relatives shall remain closed from 1st April, 2021 until 48 hours after the declaration of financial results by the company for the half year and year ended 31.03.2021
24-04-2021
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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 confirmation certificate for the quarter ended on 31-03-2021 received from the Registrar and Share transfer agent named as M/s Bigshare Services Private Limited.
14-04-2021
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