Nakoda Group of Industries Ltd - 541418 - Shareholding for the Period Ended March 31, 2021
Nakoda Group of Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Nakoda Group of Industries Ltd - 541418 - Notice Of Extra - Ordinary General Meeting Of The Members Of Nakoda Group Of Industries Limited.
Pursuant to Regulation 30(6) and Part A of Schedule III and other applicable Regulations of Securities Exchange board of India (LODR) Regulations, 2015, as amended time to time, please find enclosed the Notice of the Extra - Ordinary General Meeting of the members of the Nakoda Group of Industries Ltd. (The Company) scheduled to be held on Monday, 03rd day of May, 2021, at 10.30 A.M. through Video Conferencing / Other Audio Visual means. The venue of the meeting shall be deemed to be the registered office of the company at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008. The Notice Containing the business to be transacted at the Extra - Ordinary General meeting is enclosed herewith. The register of members and share transfer book of the company will remain closed from Saturday 24th Day of April 2021 to Monday, 03rd May 2021 (both days inclusive) for the purpose of EGM of the Company. Please take the note of same in your record. 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 notice published in Newspapers on 10.04.2021 regarding the Extra - Ordinary General Meeting, Book Closure, E-voting, Cut off date / record date for EGM, Migration of Shares of the company / company's present listing from BSE SME Platform to Main Board of BSE Limited and NSE Limited. 1. English Daily: - 'Indian Express' Dated 10.04.2021. 2. Regional Language Daily: - 'Loksatta' Dated 10.04.2021. You are requested to please take the note of same in your record. Nakoda Group of Industries Ltd - 541418 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half Year Ended 31St March, 2021.
Please find enclosed the compliance Certificate for the half year ended 31st March, 2021 certifying that all the activities in relation to both Physical and Electronic Share transfer facility (Dematerialization & Dematerialization) are maintained by Bigshare Services Pvt. Ltd. (SEBI Registration No. INR000001385), the Registrar and Share Transfer Agent of Nakoda Group of Industries Limited. The Certificate has been issued in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly acknowledge the Receipt and take the same on your records. Nakoda Group of Industries Ltd - 541418 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Please find enclosed the compliance Certificate dated 05th April, 2021 for the half year ended 31st March, 2021, from Mrs. Rachana Daga (R. A. Daga & Co.) Practicing Company Secretaries, Nagpur. The Certificate has been issued in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly acknowledge the Receipt and take the same on your records. Nakoda Group of Industries Ltd - 541418 - The Board Fixes Record Date For EGM
The Board has decided Cutoff Date / Record date for e-voting purpose will be 23.04.2021 and Cutoff date to consider members for sending EGM Notice will be 10.04.2021. Nakoda Group of Industries Ltd - 541418 - The Board Fixes Book Closure For EGM
The Board has decided that Book closure dates would be 24.04.2021 to 03.05.2021 (both days inclusive) and Cutoff Date / Record date for e-voting purpose will be 23.04.2021 and Cutoff date to consider members for sending EGM Notice will be 10.04.2021. Nakoda Group of Industries Ltd - 541418 - Extra - Ordinary General Meeting Of The Company Will Be Held At The Registered Office Of The Company On 03.05.2021 At 10.30 A.M.
The Board has decided to held Extra - Ordinary General Meeting of the Company on 03.05.2021 at 10.30 A.M. 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 03.04.2021 at 03.00 P.M. at the registered office of the company. The Board has considered and approved the matters. The approved matters are attached in PDF Format. Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended March 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