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Nakoda Group of Industries Ltd - 541418 - Closure of Trading Window

 We wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 02.04.2019 and in compliance with the Company's Code for prevention of Insider Trading, the Trading Window for dealing in the securities of the company will remain closed for all the Employees, Promoters, KMP's / Designated Persons of the company and their immediate relatives, from 01st April, 2021 till the end of 48 hours after the declaration of the audited financial results of the company for the year ended 31.03.2021.
31-03-2021
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Annual report for Nakoda Group Of Industries Ltd. for FY-2021
31-03-2021
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Nakoda Group of Industries Ltd - 541418 - Appointment Of New Independent Director, Acceptance Of Resignation Of Mr. Ajay Lodha As Independent Director Of The Company And Change In Constitution Of Committee Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, we wish to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors have considered and approved the following:- 1. Appointment of Mr. Vijay Giradkar having Din: - 09126682 as the Additional Director (Non - Executive Independent Director) on the board of Nakoda Group of Industries Limited w.e.f. 30.03.2021 for a term of 5 (five) consecutive years from the date of his appointment. Furthermore, His appointment is subject to approval of shareholders of the company in the upcoming Annual General Meeting. 2.The board have considered and approved the resignation of Mr. Ajay Lodha having Din: - 07715737 from the post of Independent Director of the company w.e.f 30.03.2021.
30-03-2021
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, we wish to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors have considered and approved the following:- 1. Appointment of Mr. Vijay Giradkar having Din: - 09126682 as the Additional Director (Non - Executive Independent Director) on the board of Nakoda Group of Industries Limited w.e.f. 30.03.2021 for a term of 5 (five) consecutive years from the date of his appointment. Furthermore, His appointment is subject to approval of shareholders of the company in the upcoming Annual General Meeting. 2.The board have considered and approved the resignation of Mr. Ajay Lodha having Din: - 07715737 from the post of Independent Director of the company w.e.f 30.03.2021.
30-03-2021
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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 03/04/2021 ,inter alia, to consider and approve 1.To consider and propose the Migration Process from BSE SME Platform to Main Board of BSE & NSE. 2.The Notice Convening the Extra - Ordinary General Meeting of the Company and also the matters connected thereto. 3.To decide book closure date and Cutoff Date for e-voting purpose in the Extra - Ordinary General Meeting of the Company. 4.To decide the Day, Date, Time and Venue for the Extra - Ordinary General Meeting of the Company. 5.Authorization to Bigshare Services Pvt. Ltd. (Registrar & Transfer Agent), NSDL, CDSL and Company Secretary of the Company to provide facility and support for conducting E- Voting at EGM and conducting Extra - Ordinary General Meeting through Video Conferencing. 6.To Appoint Scrutinizer for the scrutiny of E-Voting Results and the EGM Proceedings. 7.Any other matter with the permission of the Chair.
26-03-2021
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to the Regulation 30 and other applicable regulations of SEBI(LODR)Regulations,2015 we wish to inform you that the meeting of the Board of Directors of the company held on 27.02.2021 at 10.30 A.M. at the registered office of the company has approved the allotment of the fully paid bonus equity shares as 5:8 i.e. 5 (Five) new fully paid Equity shares for every 8 (Eight) existing fully paid equity shares held by the shareholders as on the record date 26.02.2021. As per the above approved ratio by members 42,82,500 new fully paid bonus shares has allotted and on allotment of bonus shares, Company's paid up share capital increased from Rs. 6,85,20,000/- divided into 68,52,000 (Sixty Eight Lakhs Fifty Two Thousand) equity shares of Rs. 10/- (Rupees Ten only) each to Rs. 11,13,45,000/- (Rupees Eleven Crores Thirteen Lakhs Forty Five Thousand only) divided into 1,11,34,500 (One Crores Eleven Lakhs Thirty Four Thousand and Five Hundred) equity shares of Rs. 10/- (Rupees Ten only).
27-02-2021
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Nakoda Group of Industries Ltd - 541418 - Outcome Of The Board Meeting Under Regulation 30 And 42 Of SEBI (LODR) Regulations, 2015 And Intimation Regarding The Allotment Of Fully Paid Bonus Equity Shares.

 The Board has considered and approved the following matters 1.The Board has approved the allotment of the fully paid bonus equity shares as 5:8 i.e. 5 (Five) new fully paid Equity shares for every 8 (Eight) existing fully paid equity shares held by the shareholders as on the record date 26.02.2021. As per the above approved ratio by members 42,82,500 new fully paid bonus shares has allotted and on allotment of bonus shares, the Company's paid up share capital increased from Rs. 6,85,20,000/- divided into 68,52,000 equity shares of Rs. 10/- each to Rs. 11,13,45,000/- divided into 1,11,34,500 equity shares of Rs.10/-. 2.The Board has appointed Mr. Pravin Choudhary,Managing Director (DIN-01918804)of the company to act as Trustee to hold the fractional shares on behalf of the members/shareholders of company 3.The Board has approved Listing and Trading of Allotted 42,82,500 fully paid Bonus Equity Shares on BSE SME Portal
27-02-2021
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Nakoda Group of Industries Ltd - 541418 - In-Principle Approval Granted By Bombay Stock Exchange For Issue Of Fully Paid Bonus Shares.

 Pursuant to the Regulation 28 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the company has received In - Principle Approval from BSE Limited with regards to issue of fully paid Bonus Shares. We enclose herewith the copy of In - Principle approval letter received from BSE Limited. You are requested to please take note of same in your record.
18-02-2021
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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 27/02/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI(LODR)Regulations,2015 we wish to inform you that meeting of Board of Directors of company will be held on 27.02.2021 at 10.30 AM to consider & approve the following 1.Allotment of Fully Paid Bonus Equity Shares to the members eligible as on the Record Date. 2.Appointment of a person as Trustee to hold the fractional shares(if any)on behalf of the members/shareholders of the company. 3.Listing and Trading of Fully Paid Allotted Bonus Equity Shares of the company. 4.Any other matter with the permission of Chair. Further, as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company under the SEBI(PIT)Regulations,2015 for Prevention of Insider Trading,Trading window for purchasing / selling or dealing in company shares will be closed for the promoter, promoter Groups as well as for designated persons from 17 February,2021 to 01 March,2021 to prevent Insider Trading.
17-02-2021
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations 2015 members of the company in their Extra Ordinary General Meeting held on 15.02.2021 has approved the increase in authorised capital of the company from the present 8,00,00,000/- (Rupees Eight Crores only) divided into 80,00,000 (Eighty Lakhs) Equity Shares having face value of Rs. 10/- each share to 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 and consequently existing Clause V of the Memorandum of Association of the Company be and is here by substituted by the following new Clause V as under:- V. The Authorised Share Capital of the Company is 12,00,00,000/- (Rupees Twelve Crores only) divided into 1,20,00,000 (One Crores Twenty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten) each.' Altered Memorandum of Association of the Company is attached herewith for your ready reference please.
16-02-2021
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