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Nakoda Group of Industries Ltd - 541418 - Board Fixes Friday, 26Th February, 2021 As The 'Record Date' For The Entitlement Of Bonus Issue.

 Pursuant to the Regulation 30, 42 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 16.02.2021 at 10.00 A.M. at the registered office of the company has Fixed Friday, 26th February, 2021 as the 'Record date' for the purpose of determining eligibility of the shareholders for Bonus issue of Equity Shares and its allotment. The shareholders on this record date shall be eligible to receive fully Paid Bonus Equity Shares of the company.
16-02-2021
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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 Of Record Date For The Entitlement Of Bonus Issue.

 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 Board has considered and approved the following matters 1.The Board has Fixed Friday, 26th February, 2021 as the 'Record date' for the purpose of determining eligibility of the shareholders for Bonus issue of Equity Shares and its allotment. The shareholders on this record date shall be eligible to receive fully Paid Bonus Equity Shares of the company. 2.The Board has also approved the allotment of the bonus issue 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 shall be allotted and on allotment of bonus shares, the Company's paid up share capital will be 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/-.
16-02-2021
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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 Of Record Date For The Entitlement Of Bonus Issue.

 Pursuant to the Regulation 30, 42 and other applicable regulations of SEBI (LODR) Regulations, 2015 Board has considered and approved the following matters- 1.The Board has Fixed Friday, 26 February, 2021 as the 'Record date' for the purpose of determining eligibility of the shareholders for Bonus issue of Equity Shares and its allotment. The shareholders on this record date shall be eligible to receive fully Paid Bonus Equity Shares of the company. 2.The Board has also approved the allotment of the bonus issue 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.
16-02-2021
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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
15-02-2021
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Nakoda Group of Industries Ltd - 541418 - Submission Of Voting Results Of The Extra - Ordinary General Meeting Of Nakoda Group Of Industries Limited Held On 15.02.2021.

 Extra Ordinary General Meeting of the Company was held on 15.02.2021 at 10.30 A.M. through Video Conferencing to transact the 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. We would like to inform you that the resolutions set forth in the EGM Notice have been passed with requisite majority by the members. 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 SEBI (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 15.02.2021, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
15-02-2021
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Nakoda Group of Industries Ltd - 541418 - Submission Of Scrutinizer'S Report .

 Extra Ordinary General Meeting of the Company was held on 15.02.2021 at 10.30 A.M. through Video Conferencing to transact the 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. 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 SEBI(LODR) Regulations, 2015, ('the Listing Regulations') 2.Voting results of the businesses transacted at the EGM, as required under Reg. 44(3) of the Listing Regulations. 3.Report of the Scrutinizer dated 15.02.2021, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014
15-02-2021
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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 15.02.2021.

 Extra Ordinary General Meeting of the Company was held on 15.02.2021 at 10.30 A.M. through Video Conferencing to transact the business 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. We would like to inform you that the resolutions set forth in the EGM Notice have been passed with requisite majority by the members. Please find enclosed the following 1.Summary proceedings of the EGM of the Company as required under Regulation 30, Para A of Schedule - III of the SEBI (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 15.02.2021, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
15-02-2021
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Nakoda Group of Industries Ltd - 541418 - Submission Of Proceedings Of The Extra - Ordinary General Meeting Of Nakoda Group Of Industries Limited Held On 15.02.2021.

 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 SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the Extra - Ordinary General Meeting of the Company was held on 15.02.2021 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').
15-02-2021
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Nakoda Group of Industries Ltd - 541418 - Intimation Of The Board Meeting To Fix Record Date.

 Pursuant to the Regulation 29, 42 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 will be held on 16.02.2021 at 10.00 A.M. to consider and approve the following matters:- 1. To fix 'Record date' for the purpose of determining eligibility of the shareholders entitled to receive the Bonus Equity Shares and its allotment. 2. 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 Securities Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 for Prevention of Insider Trading, the 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 04th February, 2021 to 18th February, 2021 to prevent Insider Trading.
04-02-2021
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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 16/02/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29, 42 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 will be held on 16.02.2021 at 10.00 A.M. to consider and approve the following matters:- 1. To fix 'Record date' for the purpose of determining eligibility of the shareholders entitled to receive the Bonus Equity Shares and its allotment. 2. 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 Securities Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 for Prevention of Insider Trading, the 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 04th February, 2021 to 18th February, 2021 to prevent Insider Trading.
04-02-2021
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