Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Nakoda Group of Industries Ltd - 541418 - Intimation & Submission Of 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(Listing Obligations and Disclosures requirements) 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,15th day of February, 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 06th day of February, 2021 to Monday 15th day of February, 2021(both days inclusive)for the purpose of Extra-Ordinary General Meeting of the Company.
23-01-2021
Bigul

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(Listing Obligations and Disclosures requirements) 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,15th day of February, 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 06th day of February,2021 to Monday 15th day of February, 2021(both days inclusive) for the purpose of Extra-Ordinary General Meeting of the Company.
23-01-2021
Bigul

Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Further to our letter dated 21.01.2021 this is to inform you that pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the Board of Directors of the company in their meeting held on 21.01.2021 at 02.30 P.M. and concluded at 6.45 P.M. at the registered office of the company has approved to the Increase Authorized Share 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 consequent to increase in Authorized capital the board has also approved to alter / amend the Memorandum of Association of the company, subject to approval of the members in ensuing EGM.
22-01-2021
Bigul

Nakoda Group of Industries Ltd - 541418 - Clarification Regarding Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 Further to our letter dated 21.01.2021 this is to inform you that pursuant to the Regulation 30 and other applicable regulations of SEBI(Listing Obligation and Disclosure Requirement) Regulations,2015 the Board of Directors of the company in their meeting held on 21.01.2021 at 02.30 P.M. and concluded at 6.45 P.M. at the registered office of the company has approved to the Increase Authorized Share 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 consequent to increase in Authorized capital the board has also approved to alter/amend the Memorandum of Association of the company,subject to approval of the members in ensuing EGM. Please take the note of same in your record.Kindly acknowledge receipt of same.
22-01-2021
Bigul

Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47, 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclosed herewith the copies of notice published in Newspapers on 22.01.2021 regarding the Extra - Ordinary General Meeting, Book Closure, E-voting, Cut off date / record date for EGM, Bonus Issue, Increase in Authorized Capital and Migration of company from BSE SME Platform to BSE Main Board. 1. English Daily: - 'Indian Express' Dated 22.01.2021. 2. Regional Language Daily: - 'Loksatta' Dated 22.01.2021. You are requested to please take the note of same in your record.
22-01-2021
Bigul

Nakoda Group of Industries Ltd - 541418 - Intimation Regarding Cut - Off Date / Record Date For The Extra Ordinary General Meeting.

 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 Board of directors of the company in their meeting held on 21.01.2021 at the registered office of the company has fixed 22.01.2021 as the Cut - Off Date for the purpose of considering eligibility of the member to receive EGM Notice and Cut off Date / Record date for the members is 05.02.2021 for the purpose of their E- Voting in the EGM and Book closure dates would be 06.02.2021 to 15.02.2021 (both days inclusive).
21-01-2021
Bigul

Nakoda Group of Industries Ltd - 541418 - Intimation Regarding Cut - Off Date / Record Date And Book Closure For E-Voting In The Extra Ordinary General Meeting Scheduled To Be Held On 15.02.2021.

 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 Board of directors of the company in their meeting held on 21.01.2021 at the registered office of the company has approved the Notice convening Extra Ordinary General Meeting and fixed 22.01.2021 as the Cut - Off Date for the purpose of considering eligibility of the member to receive EGM Notice and Cut off Date / Record date for the members is 05.02.2021 for the purpose of E- Voting in the ensuing EGM and Book closure dates would be 06.02.2021 to 15.02.2021 (both days inclusive).
21-01-2021
Bigul

Nakoda Group of Industries Ltd - 541418 - Approval Of Notice Convening The Extra - Ordinary General Meeting, Fixes Book Closure And Cut Off Date For Extra - Ordinary General Meeting Of The Company.

 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 Board of directors of the company in their meeting held on 21.01.2021 at the registered office of the company has approved the Notice Convening the Extra - Ordinary General Meeting and fixed 22.01.2021 as the Cut - Off Date for the purpose of considering eligibility of the member to receive EGM Notice and Cut off Date / Record date for the members is 05.02.2021 for the purpose of E- Voting in the ensuing EGM and Book closure dates would be 06.02.2021 to 15.02.2021 (both days inclusive).
21-01-2021
Bigul

Nakoda Group of Industries Ltd - 541418 - Corporate Action-Board recommends Bonus Issue

 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 Board of directors of the company in their meeting held on 21.01.2021 at the registered office of the company has approved the issuance of Bonus equity Shares of the company in the ratio of 5:8 i.e. 5 (Five) new Bonus Equity Shares of Rs. 10/- each for every 8 (Eight) existing equity shares of Rs. 10/- each held by the members of the company.
21-01-2021
Bigul

Nakoda Group of Industries Ltd - 541418 - Board recommends Bonus Issue

 Nakoda Group of Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2021, inter alia, has considered and approved the following :- To Issue the Bonus Shares in the ratio of 5:8 i.e. 5 new bonus equity shares of face value of Rs. 10/- each for the 8 existing equity shares of face value of Rs. 10/- each held by the shareholders, subject to approval of members in ensuing EGM.
21-01-2021
Next Page
Close

Let's Open Free Demat Account