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Nakoda Group of Industries Ltd - 541418 - Intimation Regarding The Board''s Approval For Extra - Ordinary General Meeting Of The Company Scheduled Be Held On 15.02.2021 At 10.30 A.M.

 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 21.01.2021 at 02.30 P.M. at the registered office of the company. The Board has given approval to hold the Extra - Ordinary General Meeting of the Company on 15.02.2021 at 10.30 A.M. to transact the business mentioned as per the Notice of the Extra - Ordinary General Meeting of the Company.
21-01-2021
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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 21.01.2021 at 02.30 P.M. at the registered office of the company. The Board has considered and approved the matters as mentioned in the attached pdf file.
21-01-2021
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Nakoda Group of Industries Ltd - 541418 - Corporate Action-Board to consider Bonus Issue

 Pursuant to Regulation 29 of SEBI(LODR),2015 Meeting of Board of Directors of company will be held on 21.01.2021 at 02.30 P.M.to consider & approve following 1.To consider & propose increase in Authorised Share Capital of company and alteration of Memorandum of Association 2.To consider&propose; the Bonus Issue of Equity Shares 3.To consider and propose the Migration Process from BSE SME Platform to Main Board of BSE 4.The Notice Convening the EGM of the Company and also the matters connected thereto 5.To decide book closure date and Cutoff Date for e-voting purpose in the EGM of the Company 6.To decide the Day, Date,Time and Venue for the EGM of the Company 7.Authorization to Bigshare Services Pvt. Ltd. (RTA),NSDL, CDSL and Company Secretary of Company to provide facility and support for conducting E- Voting at EGM and conducting EGM through VC. 8.To Appoint Scrutinizer for the scrutiny of E-Voting Results and the EGM Proceedings 9.Any other matter with the permission of the Chair
11-01-2021
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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 21/01/2021 ,inter alia, to consider and approve 1.To consider and propose to increase in Authorised Share Capital of the company and alteration of Memorandum of Association 2.To consider and propose the Bonus Issue of Equity Shares 3.To consider and propose the Migration Process from BSE SME Platform to Main Board of BSE 4.The Notice Convening the Extra - Ordinary General Meeting of the Company and also the matters connected thereto. 5.To decide book closure date and Cutoff Date for e-voting purpose in the EGM of the Company. 6.To decide the Day, Date, Time and Venue for the Extra - Ordinary General Meeting of the Company. 7.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. 8.To Appoint Scrutinizer for the scrutiny of E-Voting Results and the EGM Proceedings. 9.Any other matter with the permission of the Chair.
11-01-2021
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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 31-12-2020 received from the Registrar and Share transfer agent named as M/s Bigshare Services Private Limited.
11-01-2021
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Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
02-01-2021
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Nakoda Group of Industries Ltd - 541418 - Submission Of Un-Audited Financial Results For The Half Year Ended On 30Th September, 2020 Under Regulation 30 & 33 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

 In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, We are pleased to inform you that the Board of Directors of the company at their meeting held on today i.e. 12th November, 2020 at 4.00 P.M. at the Registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 have considered and approved the Un-Audited Financial Results for the Half Year ended on 30th September, 2020. With reference to the above, please find attached herewith the following:- 1. Un-Audited Financial Results for the Half Year ended on 30th September, 2020. 2. Statement of Assets and Liabilities for the Half Year ended on 30th September, 2020. 3. Cash Flow Statement for the Half Year ended on 30th September, 2020. 4. Independent Auditor's Limited Review Report on the Un-Audited Standalone Financial Results.
12-11-2020
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Nakoda Group of Industries Ltd - 541418 - Outcome Of The Board Meeting And Submission Of Un-Audited Financial Results For The Half Year Ended On 30Th September, 2020 Under Regulation 30 & 33 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

 In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015, We are pleased to inform you that the Board of Directors of the company at their meeting held on today i.e. 12th November, 2020 at 4.00 P.M. at the Registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008. With reference to the above, please find attached herewith the following:- 1. Un-Audited Financial Results for the Half Year ended on 30th September, 2020. 2. Statement of Assets and Liabilities for the Half Year ended on 30th September, 2020. 3. Cash Flow Statement for the Half Year ended on 30th September, 2020. 4. Independent Auditor's Limited Review Report on the Un-Audited Standalone Financial Results.
12-11-2020
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Nakoda Group of Industries Ltd - 541418 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nakoda Group of Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-11-2020
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Nakoda Group of Industries Ltd - 541418 - Disclosure Of Voting Results Of The 7Th Annual General Meeting Of Nakoda Group Of Industries Limited Held On 06.11.2020.

 In terms of the General Circular issued by MCA and in compliance with the with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 7th AGM of the Company was held on 06.11.2020 at 10.30 A.M. through Video Conferencing (VC) to transact the business as stated in the Notice convening the AGM. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM 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 AGM, as required under Regulation 44(3) of the Listing Regulations. 3. Report of the Scrutinizer dated 06.11.2020, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
06-11-2020
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