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Nakoda Group of Industries Ltd - 541418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of the General Circular issued by MCA and in compliance with the with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, 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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Nakoda Group of Industries Ltd - 541418 - Proceedings Of The 7Th Annual General Meeting Of Nakoda Group Of Industries Limited Held On 06.11.2020.

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the copy of proceedings of the 07th Annual General Meeting of Nakoda Group of Industries Limited held on 06th November, 2020 at 10.30 A.M. though Video Conferencing. You are requested to please take the note of same in your record.
06-11-2020
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Nakoda Group of Industries Ltd - 541418 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the copy of proceedings of the 07th Annual General Meeting of Nakoda Group of Industries Limited held on 06th November, 2020 at 10.30 A.M. though Video Conferencing.
06-11-2020
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On 12Th Day Of November, 2020.

 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the meeting of Board of Directors of the company will be held on Thursday, 12th Day of November, 2020 at 04.00 P.M. at the registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 M.H. to transact the following business:- 1. To consider and approve the Un-Audited Financial Results of the company for the Half Year ended on 30th September, 2020 along with the Limited Review Report. 2. Any other business matter, with the permission of the chair.
05-11-2020
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Nakoda Group of Industries Ltd - 541418 - Newspaper Advertisement (Publication) For The Notice Of 7Th Annual General Meeting And Book Closure And E-Voting.

 Pursuant to the Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of advertisement published in Newspapers on 12th October, 2020 relating to the Notice of 7th Annual General Meeting, Book Closure and E-Voting information to the Shareholders. 1.English Daily:- 'Indian Express' Dated:- 12.10.2020 2.Regional Language Daily:- ' Loksatta' Dated:- 12.10.2020 Please take the note of same in your record.
13-10-2020
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Nakoda Group of Industries Ltd - 541418 - Shareholding for the Period Ended September 30, 2020

 Nakoda Group of Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
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Nakoda Group of Industries Ltd - 541418 - Reg. 34 (1) Annual Report

 Pursuant to the Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of Annual Report of the Company for the Financial Year 2019-20.
12-10-2020
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Nakoda Group of Industries Ltd - 541418 - Intimation And Submission Of Notice Of 7Th Annual General Meeting Of The Members Of The Company.

 Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we wish to inform you that the 7th Annual General Meeting of the company will be held on Friday, 06th day of November, 2020, 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 meeting is enclosed herewith. The register of members and share transfer book of the company will remain closed from Thursday 29th day of October, 2020 to Friday 06th day of November, 2020 (both days inclusive) for the purpose of 7th Annual General Meeting of the Company.
12-10-2020
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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 10th October, 2020 for the half year ended 30th September, 2020, 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.
10-10-2020
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Nakoda Group of Industries Ltd - 541418 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Please find enclosed the compliance Certificate for the half year ended 30th September, 2020, 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.
09-10-2020
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