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 30-09-2020 received from the Registrar and Share transfer agent named as M/s Bigshare Services Private Limited. Nakoda Group of Industries Ltd - 541418 - Intimation Of Book Closure / Record Date For The Purpose Of 7Th Annual General Meeting Of The Members Of The Company.
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, 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 to be held on Friday 6th November, 2020. Record Date /Cutoff Date for the 7th Annual General Meeting of the Company will be 28.10.2020 to identify the members who are entitled to vote in the Annual General Meeting. Nakoda Group of Industries Ltd - 541418 - Intimation Of Book Closure / Record Date For The Purpose Of 7Th Annual General Meeting Of The Members Of The Company.
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, 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 to be held on Friday 6th November, 2020. Record Date /Cutoff Date for the 7th Annual General Meeting of the Company will be 28.10.2020 to identify the members who are entitled to vote in the Annual General Meeting. Nakoda Group of Industries Ltd - 541418 - Outcome Of The Board Meeting Held On 07Th October, 2020.
Outcome of the Board Meeting held on 07th October, 2020 is attached herewith. Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended September 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 Nakoda Group of Industries Ltd - 541418 - Closure of Trading Window
We wish to inform you that in terms of Clause 4 of the schedule B of 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, the Trading Window of the company is closed with effect from 01.10.2020 for all the Employees, Promoters, KMP's / Designated Persons of the company till the end of 48 hours after the declaration of the unaudited financial results of the company for the half year ended 30.09.2020. 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 07/10/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 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 07.10.2020 at 04.30 P.M. to transact the matters as mentioned in the attachment. Nakoda Group of Industries Ltd - 541418 - Appointment Of Mrs. Neeta Ajay Jain (Din: - 08890824) As The Additional Director Of The Company.
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 29.09.2020 at 11.00 A.M. at the registered office of the company. The Board has considered and approved the following matters:- 1. The Board has considered and approved the resignation of Mrs. Mrs. Manju Pravin Choudhary (DIN: - 01918805) from the post of Women Director of the company w.e.f. 23.09.2020. 2. The Board has approved the appointment of Mrs. Neeta Ajay Jain (Din: - 08890824) as the (Woman) Additional Director of the Company. Mrs. Neeta Ajay Jain shall hold the office up to the date of ensuing Annual General Meeting of the Company. 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 29.09.2020 at 11.00 A.M. at the registered office of the company. The Board has considered and approved the following matters:- 1.The Board has considered and approved the resignation of Mrs. Mrs. Manju Pravin Choudhary (DIN: - 01918805) from the post of Women Director of the company w.e.f. 23.09.2020. 2.The Board has approved the appointment of Mrs. Neeta Ajay Jain (Din: - 08890824) as the (Woman) Additional Director of the Company. The Board Meeting concluded at 11.35 A.M. Please take the note of same in your record. Kindly acknowledge the receipt of the same. 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 29/09/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 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 29.09.2020 at 11.00 A.M. at registered office situated at 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 M.H. to consider and approve the following matters:- 1.To consider and approve the resignation of Mrs. Manju Pravin Choudhary (DIN: - 01918805) from the post of Women Director of the company. 2.To Consider & Discuss the matter in respect of Appointment of Mrs. Neeta Ajay Jain (Din: - 08890824) as the Women Director of the Company. 3.Any other matter with the permission of the Chair.