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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, This is to inform you that Mrs. Manju Choudhary has resigned as Women Director (Din:- 01918805) of the Company due to her personal Prior Commitments and some unavoidable circumstances. This matter shall be taken for discussion in the ensuing board meeting of the company.
23-09-2020
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the Reg.30 & other applicable regulations of SEBI (LODR) Regulations, 2015, We wish to inform you that Board of Directors in their meeting held on dated 11.09.2020 at the registered office of the company has approved the appointment of M/s Manish N. Jain & Co.,Chartered Accountants,Nagpur (FRN:- 138430W) as recommended by the Audit Committee to fill the casual vacancy caused due to the resignation of M/s Gandhi Rathi & Co.,Chartered Accountants,Nagpur to hold the office upto the ensuing Annual General Meeting.
11-09-2020
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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(LODR) Regulations,2015 we wish to inform you that the meeting of the Board of Directors of the company held on 11.09.2020 at 01.00 P.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 M/s Gandhi Rathi & Co., Chartered Accountants, Nagpur (FRN:-103031W) w.e.f. 05.09.2020 2.The Board has approved the appointment of M/s MANISH JAIN AND CO., Chartered Accountants, Nagpur (FRN:-138430W) as the Statutory Auditor of the company as recommended by the Audit Committee to fill the casual vacancy caused due to the resignation of M/s Gandhi Rathi & Co., Chartered Accountants, Nagpur, to hold the office of Statutory Auditor upto the ensuing Annual General Meeting of the company. 3.Other Approved Matter are mentioned in the enclosed Letter.
11-09-2020
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Nakoda Group of Industries Ltd - 541418 - Audit Committee View On Statutory Auditor

 This is to inform you that, the meeting of Audit Committee held today at registered office of the company. The chairman inform the members about the resignation letter dated 05.09.2020 received from existing auditor's M/s Gandhi Rathi & Co., Chartered Accountants, Nagpur and further informed the members about the consent received from New Auditor M/s MANISH N. JAIN & CO., Chartered Accountants, Nagpur (FRN:- 138430W) on Dated 07.09.2020. The Audit Committee View is attached herewith for your information & Record.
09-09-2020
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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 11/09/2020 ,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 11.09.2020 at 01.00 P.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 M/s Gandhi Rathi & Co, Chartered Accountants, Nagpur (FRN:- 103031W) from the post of Statutory Auditor of the company. 2.To Consider & Discuss the matter in respect of Change of Statutory Auditor of the Company to fill casual vacancy. 3.To Discuss the matter for seeking Extension for holding Annual General Meeting of the Company for Financial Year Ended 31.03.2020. 4.Any other matter with the permission of the Chair.
05-09-2020
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, This is to inform you that M/s Gandhi Rathi & Co., Chartered Accountants, Nagpur (FRN No.:- 103031W) have resigned as Statutory Auditor of the Company. This matter shall be taken for discussion in the ensuing board meeting of the company.
05-09-2020
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Nakoda Group of Industries Ltd - 541418 - Intimation Of Non - Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 This is to inform you that listed entity shall disclose related party transactions within 30 days from the date of publication of its financial results under Reg.23(9) of SEBI (LODR) Regulations, 2015. In this regards, we wish to inform you that Regulation 23 (9)is not applicable to our company. Further we wish to inform you the our company is claiming exemption under Regulation 15(2) of Chapter IV of SEBI(LODR) Regulations, 2015, as the compliance with the provisions of Corporate Governance shall not applicable to the following class of companies as per Reg.15(2) of Chapter IV of SEBI (LODR)Regulations,2015 the listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year: the listed entity which has listed its specified securities on the SME Exchange. Hence,Reg.23(9) of SEBI(LODR)Regulations,2015 is not applicable to our company.
30-07-2020
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Nakoda Group of Industries Ltd - 541418 - Submission Of Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2020.

 We wish to inform you that the Board of Directors of the Company in their meeting held today have considered and approved the following:- 1.Approved Audited Financial Results of the company for the Year Ended on 31st March, 2020 along with the Statement of Assets and Liabilities and Cash Flow Statement for the F.Y. ended on 31.03.2020 as recommended by the Audit Committee along with:- (a)Approved the Audited Balance Sheet, Profit & Loss Accounts, Cash Flow Statements along with the Auditor's Report for the Year Ended on 31st March, 2020 as recommended by the Audit Committee. (b)Annexure -1 Statement on Impact of Audit Qualifications (for audit report with modified opinion) submitted along-with Annual Audited Financial Results submitted for the Year Ended on 31st March, 2020 under Regulation 33(3)(d) of SEBI (LODR) (Amendment) Regulations, 2016.
29-07-2020
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Nakoda Group of Industries Ltd - 541418 - Outcome Of The Board Meeting Of The Company And Submission Of Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2020.

 We wish to inform you that the Board of Directors of the Company in their meeting held today have considered and approved the Audited Financial Results of the company for the Financial Year Ended on 31st March, 2020 along with the other matters. The details of which are attached for your records.
29-07-2020
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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 30-06-2020 received from the Registrar and Share transfer agent named as M/s Bigshare Services Private Limited.
22-07-2020
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