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Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of The Board Of Directors Meeting To Be Held On 29Th July, 2020 To Consider & Approve The Audited Financial Results Of The Company For The Year Ended 31.03.2020 And To Discuss And Consider The Other Matters Also.

 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 1.To consider and approve the Audited financial results along with the Audit Report of the company for the Half Year and Year ended 31.03.2020. 2.To Consider Declarations received from the Directors of the Company as required u/s 164 of the Companies Act,2013. 3.To Consider disclosure of interest received from the Directors of the company as required u/s 184 of the Companies Act,2013. 4.To Consider Declarations received from all the Independent Directors of the Company as required u/s 149(7) of the Companies Act,2013. 5.To Appoint R.A.Daga & Co.(Mrs. Rachana Anand Daga) Practicing Company Secretaries,Nagpur FCS: - 5522,CP No.:- 5073 as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the F.Y.2020-2021. 6.To Appoint Rajesh S. Rathi & Co.(Chartered Accountants), Nagpur Membership No. 402833 as the Internal Auditor of the Company for the F.Y. 2020-2021. 7.Any other matter with the permission of chair.
21-07-2020
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of Cancellation Of The Board Meeting Scheduled To Be Held On 08Th July, 2020.

 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve This is in continuation of our letter Dt. 27.06.2020 where we had informed that the Board meeting of the Company to consider the Audited Financial Results of the Company for the Half year and year ended on March 31,2020 Re-scheduled on 08.07.2020.Considering the present situation due to spread of COVID-19 pandemic and in view of the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 Dt. June 24,2020, the aforesaid Board Meeting stands cancelled. The next date of meeting shall be intimated in due course. In terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation,2015 and the company's internal code of conduct for prevention of insider trading,it was intimated that the trading window for dealing in Equity Shares of the company by all the designated persons of the company and their immediate relatives shall be closed from 01.04.2020 until 48 hours after the declaration of financial results by the company for the half year and year ended 31.03.2020
06-07-2020
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Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2020
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Nakoda Group of Industries Ltd - 541418 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNakoda Group of Industries Ltd 2CINL15510MH2013PLC249458 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.66 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pratul Wate Designation: Company Secretary and Compliance Officer EmailId: cs@nakodas.com Name of the Chief Financial Officer: Sakshi Tiwari Designation: Chief Financial Officer EmailId: cfo@nakodas.com Date: 29/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-06-2020
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Nakoda Group of Industries Ltd - 541418 - Update on board meeting

 The Board Meeting to be held on 08/07/2020 has been revised to 08/07/2020 This is in continuation of our letter dated June 22, 2020 where we had informed that the Board meeting of the Company to consider the audited Financial Results of the Company for the Half year and year ended on March 31, 2020 scheduled on June 30, 2020. Considering the present situation due to spread of COVID-19 pandemic and in view of the SEBI Circular No. SEBI/HO /CFD /CMD1/CIR/P /2020 /106 dated June 24, 2020, the aforesaid Board Meeting has been re-scheduled on Wednesday, July 08, 2020 at 04.00 P.M. at the registered office of company.
27-06-2020
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Re-Scheduling Of The Board Meeting For Considering & Approving The Audited Financial Results Of The Company For The Year Ended 31.03.2020 And Discussion And Consideration Of Other Matters Also.

 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve 1.To consider and approve the Audited financial results along with the Audit Report of the company for the Half Year and Year ended 31.03.2020. 2. Declarations received from the Directors of the Company as required u/s 164 of the Companies Act, 2013. 3.Disclosure of interest received from the Directors of the company as required u/s 184 of the Companies Act, 2013. 4.Declarations received from all the Independent Directors of the Company as required u/s 149 (7) of the Companies Act, 2013. 5.To Appoint R. A. Daga & Co.,(Mrs. Rachana Anand Daga) Company Secretaries, Nagpur FCS:- 5522, CP No.:- 5073 as Secretarial Auditor of Company to conduct Secretarial Audit of the Company for FY 2020-2021. 6.To Appoint Rajesh S. Rathi & Co. (CA),Nagpur Membership No. 402833 as the Internal Auditor of the Company for the F.Y. 2020-2021. 7. Any other matter with the permission of chair.
27-06-2020
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Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of The Board Of Directors Meeting To Be Held On 30Th June, 2020 To Consider & Approve The Audited Financial Results Of The Company For The Year Ended 31.03.2020 And To Discuss And Consider The Other Matters Also.

 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.To consider and approve the Audited financial results along with the Audit Report of the company for the Half Year and Year ended 31st March, 2020. 2.To Consider and note the Declarations received from the Directors of the Company as required u/s 164 of the Companies Act, 2013. 3.To Consider and note the disclosure of interest received from the Directors of the company as required u/s 184 of the Companies Act, 2013. 4.To Consider and note the Declarations received from all the Independent Directors of the Company as required u/s 149 (7) of the Companies Act, 2013. 5.To Appoint R. A. Daga & Co., (Mrs. Rachana Anand Daga) Company Secretaries, Nagpur FCS: - 5522, CP No.:- 5073 as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the F.Y. 2020-2021. 6.To Appoint Rajesh S. Rathi & Co. (Chartered Accountants), Nagpur Membership No. 402833 as the Internal Auditor of the Company for the F.Y. 2020-2021. 7.Any other matter with the permission of chair.
22-06-2020
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Nakoda Group of Industries Ltd - 541418 - Disclosure Of Material Impact Of Covid - 19 Pandemic On The Company Under SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 With reference to above subject matter, we would like to inform that in compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 during the Lockdown period of Covid-19 Pandemic, we have being updating our investors and stockholders about status of our factory operations during the temporary lockdown. Further, we would like to submit the information as required under the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020.
08-06-2020
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Nakoda Group of Industries Ltd - 541418 - Submission Of Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Please find enclosed the compliance Certificate for Nakoda Group of Industries Limited dated 18th May, 2020 for the half year ended 31st March, 2020, from Mrs. Rachana Daga (R. A. Daga & Co.) Practicing Company Secretaries, Nagpur. The Certificate has been issued in terms of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly acknowledge the Receipt and take the same on your records.
19-05-2020
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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 For The Half Year Period Ended 31.03.2020

 Please find enclosed the compliance Certificate for the half year ended 31st March, 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. The Certificate has been issued in terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly acknowledge the Receipt and take the same on your records.
09-05-2020
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