Nakoda Group of Industries Ltd - 541418 - Shareholding for the Period Ended March 31, 2020
Nakoda Group of Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended March 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 will remain closed with effect from 01.04.2020 for all the Employees, Promoters, KMP's / Designated Persons of the company till the end of 48 hours after the declaration of the audited financial results of the company for the year ended 31.03.2020. Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, Please be informed that the meeting of the Board of Directors of the Nakoda Group of Industries Limited was held on Monday, 06th January, 2020 at the registered office of the company and approved the following:- 1.Appointment of Mr. Sandeep Jain having Din: - 01620138 as the Non - Executive Independent Director on the board of Nakoda Group of Industries Limited w.e.f. 06.01.2020 for a term of 5 (five) consecutive years from the date of his appointment. Furthermore, His appointment is subject to approval of shareholders of the company in the upcoming AGM. 2.The board have considered and approved the resignation of Mr. Pawan Kumar Jain having Din: - 02074733 from the post of Independent Director of the company w.e.f 06.01.2020. We have already informed the BSE through Acknowledgement Number 1361413 on 06.01.2020 at 05.18 PM with regards to the outcome of the mentioned Board Meeting. Nakoda Group of Industries Ltd - 541418 - Outcome Of The Board Meeting
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, Please be informed that the meeting of the Board of Directors of the Nakoda Group of Industries Limited was held today i.e. on Monday, 06th January, 2020 at the registered office of the company. You are requested to take the above on your records. Nakoda Group of Industries Ltd - 541418 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on January 04, 2020 for Jayesh Pravin Choudhary Nakoda Group of Industries Ltd - 541418 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 01, 2020 for Jayesh Pravin Choudhary Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, 6Th Day Of January, 2020.
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of Nakoda Group of Industries Limited will be held on Monday, 6th day of January, 2020 at 04.30 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 matters:- 1. Appointment of Mr. Sandeep Jain having Din: - 01620135 as the Non-Executive Independent Director in the company. 2. To consider the resignation of Mr. Pawan Kumar Jain having Din: - 02074733 from the post of Independent Director of the company. 3. Any other matter with the permission of the Chair.