Nakoda Group of Industries Ltd - 541418 - Outcome Of Board Meeting Held On Wednesday, 18Th Day Of December, 2019.
We hereby inform you that the meeting of Board of Directors of Nakoda Group of Industries Limited held on Wednesday, 18th day of December, 2019 at 04.00 P.M. at the registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 M.H. Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, 18Th Day Of December, 2019.
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2019 ,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 Wednesday, 18th day of December, 2019 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 matters:- 1. Renewal of the Section of the present Credit Facilities taken from HDFC Bank Limited. 2. Any other matter with the permission of the Chair. You are requested to take the above on your records. Nakoda Group of Industries Ltd - 541418 - Intimation Of Change In Corporate Identification Number (CIN) Of Nakoda Group Of Industries Limited
We hereby inform you that the Corporate Identification Number (CIN) of the company has been changed from U15510MH2013PLC249458 to 'L15510MH2013PLC249458'. Kindly request you to please take the note of same and update on your record. Nakoda Group of Industries Ltd - 541418 - Outcome Of The Board Meeting And Submission Of Un-Audited Financial Results For The Half Year Ended On 30Th September, 2019 Under Regulation 30 & 33 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, We are pleased to inform you that the Board of Directors of the company at their meeting held on today i.e. 14th November, 2019 at 4.00 P.M. at the Registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 have considered and approved the Un-Audited Financial Results for the Half Year ended on 30th September, 2019. With reference to the above, please find attached herewith the following:- 1. Un-Audited Financial Results for the Half Year ended on 30th September, 2019. 2. Statement of Assets and Liabilities for the Half Year ended on 30th September, 2019. 3. Independent Auditor's Limited Review Report on the Un-Audited Standalone Financial Results. 4. Cash Flow Statement for the Half Year ended on 30th September, 2019. Nakoda Group of Industries Ltd - 541418 - Outcome Of The Board Meeting And Submission Of Un-Audited Financial Results For The Half Year Ended On 30Th September, 2019 Under Regulation 30 & 33 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, We are pleased to inform you that the Board of Directors of the company at their meeting held on today i.e. 14th November, 2019 at 4.00 P.M. at the Registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 have considered and approved the Un-Audited Financial Results for the Half Year ended on 30th September, 2019. With reference to the above, please find attached herewith the following:- 1. Un-Audited Financial Results for the Half Year ended on 30th September, 2019. 2. Statement of Assets and Liabilities for the Half Year ended on 30th September, 2019. 3. Independent Auditor's Limited Review Report on the Un-Audited Standalone Financial Results. 4. Cash Flow Statement for the Half Year ended on 30th September, 2019. Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Has Been Re-Scheduled And To Be Held On 14Th Day Of November, 2019.
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting of the company has been Re-scheduled and to be held on 14th Day of November, 2019. Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2019 Along With The Limited Review Report
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results of the company for the Half Year ended on 30th September, 2019 along with the Limited Review Report. 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 16th October, 2019 for the half year ended 30th September, 2019, 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. Kindly acknowledge the Receipt and take the same on your records. 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, 2019, 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. Nakoda Group of Industries Ltd - 541418 - Shareholding for the Period Ended September 30, 2019
Nakoda Group of Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here