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Nakoda Group of Industries Ltd - 541418 - Reg. 34 (1) Annual Report

 Submission of the 6th Annual Report of the company duly approved and adopted by the members in the 6th Annual General Meeting held on 26th September, 2019. With reference to the above mentioned subject please be informed that the 6th Annual General Meeting of the company was held on 26th September, 2019 at 10.00 A.M. at 239, South Old Bagadganj, Nagpur - 440008. The Members of the company has approved and adopted the 6th Annual Report of the company for the financial year ended 31.03.2019. Pursuant to the Regulation 34 of SEBI Listing Regulations, 2015 (LODR), we are hereby submitting the same for your further reference please. Please take the note of same in your record.
04-10-2019
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Nakoda Group of Industries Ltd - 541418 - Closure of Trading Window

 Intimation of Closure of the Trading Window of the company.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 01.10.2019 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 30.09.2019.
04-10-2019
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Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended September 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
03-10-2019
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Nakoda Group of Industries Ltd - 541418 - Statement Of Deviation Or Variation Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Please find enclosed the Statement of Deviation as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended and Half Year ended on 30th September, 2019.
03-10-2019
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Nakoda Group of Industries Ltd - 541418 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nakoda Group of Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2019
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Nakoda Group of Industries Ltd - 541418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer's Report on the voting results of the 6th Annual General Meeting of the company Held on Thursday 26th September, 2019.
27-09-2019
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Nakoda Group of Industries Ltd - 541418 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome / Proceedings of the 6th Annual General Meeting of the Members of Nakoda Group of Industries Limited Held on 26th September, 2019.
26-09-2019
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Nakoda Group of Industries Ltd - 541418 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, With reference to the above mentioned subject please be informed that the 6th Annual General Meeting of the company is scheduled to be held on 26th September, 2019 at 10.00 A.M. at 239, South Old Bagadganj, Nagpur - 440008. The Notice of Annual General Meeting along with Annual Report for the financial year ended 31st March, 2019 is attached here with for your ready reference please. Please take the note of same in your record. Kindly acknowledge the receipt of the same.
30-08-2019
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Nakoda Group of Industries Ltd - 541418 - Fixes Book Closure For The AGM

 The Register of Members and Share Transfer Books of the Company will remain closed from 19.09.2019 to 26.09.2019 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year ended on 31st March, 2019.
13-08-2019
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Nakoda Group of Industries Ltd - 541418 - Outcome of Board Meeting

 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 Board of Directors of the company has, at their meeting held on 12.08.2019 inter alia, considered and approved the following matters:- 1.Annual report of the Company comprising the Directors report, Management Discussion and Analysis Report, Financial Statements, Audit Report, Report of Secretarial Auditor etc. for the year ended on 31st March, 2019. 2.The Notice Convening the 6th Annual General Meeting of the Company and also the matters connected thereto. The 6th Annual General Meeting of the company will be held at Nakoda Group of Industries Limited, 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 on Thursday, 26th September, 2019 at 10.00 A.M. 3.Record Date /Cutoff Date for the 6th Annual General Meeting of the Company will be 30.08.2019 to indentify the members who are entitled to vote in the AGM.
12-08-2019
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