Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 12/08/2019 ,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 12.08.2019 at 12.30 P.M. to consider and approve the following matters:- 1.The Draft Annual report of the Company comprising the Directors report, Management Discussion and Analysis 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. 3.To Decide the Record Date as well as Cutoff Date for the 6th Annual General Meeting of the Company. 4.To Finalize the Day, Date, Time and Venue for the 6th Annual General Meeting. 5.Any other matter with the permission of the Chair.
06-08-2019
Bigul

Nakoda Group of Industries Ltd - 541418 - Shareholding for the Period Ended June 30, 2019

 Nakoda Group of Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
06-07-2019
Bigul

Nakoda Group of Industries Ltd - 541418 - Statement Of Deviation Or Variation Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Nakoda Group of Industries Limited has issued and allotted through Initial Public offer 18, 52,000 equity shares of Rs. 35/- each (Face Value Rs. 10/- + Premium Rs. 25/- = Rs. 35/-) As required under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby state that there has been no deviation or variation in the utilization of issue proceeds and the funds raised from the above mentioned issue has been utilized for the purposes for which the funds were raised. Kindly take the above on your records.
01-07-2019
Bigul

Nakoda Group of Industries Ltd - 541418 - Statement Of Investor Complaints For The Quarter Ended June 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
01-07-2019
Bigul

Nakoda Group of Industries Ltd - 541418 - Submission Of Revised And Corrected Audited Financial Results Of The Company For The Half Year And Year Ended 31.03.2019 As Per Regulation 30, 33 And Other Applicable Regulations Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing the Revised and corrected Audited Financial Results of the company for the Half Year and Year Ended on 31st March, 2019 duly approved by the Board of Directors of the company in their meeting held on 29.05.2019 at the registered office of the company situated at 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 (M.H.). We are submitting herewith the revised Financial Results due to some linking error in half year figures. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the company for the Half Year and Year Ended on 31st March, 2019. We also enclose herewith a copy of Auditor's Report of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
29-05-2019
Bigul

Nakoda Group of Industries Ltd - 541418 - Audited Financial Results Of The Company For The Half Year And Year Ended 31.03.2019 As Per Regulation 30, 33 And Other Applicable Regulations Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing the Financial Results of the company for the Half Year and Year Ended on 31st March, 2019 duly approved by the Board of Directors of the company in their meeting held on 29.05.2019 at the registered office of the company situated at 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 (M.H.) The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the company for the Half Year and Year Ended on 31st March, 2019. The meeting of the Board of Directors of the company commenced at 4.00 P.M. and Concluded at 6.15 P.M. We also enclose herewith a copy of Auditor's Report of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
29-05-2019
Bigul

Nakoda Group of Industries Ltd - 541418 - Outcome of Board Meeting

 Outcome of the Board Meeting of the company and Submission of Audited Financial Results of the company for the Half Year and Year ended 31.03.2019 as per Regulation 30 , 33 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, 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. Audited Financial Results of the company for the Half Year and Year Ended on 31st March, 2019 along with the Auditor's Report for the Half Year and Year Ended on 31st March, 2019 duly approved by the Board and Audit Committee of the company. 2. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 on the Financial Results submitted for the Year Ended on 31st March, 2019 with respect to the unmodified Audit Report. The meeting of the Board of Directors of the company commenced at 4.00 P.M. and Concluded at 6.15 P.M.
29-05-2019
Bigul

Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider Audited Financial Results Of The Company For The Half Year And Year Ended 31.03.2019.

 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (LODR) Regulations, 2015 meeting of Board of Director of the company will be held on 29.05.2019 at 04.00 P.M. at the registered office situated at 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 (M.H.) India inter alia, to consider and approve the Audited financial results of the company for the Half Year and Year ended 31st March, 2019 and to consider and discuss any other items as may be decided by the Board of Directors of the Company. 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, the trading window closing period for dealing in Equity Shares of the company by all the designated persons of the company and their immediate relatives has been commenced from 20th April, 2019 and will end 48 hours after the financial results are made public.
20-05-2019
Bigul

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 2CININE236Y01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21 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 & Compliance Officer EmailId: cs@nakodas.com Name of the Chief Financial Officer: Sakshi Tiwari Designation: Chief Financial Officer EmailId: sakshi@nakodas.com Date: 30/04/2019 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.
30-04-2019
Bigul

Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 To, Date: 22.04.2019 Listing Compliance Department The Bombay Stock Exchange Limited (BSE Ltd) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 541418 Sub: Code of Practices and Procedures for fair disclosures of Unpublished Price Sensitive Information under Regulation 8 (2) of SEBI (Prohibition of Insider Trading) Regulation, 2015. Dear Sir/Madam, Pursuant to the Regulation 8 (2) of SEBI (Prohibition of Insider Trading) Regulation, 2015, please find enclosed the company's code of practices and procedures for the fair disclosures of unpublished price sensitive information. You are requested to take the above on your records.
22-04-2019
Next Page
Close

Let's Open Free Demat Account