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Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, 02Nd Day Of November, 2018.

 NAKODA GROUP OF INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,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 Friday, 02nd day of November, 2018 at 02.30 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:-...
30-10-2018
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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, 2018 for the half year ended 30th September, 2018, from Mrs. Rachana Daga (R. A. Daga & Co.) Practicing Company Secretaries. The Certificate has been issued in terms of Regulation 40(9) read along with Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly acknowledge the Receipt and take the same on your records.
19-10-2018
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Revised Submission Of Audited Financial Results As On 31.03.2018

 We wish to inform you that the Board of Directors of the company at their meeting held on Friday, 17th August, 2018 have considered and approved the Audited financial statements for the year ended 31st March, 2018. The financial results were also reviewed by the Audit committee and thereafter approved by the Board of Directors. Pursuant to the regulation 33 and other applicable regulations, if any of the SEBI (Listing Obligation and Disclosure...
17-10-2018
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Statement Of Deviation Or Variation Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 To, Date: 09.10.2018 The Department of Corporate Services The Bombay Stock Exchange Limited (BSE Ltd) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 541418 Dear Sir/Madam, Sub: Statement of Deviation or variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015...
09-10-2018
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Shareholding for the Period Ended September 30, 2018

 Nakoda Group of Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
08-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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
08-10-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 5th Annual General Meeting Held on Tuesday 25th September, 2018 at the registered office of the company and considered and adopted The Audited Financial Statements of the Company for the financial year ended 31st March, 2018 and the Reports of the Board of Directors and Auditors thereon; and appointed Mrs. Manju Choudhary as a Director, who retires by rotation and being eligible, offer herself for re-appointment.
25-09-2018
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayesh Pravin Choudhary
07-09-2018
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Fixes Book Closure for AGM

 Nakoda Group of Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 25, 2018 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 25, 2018.
18-08-2018
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Outcome Of The Board Meeting -Audited Financial Results As On 31.03.2018

 We wish to inform you that the Board of Directors of the company at their meeting held today i.e. Friday, 17th August, 2018 have considered and approved the Audited financial statements for the year ended 31st March, 2018. The financial results were also reviewed by the Audit committee and thereafter approved by the Board of Directors. Pursuant to the regulation 33 and other applicable regulations, if any of the SEBI (Listing Obligation...
17-08-2018
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