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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Meeting Updates

Outcome of the Rights Issue Committee Meeting held on 05th September 2023 for approval of Letter of Offer
05-09-2023
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Nakoda Group of Industries Ltd - 541418 - Reg. 34 (1) Annual Report.

Annual Report of the Company including the Notice convening 10th Annual General Meeting of the Company for the Financial Year 2022-2023
04-09-2023
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Nakoda Group of Industries Ltd - 541418 - Notice Of Convening 10Th Annual General Meeting Of The Company Through Video Conferencing / Other Audio Visual Means

Notice of Convening 10th Annual General Meeting of the Company through Video Conferencing/other Audio Visual Mode on Friday, September 29, 2023
04-09-2023
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Nakoda Group of Industries Ltd - 541418 - We Wish To Inform You That The Revised Book Closure For The Purpose Of Annual General Meeting And Dividend Would Be From 22.09.2023 To 29.09.2023 (Both Days Inclusive) And Record (Ie 22.09.2023) Date Stands Cancelled.

We wish to inform you that the record date (ie 22.09.2023) for dividend as intimated earlier stand cancelled and book closure date would considered from 22.09.2023 to 29.09.2023 for the purpose of Annual General Meeting and Dividend.
31-08-2023
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Nakoda Group of Industries Ltd - 541418 - Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015

We wish to inform you that the revised book closure for the purpose of Annual General Meeting and Dividend would be from 22.09.2023 to 29.09.2023 (both inclusive) & record date (ie 22.09.2023) which was decided earlier stands cancelled.
31-08-2023
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Nakoda Group of Industries Ltd - 541418 - Intimation Of Revision Of Book Closure For The Purpose Of Annual General Meeting And Dividend

Revised book closure for the purpose of Annual General Meeting & Dividend would be from 22.09.2023 to 29.09.2023 (both inclusive)
31-08-2023
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Nakoda Group of Industries Ltd - 541418 - Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015, The Record Date For The Purpose Of Determining The Shareholders Who Shall Be Eligible To Apply For The Rights Issue, Would Be Tuesday, September 05, 2023

The Record date of determining the shareholders who shall be eligible to apply for the Rights Issue would be September 05, 2023 as decided by the Rights Issue Committee at its meeting held on 30th August, 2023
30-08-2023
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Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Meeting Updates

Outcome of the Rights Issue Committee Meeting held on 30th August, 2023 with respect to fixing the record date for purpose of determining eligibility of shareholders to apply for Rights Issue
30-08-2023
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Nakoda Group of Industries Ltd - 541418 - Revised Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Held On Friday, 25Th August, 2023 At 02.30 P.M. At The Registered Office Of The Company.

Revised Outcome of the Board Meeting under Regulation 30 of SEBI (LODR) Regulation,2015 held on Friday 25th August, 2023 at 02:30 PM at the registered office of the Company. The Board considered & approved the matters as attached.
26-08-2023
Bigul

Nakoda Group of Industries Ltd - 541418 - Intimation Of Book Closure / Record Date For The Purpose Of 10Th Annual General Meeting Of The Members Of The Company

Intimation of Book Closure and Record Date for the purpose of 10th Annual General Meeting of the Members of the Compnay and dividend purpose as well
25-08-2023
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