Nakoda Group of Industries Ltd - 541418 - Intimation Of Appointment Of Internal Auditor For F.Y. 2023-2024.
Intimation of Appointment of Internal Auditor for F.Y. 2023-2024.13-07-2023
13-07-2023
Nakoda Group of Industries Ltd - 541418 - Intimation Of Resignation Of Internal Auditor Of The Company.
Please find attached the Intimation of Resignation of Internal Auditor of the company.13-07-2023
Nakoda Group of Industries Ltd - 541418 - Appointment of Company Secretary and Compliance Officer
Please find attached the intimation regarding appointment of New company Secretary and Compliance Officer (KMP) of the Company.13-07-2023
Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please find attached the Intimation regarding Resignation of Company Secretary and Compliance Officer (KMP) of the Company.13-07-2023
Nakoda Group of Industries Ltd - 541418 - Unaudited Financial Results For The Quarter Ended 30.06.2023
Please find attached the unaudited financial results of the company for quarter ended 30.06.2023 for your ready reference please.13-07-2023
Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 13Th July, 2023 .
Pursuant to the Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors of the company in their meeting held today on Thursday 13th July, 2023 have inter alia considered and approved the agenda matters. The details are attached in PDF for your ready reference please.13-07-2023
Nakoda Group of Industries Ltd - 541418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the certificate received from RTA of the company.12-07-2023
Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for Intimation Regarding Board Meeting
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Results of the company for the Quarter Ended on 30th June, 2023 along with Auditors Limited Review report. 2. To consider the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible or non convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required, including the approval of the shareholders of the company. 3. Any other Matter with the permission of Chairman. Further, the trading window for dealing in securities of the company shall continue to remain closed for all designated persons upto 48 hours after the declaration of Un-Audited Financial Results of the company for the Quarter Ended on 30th June, 2023.06-07-2023
Nakoda Group of Industries Ltd - 541418 - Closure of Trading Window
Intimation of Closure of Trading Window.29-06-2023
Nakoda Group of Industries Ltd - 541418 - 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 Pravin Navalchand Choudhary21-06-2023