Nakoda Group of Industries Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 13-Aug-2019 - -
AGM 26/09/2019 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. 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:- 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. 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. (As Per BSE Announcement Dated 12.08.2019) 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. (As Per BSE Announcement Dated on 30/08/2019) Outcome / Proceedings of the 6th Annual General Meeting of the Members of Nakoda Group of Industries Limited Held on 26th September, 2019. (As Per BSE Announcement Dated on 9/26/2019 1:28:23 PM) Scrutinizers Report on the voting results of the 6th Annual General Meeting of the company Held on Thursday 26th September, 2019. 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. (As Per BSE Announcement dated on 27/09/2019)