Nakoda Group of Industries Share Price

CMP as on28-Jul-20 11:24

₹ 25.50
-0.7 -2.67%

Open

₹ 21.10

Turnover (lac)

₹ 1

Prev. Close

₹ 26.20

Day's Vol (shares)

₹ 8,000

Day's Range

₹ 21.10
₹ 25.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2020 - -
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 1.To consider and approve the Audited financial results along with the Audit Report of the company for the Half Year and Year ended 31.03.2020. 2.To Consider Declarations received from the Directors of the Company as required u/s 164 of the Companies Act,2013. 3.To Consider disclosure of interest received from the Directors of the company as required u/s 184 of the Companies Act,2013. 4.To Consider Declarations received from all the Independent Directors of the Company as required u/s 149(7) of the Companies Act,2013. 5.To Appoint R.A.Daga & Co.(Mrs. Rachana Anand Daga) Practicing Company Secretaries,Nagpur FCS: - 5522,CP No.:- 5073 as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the F.Y.2020-2021. 6.To Appoint Rajesh S. Rathi & Co.(Chartered Accountants), Nagpur Membership No. 402833 as the Internal Auditor of the Company for the F.Y. 2020-2021. 7.Any other matter with the permission of chair.
Board Meeting - 22-Jun-2020 - -
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.To consider and approve the Audited financial results along with the Audit Report of the company for the Half Year and Year ended 31st March, 2020. 2.To Consider and note the Declarations received from the Directors of the Company as required u/s 164 of the Companies Act, 2013. 3.To Consider and note the disclosure of interest received from the Directors of the company as required u/s 184 of the Companies Act, 2013. 4.To Consider and note the Declarations received from all the Independent Directors of the Company as required u/s 149 (7) of the Companies Act, 2013. 5.To Appoint R. A. Daga & Co., (Mrs. Rachana Anand Daga) Company Secretaries, Nagpur FCS: - 5522, CP No.:- 5073 as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the F.Y. 2020-2021. 6.To Appoint Rajesh S. Rathi & Co. (Chartered Accountants), Nagpur Membership No. 402833 as the Internal Auditor of the Company for the F.Y. 2020-2021. 7.Any other matter with the permission of chair. The Board Meeting to be held on 08/07/2020 has been revised to 08/07/2020 This is in continuation of our letter dated June 22, 2020 where we had informed that the Board meeting of the Company to consider the audited Financial Results of the Company for the Half year and year ended on March 31, 2020 scheduled on June 30, 2020. Considering the present situation due to spread of COVID-19 pandemic and in view of the SEBI Circular No. SEBI/HO /CFD /CMD1/CIR/P /2020 /106 dated June 24, 2020, the aforesaid Board Meeting has been re-scheduled on Wednesday, July 08, 2020 at 04.00 P.M. at the registered office of company. (As Per BSE Announcement Dated on 27-06-2020) Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve This is in continuation of our letter Dt. 27.06.2020 where we had informed that the Board meeting of the Company to consider the Audited Financial Results of the Company for the Half year and year ended on March 31,2020 Re-scheduled on 08.07.2020.Considering the present situation due to spread of COVID-19 pandemic and in view of the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 Dt. June 24,2020, the aforesaid Board Meeting stands cancelled. The next date of meeting shall be intimated in due course. In terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation,2015 and the companys internal code of conduct for prevention of insider trading,it was intimated that the trading window for dealing in Equity Shares of the company by all the designated persons of the company and their immediate relatives shall be closed from 01.04.2020 until 48 hours after the declaration of financial results by the company for the half year and year ended 31.03.2020 (As Per BSE Announcement Dated on 06.07.2020)
Board Meeting - 30-Dec-2019 - -
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2020 ,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 Monday, 6th day of January, 2020 at 04.30 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:- 1. Appointment of Mr. Sandeep Jain having Din: - 01620135 as the Non-Executive Independent Director in the company. 2. To consider the resignation of Mr. Pawan Kumar Jain having Din: - 02074733 from the post of Independent Director of the company. 3. Any other matter with the permission of the Chair. Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, Please be informed that the meeting of the Board of Directors of the Nakoda Group of Industries Limited was held today i.e. on Monday, 06th January, 2020 at the registered office of the company. You are requested to take the above on your records. (As per BSE Announcement dated on 06/01/2020) Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, Please be informed that the meeting of the Board of Directors of the Nakoda Group of Industries Limited was held on Monday, 06th January, 2020 at the registered office of the company and approved the following:- 1.Appointment of Mr. Sandeep Jain having Din: - 01620138 as the Non - Executive Independent Director on the board of Nakoda Group of Industries Limited w.e.f. 06.01.2020 for a term of 5 (five) consecutive years from the date of his appointment. Furthermore, His appointment is subject to approval of shareholders of the company in the upcoming AGM. 2.The board have considered and approved the resignation of Mr. Pawan Kumar Jain having Din: - 02074733 from the post of Independent Director of the company w.e.f 06.01.2020. We have already informed the BSE through Acknowledgement Number 1361413 on 06.01.2020 at 05.18 PM with regards to the outcome of the mentioned Board Meeting. (As Per BSE Announcement Dated 11.01.2020)
Board Meeting - 11-Dec-2019 - -
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2019 ,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 Wednesday, 18th day of December, 2019 at 04.00 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:- 1. Renewal of the Section of the present Credit Facilities taken from HDFC Bank Limited. 2. Any other matter with the permission of the Chair. You are requested to take the above on your records. We hereby inform you that the meeting of Board of Directors of Nakoda Group of Industries Limited held on Wednesday, 18th day of December, 2019 at 04.00 P.M. at the registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 M.H. (As Per BSE Announcement dated on 18/12/2019)
Board Meeting - 06-Nov-2019 - -
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results of the company for the Half Year ended on 30th September, 2019 along with the Limited Review Report. Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting of the company has been Re-scheduled and to be held on 14th Day of November, 2019. In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, We are pleased to inform you that the Board of Directors of the company at their meeting held on today i.e. 14th November, 2019 at 4.00 P.M. at the Registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 have considered and approved the Un-Audited Financial Results for the Half Year ended on 30th September, 2019. With reference to the above, please find attached herewith the following:- 1. Un-Audited Financial Results for the Half Year ended on 30th September, 2019. 2. Statement of Assets and Liabilities for the Half Year ended on 30th September, 2019. 3. Independent Auditors Limited Review Report on the Un-Audited Standalone Financial Results. 4. Cash Flow Statement for the Half Year ended on 30th September, 2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
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. 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:- 1.Annual report of the Company comprising the Directors report, Management Discussion and Analysis Report, Financial Statements, Audit 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. 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. 3.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)