EGM Date: 14 Feb 2022
Pursuant to the Regulation 30 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 in their meeting held today 15th January, 2022 have considered and approved the various matters. Te approved matters are mentioned in the attached pdf. You are requested to Please take the note of same in your record.
Nakoda Group of Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 04, 2022 to February 14, 2022 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on February 14, 2022.
(As Per BSE announcement Dated 18.01.2022)
Pursuant to Regulation 30 and other applicable Regulations of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, as amended time to time, please find enclosed the Notice of the Extra - Ordinary General Meeting of the members of the Nakoda Group of Industries Ltd. (The Company) scheduled to be held on Monday, 14th day of February, 2022, at 10.30 A.M. through Video Conferencing / Other Audio Visual means. The venue of the meeting shall be deemed to be the registered office of the company at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008. The Notice Containing the business to be transacted at the Extra - Ordinary General meeting is enclosed herewith.
Pursuant to Regulation 30 and other applicable Regulations of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, as amended time to time, please find enclosed the Notice of the Extra - Ordinary General Meeting of the members of the Nakoda Group of Industries Ltd. (The Company) scheduled to be held on Monday, 14th day of February, 2022, at 10.30 A.M. through Video Conferencing / Other Audio Visual means. The venue of the meeting shall be deemed to be the registered office of the company at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008. Book closure dates would be Friday 04th February, 2022 to Monday 14th February, 2022 (both days inclusive) and Cutoff Date/Record date for considering the members for e-voting purpose will be 03.02.2022. Please take the note of same in your record.
(As Per BSE Announcement Dated on 19.01.2022)
Pursuant to the Regulation 30, 42, 47 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the copy of advertisement published in Newspapers on 20.01.2022 relating to the Notice of Extra Ordinary General Meeting, Record Date, Book Closure and E-Voting information to the Shareholders. 1. English Daily:- 'Indian Express' Dated:- 20.01.2022 2. Regional Language Daily:- ' Loksatta' Dated:- 20.01.2022 Please take the note of same in your record.
(As Per BSE Announcement Dated 20.01.2022)
This is to inform your that the Extra Ordinary General Meeting of the Members of Nakoda Group of Industries Limited was held on Monday 14th February, 2022 at 10.30 A.M. through Video Conferencing. Mrs. Rachana Daga Proprietor of R. A. Daga & Co. (Mem. No. 5522), Practicing Company Secretaries, Nagpur was appointed as the Scrutinizer to oversee the E-voting process. In this regard, please find enclosed the following: 1. Summary of proceedings of the EGM. 2. Voting results of the businesses transacted at the EGM. 3. Report of the Scrutinizer dated 14.02.2022, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. You are requested to please take the note of same in your record.
This is to inform your that the Extra Ordinary General Meeting of the Members of Nakoda Group of Industries Limited was held on Monday 14th February, 2022 at 10.30 A.M. through Video Conferencing. The members have approved the increase in authorised capital.
This is to inform your that the Extra Ordinary General Meeting of the Members of Nakoda Group of Industries Limited was held on Monday 14th February, 2022 at 10.30 A.M. through Video Conferencing. Mrs. Rachana Daga Proprietor of R. A. Daga & Co. (Mem. No. 5522), Practicing Company Secretaries, Nagpur was appointed as the Scrutinizer to oversee the E-voting process. In this regard, please find enclosed the following: 1. Summary of proceedings of the EGM. 2. Voting results of the businesses transacted at the EGM. 3. Report of the Scrutinizer dated 14.02.2022, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
Nakoda Group of Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 14/02/2022)