Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 541418 | NSE Symbol : NGIL | ISIN : INE236Y01012 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Amendments in Memorandum of Assoc.	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Meeting of Board of Directors is scheduled to be held on Friday 14th February 2025 at 2:00 P.M. at the Registered office of the Company Outcome of the Board Meeting Schedule to be held on 14.02.2025 for addition in object clause if Articles of Association of the Company for entering into new product segment of Drinks and Beverages and other business agenda Disclosure regarding addition in object clause of Memorandum of association Update regarding outcome of Board Meeting Scheduled to be held on 14.02.2025 (As Per BSE Announcement Dated on 14.02.2025)
20-Jan-2025	27-Jan-2025	Quarterly Results	Quarterly Results Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on 27.01.2025 Outcome of Board Meeting Scheduled to be held on 27th January, 2025 Integrated Filing of Unaudited Financials with Limited Review Report for the Quarter ended 31st December, 2024. (As per BSE Announcement Dated on 27/01/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting Schedule to be held on 14th November 2024 Outcome of the Board Meeting held on 14.11.2024 long with finanial result and limited review report for the quarter ended 3.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting Intimation for approval of Un-Audited Financial Results for quarter ended June 30 2024 Outcome of the Board Meeting of the Company held on 14.08.2024 (As Per Bse Announcement Dated on 14.08.2024)
15-May-2024	24-May-2024	Accounts	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial results fo the quarter and Year ended on 31.03.2024 Outcome of the Board Meeting held on 24.05.2024 Financial results for the year ended on 31.03.2024 (As Per BSE Announcement Dated on 24/05/2024)
30-Mar-2024	30-Mar-2024	Others	Outcome of Independent Directors Meeting
12-Mar-2024	15-Mar-2024	Raising funds through Debt Instr.	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 inter alia to consider and approve Booard meeting to held on 15.03.2024 Outcome of the Board meeting held on 15.03.2024 Board has accorded approval for raising of funds through Rights Issue (As Per BSE Announcement dated on 15.03.2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 07.02.2024 at 03:00 PM at the registered office of the company Outcome of the Board meeting of the company held on 07th February 2024 Revised Outcome of the Board meeting of the Company held on 07th February 2024 (As Per BSE Announcement Dated on 07/02/2024) Financial Results for Quarter ended on 31st December 2023 (As Per BSE Announcement Dated on 08/02/2024)
28-Oct-2023	06-Nov-2023	Quarterly Results	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 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 Monday 06th September 2023 at 03:00 P.M. to consider and approve the following matters:- 1. To approve Un-Audited Financial Results of the company for the Second Quarter and Half Year Ended on 30th September 2023 along with Limited Review Report. 2. Any other matter with the permission of the Chair. Outcome of the Board Meeting of the Company held on 06th November, 2023 Unaudited Financial Results for th e quarter ended & half year ended on September 30, 2023 (As Per BSE Announcement Dated on 06/11/2023) Unaudited Financial results for September 30, 2023 (Resubmitted mentioning designation of signatory as required) (As Per BSE Announcement Dated on 22/12/2023)
18-Aug-2023	25-Aug-2023	AGM	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 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 Friday 25th August 2023 at 02.30 P.M. to consider and approve the matters 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 meeting of the Board of Directors of the company held on Friday, 25th September, 2023 at 02.30 P.M. at the registered office of the company. The Board has considered and approved the matters as attached (As Per BSE Announcement Dated on 25.08.2023) 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. (As Per BSE Announcement Dated on 26/08/2023)
26-Jul-2023	29-Jul-2023	Change in Directors	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve meeting of Board of Directors of the Company is scheduled to be held on Saturday July 29 2023 at the Registered Office of the Company 239 Bagad Ganj Nagpur MH 440008 inter alia to transact the business: NAKODA GROUP OF INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider Fund raising / Other business. Outcome of the Meeting of the Board of Directors of the Company held on July 29, 2023 Intimation of Resignation of Mr. Vijay Giradkar (Non Executive Independent Director) with reference to the Regulation 30 of the SEBI (LODR) Regulation 2015 Intimation of Appointment of Mr. Hemraj Dekate as Non Executive Independent Director of the company with reference to the Regulation 30 of SEBI (LODR) regulations, 2015 Intimation of Appointment of Mr. Hemraj Dekate as Non Executive Independent Director of the company with reference to the Regulation 30 of SEBI (LODR) regulations, 2015 (As Per BSE Announcement dated on 29.07.2023)
06-Jul-2023	13-Jul-2023	Quarterly Results	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. Please find attached the intimation regarding appointment of New company Secretary and Compliance Officer (KMP) of the Company. Intimation of Appointment of Internal Auditor for F.Y. 2023-2024. 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. Please be inform that the Approval of the Board has been accorded for raising of funds by way of Rights Issue. (As per BSE Announcement Dated on 13/07/2023)
02-May-2023	10-May-2023	Accounts	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (LODR) Regulations 2015 including related amendments thereto an intimation is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday 10th May 2023 at the registered office of the company inter alia to consider and approve the Following:- 1. To consider and approve Audited Financial Results of the company for the Quarter and Financial year Ended on 31st March 2023. 2. To appoint / reappoint Internal Auditor of the company for the F.Y. 2023-2024. 3. To appoint / reappoint Secretarial Auditor of the company for the F.Y. 2023-2024. 4. 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 Audited Financial Results of the company for the Quarter and Financial year Ended on 31st March 2023. Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Update on board meeting-In continuation of our previous intimation dated 02/05/2023 and Pursuant to the Regulation 29 and other applicable regulations of SEBI (LODR) Regulations, 2015 an intimation is hereby given that the meeting of the Board of Directors of the company is scheduled on Wednesday 10th May 2023 at the registered office of the company inter alia to consider and approve the following revised agenda 1. To consider and approve Audited Financial Results of the company for the Quarter and Financial year Ended on 31st March, 2023. 2. To appoint / reappoint Internal Auditor of the company for the F.Y. 2023-2024. 3. To appoint / reappoint Secretarial Auditor of the company for the F.Y. 2023-2024. 4. To consider and recommend payment of Final Dividend if any for the financial year 2022-2023. 5. Any other Matter with the permission of Chairman. (As Per BSE Announcement dated on 05.05.2023) Board of Directors of the company in their meeting held today on 10th May, 2023 have inter alia considered and approved the following matters 1. Approved the Audited Standalone Financial Statements of the Company along with Auditors Report for the Fourth Quarter and Financial year ended on March 31st, 2023. 2. Reappointed Mr. Pawan Kumar Jain (Membership No.:- 065299) as the Internal Auditor of the Company for Financial Year 2023-2024. 3. Reappointed Mrs. Rachana Daga proprietor of R. A. Daga & Co. (COP No.:- 5073 & Membership No.:- 5522) as the Secretarial Auditor of the Company for FY 2023-2024. 4. Recommended Final dividend of Rs. 00.15 (Fifteen Paisa Only) i.e. 1.5% on the face value of per fully paid up Equity Share of Rs. 10.00 each for the financial year ended March 31, 2023. The payment of final dividend is subject to the approval of members of the Company at their ensuing Annual General Meeting we hereby inform you that the Board of Directors of the company in their meeting held today on 10th May, 2023 have inter alia considered and approved the following matters 1. Approved the Audited Standalone Financial Statements of the Company along with Auditors Report for the Fourth Quarter and Financial year ended on March 31st, 2023. 2. Reappointed Mr. Pawan Kumar Jain (Membership No.:- 065299) as the Internal Auditor of the Company for Financial Year 2023-2024. 3. Reappointed Mrs. Rachana Daga proprietor of R. A. Daga & Co. (COP No.:- 5073 & Membership No.:- 5522) as the Secretarial Auditor of the Company for FY 2023-2024. 4. Recommended Final dividend of Rs. 00.15 (Fifteen Paisa Only) i.e. 1.5% on the face value of per fully paid up Equity Share of Rs. 10.00 each for the financial year ended March 31, 2023. The payment of final dividend is subject to the approval of members of the Company at their ensuing Annual General Meeting Please find attached the Audited Financial Results for the F.Y. Ended 31.03.2023. 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 Wednesday 10th May, 2023 have inter alia considered and approved the following matters:- 1. Approved the Audited Standalone Financial Statements of the Company along with Auditors Report for the Fourth Quarter and Financial year ended on March 31st, 2023. 2. Recommended Final dividend of Rs. 00.15 (Fifteen Paisa Only) i.e. 1.5% on the face value of per fully paid up Equity Share of Rs. 10.00 each for the financial year ended March 31, 2023. The payment of final dividend is subject to the approval of members of the Company at their ensuing Annual General Meeting Book Closure period for the entitlement of dividend, date and timings for ensuing Annual General Meeting of the company shall be intimated in due course of time. (As Per BSE Announcement Dated on 10.05.2023)
12-Jan-2023	20-Jan-2023	Quarterly Results	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 including related amendments thereto an intimation is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Friday 20th January 2023 at the registered office of the company inter alia to consider approve and take on record the Following:- 1. To consider approve and take on record the Un-Audited Financial Results of the company for the Third Quarter and Nine Month Ended on 31st December 2022 along with Limited Review Report. 2. 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 Unaudited Financial Results of the company for the Third Quarter and Nine Month Ended on 31st December 2022. Pursuant to the Regulation 30, 33 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 on Friday 20th January, 2023 have inter alia considered, approved and taken on record the Un-Audited Standalone Financial Results of the Company for the Third Quarter and Nine Month ended on December 31st, 2022 along with the Limited Review Report of the Statutory Auditor on the same. The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 3.50 P.M. Please take the note of same in your record. (As Per BSE Announcement dated on 20.01.2023) Pursuant to the Regulation 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 relating to the extract of Standalone Unaudited Financial Results for the quarter & nine month ended 31st December, 2022. 1. English Daily:- 'Indian Express' Dated:- 21.01.2023 2. Regional Language Daily:- ' Loksatta' Dated:- 21.01.2023 Please take the note of same in your record. (As Per BSE Announcement Dated on 21/01/2023)
10-Oct-2022	17-Oct-2022	Quarterly Results	Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve 1. To approve Un-Audited Financial Results of the company for the Second Quarter and Half Year Ended on 30th September 2022 along with Limited Review Report. 2. 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 Unaudited Financial Results of the company for the Second Quarter and Half Year Ended on 30th September 2022. Pursuant to the Regulation 30, 33 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 on Monday 17th October, 2022 have inter alia considered and approved the Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30th, 2022 along with the Limited Review Report of the Statutory Auditor on the same. (As Per BSE Announcement Dated on 17.10.2022)

1 2 3

LOGIN HERE

Nakoda Group of Industries Ltd

Board Meeting