AGM Date: 15 Sep 2021
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 Thursday 19th August 2021 at 02.30 P.M. at the registered office of the company. The Board has considered and approved the various matters. The Approved Matters are mentioned in the attached pdf file. Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 in continuation of our Intimation Dt. 15.09.2021 that the members of the company in their Annual General Meeting held on 15th September, 2021 has approved the increase in authorised capital of the company from the present 12,00,00,000/- (Rupees Twelve Crores only) divided into 1,20,00,000 (One Crores Twenty Lakhs only) Equity Shares having face value of Rs. 10/- each share to 15,00,00,000/- (Rupees Fifteen Crores only) divided into 1,50,00,000 (One Crores Fifty Lakhs only) Equity Shares having face value of Rs. 10/- each share and consequently existing Clause V of the Memorandum of Association of the Company be and is here by substituted by the new Clause V. In continuation of our Intimation Dt. 15.09.2021, Altered Memorandum of Association of the Company is attached herewith for your ready reference please. (As Per BSE Announcement dated on 18.09.2021) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the proceedings of the 08th Annual General Meeting of Nakoda Group of Industries Limited held on 15th September, 2021 at 10.30 A.M. through Video Conferencing (VC) facility. This is to inform your that the 8th Annual General Meeting of the Members of Nakoda Group of Industries Limited was held on Wednesday 15th September, 2021 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. Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 15.09.2021, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM concluded at 11.10 A.M. You are requested to please take the note of same in your record. 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. Kindly Click here (As Per BSE Announcement Dated 15.09.2021)
AGM Date: 29 Sep 2022
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Book closure dates would be 21.09.2022 to 29.09.2022 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company to be held on 29th September, 2022 at 10.30 A.M. through Video Conferencing. Record Date /Cutoff Date for the 9th Annual General Meeting of the Company will be 20.09.2022 to identify the members who are entitled to vote for the matters as mentioned in the Notice of Annual General Meeting and also to receive dividend. 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 Thursday, 01st September, 2022 at 02.30 P.M. at the registered office of the company. The approved matters are mentioned in the atached pdf. Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Book closure dates would be 21.09.2022 to 29.09.2022 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company to be held on 29th September, 2022 at 10.30 A.M. through Video Conferencing. Record Date /Cutoff Date for the 9th Annual General Meeting of the Company will be 20.09.2022 to identify the members who are entitled to vote for the matters as mentioned in the Notice of Annual General Meeting and also to receive dividend. (As per BSE Announcement Dated on 1/9/2022) Please find enclosed the following: 1. Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 29.09.2022, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
AGM 22/09/2023 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) Book Closure (Revised) (As Per BSE Bulletin dated on 01.09.2023) Revised book closure for the purpose of Annual General Meeting & Dividend would be from 22.09.2023 to 29.09.2023 (both inclusive) (As per BSE Announcement Dated on 31/08/2023) Notice of Convening 10th Annual General Meeting of the Company through Video Conferencing/other Audio Visual Mode on Friday, September 29, 2023 (As Per BSE Announcement Dated on 04/09/2023) Proceeding of 10th AGM of Nakoda Group of Industries Limited held on 29.09.2023 (As Per BSE Announcement dated on 29.09.2023) Nakoda Group of Industries Limited has informed the Exchange regarding 'Submission of Annual Report 2022-23'. (As Per NSE Announcement Dated on 28/02/2024)
AGM Date: 27 Sep 2024
Annual Report for the Financial Year 2023-24 Secrutinizer''s Report of AGMheldon 27.09.2024 (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 16 Sep 2025
AGM 16/09/2025 12th Annual General Meeting of the Company is Scheduled to be held on 16th September, 2025 Outhcome of the 12th Annual General Meeting held on 16th September, 2025 (As per BSE Announcement dated on: 16.09.2025) Meeting Update Copy of Secrutinizer Report (As per BSE Announcement Dated on 17/09/2025)
EGM Date: 15 Feb 2021
EGM 15/02/2021 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 21.01.2021 at 02.30 P.M. at the registered office of the company. The Board has considered and approved the matters as mentioned in the attached pdf file. 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 21.01.2021 at 02.30 P.M. at the registered office of the company. The Board has given approval to hold the Extra - Ordinary General Meeting of the Company on 15.02.2021 at 10.30 A.M. to transact the business mentioned as per the Notice of the Extra - Ordinary General Meeting of the Company. Pursuant to the Regulation 30, 42 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 on 21.01.2021 at the registered office of the company has approved the Notice Convening the Extra - Ordinary General Meeting and fixed 22.01.2021 as the Cut - Off Date for the purpose of considering eligibility of the member to receive EGM Notice and Cut off Date / Record date for the members is 05.02.2021 for the purpose of E- Voting in the ensuing EGM and Book closure dates would be 06.02.2021 to 15.02.2021 (both days inclusive). In terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs (MCA) and in compliance with the with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the Extra - Ordinary General Meeting of the Company was held on 15.02.2021 at 10.30 A.M. through two-way Video Conferencing (VC) to transact the business / matters as stated in the Notice convening the EGM sent to the shareholders. Shareholders were provided a facility of e-voting facility to cast their votes on the resolutions as set forth in the notice of EGM. In this regard, please find enclosed the Summary of the proceedings of the EGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations'). Extra Ordinary General Meeting of the Company was held on 15.02.2021 at 10.30 A.M. through Video Conferencing to transact the business as stated in the Notice convening the EGM sent to the shareholders. Shareholders were provided a facility of e-voting facility to cast their votes on the resolutions as set forth in the notice of EGM. We would like to inform you that the resolutions set forth in the EGM Notice have been passed with requisite majority by the members. Please find enclosed the following 1.Summary proceedings of the EGM of the Company as required under Regulation 30, Para A of Schedule - III of the SEBI (LODR) Regulations, 2015, ('the Listing Regulations'). 2.Voting results of the businesses transacted at the EGM, as required under Regulation 44(3) of the Listing Regulations. 3.Report of the Scrutinizer dated 15.02.2021, 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 15/2/2021)
EGM Date: 03 May 2021
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 03.04.2021 at 03.00 P.M. at the registered office of the company. The Board has considered and approved the matters. The approved matters are attached in PDF Format. The Board has decided to held Extra - Ordinary General Meeting of the Company on 03.05.2021 at 10.30 A.M. The Board has decided that Book closure dates would be 24.04.2021 to 03.05.2021 (both days inclusive) and Cutoff Date / Record date for e-voting purpose will be 23.04.2021 and Cutoff date to consider members for sending EGM Notice will be 10.04.2021. The Board has decided Cutoff Date / Record date for e-voting purpose will be 23.04.2021 and Cutoff date to consider members for sending EGM Notice will be 10.04.2021. 541418 NAKODA GROUP OF INDUSTRIES LIMITED EGM 03/05/2021 (As Per BSE Bulletin Dated on 05.04.2021) In terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the with the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), the Extra - Ordinary General Meeting of the Company was held on 03.05.2021 at 10.30 A.M. through two-way Video Conferencing (VC) to transact the business / matters as stated in the Notice convening the EGM sent to the shareholders. Shareholders were provided a facility of e-voting facility to cast their votes on the resolutions as set forth in the notice of EGM. In this regard, please find enclosed the Summary of the proceedings of the EGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations'). Extra - Ordinary General Meeting of the Company was held on 03.05.2021 at 10.30 A.M. through two-way Video Conferencing (VC) to transact the business / matters as stated in the Notice convening the EGM sent to the shareholders. We would like to inform you that the resolutions set forth in the EGM Notice have been passed with requisite majority by the members of the company. In this regard, please find enclosed the following:- 1.Summary of the proceedings of the EGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (LODR) Regulations, 2015, ('the Listing Regulations'). 2.Voting results of the businesses transacted at the EGM, as required under Regulation 44(3) of the Listing Regulations. 3.Report of the Scrutinizer dated 03.05.2021, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Extra - Ordinary General Meeting of the Company was held on 03.05.2021 at 10.30 A.M. through two-way Video Conferencing (VC) to transact the business / matters as stated in the Notice convening the EGM sent to the shareholders. In this regard, please find enclosed the following:- 1. Summary of the proceedings of the EGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations'). 2. Voting results of the businesses transacted at the EGM, as required under Regulation 44(3) of the Listing Regulations. 3. Report of the Scrutinizer dated 03.05.2021, 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 03.05.2021)
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)
EGM Date: 08 Mar 2024
Outcome of the Board meeting of the company held on 07th February 2024 Corporate Action fixes book closure for 02.03.2024 to 08.03.2024 (both inclusive) Corporate action fixes record date for 01.03.2024 (As Per BSE Announcement dated on 16.02.2024) Proceedings of the Extra Ordinary General Meeting held on 08.03.2024 Outcome of the EGM of the Company held on 08.03.2024 along with scrutinizers report and voting result (As Per BSE Announcement Dated on 09.03.2024)
EGM Date: 27 Mar 2025
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 agen Intimation of EGM Scheduled to be held on 27th March, 2025 (As Per Bse Announcement Dated on 05.03.2025) Outcome and proceedings of the EGM of the Company. Related Party Transaction with Mr. Jayesh Choudhary (DIN: 02426233) Whole Time Director and Promoter of the Company (As Per BSE Announcement Dated on 27.03.2025) Scrutinizer Report of EGM held on 27th March, 2025. (As Per BSE Announcement Dated on: 29/03/2025)
