TCS, HDFCBANK, SBI Liquid Fund (G)
Nakoda Group Of Industries Ltd.
Nakoda Group
NSE
₹ 0.00
0.00 (0.00)%
FMCG
Small-cap
With a market cap of ₹18.90L Cr.
Moderate Volatility
Stock is 1.13x as volatile as index
| EX-Date | Purpose |
|---|---|
| 01 05 2021 | Audited Results Inter alia, to transact the following: 1.To consider and approve the Audited financial results along with the Audit Report of the company for the financial Year ended 31st March,2021. 2.Any other matter with the permission of chair. |
| 21 06 2021 | Inter alia, . to transact following matters:- 1. To consider and approve the Migration Process of the company’s present listing of equity shares from BSE SME Platform to Main Board of BSE Ltd. & NSE Ltd. in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018. 2. To consider & approve Postal Ballot Notice & Process for seeking approval of members for Migration of Company’s present listing from BSE SME Platform to Main Board of BSE Ltd. & NSE Ltd, and other incidental matters thereto. 3. To consider the Appointment of Scrutinizer to conduct Postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results regarding migration Proceeding. 4. Any other matter with the permission of the Chair. |
| 19 08 2021 | A.G.M. & Increase in Authorised Capital & Final Dividend Inter alia, to consider and approve : 1.The Annual report of the Company comprising the Directors report, Management Discussion and Analysis Report, Annual Return, Report of Secretarial Auditor etc. for the financial year ended on 31st March, 2021. 2.The Notice Convening the 8th Annual General Meeting of the Company and also the matters connected thereto. 3.Recommendation of Final Dividend on Equity Shares, if any. 4.To decide the Day, Date, Time and Venue for the 8th Annual General Meeting of the Company. 5.To decide book closure date, Record date for dividend and Cutoff Date for e-voting purpose in the 8th Annual General Meeting of the Company. 6.Reappointment of Mrs. Neeta Ajay Jain (DIN: - 08890824), as the Woman Director at the 8th Annual General Meeting of the company who retires by rotation. 7.Approval of Related Party Transactions for the financial year 2021-2022. Other Matters are attached in the PDF Format. You are requested to please consider pdf file. |
| 20 10 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results (Revised) |
| 06 12 2021 | Inter alia, to transact the following : 1.To consider and approve the Re-appointment of Mr. Pravin Choudhary (DIN - 01918804) as Managing Director of the Company for a period of further 5 years. 2.To consider and approve the Re-appointment of Mr. Jayesh Choudhary (DIN - 02426233) as Whole Time Director of the Company for a period of further 5 years. 3.To consider and approve the Amendment / Alteration of the Object Clause of Memorandum of Association (MOA) of the Company. 4.To consider & approve the Postal Ballot Notice & Process for seeking approval of members for the abovementioned matters / agendas. 5.To consider the Appointment of Scrutinizer to conduct Postal Ballot process and scrutiny of Postal ballot voting along with E-Voting Results. 6.Any other matter with the permission of the Chair. |
| 15 01 2022 | Right Issue of Equity Shares & Issue Of Warrants & Increase in Authorised Capital & Preferential Issue of shares Inter alia, to transact the following matters:- 1. To consider and propose to increase in Authorised Share Capital of the company and consequently alteration of Memorandum of Association of the company. 2. To discuss, consider, evaluate and analyze the matter of business Strategic Partnership with M/s Mysore Fruit Products Private Limited to grab the market opportunities and for the better prospects of the company. 3. 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, right 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. 4. Any other matter with the permission of the Chair. |
| 21 01 2022 | Quarterly Results |
| 25 03 2022 | Right Issue of Equity Shares Inter alia to transact the following matters:- 1. To consider and approve the issue price for the proposed Right Issue. 2. To consider and approve the Exchange Ratio for the proposed Right Issue. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. 4. Any other matter relating to Right Issue with the permission of the Chairman of the Committee. |
| 25 05 2022 | Audited Results Inter alia to consider and approve the Following:- 1. To approve Audited Financial Results of the company for the Quarter and Financial year Ended on 31st March, 2022. 2. To appoint Internal Auditor of the company. 3. To appoint Secretarial Auditor of the company. 4. Any other Matter with the permission of Chairman. |
| 11 07 2022 | Quarterly Results |
| 23 08 2022 | Inter alia to consider and approve the Following:- 1. To consider Resignation of Mr. Rahul Mohadikar (Din:- 08373443) from the post of Independent Director of the company. 2. Appointment of Additional Non Executive Independent Director in the place of resigning director. 3. Re-constitution of Committees of the Company. 4. Any other Matter with the permission of Chairman. |
| 01 09 2022 | A.G.M. |
| 17 10 2022 | Quarterly Results |
| 20 01 2023 | Quarterly Results |
| 10 05 2023 | Final Dividend & Audited Results Inter alia to consider and approve the following revised agenda 1. 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. |
| 13 07 2023 | Quarterly Results & Inter alia, 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. |
| 29 07 2023 | Rights Issue |
| 25 08 2023 | A.G.M. |
| 06 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results & Increase in Authorised Capital |
| 15 03 2024 | Inter-alia to consider, discuss and approve the following agenda: 1. To consider the proposal for raising of funds by way of issue of Equity Shares/ Convertible warrants or any other instruments through Rights Issue to the existing shareholders or preferential issue on private place basis, as may be suitable, subject to such regulatory/ Statutory approvals as may be required in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended & to consider and discuss any other matter. 2. Any Other matter with the permission of the Chair. |
| 14 11 2024 | Quarterly Results |
| 27 01 2025 | Quarterly Results |
| 14 02 2025 | Inter alia, to consider addition and/or alteration in the object clause of Memorandum of Association the Company along with other agenda items. |
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