NAKODA

Nakoda Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Nakoda Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Nakoda Limited has informed the Exchange about the outcome of Annual General Meeting held on September 30, 2015.

Nakoda Limited has informed the Exchange that the register of members and share transfer books of the Company shall remain closed from September 23, 2015 to September 30, 2015(both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2015.

Nakoda Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Nakoda Limited has informed the Exchange regarding outcome of Board Meeting held on August 14, 2015.

Nakoda Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Nakoda Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Nakoda Limited has informed the Exchange that a meeting of Board of Directors of the company was held on March 31, 2015 at following decisions were taken. 1) The proposals for appointment of woman director, Chief Financial Officer and Company Secretary were reviewed and the Managing director was authorized to interact with the candidates for final appointment. 2) The present independent directors were categorized as independent directors under the requirement of Companies act and listing agreement and shall not retire by rotation.

Nakoda Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Nakoda Limited has informed the Exchange that the financial year of the Company is changed from December ending to March ending and hence the results will be 15 months ending March 31, 2015.

Nakoda Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Nakoda Limited has informed the Exchange that Mrs. Anita Paul has resigned as Company Secretary and Compliance officer of the Company.

Nakoda Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Nakoda Limited has informed the Exchange regarding the outcome Of Annual General Meeting held on June 27, 2014

Nakoda Limited has informed the Exchange that Sh. Ishtiaq Ali, Sh. Arvind Sinha and Dr. J. A. Prem Independent Directors of the Company have resigned from the Board of Directors of the Company.

Nakoda Limited has informed the Exchange that in view of overdues of the Banks the Company has initiated the process of Corporate Debt Restructuring with the said Banks.

Nakoda Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Nakoda Limited has informed the Exchange that Mrs. Rashmi Bhatt has resigned as Company Secretary and Compliance officer of the Company and Mrs. Anita Paul has been appointed as Company Secretary and Compliance officer of the Company in place of Mrs. Rashmi Bhatt.

Nakoda Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2014 to June 27, 2014 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on June 27, 2014.

Nakoda Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2014 has approved, amongst other things, the following: (1) Smt. P. B. Jain, Sh. B. L. Maheshwari and Sh. P. P. Vora have resigned from the Board of Directors of the Company. (2) The Plant of the Company is closed due to some labour unrest. (3) The unaudited financial results for the First quarter ended March 31, 2014 could not be finalized and placed before the Board due to some key employees leaving the Company and closer of the plant / labour unrest. (4) The meeting was therefo

Nakoda Limited has informed the Exchange that the Company's Plant operations at Block No. 1 & 12 to 19, Village Karanj, Taluka Mandvi, dist. Surat 394110 and Texturing Units at Block No. A1, Block No. B1, Block No. M1 at Surat Super Yarn Park Ltd, Hathuran are closed because of labour unrest.

Nakoda Limited has informed the Exchange that Smt. P. B. Jain and Sh. B. L. Maheshwar Directors of the Company have resigned from the Board of Directors of the Company.

Nakoda Limited has submitted to the Exchange a copy of press release dated March 01, 2014 titled "Nakoda Limited Q4 PAT up by 18.90%"

Nakoda Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 01, 2014, inter alia, has approved the following: 1. Mr. R. K. Gupta has been appointed as an Additional Director on the Board of the Company. 2. Sh. S. K. Bhoan and Sh. P. J. Shah have resigned from the Board of Directors of the Company.

Nakoda Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 01, 2014 have recommended a dividend of Rs.0.30 per equity share of Rs.5/- each equivalent to 6% on paid up equity share capital of the Company for the year ended December 31, 2013.

Nakoda Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Nakoda Limited has informed the Exchange press release dated October 26, 2013 titled "Nakoda Limited Q3 PAT up by 29.82%".

Nakoda Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Nakoda Limited has informed the Exchange vide letter dated Setember 28, 2013 regarding "Allotment of 5,30,00,000 Equity Shares of Rs. 5/- each upon 2nd and final conversion of 1,06,00,000 Warrants".

Nakoda Limited has informed the Exchange that the dividend at the rate of 6% (Rs. 0.30 per share) to Non-promoter shareholders and at the rate of 5% (Rs. 0.25 per share) to Promoter shareholder, on equity shares of the Company as approved in the adjourned AGM of the Company held on 13.09.2013 will be payable on or before September 28, 2013.

Nakoda Limited has informed the Exchange regarding the outcome of Adjourned Annual General Meeting held on September 13, 2013.

Nakoda Limited has submitted to Exchange a copy of the Notice of Adjourned Annual General Meeting of the Company to be held on September 13, 2013, to consider and transact the businesses as per the Notice.

Nakoda Limited has submitted to the Exchange outcome of board meeting held on August 10, 2013.

Nakoda Limited has submitted to the Exchange press release dated August 10, 2013 titled "Nakoda Limited Q2 PAT up by 23%".

Nakoda Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Nakoda Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on June 25, 2013.

Nakoda Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 11, 2013 has recommended a dividend of Rs 0.25 per equity share of Rs.5/- equivalent to 5% on the paid up equity share capital of the company for the year ended December 31, 2012.

Nakoda Limited has informed the Exchange that the Company has fixed Book Closure from June 18, 2013 to June 25, 2013 for the purpose of updating the Shareholders register as well as payment of Dividend on equity shares. Further that the Annual General Meeting of the Company on June 25, 2013.

Nakoda Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2013.

Nakoda Limited has informed the Exchange regarding a press release dated May 11, 2013, titled " Nakoda limited Q1 PAT up by 19.69%".

Nakoda Limited has informed the Exchange that the Company has issued and allotted 4,86,00,000 equity shares of the face value of Rs. 5/- each at a premium of Rs. 5/- per share upon the conversion of 97,20,000 warrants.