NAKODA

Nakoda Limited has informed the Exchange regarding Outcome of Board meeting held on February 14, 2020.

Nakoda Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Nakoda Limited has informed the Exchange regarding Board meeting held on May 31, 2019.

Nakoda Limited has informed the Exchange regarding Board meeting held on February 07, 2019.

Nakoda Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2016 : (1) Disclosure of Interest received from directors was taken on record.

Nakoda Limited has informed the Exchange regarding outcome of Board Meeting held on August 14, 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 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 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 submitted to the Exchange outcome of board meeting held on August 10, 2013.