NAKODA

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

Nakoda Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 8, 2017 to December 14, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on December 14, 2017

Nakoda Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2016

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 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 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 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 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.