Board Meetings for NGIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NGIL | Nakoda Group of Industries Limited | 25 Mar 2022 | Fund raising/Other business matters | Nakoda Group of Industries Limited has informed the Exchange about Committee Meeting to be held on 25-Mar-2022 to 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. | |
| NGIL | Nakoda Group of Industries Limited | 21 Jan 2022 | Financial Results | Pursuant to the Regulation 29 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 is scheduled to be held on Friday, 21st January, 2022 inter alia to consider and approve the Following:-1. Un-audited Financial Results of the company for the Quarter and Nine Months Ended on December 31, 2021.2. Any other Matter with the permission of Chairman. | |
| NGIL | Nakoda Group of Industries Limited | 15 Jan 2022 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| NGIL | Nakoda Group of Industries Limited | 06 Dec 2021 | Other business matters | Pursuant to the Regulation 29 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 will be held on Monday, 06th December, 2021 to transact inter alia the following matters:-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. | |
| NGIL | Nakoda Group of Industries Limited | 20 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
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