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Nakoda Group Of Industries Ltd - Outcome of Board Meeting

| Updated on April 22, 2019 Published on April 22, 2019

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, Please be informed that the meeting of the Board of Directors of the Nakoda Group of Industries Limited was held today i.e. on Monday, 22nd April, 2019 at the registered office of the company and approved the following:-

1. Appointment of R. A. Daga & Co., (Mrs. Rachana Anand Daga) Company Secretaries, Nagpur as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company.
2. Disclosure of Interest of the Directors of the company.

3. Review of Operation of the company.

4. Adoption of the new Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information under SEBI (PIT) Regulation, 2015.

The meeting started on 4.30 P.M. and concluded on 05.30 P.M.

You are requested to take the above on your records.

Pdf Link: Nakoda Group Of Industries Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 22, 2019
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