Nakoda Group of Industries Ltd - Corporate Action-Board to consider Bonus Issue

Pursuant to Regulation 29 of SEBI(LODR),2015 Meeting of Board of Directors of company will be held on 21.01.2021 at 02.30 P.M.to consider & approve following <BR> 1.To consider & propose increase in Authorised Share Capital of company and alteration of Memorandum of Association<BR> 2.To consider&propose the Bonus Issue of Equity Shares<BR> 3.To consider and propose the Migration Process from BSE SME Platform to Main Board of BSE<BR> 4.The Notice Convening the EGM of the Company and also the matters connected thereto<BR> 5.To decide book closure date and Cutoff Date for e-voting purpose in the EGM of the Company<BR> 6.To decide the Day, Date,Time and Venue for the EGM of the Company<BR> 7.Authorization to Bigshare Services Pvt. Ltd. (RTA),NSDL, CDSL and Company Secretary of Company to provide facility and support for conducting E- Voting at EGM and conducting EGM through VC.<BR> 8.To Appoint Scrutinizer for the scrutiny of E-Voting Results and the EGM Proceedings<BR> 9.Any other matter with the permission of the Chair