Nakoda Group of Industries Ltd - Notice Of Extra - Ordinary General Meeting Of The Members Of Nakoda Group Of Industries Limited.

Pursuant to Regulation 30(6) and Part A of Schedule III and other applicable Regulations of Securities Exchange board of India (LODR) Regulations, 2015, as amended time to time, please find enclosed the Notice of the Extra - Ordinary General Meeting of the members of the Nakoda Group of Industries Ltd. (The Company) scheduled to be held on Monday, 03rd day of May, 2021, at 10.30 A.M. through Video Conferencing / Other Audio Visual means. The venue of the meeting shall be deemed to be the registered office of the company at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008. <BR> The Notice Containing the business to be transacted at the Extra - Ordinary General meeting is enclosed herewith.<BR> The register of members and share transfer book of the company will remain closed from Saturday 24th Day of April 2021 to Monday, 03rd May 2021 (both days inclusive) for the purpose of EGM of the Company. <BR> Please take the note of same in your record.