Nakoda Group of Industries Ltd - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
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| 11 Jan 2021 | |
| Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve 1.To consider and propose to increase in Authorised Share Capital of the company and alteration of Memorandum of Association<BR> <BR> 2.To consider and propose the Bonus Issue of Equity Shares<BR> <BR> 3.To consider and propose the Migration Process from BSE SME Platform to Main Board of BSE<BR> <BR> 4.The Notice Convening the Extra - Ordinary General Meeting of the Company and also the matters connected thereto.<BR> <BR> 5.To decide book closure date and Cutoff Date for e-voting purpose in the EGM of the Company.<BR> <BR> 6.To decide the Day, Date, Time and Venue for the Extra - Ordinary General Meeting of the Company.<BR> <BR> 7.Authorization to Bigshare Services Pvt. Ltd. (Registrar & Transfer Agent), NSDL, CDSL and Company Secretary of the Company to provide facility and support for conducting E- Voting at EGM and conducting Extra - Ordinary General Meeting through Video Conferencing.<BR> <BR> 8.To Appoint Scrutinizer for the scrutiny of E-Voting Results and the EGM Proceedings.<BR> <BR> 9.Any other matter with the permission of the Chair. | |
| View all announcements for Nakoda Group of Industries Ltd | Source: BSE India |
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