Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for Outcome Of Board Meeting Financial Results
Nakoda Group approved Q4 FY26 standalone financial results with PAT of ₹74.33 lakhs and total income of ₹11.11 crores. The company also re-appointed S.S. Gelda & Co as internal auditor for FY27.
Apr 30 2026 20:04:00
Nakoda Group of Industries Limited
Nakoda Group of Industries Limited has published advertisements in Indian Express and Loksatta on April 22, 2026, regarding the Notice of an Extra-Ordinary General Meeting. This action fulfills the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Apr 22 2026 18:04:00
Nakoda Group of Industries Limited
Nakoda Group to hold a board meeting on April 30, 2026, to consider its audited standalone financial results for the financial year ending March 2026. The meeting will review the full fiscal year's performance.
Apr 21 2026 21:04:00
Nakoda Group of Industries Ltd - 541418 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter And Financial Year Ended On 31-03-2026
Nakoda Group's Board of Directors will convene on April 30, 2026, at 03:30 P.M. to consider and approve the audited financial results for Q4 FY26. The meeting will also address the appointment/reappointment of the internal auditor for FY 2026-2027.
Apr 21 2026 21:04:00
Nakoda Group of Industries Limited
Nakoda Group to hold a board meeting on April 30, 2026, to consider its audited standalone financial results for the financial year ending March 2026. The meeting will review the full fiscal year's performance.
Apr 21 2026 20:04:00
Nakoda Group of Industries Limited
Nakoda Group to hold a board meeting on April 30, 2026, to consider its audited standalone financial results for the financial year ending March 2026. The meeting will review the full fiscal year's performance.
Apr 21 2026 20:04:00
Nakoda Group of Industries Ltd - 541418 - NOTICE OF EXTRAORDINARY GENERAL MEETING
Nakoda Group to hold an EGM on May 13, 2026, to approve a preferential issue of 8.7 million convertible warrants at ₹28 each, aggregating ₹24.36 crore. The funds will be utilized for working capital and general corporate purposes, with warrants convertible within 18 months.
Apr 21 2026 19:04:00
Nakoda Group of Industries Limited
Nakoda Group of Industries is convening an EGM on May 13, 2026, to approve the preferential issue of 8.7 million convertible warrants. This capital raise of ₹24.36 crore, at ₹28 per warrant, is intended for working capital and general corporate purposes, reinforcing the company's financial position.
Apr 21 2026 19:04:00
Nakoda Group of Industries Limited
Nakoda Group of Industries promoters submitted their annual declaration for FY26, confirming no undisclosed encumbrances beyond those already made public. This compliance filing ensures transparency under SEBI (SAST) Regulations.
Apr 21 2026 12:04:00
Nakoda Group of Industries Ltd - 541418 - Board Meeting Outcome for APPROVAL FOR EGM FOR ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS AND APPOINTMENT OF COMPANY SECRETARY.
Nakoda Group board approved a preferential issue of 87 lakh convertible warrants at ₹28 each, aggregating ₹24.36 crores, to promoters and non-promoters. An EGM will be held on May 13, 2026, to seek shareholder approval for this issuance.
Apr 16 2026 19:04:00
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