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
Nakoda Group of Industries Limited
Nakoda Group of Industries appointed Apurv Hirde as Company Secretary, effective April 16, 2026. This appointment aims to strengthen the company's secretarial compliance and corporate governance.
Apr 16 2026 18:04:00
Nakoda Group of Industries Limited
Nakoda Group of Industries appointed Apurv Hirde as Company Secretary, effective April 16, 2026. This appointment aims to strengthen the company's secretarial compliance and corporate governance.
Apr 16 2026 18:04:00
Nakoda Group of Industries Limited
Nakoda Group board approved preferential issue of 87 lakh convertible warrants at ₹28 each to promoters and non-promoters, raising ₹24.36 crore. An EGM is scheduled for May 13, 2026, for shareholder approval of this capital raise.
Apr 16 2026 18:04:00
Nakoda Group of Industries Limited
Nakoda Group of Industries board will meet on April 16, 2026, to consider fund raising via preferential issue/private placement of securities. The agenda also includes the appointment of Mr. Apurv Hirde as Company Secretary and Compliance Officer.
Apr 10 2026 13:04:00
Nakoda Group of Industries Limited
Nakoda Group of Industries received its Reconciliation of Share Capital Audit Certificate for Q4 FY26. This confirms compliance with SEBI (Depositories and Participants) Regulations, 1996, for the quarter ended March 31, 2026.
Apr 06 2026 15:04:00
Nakoda Group of Industries Limited
Nakoda Group announced the resignation of Mr. Aditya Vinod Kokil from his position as Company Secretary and Compliance Officer, effective April 1, 2026. The company confirmed his cessation from the Key Managerial Personnel role.
Apr 01 2026 17:04:00
Nakoda Group of Industries Ltd - 541418 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Nakoda Group of Industries announced the resignation of Mr. Aditya Kokil as its Company Secretary and Compliance Officer, effective April 1, 2026. He resigned to pursue new career opportunities, and the company is now searching for a replacement.
Apr 01 2026 17:04:00
Nakoda Group of Industries Limited
Nakoda Group announced the resignation of Mr. Aditya Kokil as Company Secretary and Compliance Officer, effective April 1, 2026. The company is actively seeking a suitable replacement for the key managerial personnel.
Apr 01 2026 16:04:00
Nakoda Group of Industries Limited
Nakoda Group announced the resignation of Mr. Aditya Kokil as Company Secretary and Compliance Officer, effective April 1, 2026. The company is actively seeking a suitable replacement for the key managerial personnel.
Apr 01 2026 16:04:00
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