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Nakoda Group Of Industries Ltd.
 
Source DateBoard Meeting DateDetails
25-Aug-2026 29-Aug-2026 Inter alia, to consider and approve:- 1. the Annual Report of the Company for the financial year 2025-26. 2. To finalize day, date, time and mode of the 13th Annual General Meeting of the Company and approve the draft Notice of AGM. 3. To consider and approve the Book Closure/Record Date and Cut-off Date in connection with the AGM and e-Voting. 4. To consider the re-appointment of Mr. Jayesh Choudhary as Executive Director and Mr. Pravin Choudhary as Managing Director of the Company, subject to approval of the Members at the ensuing AGM. 5. To transact any other business with the permission of the Chair.
21-Jul-2026 28-Jul-2026 Quarterly Results
21-Apr-2026 30-Apr-2026 Audited Results
10-Apr-2026 16-Apr-2026 Preferential Issue of shares & Inter alia, to consider and approve amongst other business matters; 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; 2. To consider and approve the appointment of Mr. Apurv Hirde as a Company Secretary and Compliance officer. 3. To transact other incidental and ancillary matters as may be decided by the board.
18-Mar-2026 23-Mar-2026 Inter alia, to consider and approve:- 1.To give authority to Mr. Jayesh Choudhary (DIN: 02426233) Whole Time Director of the Company to enter and execute agreement with M/s Rudransh Beverages Private Limited for Co-packing, Manufacturing and Supply of Packaged Drinking water under the trade-name/brand name NOCTRL . 2. Any other business
01-Feb-2026 09-Feb-2026 Quarterly Results
06-Nov-2025 14-Nov-2025 Quarterly Results
29-Sep-2025 01-Oct-2025 Inter alia, to consider and approve:- 1. To consider and approve the appointment of Mr. Aditya Vinod Kokil as a Company Secretary and Compliance officer 2. Any other Matter with the permission of Chairman.
31-Jul-2025 07-Aug-2025 Quarterly Results
21-May-2025 28-May-2025 Audited Results
07-Feb-2025 14-Feb-2025 Inter alia, to consider addition and/or alteration in the object clause of Memorandum of Association the Company along with other agenda items.
20-Jan-2025 27-Jan-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
15-May-2024 24-May-2024 Audited Results
12-Mar-2024 15-Mar-2024 Inter-alia to consider, discuss and approve the following agenda: 1. To consider the proposal for raising of funds by way of issue of Equity Shares/ Convertible warrants or any other instruments through Rights Issue to the existing shareholders or preferential issue on private place basis, as may be suitable, subject to such regulatory/ Statutory approvals as may be required in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended & to consider and discuss any other matter. 2. Any Other matter with the permission of the Chair.
30-Jan-2024 07-Feb-2024 Quarterly Results & Increase in Authorised Capital
30-Oct-2023 06-Nov-2023 Quarterly Results
18-Aug-2023 25-Aug-2023 A.G.M.
27-Jul-2023 29-Jul-2023 Rights Issue
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