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The Annexure

Desk› Fast Moving Consumer Goods› Nakoda Group of Industries Ltd

Nakoda Group of Industries Ltd

BSE 541418 NGIL INE236Y01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-07-02

What it files

Board Meeting2 Outcome2 KMP1 Board Outcome1 Compliance Certificate1 Allotment1 Trading Window1

Filings

9 in the window

  1. 25 August 2026

    Board Meeting

    Board Meeting Intimation for Under Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Nakoda Group Of Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve the Annual Report ....

    Board Meeting / Board Meeting View filing →

  2. 31 July 2026

    KMP

    Cessation

    Resignaiton of Company Secretary and Complaince Officer Mr. Apurv Avinash Hirde.

    Company Update / Cessation View filing →

  3. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results Alongwith Limited Review Report For Quater 30-06-2026

    Outcome of Board Meeting for Approval of Unaudited Financial Results and Limited Review Report for Quarter Ended as on 30.06.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Unaudited Financial Results Alongwith Limited Review Report

    Nakoda Group Of Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Unaudited FInancial ....

    Board Meeting / Board Meeting View filing →

  5. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate Under Regulation 74(5) of SEBI (Depositories and Participant) Regulation 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 14 July 2026

    Outcome

    Board Meeting Outcome for Allotment Of Warrants Convertible Into Equity Shares On Preferential Basis

    Allotment of Convertible Warrants 52,00,000 (fifty-two lacs) convertible wearrants at an issue price of Rs.28/- per warrant against Payment of 25% of the issue price i.e. Rs.7/- per warrant ....

    Others / Outcome without intimation View filing →

  7. 2 July 2026

    Outcome

    Board Meeting Outcome for Issue Of Warrants Convertible Into Equity Shares On Prefrential Basis

    Allotment of 35,00,000 Convertible Warrants on a Prefrential Basis at and Issue price at an issue price of Rs. 28/ per warrants on prefrential basis in accordance with and pursuant to Special ....

    Others / Outcome without intimation View filing →

  8. 2 July 2026

    Allotment

    Allotment

    Submitting Revised Outcomes of Baord Meeting Held on 02-07-2026 for Allotment of Warrants on Convertible to Equity Shares on Preferential Basis.

    Company Update / Allotment of Equity Shares View filing →

  9. 26 June 2026

    Trading Window

    Closure of Trading Window

    We wissh to inform that trading window will be closed for all designated persons of the company from 1st July 2026 till completion of 48 hours from declaration of unaudited financial results ....

    Insider Trading / SAST / Closure of Trading Window View filing →