Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, 14Th Day Of August, 2018 Under Regulation 29(1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 541418
• Company: NGIL

NAKODA GROUP OF INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the meeting of Board of Directors of Nakoda Group of Industries Limited will be held on Wednesday, 14th day of November, 2018 at 04.00 P.M. at the registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 M.H. to consider and approve the Un-Audited Financial Results and the accounts for the Half Year ended on 30th September, 2018.
Further, as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 for Prevention of Insider Trading, the Trading window for purchasing / selling or dealing in company shares will be closed for the promoter as well as promoter Groups from 06th November, 2018 to 15th November, 2018 to prevent Insider Trading.