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| Exchange Received Time 11/08/2018 13:40:29 Exchange Disseminated Time 11/08/2018 13:40:36 Time Taken 00:00:07 | Dear Sir/Madam,
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, Please be informed that the meeting of the Board of Directors of the Nakoda Group of Industries Limited was held today i.e. on Saturday, 11th August, 2018 at the registered office of the company and approved the following:-
1. Appointment of R. A. Daga & Co., (Mrs. Rachana Anand Daga) Company Secretaries, Nagpur as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company.
2. Review of Operation of the company.
You are requested to take the above on your records.
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