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| Exchange Received Time 21/11/2018 12:13:42 Exchange Disseminated Time 21/11/2018 12:13:49 Time Taken 00:00:07 | Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2018 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of Nakoda Group of Industries Limited will be held on Tuesday, 27th day of November, 2018 at 03.30 P.M. at the registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008 M.H. to transact the following matters:-
1. Appointment of Mr. Hareshkumar Ranaranjit Prashad having Din: - 08282123 as the Additional Director in the company.
2.Review of Operation.
3.Any other matter with the permission of the Chair.
You are requested to take the above on your records.
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