Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, 17Th Day Of August, 2018 At The Registered Office Of The Company To Consider And Approve Annual Report Of The Company.

• 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 17/08/2018 ,inter alias, to consider and approve 1. The Annual report of the Company comprising the Directors report, Management Discussion and Analysis Report, Annual Return, Report of Auditors, Audited Financial Statements of the company etc. For the year ended on 31st March, 2018.

2. The Notice Convening the 5th Annual General Meeting of the Company.

3. Any other matter with the permission of the chair.

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 10th August, 2018 to 21st August, 2018 to prevent Insider Trading.