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| Exchange Received Time 04/08/2018 16:58:56 Exchange Disseminated Time 04/08/2018 16:59:02 Time Taken 00:00:06 | NAKODA GROUP OF INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, 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 Saturday, 11th day of August, 2018 at 12.30 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 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
3. Any other matter with the permission of the Chair.
You are requested to take the above on your records.
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