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| Exchange Received Time 02/11/2018 16:53:57 Exchange Disseminated Time 02/11/2018 16:54:06 Time Taken 00:00:09 | 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 Friday, 02nd November, 2018 at the registered office of the company and approved the following:-
1. Acceptance of proposal for Takeover of present Credit Facilities from Bank of India to HDFC Bank Limited: - The Board has accepted the proposal for Takeover of present Credit Facilities from Bank of India to HDFC Bank and also accepted the sanction and Disbursement of credit facilities as per the Terms & Conditions of HDFC Bank.
2. Review of Operation of the company.
The Meeting ends at 4.30 P.M. You are requested to take the above on your records.
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