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| Exchange Received Time 27/11/2018 16:06:35 Exchange Disseminated Time 27/11/2018 16:06:44 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 Tuesday, 27th November, 2018 at the registered office of the company and approved the following:-
1. Appointment of Mr. Hareshkumar R. Prashad as the Additional Director in the Company.
2. Nomination Of Mr. Hareshkumar Ranaranjit Prashad For Various Acts And Statutory Bodies:-
3. Review of Operation of the company.
We would further like to inform that Mr. Hareshkumar R. Prashad is not related to any of the Directors of the Company and he is not debarred from holding the office of director by virtue of any SEBI orders or any other such authority. The Board meeting ends at 3.50 P.M.
You are requested to take the above on your records.
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