Nakoda Group of Industries has informed that in terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the with the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), the Extra - Ordinary General Meeting of the Company was held on 03.05.2021 at 10.30 A.M. through two-way Video Conferencing (VC) to transact the business/ matters as stated in the Notice convening the EGM sent to the shareholders. Shareholders were provided a facility of e-voting facility to cast their votes on the resolutions as set forth in the notice of EGM. In this regard, the Company enclosed the Summary of the proceedings of the EGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations').
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Nestle | 2281.50 |
Britannia Inds | 5695.10 |
Varun Beverages | 608.05 |
Marico | 646.40 |
Hatsun Agro Product | 1107.75 |
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