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  4. NAKODA LTD.
Nakoda Ltd. NSE: NAKODA | BSE: 521030

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Board Meetings - Nakoda Ltd.

The latest board meeting for Nakoda Ltd. took place on 14 Feb 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
31 May 2019 Audited Results -
07 Feb 2019 Quarterly Results -
26 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
28 May 2018 Audited Results -
12 Feb 2018 Quarterly Results (Revised)
09 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
25 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
15 Aug 2016 Quarterly Results -
06 May 2016 Audited Results -
15 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
31 Mar 2015 Others To consider appointment of key Managerial Personal and woman Director.
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
14 May 2014 Quarterly Results -
01 Mar 2014 Audited Results & Dividend -
26 Oct 2013 Quarterly Results -
28 Sep 2013 Allotment of Equity shares To consider the allotment of 5,30,00,000 Equity Shares on 2nd and final conversion of 1,06,00,000 Warrants out of 2,03,20,000 Warrants allotted on March 30, 2012.
10 Aug 2013 Quarterly Results -
11 May 2013 Quarterly Results -
27 Feb 2013 Audited Results & Dividend -
02 Feb 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
28 Jul 2012 Quarterly Results -
12 May 2012 Audited, Quarterly Resuts & Dividend For the quarter ended 31st March 2012 & for the year ended 31st December 2011.
08 Feb 2012 Quarterly Results & Preferential Issue For issue of Warrants & other businesses as per the notice being sent to the members of the Company.
05 Jan 2012 Others The Board has approved, the proposal to venture in to further capacity expansion at a new location by setting up a 2,80,000 MTPA plant comprising of Continuous Polymerisation, Direct Melt Spinning.
07 Nov 2011 Quarterly Results -
06 Aug 2011 Quarterly Results & Others To consider appointment of 3 Additional Directors on the Board of the Company.
12 May 2011 Audited, Quarterly Results & Dividend To consider the Audited Accounts for the year ended 31st December 2010 & Financial results for the quarter ended 31st March 2011.
01 Feb 2011 Quarterly Results -
15 Nov 2010 Others -
25 Oct 2010 Quarterly Results -
04 Aug 2010 Quarterly Results -
23 Jun 2010 Preferential Allotment of Warrants The Board has made the Preferential Allotment of 3,60,00,000 Warrants of Rs. 30/- each, convertible into 7,20,00,000 Equity Shares of Rs. 5/- each at premium of Rs. 10/- per Equity Shares.
10 May 2010 Audited Results & Others For preferential issue of Conv. Warrants of Rs. 108 Cr. to the Promoters and Strategic Investor & Issue of Equity Shares upto an amount not exceeding Rs. 108 Crs through QIP or Depository Receipts.
27 Jan 2010 Allotment of Bonus Equity Shares -
13 Jan 2010 Quarterly Results -
04 Jan 2010 Others To fix the record date for the purpose of sub-division of Equity Shares of the Company and issue of Bonus Shares.
10 Dec 2009 To call an EGM of the Company inter alia, to convene the Extraordinary General Meeting for the purpose of approval of shareholders for sub-division of Shares and issue of Bonus Shares.
03 Dec 2009 Sub Division of Equity Shares & Bonus To consider the sub-division of Shares of the Company by dividing every Equity Share of Rs. 10/- each into two Equity Shares of Rs. 5/- each & to issue of Bonus Shares in the ratio of 1:1.
30 Oct 2009 Quarterly Results & Others To consider issue of Equity Shares and /or Convertible Warrants on preferential basis.
30 Sep 2009 Interim Dividend & Others The Board has declared the payment of Interim Dividend at 7% on the Equity Share Capital of the Company & also deffered the decision on preferential issue of Equity Shares and Convertible Warrants.
16 Jul 2009 Quarterly Results -
30 May 2009 Audited Results & Dividend -
29 Apr 2009 Quarterly Results -
21 Feb 2009 Allotment of Equity shares To allot Equity shares upon conversion of Share Warrants allotted on August 24, 2007.
28 Jan 2009 Quarterly Results -
15 Oct 2008 Quarterly Results -
21 Jul 2008 Quarterly Results -
15 Apr 2008 Quarterly Results -
20 Feb 2008 To consider allotment of Equity shares To allot Equity shares upon conversion of FCD's allotted on August 24, 2007.
21 Jan 2008 Dividend -
30 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
25 Apr 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
26 Aug 2006 Preferential Allotment of equity shares To allot Preferential Allotment of 40,00,000 Equity shares of Rs 10/- each at a Premium of Rs 10/- per Equity shares.
10 Aug 2006 Allotment of equity shares To allot 40,00,000 Equity Shares of Rs 10/- each at premium of Rs 10/- per equity Shares on preferential basis.
31 Jul 2006 Quarterly Results -
26 May 2006 Preferential Issue of shares -
28 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
28 Apr 2005 Quarterly Results -
26 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
28 Apr 2004 Quarterly Results -
29 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results -
29 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
29 Oct 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
29 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
24 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
29 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -
23 Jul 1999 Quarterly Results -
30 Apr 1999 Quarterly Results -