Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the company will be held on Monday, 06th September, 2023 at 03:00 P.M. to consider and approve the following matters:- 1. To approve Un-Audited Financial Results of the company for the Second Quarter and Half Year Ended on 30th September, 2023 along with Limited Review Report. 2. Any other matter with the permission of the Chair.