NGIL2023-07-022023-09-29Resolution1 NGIL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NGIL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember NGIL2023-09-29 Resolution1 NGIL2023-07-022023-09-29Resolution2 NGIL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NGIL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember NGIL2023-09-29 Resolution2 NGIL2023-07-022023-09-29Resolution3 NGIL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember NGIL2023-09-29 Resolution3 NGIL2023-07-022023-09-29Resolution4 NGIL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NGIL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NGIL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember NGIL2023-09-29 Resolution4 NGIL2023-07-022023-09-29Resolution5 NGIL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NGIL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NGIL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember NGIL2023-09-29 Resolution5 NGIL2023-07-022023-09-29Resolution6 NGIL2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NGIL2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NGIL2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember NGIL2023-09-29 Resolution6 NGIL2023-07-022023-09-29Resolution7 NGIL2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember NGIL2023-09-29 Resolution7 NGIL2023-07-022023-09-29Resolution8 NGIL2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29Resolution8in-bse-voting:TotalShareholdingMember NGIL2023-09-29 Resolution8 NGIL2023-07-022023-09-29Resolution9 NGIL2023-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NGIL2023-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NGIL2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NGIL2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NGIL2023-09-29Resolution9in-bse-voting:TotalShareholdingMember NGIL2023-09-29 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NGIL INE236Y01012 Nakoda Group of Industries Limited AGM 2023-09-29 4051 0 0 5 12 9 Ordinary false To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and the Auditors thereon and to pass the following resolution as an Ordinary Resolution 7260466 7259656 99.99 7259656 0 100 0 7260466 0 0 0 0 0 0 7260466 0 0 0 0 0 0 7260466 7259656 99.99 7259656 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3874034 8493 0.22 8493 0 100 0 3874034 0 0 0 0 0 0 3874034 0 0 0 0 0 0 3874034 8493 0.22 8493 0 100 0 11134500 7268149 65.28 7268149 0 100 0 Ordinary false To declare final dividend Rs. 0.15/- (Rupees Fifteen Paisa Only) per Share of Face Value of Rs. 10/- each on 1,11,34,500 Nos. of Fully Paid up Equity Shares for the Financial Year ended 31st March, 2023 7260466 7259656 99.99 7259656 0 100 0 7260466 0 0 0 0 0 0 7260466 0 0 0 0 0 0 7260466 7259656 99.99 7259656 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3874034 8493 0.22 8493 0 100 0 3874034 0 0 0 0 0 0 3874034 0 0 0 0 0 0 3874034 8493 0.22 8493 0 100 0 11134500 7268149 65.28 7268149 0 100 0 Ordinary false To Re-Appointment of Mrs. Kokila Ashok Jha (DIN: 09485610) Non Executive Women Director of the company, Who retires by rotation and being eligible offer herself for re-appointment 7260466 7259656 99.99 7259656 0 100 0 7260466 0 0 0 0 0 0 7260466 0 0 0 0 0 0 7260466 7259656 99.99 7259656 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3874034 8493 0.22 8366 127 98.5 1.5 3874034 0 0 0 0 0 0 3874034 0 0 0 0 0 0 3874034 8493 0.22 8366 127 98.5 1.5 11134500 7268149 65.28 7268022 127 100 0 Special false Appointment of Mr. Hemraj Dekate (DIN: 10240572) as Independent Director of the company 7260466 7259656 99.99 7259656 0 100 0 7260466 0 0 0 0 0 0 7260466 0 0 0 0 0 0 7260466 7259656 99.99 7259656 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3874034 8493 0.22 8366 127 98.5 1.5 3874034 0 0 0 0 0 0 3874034 0 0 0 0 0 0 3874034 8493 0.22 8366 127 98.5 1.5 11134500 7268149 65.28 7268022 127 100 0 Special true Approval of Related Party Transactions for the financial year 2023-2024 7260466 7259656 99.99 7259656 0 100 0 7260466 0 0 0 0 0 0 7260466 0 0 0 0 0 0 7260466 7259656 99.99 7259656 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3874034 8493 0.22 8368 125 98.53 1.47 3874034 0 0 0 0 0 0 3874034 0 0 0 0 0 0 3874034 8493 0.22 8368 125 98.53 1.47 11134500 7268149 65.28 7268024 125 100 0 Special false To authorize company / board of directors on behalf of company to borrow money upto INR 50 Crores 7260466 7259656 99.99 7259656 0 100 0 7260466 0 0 0 0 0 0 7260466 0 0 0 0 0 0 7260466 7259656 99.99 7259656 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3874034 8493 0.22 8368 125 98.53 1.47 3874034 0 0 0 0 0 0 3874034 0 0 0 0 0 0 3874034 8493 0.22 8368 125 98.53 1.47 11134500 7268149 65.28 7268024 125 100 0 Special false Approval for creation of charges, mortgages, hypothecation on the immovable and movable assets of the Company as per the provisions of the Companies Act, 2013 7260466 7259656 99.99 7259656 0 100 0 7260466 0 0 0 0 0 0 7260466 0 0 0 0 0 0 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