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Investor Relations
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Our Board of Directors...

Mr. B. G. Jain Chairman & Managing Director
Mr. D .B. Jain Joint Managing Director
Mrs. P. B. Jain Director
Mr. B. L. Maheshwari Director
Mr. S. K. Bhoan Director
Mr. P. J. Shah Director
Mr. P. P. Vora Director
Mr. Arvind RP Sinha Additional Director
Mr. Ishtiaq Ali Additional Director
Dr. J. A. Prem Additional Director
Mrs. R. T. Bhatt Company Secretary

Our Quaterly Results:

30 Sectember 2011
30 June 2011
31 March 2011
31 December 2010
30 Sectember 2010
30 June 2010
31 March 2010
31 December 2009
 
26th Annual Report 2010
Memorandum & Articles of Association
 

Shareholding Pattern as on 30th September 2011

(I)(a) Statement showing Shareholding Pattern                   
Name of the Company:   NAKODA LIMITED  
Scrip Code:  521030 Name of the Scrip: Equity Shares Class of Security: Equity Shares  
Quarter Ended:30th September 2011  
Partly Paid-up shares No. of Partly paid-up shares As a % of total no. of Partly paid-up shares As a % of total no. of shares of the Company
Held by Promoter / Promoters Group   0 0 0
Held by Public 0 0 0
Total 0 0 0
Outstanding covertible securities No. of Outstanding securities As a % of total no. of outstanding convertible securities As a % of total no. of shares of the Company, assuming full conversion of the convertible securities
Held by Promoter / Promoters Group   0 0 0
Held by Public 0 0 0
Total 0 0 0
Warrants No. of Warrants As a % of total no. of warrants As a % of total no. of shares of the Company, assuming full conversion of warrants
Held by Promoter / Promoters Group                                27,000,000                                 75.00                                              27.22
Held by Public                                9,000,000                                 25.00                                                9.07
Total                              36,000,000                                100.00                                              36.29
Total paid-up capital of the Company assuming full conversion of warrants and convertible securities                            198,400,000  
Cate-gory code Category of shareholder Number of share-holders Total number of shares  Number of shares held in  Total shareholding as a percentage of total number of shares Shares pledged or otherwise encumbered
        dematerialized form As a percentage of (A+B)  As a percentage of (A+B+C) Number of shares As a percentage 
(I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX)=          (VIII)/(IV)*100
(A) Shareholding of Promoter and Promoter Group                
(1) Indian                 
(a) Individuals/ Hindu Undivided Family 7 1708400 841200 2.56 1.35 371800 21.76
(b) Central Government/ State Government(s) 0 0 0 0.00 0.00 0 0.00
(c) Bodies Corporate  6 31641200 31641200 47.34 25.03 8708800 27.52
(d) Financial Institutions/ Banks  0 0 0 0.00 0.00 0 0.00
(e) Any Other (specify) 0 0 0 0.00 0.00 0 0.00
  Sub-Total (A)(1) 13 33349600 32482400 49.90 26.38 9080600 27.23
(2) Foreign             
(a) Individuals (Non-Resident Individuals/ Foreign Individuals) 0 0 0 0.00 0.00 0 0.00
(b) Bodies Corporate  0 0 0 0.00 0.00 0 0.00
(c) Institutions    0 0 0 0.00 0.00 0 0.00
(d) Any Other  (specify) 0 0 0 0.00 0.00 0 0.00
  Sub-Total (A)(2) 0 0 0 0.00 0.00 0 0.00
  Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) 13 33349600 32482400 49.90 26.38 9080600 27.23
(B) Public shareholding              NA NA
(1) Institutions            NA NA
(a) Mutual Funds/ UTI 0 0 0 0.00 0.00    
(b) Financial Institutions/ Banks 3 11400 0 0.02 0.01    
(c) Central Government/ State Government(s)  0 0 0 0.00 0.00    
(d) Venture Capital Funds  0 0 0 0.00 0.00    
(e) Insurance Companies 0 0 0 0.00 0.00    
(f) Foreign Institutional Investors 0 0 0 0.00 0.00    
(g) Foreign Venture Capital Investors 0 0 0 0.00 0.00    
(h) Any Other   0 0 0 0.00 0.00    
  Sub-Total (B)(1)  3 11400 0 0.02 0.01    
(2) Non-institutions           NA  NA
(a) Bodies Corporate  317 5558251 5430651 8.32 4.40    
(b) Individuals -              
  i. Individual shareholders holding nominal share capital up to Rs. 1 lakh. 14636 17396164 14485464 26.03 13.76    
  ii. Individual shareholders holding nominal share capital in excess of Rs. 1 lakh. 117 8746835 8590235 13.09 6.92    
(c) Any Other (specify) NRI 1395 1772750 742630 2.65 1.40    
  Sub-Total (B)(2)   16465 33474000 29248980 50.08 26.48    
  Total Public Shareholding (B)= (B)(1)+(B)(2) 16468 33485400 29248980 50.10 26.49 NA  NA
  TOTAL  (A)+(B) 16481 66835000 61731380 100.00 52.88 9080600 13.59
(C) Shares held by Custodians and  against which Depository Receipts have been issued               
(1) Promoter & Promoter Group 0 0 0 0.00 0.00 0 0.00
(2) Public 1 59565000 59565000 NA 47.12 NA NA
  TOTAL (C) 1 59565000 59565000 NA 47.12 NA NA
  GRAND TOTAL  (A)+(B)+(C) 16482 126400000 121296380 NA 100.00 9080600 7.18
(I)(b) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category
“Promoter and Promoter Group”
Sr. No. Name of the shareholder Details of Shares held Encumbered shares (*) Details of warrants Details of convertible
securities
Total shares (including underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital
  Number of shares held As a % of grand total         (A) +(B) +( C ) No. As a percentage (VI)=(V)/(III)*100 As a % of grand total (A)+(B)+(C) of sub-clause (I)(a ) Number of
warrants
held
As a %
total
number of
warrants
of the
same
class
Number of
convertible
securities
held
As a %
total
number of
convertible
securities
of the same
class
(I) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII)
1 G P SHAH INVESTMENT PVT.LTD 7502000 5.94 1280000 17.06 1.01 0   0 0 3.78
2 B G JAIN INVESTMENT PVT.LTD 7755600 6.14 0 0.00 0.00 0   0 0 3.91
3 P B JAIN INVESTMENT PVT.LTD 7682800 6.08 0 0.00 0.00 13500000 37.50 0 0 17.48
4 VARJU INVESTMENT PVT. LTD 7428800 5.88 7428800 100.00 5.88 0   0 0 3.74
5 NAKODA SYNTEX PVT.LTD 1272000 1.01 0 0.00 0.00 13500000 37.50 0 0 14.25
6 BABULAL GUMANMAL JAIN HUF 574800 0.45 0 0.00 0.00 0   0 0 0.29
7 B G JAIN  433200 0.34 216600 50.00 0.17 0   0 0 0.22
8 P B JAIN   188800 0.15 94400 50.00 0.07 0   0 0 0.10
9 DEVENDRA B JAIN 121600 0.10 60800 50.00 0.05 0   0 0 0.06
10 NEETU D JAIN  123600 0.10 0 0.00 0.00 0   0 0 0.06
11 SHILPA BABULAL  JAIN  124800 0.10 0 0.00 0.00 0   0 0 0.06
12 KARTIK BABULAL JAIN  141600 0.11 0 0.00 0.00 0   0 0 0.07
TOTAL 33349600 26.38 9080600 27.23 7.18 27000000 75.00 0 0 30.42
(I)(c)(i) Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the category “Public”
   and holding more than 1% of the total number of shares
Sr. No. Name of the shareholder Number of shares held Shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above} Details of warrants Details of convertible
securities
Total shares (including
underlying shares
assuming full conversion of warrants and convertible securities)
as a % of diluted share
capital
  Number of
warrants
held
As a %
total
number of
warrants of
the same
class
Number of
convertible
securities
held
% w.r.t total
number of
convertible
securities of
the same
class
1 RAJESH P. SHAH 0 0.00 4500000 12.50 0 0 4.54
2 PRAVEEN P. SHAH 0 0.00 4500000 12.50 0 0 4.54
  Total   0.00 9000000 25.00 0 0 9.07
(I)(c)(ii) Statement showing holding of securities (including shares, warrants, convertible securities) of persons (together with PAC) belonging 
    to the category “Public” and holding more than 5% of the total number of shares of the company
Sr. No. Name(s) of the
shareholder(s) and
the Persons Acting in
Concert (PAC) with
them
Number
of shares
Shares as a percentage of
total number of shares
{i.e., Grand Total
(A)+(B)+(C) indicated in
Statement at para (I)(a)
above}
Details of warrants Details of convertible
securities
Total shares (including
underlying shares assuming full conversion of warrants and convertible securities) as a % of diluted share capital
  Number of
warrants
As a % total
number of
warrants of the
same class
Number of
convertible
securities
held
% w.r.t
total
number of
convertible
securities
of the same
class
1     0.00 0 0 0 0 0
  Total   0.00 0 0 0 0 0

 

(I)(d) Statement showing details of locked-in shares
Sr. No. Name of the shareholder Number of locked-in shares Locked-in shares as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}
    0 0.00
  TOTAL 0 0.00
 
(II)(a) Statement showing details of Depository Receipts (DRs) 
Sr. No. Type of outstanding DR (ADRs, GDRs, SDRs, etc.) Number of outstanding DRs  Number of shares underlying outstanding DRs Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}
1 GLOBAL DEPOSITORY RECEIPTS 1,985,500 59,565,000 47.12
         
  TOTAL 1985500 59565000 47.12
           
(II)(b) Statement showing Holding of Depository Receipts (DRs), where underlying shares held by "promoter/promoter group" are in excess of 1% of the total number of shares 
Sr. No. Name of the DR Holder Type of outstanding DR (ADRs, GDRs, SDRs, etc.) Number of shares underlying outstanding DRs  Shares underlying outstanding DRs as a percentage of total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}
  0 0 0 0.00
  TOTAL   0 0.00
(III)(a)  Statement showing the voting pattern of Shareholders, if more than one class of Shares/ Securities is issued by the issuer--------------> N.A.

 

The Company’s equity shares are listed on Bombay Stock Exchange Ltd. The GDRs issued by the Company are listed on Luxembourg Stock Exchange.

 

IMPORTANT COMMUNICATION TO MEMBERS

The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliance by the companies and has issued circulars stating that services of notice / documents including Annual Report can be sent by email to its members. To support this green initiative of the Government in full measure, members who have not registered their e-mail addresses, so far, are requested to register their e-mail addresses, in respect of electronic holdings with the Depository through their concerned Depository Participants. Members who hold shares in physical form are requested to register the same either with the Company’s Share Transfer Agent, MCS Ltd. by sending e-mail to mcsltdbaroda@yahoo.com or with the Company at info@nakoda.co.in mentioning their name(s) and folio number.

Outcome of 26th Annual General Meeting of the Company

 This is to inform you that the Company held its 26th Annual General Meeting on June 27, 2011 at the Registered office at Block no. 1 & 12 to 16, Village – Karanj, Taluka – Mandvi, Dist. – Surat to transact the business as per the notice dtd. 12.05.2011

 All the resolutions as stated in the Notice have been passed with unanimous / requisite majority at the aforesaid annual General Meeting.

Dividend for the Year 2010

This is to inform you that the Dividend at 5% on equity shares of the company as approved in the annual general meeting of the company held on 27th June 2011 will be payable on and from 23rd July 2011.

 

Compliance Officer

Mrs. Rashmi Bhatt
Ph. 0261-3060200

 

Registrar & Transfer Agent

MCS Ltd.
“Neelam Apartment”
88, Sampatrao Colony,
Alkapuri,
Vadodara – 390 007
Ph.: 0265-2339397
Fax: 0265-2341639

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