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Book Closure Details of National Fittings Ltd.

Announcement Purpose From Date To Date Remarks
Jul 18, 2014 AGM Aug 07, 2014 Aug 14, 2014 Rs.1.0000 per share(10%)Dividend
Sep 03, 2013 EGM
Jul 16, 2013 AGM Aug 05, 2013 Aug 12, 2013
Jul 23, 2012 AGM Aug 06, 2012 Aug 13, 2012
Jul 20, 2011 AGM Aug 04, 2011 Aug 11, 2011
Jul 22, 2010 AGM Jul 31, 2010 Aug 07, 2010
Jul 03, 2009 AGM Jul 23, 2009 Jul 30, 2009
Jan 09, 2009 EGM To issue, offer and allot 5,00,000 9% Redeemable Non-Convertible Non Cumulative Preference shares of Rs 100/- each on preferential allotment basis.
Dec 05, 2008 EGM To increase the Authorised Capital of the Co. from Rs 10,00,00,000/- divided into 87,50,000/- Equity Shares of Rs 10/- each & 1,25,000 Redeemable Pref. Shares of Rs 100/- each to Rs 13,75,00,000/- divided into 87,50,000/- Equity Shares of Rs 10/- eac
Jul 17, 2008 AGM Aug 13, 2008 Aug 20, 2008

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