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Book Closure Details of Net Vista Venture Ltd.

Announcement Purpose From Date To Date Remarks
Dec 16, 2013 AGM Dec 20, 2013 Dec 21, 2013
Dec 26, 2012 POM
Nov 29, 2012 POM
Nov 20, 2012 AGM Dec 12, 2012 Dec 14, 2012
Jan 17, 2012 POM For de-listing of Shares of the Company from NSE requires the approval of Shareholders by way of passing a Special Resolution through Postal Ballot U/S 192A of Co's Act, 1956 read with Co's (Passing of the Resolutions by Postal Ballot), Rules, 2001.
Dec 21, 2011 AGM Dec 27, 2011 Dec 29, 2011
Oct 10, 2011 AGM Dec 27, 2011 Dec 29, 2011
May 18, 2011 EGM For transferring / assigning the management control over the Company to Mr. Hiren Patel on the terms and conditions as stated in the Share Purchase Agreement dated April 13, 2011 entered into by Mr. Rajiv Samani, Promoter and Managing Director.
Dec 06, 2010 AGM Dec 27, 2010 Dec 31, 2010
Aug 09, 2010 EGM To increase in Authorised Share Capital of the Company from Rs. 15,00,00,000/- Crs to Rs. 65,00,00,000/- of Rs. 10/- each & to consider matter of issue & allotment of 50,00,000 Equity Shares of Rs. 10/- each on preferential basis under section 81(1A)
Jan 21, 2008 EGM To approve : Name change of the Company from "NETVISTA INFORMATION TECHNOLOGY LTD" to "SHARADA INFRASTRUCTURE & DEVELOPMENT LTD".
 
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