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Book Closure Details of Nicco Corporation Ltd.

Announcement Purpose From Date To Date Remarks
Sep 15, 2015 AGM Sep 21, 2015 Sep 29, 2015
Sep 02, 2014 AGM Sep 19, 2014 Sep 29, 2014
May 14, 2013 AGM Sep 14, 2013 Sep 24, 2013
May 21, 2012 AGM Sep 08, 2012 Sep 18, 2012
Dec 22, 2011 POM Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 of assigning the business of the Projec Division of the Company to the Joint Venture Company set up between Nicco Corporation Ltd. and Oriental Manufacturers Pvt. Ltd.
Nov 09, 2011 EGM For allotment 9,80,392 Equity Shares of NV of Rs. 2/- each on preferential basis to the persons other than the existing Shareholders @ Rs.6.12/- per Share, as per Share Prices with reference to the relevant date as per SEBI Preferential Issues Guidel
Aug 01, 2011 AGM Sep 12, 2011 Sep 22, 2011
Aug 02, 2010 AGM Sep 18, 2010 Sep 28, 2010
Aug 11, 2009 AGM Sep 07, 2009 Sep 16, 2009
May 22, 2009 EGM To issue, by way of Preferential Allotment, up to an aggregate amount of Rs 2.00 crores, 36,56,307 Equity Shares of nominal value of Rs 2/- each of the Co. not less than Rs 5.47 per Equity Share, in accordance with the CDR Package.
May 02, 2008 AGM Jul 21, 2008 Jul 30, 2008
 
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