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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.