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Book Closure Details of Nissan Copper Ltd.

Announcement Purpose From Date To Date Remarks
Sep 03, 2014 AGM Sep 25, 2014 Sep 29, 2014
Sep 02, 2013 AGM Sep 23, 2013 Sep 27, 2013
Aug 14, 2012 AGM Sep 25, 2012 Sep 28, 2012
Aug 17, 2011 EGM
Jun 23, 2011 AGM Aug 18, 2011 Aug 22, 2011
May 31, 2011 AGM Aug 18, 2011 Aug 22, 2011 Rs.0.05 per share(5%)Dividend (Cancelled)
Aug 24, 2010 EGM To sub-divided the existing equity share of the Company of the FV of Rs. 10/- each into 10 Equity Shares of the FV Re. 1/- each. Consequently, the Authorised Share Capital of the Company of Rs.70 Crs would comprise of 70 Crs Equity Shares of Re. 1/-
Jul 15, 2010 EGM To sub-divide its existing One Equity Share of Rs. 10/- into Ten Equity Shares of Re. 1/- each, subject to Shareholders approval and consequently alter the Memorandum of Association of the Company. (EGM postphoned)
May 28, 2010 AGM Jul 08, 2010 Jul 12, 2010
Jan 12, 2010 EGM To increase in Authorized Share Capital Rs. 40 Crs div. into 4,00,00,000 Crs Equity Shares of Rs. 10/- each to Rs. 60 Crs div. into 6,00,00,000 Crs Equity Shares of Rs. 10/- each & to raise addl. funds by way of issue of GDR/ADR/FCCBs upto 34 million
May 22, 2009 AGM Jul 16, 2009 Jul 20, 2009 5% Dividend
Apr 20, 2009 EGM To increase in Authorized Capital by 15,00,00,000/- i.e the Authorized Capital is increased from 25,00,00,000/- to 40,00,00,000/- & to issue of 2,33,00,000 Fully Convertible Equity Share Warrants on preferential basis to Promoters & independent Inves
Aug 01, 2008 AGM Sep 02, 2008 Sep 08, 2008 5% Dividend
Jun 19, 2008 EGM Inter alia, to obtain the consent of the Members of the Company for increase in the authorized capital and issue of equity warrants on preferential basis.
 
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