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Book Closure Details of Nivyah Infrastructure & Telecom Services Ltd.

Announcement Purpose From Date To Date Remarks
Aug 20, 2013 AGM Sep 04, 2013 Sep 12, 2013
May 31, 2013 EGM
Dec 05, 2012 AGM Dec 21, 2012 Dec 29, 2012
Jul 02, 2012 EGM
Sep 15, 2011 AGM Sep 26, 2011 Sep 30, 2011
Oct 19, 2010 EGM To consider the Scheme of Amalgamation.
Aug 16, 2010 AGM Sep 20, 2010 Sep 24, 2010
Nov 17, 2009 EGM The Shareholder of the Company have unanimously approved the ratification resolution in connection with the preferential allotment of Shares and matters of re-grouping and proper heading of the investors who are the subscriber to the issue.
Aug 24, 2009 AGM Sep 28, 2009 Sep 30, 2009 AGM date revised from 30/09/2009 to 08/10/2009.
Jul 29, 2008 AGM Sep 22, 2008 Sep 26, 2008
Jul 10, 2007 AGM Sep 20, 2007 Sep 28, 2007
 
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