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Book Closure Details of Nutricircle Ltd.

Announcement Purpose From Date To Date Remarks
Feb 23, 2016 EGM
Sep 09, 2015 AGM Sep 25, 2015 Sep 30, 2015
Jan 14, 2015 EGM
May 26, 2014 AGM Jul 05, 2014 Jul 09, 2014
Nov 14, 2013 AGM Nov 26, 2013 Nov 29, 2013
Oct 31, 2013 POM
May 06, 2013 EGM
Dec 05, 2012 AGM Dec 28, 2012 Dec 31, 2012
Mar 07, 2012 POM To issue & allot upto 76,00,000 Equity Shares of a face value of Rs. 10/- each @ upto Rs. 40.50 per Share (including premium thereof) to the Shareholders of SMM Paper Marketing Pvt. Ltd as considerration for acquistion of entire holdings.
Feb 16, 2012 EGM To issue upto 76,00,000 Equity Shares of Rs. 10/- each as Fully paid up on preferential issue basis at a price upto Rs. 40.50 per Share (Including premium) as per Chapter VII of ICDR 2011. (Revised from 16/03/2012 to 23/03/2012)
Feb 02, 2012 EGM To acquire the entire Shareholding of SMM Paper Marketing Pvt. Ltd. from the existing Shareholders so as to result that SMM Paper valued at Rs. 23,66,45,543 becomes a WoS & issue & allot Equity Shares of Rs. 10/- Each @ upto Rs. 26.50/- per Share.
Sep 14, 2011 AGM Sep 27, 2011 Sep 30, 2011
Sep 03, 2010 AGM Sep 23, 2010 Sep 30, 2010
 
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