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Book Closure Details of Nutricircle Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 31, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. (Revised) |
Aug 11, 2020 |
AGM |
|
|
|
Aug 23, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
Aug 28, 2018 |
AGM |
Sep 26, 2018 |
Sep 29, 2018 |
|
Aug 14, 2017 |
AGM |
Sep 18, 2017 |
Sep 23, 2017 |
|
Dec 06, 2016 |
AGM |
Dec 24, 2016 |
Dec 30, 2016 |
|
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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