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Book Closure Details of Nuway Organic Naturals (India) Ltd.

Announcement Purpose From Date To Date Remarks
Sep 02, 2015 AGM Sep 29, 2015 Sep 30, 2015
Sep 15, 2014 AGM Sep 29, 2014 Sep 30, 2014
Sep 12, 2013 AGM Sep 17, 2013 Sep 19, 2013
Nov 16, 2012 AGM Dec 07, 2012 Dec 08, 2012
Sep 24, 2012 EGM
Feb 23, 2012 POM Resolved That Pursuant to the provisions of the Section 146 (2) of the Co's Act 1956 & other applicable provisions, if any, consent be and is hereby accorded to change the place of registered office of the Company outside local limits of the city.
Sep 06, 2011 AGM Sep 29, 2011 Sep 30, 2011
Feb 09, 2011 EGM
Sep 03, 2010 AGM Sep 25, 2010 Sep 27, 2010
Sep 08, 2009 AGM Sep 29, 2009 Sep 30, 2009
Mar 24, 2009 EGM For obtaining the approvals of the shareholders of the Company for alteration in Articles of Association.
Dec 16, 2008 EGM To increase the Authorize Share Capital of the Company from Rs 5,50,00,000 to Rs 13,00,00,000 by creation of 30,00,000 Equity Shares of Rs 10 each and 4,50,000 Preference Shares of Rs 100 each, subject to the approval of shareholders of the Company.
Sep 05, 2008 AGM Sep 29, 2008 Sep 30, 2008
Aug 04, 2008 EGM Inter alia, to shift the Registered Office of the Company from the "State of Punjab" to the "State of Delhi".
 
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