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Book Closure Details of Net 4 India Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Apr 04, 2016
EGM
Nov 23, 2015
AGM
Dec 23, 2015
Dec 29, 2015
Sep 11, 2014
AGM
Sep 23, 2014
Sep 29, 2014
Aug 14, 2013
AGM
Dec 23, 2013
Dec 29, 2013
AGM date Revised 30/09/2013
to 30/12/2013.
Aug 10, 2012
AGM
Sep 21, 2012
Sep 27, 2012
Sep 06, 2011
AGM
Sep 23, 2011
Sep 29, 2011
Sep 01, 2010
AGM
Sep 18, 2010
Sep 25, 2010
Rs.1.00 per share(10%)Dividend (Revised)
Aug 15, 2010
EGM
To issue & allot 693620 Equity Shares of Rs. 10 each for cash at a premium of Rs. 106/- per Share aggregating to Rs. 80.46 Million to M/s. QS India Hosting whether or not they are members of the Company on preferential allotment basis.
May 25, 2010
EGM
To issue & allot 916818 Equity Shares of Rs. 10 each for cash at a premium of Rs. 77.76/- per Share aggregating to Rs. 80.46 Million to M/s. Granite Hill India Opportunity Fund whether or not they are members of the Co. on preferential allotment basi
Oct 16, 2009
EGM
To allot 1697812 Equity Shares on a preferential basis to M/s Madison India Capital HC, to appoint Mr. Surya Chadha as Non-Executive Director of the Company & to alter in the Articles of Association of the Company.
Aug 04, 2009
AGM
Sep 25, 2009
Sep 29, 2009
10% Dividend
Aug 04, 2008
AGM
Sep 25, 2008
Sep 29, 2008
10% Dividend
Jan 24, 2008
EGM
To increase the authorised share capital of the company.