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Book Closure Details of Nicco Corporation Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 15, 2015 |
AGM |
Sep 21, 2015 |
Sep 29, 2015 |
|
Sep 02, 2014 |
AGM |
Sep 19, 2014 |
Sep 29, 2014 |
|
May 14, 2013 |
AGM |
Sep 14, 2013 |
Sep 24, 2013 |
|
May 21, 2012 |
AGM |
Sep 08, 2012 |
Sep 18, 2012 |
|
Dec 22, 2011 |
POM |
|
|
Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 of assigning the business of the Projec Division of the Company to the Joint Venture Company set up between Nicco Corporation Ltd. and Oriental Manufacturers Pvt. Ltd. |
Nov 09, 2011 |
EGM |
|
|
For allotment 9,80,392 Equity Shares of NV of Rs. 2/- each on preferential basis to the persons other than the existing Shareholders @ Rs.6.12/- per Share, as per Share Prices with reference to the relevant date as per SEBI Preferential Issues Guidel |
Aug 01, 2011 |
AGM |
Sep 12, 2011 |
Sep 22, 2011 |
|
Aug 02, 2010 |
AGM |
Sep 18, 2010 |
Sep 28, 2010 |
|
Aug 11, 2009 |
AGM |
Sep 07, 2009 |
Sep 16, 2009 |
|
May 22, 2009 |
EGM |
|
|
To issue, by way of Preferential Allotment, up to an aggregate amount of Rs 2.00 crores, 36,56,307 Equity Shares of nominal value of Rs 2/- each of the Co. not less than Rs 5.47 per Equity Share, in accordance with the CDR Package. |
May 02, 2008 |
AGM |
Jul 21, 2008 |
Jul 30, 2008 |
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