Book Closure Details of Nuway Organic Naturals (India) Ltd. |
Announcement | Purpose | From Date | To Date | Remarks |
Dec 06, 2023 | AGM | Dec 23, 2023 | Dec 29, 2023 | A.G.M. |
Sep 04, 2020 | AGM | Sep 29, 2020 | Sep 30, 2020 | |
Sep 04, 2019 | AGM | Sep 28, 2019 | Sep 30, 2019 | |
Sep 04, 2018 | AGM | Sep 28, 2018 | Sep 29, 2018 | |
Sep 04, 2017 | AGM | |||
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". |