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नियो कॉर्प इंटरनेशनल

बीएसई: 523820  |  NSE: NEOCORP  |  ISIN: INE851C01014  |  Packaging
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
04-09-2017 AGM 29-09-2017 23-09-2017 29-09-2017 -
09-08-2017 POM 08-08-2017 - - -
09-09-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
04-09-2015 AGM 30-09-2015 23-09-2015 30-09-2015 -
29-01-2015 POM 06-03-2015 - - -
25-08-2014 AGM 30-09-2014 24-09-2014 30-09-2014 Rs.0.2000 per share(2%)Dividend
05-12-2013 POM 21-01-2014 - - -
18-09-2013 AGM 30-09-2013 25-09-2013 30-09-2013 Rs.0.5000 per share(5%)Dividend
03-09-2012 AGM 29-09-2012 24-09-2012 29-09-2012 Rs.0.5000 per share(5%)Dividend
07-09-2011 AGM 30-09-2011 25-09-2011 30-09-2011 Rs.0.50 per share(5%)Dividend
20-06-2011 EGM 04-07-2011 - - To issue & allot 15,75,000 CW's of Rs.10/- each to Promoters & the persons / entities other than the Promoters of the Co. at a price of Rs. 33/- per Share or at a price determined in accordance with regulation 76(1) of SEBI (ICDR) Regulations, 2009.
10-06-2011 EGM 04-07-2011 - - The Company have given their fresh consent for the 15,75,000 Equity Shares of Rs.10/- each allotted against CW's issued on pref. basis to various allottees @ Rs. 53/- per Share.
16-03-2011 EGM 11-04-2011 - - To increase the Authorized Share Capital from Rs. 18,00,00,000 to Rs. 70,00,00,000 div. into 6,90,00,000 Equity Shares of Rs.10/- each & 10,00,000, CCCPSs of Rs. 10/- each by creation of 5,20,00,000 new Equity Shares of Rs. 10 each.
30-11-2010 AGM 22-12-2010 17-12-2010 22-12-2010 Rs.0.50 per share(5%)Dividend
13-09-2010 EGM 23-09-2010 - - To appoint M/s. A. P. Garg & Co., Chartered Accountants, Indore, as the Statutory Auditors of the Company, in place of M/s. M. Mehta & Company, Chartered Accountants, present Auditors of the Company.
10-06-2010 EGM 05-07-2010 - - To issue of 35,00,000 Equity Shares of face value Rs. 10/- each for cash at a price of Rs. 60/- (including a premium of Rs. 50/- per Share) on preferential basis to Promoters & Other than Promoters & to borrow the money not exceeding Rs. 300 Crs.
08-09-2009 AGM 30-09-2009 24-09-2009 30-09-2009 5% Dividend
15-07-2009 EGM 19-08-2009 - - For issue of 35,00,000 Warrants of face value of Rs 33/- each, convertible into one equity share of Rs 10/- each at a premium of Rs 23/- each on preferential basis to promoters and other than promoters.
08-09-2008 AGM 30-09-2008 25-09-2008 30-09-2008 5% Dividend
07-01-2008 EGM 22-02-2008 - - To cancel the issue of 20,00,000 Equity Share Warrants due to unwillingness of warrant applicants to subscribe further owing to delay in allotment of shares & to remove lock in created on the pre preferential holding of the warrants applicants. (Revised)
03-09-2007 AGM 29-09-2007 26-09-2007 29-09-2007 5% Dividend
06-09-2006 AGM 30-09-2006 27-09-2006 30-09-2006 -
13-09-2005 AGM 29-09-2005 26-09-2005 29-09-2005 Bookclsoure
08-09-2004 AGM 30-09-2004 27-09-2004 30-09-2004 Dividend
27-08-2003 AGM 30-09-2003 27-09-2003 30-09-2003 Bookclsoure
19-08-2002 AGM 30-09-2002 25-09-2002 30-09-2002 Bookclsoure
11-08-2001 AGM 28-09-2001 25-09-2001 28-09-2001 Bookclsoure
22-08-2000 AGM 30-09-2000 28-09-2000 30-09-2000 -
17-08-1999 AGM - 25-09-1999 30-09-1999 Agm and Dividend
10-08-1998 AGM - 25-09-1998 30-09-1998 Dividend
08-08-1997 AGM - 26-09-1997 30-09-1997 -

न्यूज़ फ़्लैश

  • NEWS FLASH EVE : HDFC Bank का Q2 मुनाफा अनुमान से बेहतर
  • NEWS FLASH EVE : मुनाफा `6345 Cr (`6107 Cr अनुमान था)
  • NEWS FLASH EVE : NII `13,515 Cr (`13,887.6 Cr का अनुमान था)
  • NEWS FLASH EVE : मुनाफा `5010 Cr से बढ़कर `6345 Cr (YoY)
  • NEWS FLASH EVE : ग्रॉस NPA 1.40% से घटकर 1.38% (QoQ)
  • NEWS FLASH EVE : नेट NPA 0.43% से घटकर 0.42% (QoQ)
  • NEWS FLASH EVE : प्रोविजनिंग `2614 Cr से बढ़कर `2701 Cr (QoQ)
  • NEWS FLASH EVE : मुनाफा `73.4 Cr से बढ़कर `91.4 Cr
  • NEWS FLASH EVE : NII `810 Cr से बढ़कर `980 Cr
  • NEWS FLASH EVE : ग्रॉस NPA 1.96% से बढ़कर 2.09% (QoQ)

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