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निक्को कॉर्पोरेशन

बीएसई: 590028  |  NSE: NICCO  |  ISIN: INE241C01026  |  Cables - Power & Others
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
15-09-2016 AGM - 19-09-2016 27-09-2016 -
15-09-2015 AGM 29-09-2015 21-09-2015 29-09-2015 -
02-09-2014 AGM 29-09-2014 19-09-2014 29-09-2014 -
14-05-2013 AGM 24-09-2013 14-09-2013 24-09-2013 -
21-05-2012 AGM 18-09-2012 08-09-2012 18-09-2012 -
22-12-2011 POM 13-02-2012 - - 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.
09-11-2011 EGM 15-12-2011 - - 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 Guidelines.
01-08-2011 AGM 22-09-2011 12-09-2011 22-09-2011 -
02-08-2010 AGM 28-09-2010 18-09-2010 28-09-2010 -
11-08-2009 AGM 16-09-2009 07-09-2009 16-09-2009 -
22-05-2009 EGM 20-06-2009 - - 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.
02-05-2008 AGM 30-07-2008 21-07-2008 30-07-2008 -
08-05-2007 AGM 30-07-2007 21-07-2007 30-07-2007 -
21-09-2006 Others - - - Scheme of Arrangement
01-06-2006 AGM 09-08-2006 01-08-2006 09-08-2006 -
20-04-2006 EGM 12-05-2006 - - To approve the Scheme of Arrangement for reorganization of Share capital of the Company.
02-03-2006 EGM 27-03-2006 - - Approval for the following: a. Increase of Authorised Share Capital of the Company b. Issue and allotment of 90,90,909 Optionally Convertible Cumulative Preference
Shares of Rs 22/- each of the Company on preferential basis.
12-07-2005 AGM 09-08-2005 01-08-2005 09-08-2005 -
21-04-2005 EGM 27-05-2005 - - To consider, inter alia, the Re-appointment of and payment of remuneration to Mr. Sanjoy Bhattacharya.
31-05-2004 AGM 23-09-2004 16-09-2004 23-09-2004 -
25-06-2003 AGM 24-09-2003 16-09-2003 24-09-2003 -
02-07-2002 AGM 24-09-2002 16-09-2002 24-09-2002 Nil Dividend
06-06-2002 EGM 26-06-2002 - - To reclassify 3 lakh Cum.Red.Pref.shares of Rs.100/- to 30 lakh equity shares of Rs.10/- in the authorised share capital.
10-05-2000 AGM 27-07-2000 17-07-2000 27-07-2000 Bookclsoure
02-04-1998 AGM - 16-06-1998 25-06-1998 -
14-08-1997 AGM - 25-09-1997 27-09-1997 -

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `653 Cr की खरीदारी की
  • MARKET CUES : DIIs ने कैश में `410 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `665 Cr की बिकवाली
  • MARKET CUES : इंडेक्स ऑप्शंस में `1002 की खरीदारी की
  • MARKET CUES : स्टॉक फ्यूचर्स में `273 Cr की बिकवाली
  • IN F&O BAN : F&O बैन में Yes Bank शामिल
  • TYRE STOCKS IN FOCUS : रेडियल टायर पर एंटी डंपिंग ड्यूटी संभव
  • MMTC / NMDC / BHEL : NINL में 100% हिस्सेदारी बेचेगी सरकार
  • ALLCARGO : `75/Sh के भाव पर Gati को खरीदा
  • COAL MINISTRY ON JSPL : Gare Palma ब्लॉक की बोली पर विचार जारी

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