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निस्सान कॉपर

बीएसई: 532789  |  NSE: NCOPPER  |  ISIN: INE846H01039  |  Metals - Non Ferrous
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
03-09-2014 AGM 29-09-2014 25-09-2014 29-09-2014 -
02-09-2013 AGM 28-09-2013 23-09-2013 27-09-2013 -
14-08-2012 AGM 29-09-2012 25-09-2012 28-09-2012 -
17-08-2011 EGM 16-09-2011 - - -
23-06-2011 AGM 23-08-2011 18-08-2011 22-08-2011 -
31-05-2011 AGM 23-08-2011 18-08-2011 22-08-2011 Rs.0.05 per share(5%)Dividend (Cancelled)
24-08-2010 EGM 16-09-2010 - - To sub-divided the existing equity share of the Company of the FV of Rs. 10/- each into 10 Equity Shares of the FV Re. 1/- each. Consequently, the Authorised Share Capital of the Company of Rs.70 Crs would comprise of 70 Crs Equity Shares of Re. 1/- each.
15-07-2010 EGM 04-09-2010 - - To sub-divide its existing One Equity Share of Rs. 10/- into Ten Equity Shares of Re. 1/- each, subject to Shareholders approval and consequently alter the Memorandum of Association of the Company. (EGM postphoned)
28-05-2010 AGM 12-07-2010 08-07-2010 12-07-2010 -
12-01-2010 EGM 12-02-2010 - - To increase in Authorized Share Capital Rs. 40 Crs div. into 4,00,00,000 Crs Equity Shares of Rs. 10/- each to Rs. 60 Crs div. into 6,00,00,000 Crs Equity Shares of Rs. 10/- each & to raise addl. funds by way of issue of GDR/ADR/FCCBs upto 34 million US$.
22-05-2009 AGM 20-07-2009 16-07-2009 20-07-2009 5% Dividend
20-04-2009 EGM 14-05-2009 - - To increase in Authorized Capital by 15,00,00,000/- i.e the Authorized Capital is increased from 25,00,00,000/- to 40,00,00,000/- & to issue of 2,33,00,000 Fully Convertible Equity Share Warrants on preferential basis to Promoters & independent Investors.
01-08-2008 AGM 08-09-2008 02-09-2008 08-09-2008 5% Dividend
19-06-2008 EGM 19-07-2008 - - inter alia, to obtain the consent of the Members of the Company for increase in the authorized capital and issue of equity warrants on preferential basis.
01-08-2007 AGM 20-09-2007 18-09-2007 20-09-2007 5% Dividend

न्यूज़ फ़्लैश

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