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नओएसिस इंडस्ट्रीज

बीएसई: 530435  |  NSE: NOESISIND  |  ISIN: INE141B01020  |  Consumer Goods - Electronic
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
05-09-2018 AGM 29-09-2018 22-09-2018 29-09-2018 -
23-04-2018 EGM 16-05-2018 11-05-2018 16-05-2018 -
04-09-2017 AGM 27-09-2017 - - -
01-09-2015 AGM 30-09-2015 25-09-2015 30-09-2015 -
12-09-2014 AGM 30-09-2014 26-09-2014 30-09-2014 -
13-12-2013 AGM 27-12-2013 21-12-2013 27-12-2013 -
10-12-2012 AGM 29-12-2012 24-12-2012 29-12-2012 -
16-07-2012 COM 04-08-2012 - - -
28-11-2011 AGM 20-12-2011 17-12-2011 20-12-2011 -
25-11-2011 POM 26-12-2011 - - To borrow any sum or sums of money notwithstanding that the money or moneys in Indian Rupees or in foreign currency to be borrowed together with moneys already borrowed by the Co. & to mortgage &/or create charge of all the immovable & movable properties.
22-11-2011 AGM 20-12-2011 17-12-2011 20-12-2011 -
15-11-2011 AGM 20-12-2011 17-12-2011 20-12-2011 -
06-12-2010 AGM 22-12-2010 20-12-2010 22-12-2010 -
10-12-2009 AGM 29-12-2009 25-12-2009 29-12-2009 -
16-06-2009 EGM 25-06-2009 - - To issue & allot 26,00,000 Convertible Warrants at Rs 14.58/- each aggregating to Rs 3,79,08,000/- for cash to the Promoter(s)/ Promoter(s) Group Companies.
02-12-2008 AGM 23-12-2008 19-12-2008 23-12-2008 -
05-12-2007 AGM 28-12-2007 24-12-2007 28-12-2007 -
25-09-2007 Others - - - Scheme of Arrangement
24-11-2006 AGM 26-12-2006 21-12-2006 26-12-2006 -
20-01-2006 EGM 14-02-2006 - - Inter alia, have approved the resolution for Scheme of Amalgamation.
08-12-2005 AGM 30-12-2005 26-12-2005 30-12-2005 -
09-08-2005 EGM 03-09-2005 - - Increase in Authorised Share Capital of the Company
08-07-2005 EGM 29-07-2005 - - To approve : The issue of 26,80,538 equity shares of Rs.10/- each aggregating to 14.93% of post issue share capital of the Company to Bennett Coleman and Company Ltd, a non-promoter on preferential basis at a price of Rs 26/- per share for cash.
07-01-2005 EGM 21-03-2005 - - To approve Right issue of shares. (changed from February 14, 2005.) (Revised)
01-12-2004 AGM 28-12-2004 20-12-2004 28-12-2004 -
13-11-2002 AGM 26-12-2002 16-12-2002 26-12-2002 -
15-11-2001 AGM 29-12-2001 17-12-2001 29-12-2001 -
14-11-2000 AGM 29-12-2000 11-12-2000 29-12-2000 -
29-09-1999 AGM - 16-11-1999 15-12-1999 -
24-10-1998 AGM - 01-12-1998 23-12-1998 -
17-10-1997 AGM - 02-12-1997 22-12-1997 Nil Dividend

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `176 Cr की बिकवाली की
  • MARKET CUES : DIIs ने कैश में `326 Cr की बिकवाली की
  • MARKET CUES : FIIs ने F&O में `2532 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `927 Cr की बिकवाली
  • MARKET CUES : इंडेक्स ऑप्शंस में `23 Cr की खरीदारी
  • MARKET CUES : स्टॉक फ्यूचर्स में `1739 Cr की बिकवाली
  • MARKET CUES : स्टॉक ऑप्शन में `110.93 Cr की खरीदारी
  • Kotak Instl Eq On L&T : BUY रेटिंग बरकरार, लक्ष्य घटाकर `1550/Sh
  • IDFC Sec On L&T : OUTPERFORM रेटिंग बरकरार, लक्ष्य `1775/Sh
  • IDFC Sec On Axis Bank : OUTPERFORM रेटिंग, लक्ष्य घटाकर `830/Sh

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