Nalwa Sons Investment
BSE: 532256|NSE: NSIL|ISIN: INE023A01030|SECTOR: Finance - General
LIVE
BSE
May 25, 17:00
660.00
9 (1.38%)VOLUME 27
LIVE
NSE
May 25, 17:00
652.05
-27.95 (-4.11%) VOLUME 19
AGM/EGM Summary
The last AGM of Nalwa Sons Investment was held on September 30, 2011. The book closure was from September 21, 2011 to September 23, 2011.
AGM/EGM (Nalwa Sons Investment)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 06-09-2011 | AGM | 30-09-2011 | 21-09-2011 | 23-09-2011 | - |
| 06-09-2010 | AGM | 30-09-2010 | 21-09-2010 | 24-09-2010 | - |
| 11-09-2009 | AGM | 30-09-2009 | 23-09-2009 | 25-09-2009 | - |
| 01-09-2008 | AGM | 30-09-2008 | 15-09-2008 | 19-09-2008 | - |
| 29-08-2007 | AGM | 29-09-2007 | 21-09-2007 | 27-09-2007 | - |
| 05-09-2006 | AGM | - | 25-09-2006 | 29-09-2006 | - |
| 07-10-2005 | AGM | 31-10-2005 | 25-10-2005 | 28-10-2005 | - |
| 02-02-2005 | EGM | 26-02-2005 | - | - | Increase Authorised capital from Rs. 6 Crore to Rs. 15 Crore & To approve change of name of the Company to Nalwa Sons Investments Ltd. (Revised) |
| 19-01-2005 | EGM | 19-02-2005 | - | - | Preferential issue of Convertible Warrants to promoters. |
| 06-09-2004 | AGM | 29-09-2004 | 21-09-2004 | 28-09-2004 | - |
| 17-02-2004 | EGM | 20-02-2004 | - | - | To obtain consent of the shareholders. |
| 13-10-2003 | AGM | 29-11-2003 | 27-11-2003 | 29-11-2003 | (Revised) |
| 11-08-2003 | Others | - | - | - | Scheme of Arrangement |
| 10-10-2000 | AGM | 28-11-2000 | 16-11-2000 | 28-11-2000 | - |
| 09-08-1999 | AGM | - | 16-09-1999 | 27-09-1999 | AGM & Dividend |
| 17-09-1998 | AGM | - | 01-12-1998 | 21-12-1998 | - |
| 21-08-1997 | AGM | - | 16-09-1997 | 20-09-1997 | - |
Source : Dion Global Solutions Limited
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