NR International
BSE: 532623|ISIN: INE605F01017|SECTOR: Miscellaneous
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AGM/EGM Summary
The last AGM of NR International was held on September 29, 2012. The book closure was from September 24, 2012 to September 29, 2012.
AGM/EGM (NR International)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 07-09-2012 | AGM | 29-09-2012 | 24-09-2012 | 29-09-2012 | - |
| 25-08-2011 | AGM | 24-09-2011 | 16-09-2011 | 24-09-2011 | - |
| 10-11-2010 | AGM | 27-11-2010 | 20-11-2010 | 27-11-2010 | - |
| 10-08-2010 | EGM | 07-09-2010 | - | - | To dispose off, as a going concern, the Company's MS Ingot Unit situated at Kushpangi, Athagarh, Cuttack, Orissa to M/s. Mahabali Alloys Pvt. Ltd of Cuttack, Orissa & to appoint M/s. Sanjay Jagdish & Co, CA Kolkata as Statutory Auditors of the Company. |
| 28-08-2009 | AGM | 23-09-2009 | 15-09-2009 | 23-09-2009 | - |
| 04-07-2008 | AGM | 09-08-2008 | 01-08-2008 | 09-08-2008 | - |
| 07-12-2007 | AGM | 29-12-2007 | 24-12-2007 | 29-12-2007 | - |
| 31-01-2007 | EGM | 28-02-2007 | - | - | To enhance the authorized share capital of the Company from Rs 6.00 Crores to Rs 12.00 Crores by creation of 60,00,000 additional equity shares of Rs 10/- each. |
| 06-12-2006 | AGM | 30-12-2006 | 26-12-2006 | 30-12-2006 | - |
Source : Dion Global Solutions Limited
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