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NTC Industries | AGM/EGM > Cigarettes > Meetings of NTC Industries - BSE: 526723, NSE: N.A
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NTC Industries
BSE: 526723|ISIN: INE920C01017|SECTOR: Cigarettes
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May 25, 17:00
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AGM/EGM Summary

The last AGM of NTC Industries was held on September 19, 2011. The book closure was from September 12, 2011 to September 19, 2011.

AGM/EGM (NTC Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
17-08-2011 AGM 19-09-2011 12-09-2011 19-09-2011 -
11-08-2010 AGM 08-09-2010 01-09-2010 08-09-2010 -
11-06-2010 Others - - - Scheme of Arrangement.
15-10-2009 EGM 28-10-2009 - - The Company has approved the proposed Scheme of Arrangement between RDB Industries Ltd. and RDB Realty & Infrastructure Ltd, for the purpose of identification, with / without any modification.
03-07-2009 AGM 23-09-2009 12-09-2009 23-09-2009 5% Dividend
03-07-2008 AGM 26-09-2008 15-09-2008 26-09-2008 5% Dividend
28-08-2007 AGM 29-09-2007 17-09-2007 29-09-2007 5% Dividend
12-10-2006 EGM 06-11-2006 - - To approve : Preferential offer of 750000 equity shares of Rs 10/- each and 750000 Optional Convertible Share Warrants of Rs 10/- each both at an issue price of Rs 170/- per equity share / share warrant to Teck Consultancy & Services Pvt. Ltd.
23-08-2006 AGM 25-09-2006 18-09-2006 25-09-2006 5% Dividend
10-05-2006 EGM 26-05-2006 - - Increase in the existing Authorised Share Capital of the Company
12-08-2005 AGM 26-09-2005 01-09-2005 12-09-2005 -
05-08-2004 AGM 13-09-2004 06-09-2004 13-09-2004 -
14-07-2003 AGM 25-08-2003 18-08-2003 25-08-2003 -
21-06-2001 AGM 08-08-2001 04-08-2001 08-08-2001 Bookclsoure
17-11-2000 AGM 06-12-2000 30-11-2000 06-12-2000 Bookclsoure
24-12-1999 AGM - 24-12-1999 30-12-1999 -
11-11-1998 AGM - 21-12-1998 24-12-1998 Revised
Source : Dion Global Solutions Limited
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