1.25 (7.25%)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 |