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National Fittings Ltd.

BSE: 531289 | NSE: | Series: NA | ISIN: INE643C01015 | SECTOR: Castings & Forgings

BSE Live

Sep 18, 16:00
28.40 -0.15 (-0.53%)
Volume
AVERAGE VOLUME
5-Day
7,783
10-Day
5,971
30-Day
6,909
16,770
  • Prev. Close

    28.55

  • Open Price

    27.60

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

National Fittings is not listed on NSE

AGM/EGM Summary

The next AGM of National Fittings is to be held on September 30, 2020.

The book closure was from 2020-09-24 to 2020-09-30.

AGM/EGM (National Fittings)

Announcement Date Purpose Date Book Closure Remark
From To
14-08-2020 AGM 30-09-2020 24-09-2020 30-09-2020 -
13-08-2019 AGM 23-09-2019 17-09-2019 23-09-2019 -
18-04-2019 AGM 10-05-2019 03-05-2019 10-05-2019 -
12-11-2018 COM 05-12-2018 - - -
12-07-2017 AGM 12-08-2017 07-08-2017 12-08-2017 (Revised)
13-07-2016 AGM 12-08-2016 05-08-2016 12-08-2016 Rs.1.0000 per share(10%)Final Dividend
21-07-2015 AGM 14-08-2015 07-08-2015 14-08-2015 Rs.1.0000 per share(10%)Dividend
18-07-2014 AGM 14-08-2014 07-08-2014 14-08-2014 Rs.1.0000 per share(10%)Dividend
03-09-2013 EGM 23-09-2013 - - -
16-07-2013 AGM 12-08-2013 05-08-2013 12-08-2013 -
23-07-2012 AGM 13-08-2012 06-08-2012 13-08-2012 -
20-07-2011 AGM 11-08-2011 04-08-2011 11-08-2011 -
22-07-2010 AGM 07-08-2010 31-07-2010 07-08-2010 -
03-07-2009 AGM 30-07-2009 23-07-2009 30-07-2009 -
09-01-2009 EGM 28-01-2009 - - To issue, offer and allot 5,00,000 9% Redeemable Non-Convertible Non Cumulative Preference shares of Rs 100/- each on preferential allotment basis.
05-12-2008 EGM 02-01-2009 - - To increase the Authorised Capital of the Co. from Rs 10,00,00,000/- divided into 87,50,000/- Equity Shares of Rs 10/- each & 1,25,000 Redeemable Pref. Shares of Rs 100/- each to Rs 13,75,00,000/- divided into 87,50,000/- Equity Shares of Rs 10/- each.
17-07-2008 AGM 20-08-2008 13-08-2008 20-08-2008 -
10-11-2007 EGM 08-12-2007 - - inter alia, to lease the Foundry Division of the Company to such parties willing to take on lease, on such terms and conditions, which may deem fit in the best interests of the Company, subject to necessary provisions & approvals.
29-06-2007 AGM 07-08-2007 01-08-2007 07-08-2007 -
10-07-2006 AGM 31-08-2006 24-08-2006 31-08-2006 -
30-06-2005 AGM 31-08-2005 25-08-2005 31-08-2005 Bookclsoure
01-07-2004 AGM 31-08-2004 25-08-2004 31-08-2004 Bookclsoure
01-07-2003 AGM 23-08-2003 19-08-2003 23-08-2003 -
02-07-2002 AGM 17-08-2002 13-08-2002 17-08-2002 Nil Dividend
13-07-2001 AGM 01-09-2001 21-08-2001 01-09-2001 -
10-07-2000 AGM 26-08-2000 19-08-2000 26-08-2000 -
05-06-1999 AGM - 27-07-1999 31-07-1999 -
20-08-1998 AGM - 15-09-1998 28-09-1998 -
05-08-1997 AGM - 16-09-1997 29-09-1997 -
Source : Dion Global Solutions Limited