| 22-Jan-13 |
| AGM : 22.01.2013
Nelco Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on January 22, 2013.
(As per BSE Announcement Dated on 24.01.2013)
Nelco Ltd has informed BSE regarding the details of Voting results at the 70th Annual General Meeting (AGM) of the Company held on January 22, 2013, under Clause 35A.
(As per BSE Announcement Dated on 29.01.2013) |
| 24-Jan-12 |
| Nelco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 13, 2012 to January 18, 2012 (both days inclusive) for the purpose of 69th Annual General Meeting (AGM) of the Company to be held on January 24, 2012.
Further the Company has informed that, the Board has not recommended dividend for the financial year 2009-2010.
Nelco Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company was held on January 24, 2012
(As Per BSE Announcement Website Dated on 27/01/2012)
Nelco Ltd has submitted to BSE a copy of minutes of 69th Annual General Meeting (AGM) of the Company held on January 24, 2012.
(As Per BSE Announcement Dated on 25.02.2012)
|
| 19-Jan-11 |
| AGM 19/01/2011
Nelco Ltd has informed BSE that the members at the 68th Annual General Meeting (AGM) of the Company held on January 19, 2011, inter alia, have approved the following:
1. Adopted the audited profit and loss account for the period ended September 30, 2010 and the audited balance sheet as at that date together with the reports of the Board of Directors and the Auditors thereon.
2. The dividend of Rs. 2/- (including Re 1/- as special dividend) per equity share of Rs. 10/- each.
3. The reappointment of Mr B B Dubahs, Mr. S Ramakrishnan & Mr. P. K. Ghose as Directors of the Company liable to retire by rotation.
4. The reappointment of M/s. Deloitte Haskins and Sells, Chartered Accountants as Statutory Auditors of the Company to hold the office till the conclusion of the next Annual General Meeting of the Company.
5. Amendment of the Articles of Association of the Company as regard the provision for affixing of common seal.
(As Per BSE Announcement Website dated on 20.01.2011)
Nelco Ltd has submitted to BSE a copy of the minutes of the 68th Annual General Meeting (AGM) of the Company held on January 19, 2011.
(As Per BSE Announcement Dated on 09.02.2011) |
| 27-Jan-10 |
| Nelco Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 05, 2010 to January 27, 2010 (both days inclusive) for the purpose of Payment of Dividend & 67th Annual General Meeting (AGM) of the Company to be held on January 27, 2010.
Nelco Ltd has informed BSE that the members at the 67th Annual General Meeting (AGM) of the Company held on January 27, 2010, inter alia, have approved the following:
1. Adopted the audited profit and loss account for the period ended September 30, 2009 and the audited balance sheet as at that date together with the reports of the Board of Directors and the Auditors thereon.
2. The dividend of Re. 0.60 per equity share of Rs. 10/- each.
3. The reappointment of Lt. Gen. Davinder Kumar (Retd.), Mr. R. R. Bhinge & Mr. V. K. Deshpande as Directors of the Company liable to retire by rotation.
4. The reappointment of M/s. Deloitte Haskins and Sells, Chartered Accountants as Statutory Auditors of the Company to hold the office till the conclusion of the next Annual General Meeting of the Company.
5. Reappointment of Mr. Z. J. Engineer as Executive Director of the Company for a period from June 01, 2010 to July 29, 2010 on the terms and conditions including the terms of remuneration as proposed in resolution as contained in the Notice convening the Annual General Meeting.
(As Per BSE Announcement Website dated on 30.01.2010)
Nelco Ltd has submitted to BSE the minutes of the 67th Annual General Meeting (AGM) of the Company held on January 27, 2010.
(As Per BSE Announcement Dated on 09/03/2010) |
| 08-Aug-08 |
| AGM 08/08/2008 |