National Fittings Ltd Share Price

25.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
National Fittings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve We would like to inform you that our Company intends to approve and take on record the unaudited Financial Results for the Quarter ended 31.12.2019 at the Board Meeting to be held on 13.02.2020 S Aravinthan Company Secretary
Board Meeting - 01-Nov-2019 - -
Quarterly Results
Board Meeting - 01-Aug-2019 - -
National Fittings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve We would like to inform you that our Company is intend to approve and take on record the unaudited Financial Results for the Quarter ended 30.06.2019 at the Board Meeting to be held on 10.08.2019 S Aravinthan Company Secretary We are submitting herewith the first quarter results for the quarter ended 30th June 2019 approved by the Board of Directors at their meeting at 10.08.2019 at the registered office of the Company S Aravinthan Company Secretary (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 17-May-2019 - -
National Fittings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve To Approve Quarterly/Annual Audited Financial Results of the Company for the year ended 31.03.2019 To approve the AGM for the financial year 2018-19 S Aravinthan Company Secretary National Fittings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended a final dividend of Rs 1.50 per share on 90,83,182 equity shares of Rs. 10/- each amounting to Rs 136.24 lacs. We are pleased to inform you that at their meeting held on Wednesday, the 30th May, 2019 at the registered office of the Company, the Board of Directors of the Company had considered and approved the Audited Financial Results of the Company for the quarter/year ended 31.03.2019. A statement of Audited Financial Results is sent herewith in compliance under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with the regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith a Auditors Report of our statutory auditors M/s. Krishaan & Co., Chennai on the Audited Financial Results of the Company for the Quarter/year ended 31.03.2019 S Aravinthan Company Secretary We are pleased to inform you that at their meeting held on Thursday, the 30th May, 2019 at 11.30 A.M, the Board of Directors of the Company recommended a final dividend of Rs 1.50 per share on 90,83,182 equity shares of Rs 10/- each amounting to Rs 136.24 lacs S Aravinthan Company Secretary We are pleased to inform you that at their meeting held on Thursday, the 30th May, 2019 at 11.30 A.M, the Board of Directors of the Company recommended a final dividend of Rs 9/- per share on 4,00,000 9% Redeemable Non-Convertible Non-Cumulative Preference shares of Rs 100/- each amounting to Rs 36 lacs. S Aravinthan National Fittings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended a final dividend of Rs 1.50 per share on 90,83,182 equity shares of Rs. 10/- each amounting to Rs 136.24 lacs. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 28-Mar-2019 - -
National Fittings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve The meeting of the Board of Directors will be held on 30.03.2019 for the following agenda: 1) To take on record the Honble NCLT, Chennai order and to take necessary steps to comply with the directives of the order 2) To approve the audited merged accounts as on 31.03.2018 and Directors Report, along with the necessary annexures 3) To consider convening the Annual General Meeting S Aravinthan Company Secretary National Fitting Limited 1) Updated merged Financial Statements the Balance Sheet as on 31st March, 2018 and the Statement of Profit & Loss Account and Cash Flow Statement for the year ended 31st March, 2018 2) 25th Annual General Meeting (AGM) on Friday the 10th May, 2019 at the Registered Office of the Company S Aravinthan Company Secretary With reference to the Scheme of Amalgamation of Interfit India Limited and Merit Industries Limited with National Fittings Limited we wish to inform you that pursuant to the Scheme, the Board of Directors of the Company at its meeting held on 30.03.2019 have allotted 54,60,192 equity shares of Rs 10/- each fully paid up to the equity shareholders of Interfit India Limited, as per the Share Exchange Ratio in terms of the Scheme. Consequent to the said allotment, the paid-up share capital of the Company has gone up to Rs 9.08 crores (90,83,182 equity shares of face value of Rs 10/- each) S Aravinthan Company Secretary With reference to the Scheme of Amalgamation of Interfit India Limited and Merit Industries Limited with National Fittings Limited we wish to inform you that pursuant to the Scheme, the Board of Directors of the Company at its meeting held on 30.03.2019 have allotted 4,00,000 9% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs 100/- each fully paid up to the preference shareholders of Merit Industries Limited, as per the Share Exchange Ratio in terms of the Scheme. Consequent to the said allotment, the paid-up preference share capital of the Company has gone up to Rs 4.00 crores (4,00,000 9% Redeemable Non-Cumulative Non-Convertible Preference Shares of face value of Rs 100/- each) S Aravinthan Company Secretary (As Per BSE Announcement Dated 30.03.2019)