National Fittings Ltd Share Price

29.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 14-Aug-2019 - -
National Fittings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 23, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 23, 2019. The Twenty Sixth Annual General Meeting of the shareholders of the Company is scheduled on Monday, 23rd September, 2019. The Register of Members will be closed from 17th September, 2019 to 23rd September, 2019 (both days inclusive). The record date to vote on AGM is 16th September, 2019 The e-voting will be commenced on 20th September, 2019 (9 AM) and end on 22nd September, 2019 (5 PM) S Aravinthan 12.08.2019 (As Per BSE Announcement Dated 12.08.2019) Sir, In complying with the Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Notice of the 26th Annual General Meeting and the Annual Report. The same will be made available on the Companys website. S Aravinthan Company Secretary (As Per BSE Announcement Dated On 26/08/2019) We have enclosed herewith the voting results of the 26th Annual General Meeting held on 23.09.2019 S Aravinthan Company Secretary (As Per BSE Announcement Dated on 9/25/2019 6:35:30 PM) The proceedings of the 26th Annual General Meeting of the shareholders of the Company held on 23rd September, 2019 have been enclosed herewith National Fittings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.09.2019)
AGM 10-May-2019 30-Mar-2019 - -
25th Annual General Meeting (AGM) on Friday the 10th May, 2019 at the Registered Office of the Company The proceedings of the 25th Annual General Meeting of the members of the Company held on 10th May, 2019 have been enclosed herewith S Aravinthan Company Secretary (As Per BSE Announcement Dated 11.05.2019) We are submitting herewith the voting results along with Scrutinizer Report of the 25th Annual General Meeting of the Company being held on 10th May 2019 at the registered office of the Company S Aravinthan Company Secretary We are submitting the voting results at the 25th Annual General Meeting of the Company at the Registered office of the Company at 112, Madhapur Road, Kaniyur Village, Karupmathampatti (via), Coimbatore - 641 659 S Aravinthan Company Secretary (As Per BSE Announcement Dated 13.05.2019) We are submitting the Annual Report for the 25th Annual General Meeting of share holders for the year ended 31st March, 2018 under Regulations 34 (1) of SEBI (LODR) Regulations, 2015 along with Form A S Aravinthan (As Per BSE Announcement Dated 14.05.2019) National Fittings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 20/05/2019)
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