Nakoda Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| Dec 04, 2017 | AGM | Dec 08, 2017 | Dec 14, 2017 | |
| Sep 03, 2015 | AGM | Sep 23, 2015 | Sep 30, 2015 | |
| May 15, 2014 | AGM | Jun 20, 2014 | Jun 27, 2014 | Rs.0.3000 per share(6%)Final Dividend |
| May 13, 2013 | AGM | Jun 18, 2013 | Jun 25, 2013 | Rs.0.2500 per share(5%)Final Dividend (AGM date has been revised from 25/06/2013 due to adjournement) |
| Dec 10, 2012 | EGM | |||
| May 14, 2012 | AGM | Jun 18, 2012 | Jun 23, 2012 | Rs.0.25 per share(5%)Final Dividend |
| Feb 21, 2012 | POM | To create mortgage and or charge over all or any of the Company's immovable & movable assets & to make investments and to provide Loan / Security / guarantee beyond the prescribed ceiling of the Act. | ||
| Feb 08, 2012 | EGM | To issue & allot 2,03,20,000 Warrants of Rs. 50/- each Optionally Conv. into 10,16,00,000 Equity Shares of Rs. 5/- each in cash or by conversion of unsecured loans within 18 months from the date of allotment on preferential allotment basis. | ||
| May 13, 2011 | AGM | Jun 20, 2011 | Jun 27, 2011 | Rs.0.25 per share(5%)Final Dividend |
| May 10, 2010 | AGM | Jun 05, 2010 | Jun 10, 2010 | |
| Dec 10, 2009 | EGM | To sub-divide 4,00,00,000 Equity Shares of the nominal value of Rs. 10/- each in the Authorized Share Capital of the Company into 8,00,00,000 Equity Shares of Rs. 5/- each & to change the name of the Company to NAKODA LTD. | ||
| May 06, 2009 | AGM | Jun 17, 2009 | Jun 24, 2009 | 6% Dividend |
| Apr 30, 2008 | Others | Jun 14, 2008 | Jun 18, 2008 | General |
| May 07, 2007 | AGM | Jun 15, 2007 | Jun 25, 2007 |
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