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| 09-29-2012 |
| NG Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 29, 2012 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 29, 2012.
NG Industries Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 29, 2012.
(As per BSE Announcement Dated on 22.10.2012) |
| 09-24-2011 |
| AGM 24/09/2011
NG Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 24, 2011.
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2011 together with Directors and Auditors Reports attached thereto.
2. Declaration of Dividend @Rs. 3.50 per Equity Shares of Rs. 10/- each fully paid up.
3. Re-appointment of Shri Banwari Lal Goenka and Shri Jagdish Chand Kumbhat as Directors of the Company.
4. Appointment of Messrs M. R. Singhwt & Co., Chartered Accountant, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
(As Per BSE Announcement Website Dated on 01/11/2011) |
| 09-25-2010 |
| AGM 25/09/2010
NG Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2010, together with Directors and Auditors Reports attached thereto.
2. Declaration of Dividend @ Rs. 3.00 per Equity Share of Rs. 10/- each fully paid-up.
3. Re-appointment of Shri. Ashok Kumar Goenka & Shri. Vinod Singhi as Directors of the Company.
4. Appointment of Messrs. M R Singhwi & Company, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 04.11.2010) |
| 09-19-2009 |
| AGM 19/09/2009
NG Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 19, 2009, inter alia, have accorded the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2009, together with Directors and Auditors Reports attached thereto.
2. Declaration of Dividend @ Rs 2.90 per Equity
Share of Rs10/- each fully paid-up.
3. Re-appointment of Shri. Raj Kumar Bajoria & Dr. Subash R Kamath as Directors of the
Company.
4. Appointment of Messrs. M R Singhwi & Company, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As per BSE Announcement Dated on 26.10.2009) |