Board Meetings - NACL Industries Ltd.

See past and forthcoming board meetings of NACL Industries Ltd. - NACLIND, 524709

Ex-datePurposeNotes
2020-08-26Quarterly Results
2020-08-12Preferential Issue of shares
2020-05-20Audited & Quarterly Results
2020-03-26Interim Dividend
2020-02-12Quarterly Results
2019-11-04Quarterly Results
2019-08-14Quarterly Results
2019-07-03OthersInter alia, (a) Finalize time, date and venue to convene the 32nd Annual General Meeting (AGM) of the Company.
2019-05-29Audited Results & Dividend
2019-02-08Quarterly Results & Others
2018-11-12Quarterly Results
2018-08-06Quarterly Results
2018-05-19Audited Results & Final Dividend
2018-02-03Quarterly Results
2018-01-02OthersRaising of funds/issuance of securities by the Company through public or private placement including but not limited to Qualified Institutions Placement.
2017-11-04Quarterly Results
2017-08-05Quarterly Results
2017-05-27Audited Results & Others
2017-05-20Audited Results(Cancelled)
2017-02-03Quarterly Results
2016-11-05Quarterly Results1. Long-term Bank facilities: rating CARE BBB+ (Triple B Plus) reaffirmed; 2. Short-term Bank facilities: rating CARE A3+ (A Three Plus) reaffirmed.
2016-08-06Quarterly Results
2016-05-21Audited Results & Final Dividend
2016-02-06Quarterly ResultsApproved Mr. N. Vijayaraghavans renouncement of Independent Directorship' position on the Board of Directors of the Company.
2015-11-07Quarterly Results
2015-08-07Quarterly Results
2015-05-30Audited Results & Final Dividend
2015-02-05Quarterly Results
2014-11-13Quarterly Results
2014-08-09Quarterly Results
2014-05-30Audited Results
2014-02-08Quarterly Results
2013-11-08Quarterly Results
2013-08-07Quarterly Results
2013-05-18Audited Results
2013-04-27Bonus Issueinter alia, to consider the allotment of 'Bonus shares only to Public Shareholders of the Company.
2013-02-04Quarterly Results(Revised)
2012-11-08Quarterly Results
2012-09-26General Purpose
2012-08-09Quarterly Results
2012-05-19Audited, Qtrly Results, Dividend & SplitThe Board has approved the sub-division of the face value of the Companys Equity Shares of Rs. 10/- each to Re. 1/- each.
2012-01-27Quarterly Results & Others"LR Research Laboratories Pvt. Ltd." incorporated on August 17, 2011, has become a WoS of the Company during the quarter ended December 31, 2011. The Company is yet to commence its operations.
2011-10-29Quarterly Results
2011-08-12Quarterly Results
2011-05-11Audited Results(Revised)
2011-01-28Quarterly Results
2010-10-28Quarterly Results & Interim Dividend
2010-07-30Quarterly Results
2010-04-26Audited Results & OthersTo raise further Equity by way of QIP/Public Issue/Rights Issue/Private Placement or any contribution thereof or conversion of debt into Equity not exceeding of Rs. 100 Crs by way of Postal Ballot.
2010-01-28Quarterly Results
2009-10-29Quarterly Results
2009-07-30Quarterly Results
2009-04-28Audited Results & Final Dividend
2009-01-28Quarterly Results
2008-10-24Quarterly Results & Interim Dividend
2008-09-16OthersTo induct three non-executive directors in the Company namely Mr. R S Nanda, Mr. Sudhakar Kudva, and Mr. N Vijaya Raghavan & to accept resignation of the Managing Director of the Company.
2008-07-28Quarterly Results & Interim Dividend
2008-04-28Audited Results & Final Dividend
2008-01-31Quarterly Results & Interim Dividend
2007-10-27Quarterly Results & Interim Dividend
2007-08-08Interim Dividend
2007-07-26Quarterly Results
2007-05-11Audited Results & Final Dividend
2007-01-25Quarterly Results
2006-10-24Interim Dividend
2006-07-31Quarterly Results
2006-07-29Quarterly Results
2006-05-16Accounts
2006-03-08Forfeiture of 26,58,700 equity sharesForfeiture of 26,58,700 equity shares in respect of which allotment money of Rs 7.50 has not been paid after final reminder.
2006-01-25Quarterly Results
2005-10-24Quarterly Results
2005-07-23Quarterly Results
2005-05-23Accounts
2005-01-27Quarterly Results
2004-11-09Interim Dividend
2004-10-26Quarterly Results
2004-06-24Accounts
2004-01-28Quarterly Results
2003-10-29Quarterly Results
2003-07-26Quarterly Results
2003-06-26Accounts
2003-01-30Quarterly Results
2002-10-28Half Yearly Results
2002-07-29Quarterly Results
2002-06-01Accounts & Dividend
2002-01-29Quarterly Results & OthersQuarterly Results & To consider a proposal for converting 42,65,000 Cumulative Convertible Preference Shares as per the terms & conditions of the offer into 42,65,000 Equity shares of Rs 10/- each.
2001-10-29Quarterly Results
2001-07-28Quarterly Results
2001-06-29Accounts
2001-01-29Quarterly Results
2000-10-25Quarterly Results
2000-07-24Quarterly Results
2000-07-22Quarterly Results (Revised)
2000-06-17Accounts
2000-01-31Quarterly Results
1999-10-28Quarterly Results
1999-07-28Quarterly Results
1999-04-28Quarterly Results
1999-01-29Quarterly Results
1998-10-28Quarterly Results