Nuway Organic Natura AGM Schedule
BSE:531819 | IND:Miscellaneous - Others | ISIN code:INE414L01012 | SECT:Miscellaneous
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Nuway Organic Naturals (India) Ltd. were held.
| AGM / EGM | |||||
| Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
| 06/12/2023 | AGM | 29/12/2023 | 23/12/2023 | 29/12/2023 | A.G.M. |
| 04/09/2020 | AGM | 30/09/2020 | 29/09/2020 | 30/09/2020 | |
| 04/09/2019 | AGM | 30/09/2019 | 28/09/2019 | 30/09/2019 | |
| 04/09/2018 | AGM | 29/09/2018 | 28/09/2018 | 29/09/2018 | |
| 04/09/2017 | AGM | 29/09/2017 | |||
| 02/09/2016 | AGM | 30/09/2016 | 29/09/2016 | 30/09/2016 | |
| 02/09/2015 | AGM | 30/09/2015 | 29/09/2015 | 30/09/2015 | |
| 15/09/2014 | AGM | 30/09/2014 | 29/09/2014 | 30/09/2014 | |
| 12/09/2013 | AGM | 19/09/2013 | 17/09/2013 | 19/09/2013 | |
| 16/11/2012 | AGM | 08/12/2012 | 07/12/2012 | 08/12/2012 | |
| 24/09/2012 | EGM | 26/10/2012 | |||
| 23/02/2012 | POM | 26/03/2012 | Resolved That Pursuant to the provisions of the Section 146 (2) of the Co's Act 1956 & other applicable provisions, if any, consent be and is hereby accorded to change the place of registered office of the Company outside local limits of the city. | ||
| 06/09/2011 | AGM | 30/09/2011 | 29/09/2011 | 30/09/2011 | |
| 09/02/2011 | EGM | 28/02/2011 | |||
| 03/09/2010 | AGM | 27/09/2010 | 25/09/2010 | 27/09/2010 | |
| 08/09/2009 | AGM | 30/09/2009 | 29/09/2009 | 30/09/2009 | |
| 24/03/2009 | EGM | 20/04/2009 | For obtaining the approvals of the shareholders of the Company for alteration in Articles of Association. | ||
| 16/12/2008 | EGM | 16/01/2009 | To increase the Authorize Share Capital of the Company from Rs 5,50,00,000 to Rs 13,00,00,000 by creation of 30,00,000 Equity Shares of Rs 10 each and 4,50,000 Preference Shares of Rs 100 each, subject to the approval of shareholders of the Company. | ||
| 05/09/2008 | AGM | 30/09/2008 | 29/09/2008 | 30/09/2008 | |
| 04/08/2008 | EGM | 05/08/2008 | inter alia, to shift the Registered Office of the Company from the "State of Punjab" to the "State of Delhi". | ||
| 31/08/2007 | AGM | 29/09/2007 | 28/09/2007 | 29/09/2007 | |
| 19/08/2004 | AGM | 22/09/2004 | 22/09/2004 | 22/09/2004 | |
| 05/04/2003 | EGM | 15/05/2003 | To Change Object Clause and to change the name of the company. | ||
| 23/08/2002 | AGM | 17/10/2002 | 15/10/2002 | 17/10/2002 | Bookclsoure |
| 17/06/2002 | Others | Voluntary Delisting of Shars from Delhi Stock Exchange. | |||
| 23/08/2001 | AGM | 29/09/2001 | 27/09/2001 | 29/09/2001 | Bookclsoure |
| 08/08/2000 | AGM | 23/09/2000 | 20/09/2000 | 23/09/2000 | Bookclsoure |
| 30/08/1999 | AGM | 23/09/1999 | 29/09/1999 | Nil Dividend | |
| 22/01/1999 | AGM | 03/03/1999 | 05/03/1999 | ||
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