Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
 
 
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
- Intimation regarding dispatch of letter containing weblink for accessing the Annual Report and Notice of 54th AGM of the Company
- Board Meeting intimation 12/08/2025
- Board Meeting intimation 28/05/2025
- Intimation of receipt of Settlement Order
- Board Meeting intimation 12/02/2025
- Intimation regarding change of Name of Registrar and Share Transfer Agent of the Company
- Intimation regarding false, alleged misrepresentation via WhatsApp Groups
- Resignation of Independent Director 15/11/2024
- Board Meeting intimation 14/11/2024
- NSE Circular on Special Call-Auction Mechanism for price discovery
- Intimation-completion of term of Independent Director
- Board Meeting intimation 13/08/2024
- Annual Secretarial Compliance Report 31/03/2024
- Board Meeting intimation 28/05/2024
- Board Meeting intimation 13/02/2024
-Appointment of Whole Time Director and Non Executive Non Independent Director
-Board Meeting intimation 14/11/2023
-Resignation of Whole time Director
-Board Meeting intimation 12/08/2023
-Annual Secretarial Compliance Report 31/03/2023
-Related party disclosure for the half year ended 31/03/2023
-Board Meeting intimation 30/05/2023
-Board Meeting intimation 13/02/2023
-Related party disclosure for the half year ended 30/09/2022
-Board Meeting intimation 14/11/2022
-Board Meeting intimation 10/08/2022
-Annual Secretarial Compliance Report 31/03/2022
-Related party disclosure for the half year ended 31/03/2022
- Board Meeting intimation 30/05/2022
- Board Meeting intimation 11/02/2022
- Board Meeting intimation 12/11/2021
- Change of Statutory Auditor 06/09/2021
- Board Meeting intimation 12/08/2021
- Annual Secretarial Compliance Report 31/03/2021
- Board Meeting Intimation 29/06/2021
- Death of Independent Director
- Board Meeting Intimation 13/02/2021
- Appointment of Independent Directors
- Cessation of Independent Director
- Board Meeting Intimation 11/11/2020
- Intimation of approval of AGM extension 12/09/2020
- Board Meeting Intimation 14/09/2020
- Related party disclosure for the half year ended 31/03/2020
- Appointment of Independent Director
- Board Meeting Intimation 26/06/2020
Archive
- Board Meeting Intimation 13/02/2020
- Board Meeting Intimation 13/12/2019
- Board Meeting intimation 14-09-2019
- Resignation of Company Secretary
- Reappointment of Independent Director
- Clarification regarding adoption of Indas
- Related party disclosure 31/03/2019
- Appointment of Director
- Board Meeting intimation 30/05/2019
- Board Meeting intimation 14/02/2019
- Board Meeting intimation 14/11/2018
- Board Meeting intimation 08/07/2018
- Board Meeting intimation 29/05/2018
- Board Meeting Intimation 14/02/2018
- Board Meeting Intimation 14/11/2017
- Board Meeting intimation 29/05/2017
- Board Meeting intimation 14/02/2017
- Board Meeting intimation 14/11/2016
- Board Meeting intimation 09/08/2016
- Board Meeting intimation 30/05/2016
- 13 February 2016 Board Meeting Intimation to Stock Exchange
 
Nalwa Sons Investment Limited

 


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