Neha International (Delisted) share news and announcements
BSE: 519560Agricultural Food & other Products
Last traded ₹0.72 on 9 Mar 2020
Delisted on 29 Apr 2024.
Neha International share news and announcements
397 announcements, routine notices left out, newest first. Page 6 of 8.
Dec 2011
9 Dec · Updates
Board of Directors of the Company, at the meeting held on 6th December 2011, have not recommended any dividend for the year ended 30th June 2011. (Source MSE)7 Dec · Board meeting
Board of Directors, at their meeting held on 6th December, 2011, inter alia, approved the following: (1) To hold the 18th Annual General Meeting on 30th December 2011 and fix the Book Closure dates as 29th December 2011 to 30th December 2011 (both days inclusive); (2) Approved the resolution for fund raising by issue of securities upto US $ 50 million; and 34) Approved the resolution for increase of borrowing powers upto Rs. 500 Crores. (Source MSE)7 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 29, 2011 to December 30, 2011 (both days inclusive) ....7 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 06, 2011, inter alia, has approved the following: 1. Approved the ....
Nov 2011
29 Nov · Board meeting
To consider and approve the following: (a) Audited Financial Results and draft Annual Report for the year ended 30th June 2011 and (b) To fix date, time and venue for conducting 18th Annual General Meeting and to fix the book closure dates for the purpose of Annual General Meeting (Source MSE)8 Nov · Board meeting
To consider the following: 1) To consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2011. 2) Any other business with the permission of the chair. (Source MSE)
Oct 2011
Sep 2011
28 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 28, 2011, inter alia, has approved the following: 1. Allotment ....27 Sep · Board meeting
Interalia to transact the following business: (a) To allot shares to Promoter group and others subsequent to conversion of convertible share warrants. (b) To allot shares to permanent employees of the Company subject to exercise of options issued under Neha Employees Stock Option Plan-2007; and (c) Any other business with the permission of the Chair. (Source MSE)26 Sep · Board Meeting on Sep 28, 2011
Meeting of the Board of Directors of the Company will be held on September 28, 2011, inter alia, to transact the following; 1. To allot ....
Aug 2011
16 Aug · Board meeting
Board of Directors of the Company at their meeting held on 13th August, 2011, interalia approved: (1) Conversion of 1,69,000 warrants to shares of Rs. 10 each at a premium of Rs. 45 per share subsequent to receipt of 100% subscription amount; and (2) Additional investment of USD 2 million in its wholly owned subsidiary, M/s Neha Agricorp Pte. Ltd, by way of loan. (Source MSE)16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2011, inter alia, approved : 1. Conversion of 1,69,000 warrants ....8 Aug · Board meeting
(1) To consider, approve and take on record the Un-audited standalone and consolidated financial results for the quarter ended 30th June 2011 (2) To consider allotment of Equity shares subsequent to conversion of convertible share warrants. (Source MSE)8 Aug · Board Meeting on Aug 13, 2011
Meeting of the Board of Directors of the Company will be held on August 13, 2011, to consider the following: 1. To consider, approve ....
Jul 2011
Jun 2011
16 Jun · Board meeting
Board of Directors of the Company, in its meeting held on 16th June 2011, has approved the issue and allotment of 26,65,000 Equity shares of Rs.10 each, to enable the issuance of 26,65,000 Global Depository Receipts at an issue price of USD 3 per GDR pursuant to the green shoe option exercised by the Company as per the Offering Circular dated 27th April 2011. (Source MSE)16 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 16, 2011 has approved the issue and allotment of 2,665,000 equity shares of ....