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 8 of 8.
Nov 2010
29 Nov · Board Meeting on Dec 04, 2010
Meeting of the Board of Directors of the Company will be held on December 04, 2010, Inter alia, to consider the following: 1. To consider ....24 Nov · Board Meeting
Board Meeting of the Company, scheduled to be held on 27th November 2010 to consider the Audited Financial Results for the year ended 30th June 2010 and other issues, is cancelled due to unavoidable reason and the fresh notice wil be issued for next Board Meeting as per the decision of Management. (Source MSE)24 Nov · Board meeting
With reference to the earlier announcement dated November 19, 2010, Neha International Ltd has now informed BSE that the Board meeting which is scheduled to be held on November 27, 2010 ....23 Nov · Updates
M/s. Globeagro Holdings, Mauritius, the wholly owned subsidiary of the Company, has entered into Share Purchase Agreement with M/s. Oromia Wonders PLC, a floriculture unit located in Ethiopia, to acquire the remaining 49.99% in the latter and with this acquisition M/s. Globeagro Holdings will hold 99.999% in M/s. Oromia Wonders PLC. (Source MSE)23 Nov · Business
Company's wholly owned Subsidiary (WOS) Company M/s Globeagro Holdings, Mauritius has entered into Share purchase agreement with M/s Oromia ....19 Nov · Boad Meeting on Nov 27, 2010
Meeting of the Board of Directors of the Company will be held on November 27, 2010, inter alia, to consider the following: 1. To consider ....19 Nov · Board meeting
To consider (a) Audited Financial Results and draft Annual Report for the year ended 30th June 2010; (b) Fund raising possibilities by issue of ADR's/GDR's/FCCB/QIP or other securities; (c) Allotment of Equity Shares to promoters and others subsequent to conversion of Convertible Share Warrants; (d) To fix date, time and venue for conducting 17th Annual General Meeting and to fix the book closure date for the purpose of Annual General Meeting; and (e) Any other business with the permission of chair (Source MSE)19 Nov · Disclosure
Copy of Disclosure received from Thalamarla Siva Kumar for the sale of 15,14,000 Equity shares of the Company, in terms of Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Atttachment follows. (Source MSE)19 Nov · Disclosure
Disclosure, in respect of sale of 15,14,000 Equity shares of the Company (8.70%) by Thalamarla Siva Kumar, in terms of SEBI (Prohibition of Insider Trading Regulations), 1992. Attachment follows. (Source MSE)18 Nov · Board meeting
Board of Directors at their meeting held on 14th November 2010, inter alia, approved additional investment of USD 4 million in its Wholly owned Subsidiary, M/s. Neha Agricorp Pte. Ltd., by way of Equity and loan. (Source MSE)9 Nov · Board meeting
(1) To consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September 2010 (2) To consider allotment of Equity shares to Promoter Group and others, subsequent to conversion of convertible share warrants. (Source MSE)9 Nov · Board Meeting on Nov 14, 2010
Meeting of the Board of Directors of the Company will be held on November 14, 2010, inter alia, to consider the following: 1. To consider, ....2 Nov · Board meeting
Board of Directors of the Company at their meeting held on 29th October 2010, inter alia, approved the allottment of (1) 1,30,000 Equity shares of Rs.10/- each at a premium of Rs.12/- per share to Promoter group company by conversion of warrants issued on preferential basis on 14-09-2009, subsequent to receipt of 100% subscription amount; (2) 7,10,000 Equity shares of Rs.10/- each at a premium of Rs.45/- per share to Promoter Group and others by conversion of warrants issued on preferential basis on 29-03-2010, subsequent to receipt of 100% subscription amount; and (3) 1,85,000 Equity shares to the employees of the Company who has exercised their options as per Neha ESOP 2007. (Source MSE)
Oct 2010
29 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2010, inter alia, has approved the following: 1. Allotment of ....27 Oct · Board meeting
To consider and approve the following business: (a) Alotment of Equity shares to Promoter Group and others subsequent to conversion of convertible share warrants (b) Allotment of Equity shares to the eligible employees under Employee Stock Option Scheme, 2007; and (3) Any other business with the permission of the Chair (Source MSE)27 Oct · Board Meeting on Oct 29, 2010
Meeting of the Board of Directors of the Company will be held on October 29, 2010, inter alia, to consider and approval the following business: ....
Aug 2010
30 Aug · Board meeting
Board of Directors of the Company at their meeting held on 28th August 2010 considered and approved the following: (1) conversion of 11,70,000 warrants to shares of Rs.10/- each at a premium of Rs.12/- per share to Promoter Group company issued on preferential basis on 03-09-2009 subsequent to receipt of 100% subscription amount and (2) Conversion of 6,30,000 warrants to shares of Rs.10/- each at a premium of Rs.45/- per share to others issued on preferential basis on 03-02-2010 subsequent to receipt of 100% subscription amount. (Source MSE)28 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 28, 2010, considered and approved the following: 1. Conversion of ....26 Aug · Board meeting
Inter alia, to transact the following business: To allot shares to Promoter Group and others subsequent to conversion of convertible share warrants. (Source MSE)26 Aug · Board Meeting on Aug 28, 2010
Meeting of the Board of Directors of the Company will be held on August 28, 2010, 2010, inter alia, to allot shares to Promoter group and ....11 Aug · Board meeting
To consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2010 (Source MSE)
Jun 2010
8 Jun · Updates
Company has acquired 10,000 acres of land in Ethiopia through its wholly owned subsidiary. This is part of diversification into agriculture. ....
May 2010
17 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2010, inter alia, has approved re-appointment of Sri. G. Vinod Reddy as ....
Apr 2010
Mar 2010
30 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 29, 2010, approved the following : 1. Allotment of 75 lakh convertible ....25 Mar · Board Meeting on Mar 29, 2010
Meeting of the Board of Directors of the Company will be held on March 29, 2010, inter alia, to transact the following business: 1. ....22 Mar · Disclosure
Neha International Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:
Feb 2010
3 Feb · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on February 03, 2010, have approved the following resolutions: ....
Jan 2010
19 Jan · Meeting
Members of the Company, by way of Postal Ballot, have approved the following items, with requisite majority: 1. Incorporation of ....11 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 09, 2010, has considered and approved the following subject to the member's approval: ....6 Jan · Neha International - Board Meeting on Jan 09, 2010
Meeting of the Board of Directors of the Company will be held on January 09, 2010, inter alia, to consider fund raising possibilities.