Net 4 India (Delisted) share news and announcements

BSE: 532912

Last traded ₹1.65 on 5 Mar 2018

Delisted on 28 Sep 2018.

Net 4 India shareholder meetings

53 filed, newest first. Page 1 of 2.

Sep 2016
- 30 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
- 30 Sep · Meeting
  Outcome of the Annual General Meeting of the Company held on September 30, 2016. (opens in a new tab)
- 12 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) ....
- 8 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016. (opens in a new tab)
- 7 Sep · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on September 30, 2016. (opens in a new tab)
Apr 2016
- 28 Apr · Meeting
  Proceedings of the Extraordinary General Meeting (EGM) held on April 26, 2016. (opens in a new tab)
- 28 Apr · Meeting
  Proceedings of the Extraordinary General Meeting of the Company held on April 26, 2016. (opens in a new tab)
- 26 Apr · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on April 26, 2016. (opens in a new tab)
- 26 Apr · Meeting
  Outcome of the Extraordinary General Meeting of the Company held on April 26, 2016. (opens in a new tab)
- 4 Apr · Meeting
  Notice of EGM to be held on April 26, 2016. (opens in a new tab)
- 4 Apr · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on April 26, 2016. (opens in a new tab)
Feb 2016
- 29 Feb · Meeting
  Proceedings of the Annual General Meeting of the Company held on December 30, 2015 along with Scrutinizer Report. (opens in a new tab)
Jan 2016
- 1 Jan · Meeting
  Proceedings of the Annual General Meeting of the Company held on December 30, 2015. (opens in a new tab)
- 1 Jan · Meeting
  Proceedings of the 29th Annual General Meeting (AGM) of the Company held on December 30, 2015 along with the scrutinizer report on e voting and poll. (opens in a new tab)
Dec 2015
- 30 Dec · Meeting
  The 29th Annual General Meeting (AGM) of the Company was held on December 30, 2015. (opens in a new tab)
Nov 2015
- 23 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2015 to December 29, 2015 (both days inclusive) ....
- 19 Nov · Meeting
  Annual General Meeting of the Company is scheduled to be held on December 30, 2015. Further, the Share Transfer Books and the Register of Members of the Company shall remain closed from December 23, 2015 to December 29, 2015 (both days inclusive) for the purpose of Annual General Meeting. (opens in a new tab)
Sep 2015
- 3 Sep · Meeting
  Company had applied for grant of extension for holding the Annual General Meeting up to a period not exceeding 3 months from the due date of AGM i.e. till December 31, 2015 to Registrar of Companies, National Capital Territory of Delhi and Haryana, subject to their approval.The above intimation as regards to application for extension of AGM had already been sent to the Stock Exchanges vide letter dated August 21, 2015 . (opens in a new tab)
Aug 2015
- 21 Aug · Meeting
  Company had applied for grant of extension for holding the Annual General Meeting up to a period not exceeding 3 months from the due date of AGM i.e. December 31, 2015 to Registrar of Companies, National Capital Territory of Delhi and Haryana subject to their approval. Further the Company has submitted a copy of the Resolution passed by circulation by the Board of Directors of the Company held on August 31, 2015. (opens in a new tab)
Oct 2014
- 6 Oct · Meeting
  Scrutinizer's Report. (opens in a new tab)
Sep 2014
- 30 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 30, 2014. (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of the Annual General Meeting held on September 30, 2014. (opens in a new tab)
- 11 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 29, 2014 (both days inclusive) ....
- 9 Sep · Meeting
  Notice of the Annual General Meeting of the Company to be held on September 30, 2014. (opens in a new tab)
- 9 Sep · Meeting
  Company has fixed Book Closure from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014. (opens in a new tab)
Dec 2013
- 30 Dec · Meeting
  Proceedings of the Annual General Meeting of the Company held on December 30, 2013. (opens in a new tab)
- 30 Dec · Meeting
  The 27th Annual General Meeting (AGM) of the Company was held on December 30, 2013. (opens in a new tab)
- 6 Dec · Meeting
  Notice of Annual General Meeting to be held on 30th December 2013. (opens in a new tab)
- 6 Dec · Meeting
  The 27th Annual General Meeting (AGM) of the Company will be held on December 30, 2013. (opens in a new tab)
- 5 Dec · Meeting
  Annual General Meeting (AGM) of the Company to be held on December 30, 2013 instead of September 30, 2013 as informed earlier.
Nov 2013
- 12 Nov · Meeting
  Annual General Meeting of the Company is scheduled to be held on December 30, 2013. Further, the Share Transfer Books and the Register of Members of the Company shall remain closed for a period of 7 days from December 23, 2013 to December 29, 2013 (both days inclusive) for the purpose of AGM.
Aug 2013
- 16 Aug · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2013 to September 29, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.
- 14 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 29, 2013 (both days inclusive) ....
Oct 2012
- 4 Oct · Meeting
  The 26th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (opens in a new tab)
- 3 Oct · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 28, 2012. (opens in a new tab)
Sep 2012
- 5 Sep · Meeting
  Notice of the Annual General Meeting of the Members of the company to be held on September 28, 2012. (opens in a new tab)
- 5 Sep · Meeting
  Annual General Meeting of the Company is scheduled to be held on September 28, 2012. Further, the Share Transfer Books and the Register of Members of the Company shall remain closed from September 21, 2012 to September 27, 2012(both days inclusive) for the purpose of Annual General Meeting.
Aug 2012
- 10 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 27, 2012 (both days inclusive) ....
Oct 2011
- 3 Oct · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 30, 2011. (opens in a new tab)
Sep 2011
- 30 Sep · Meeting
  Members at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following Agenda: .... (opens in a new tab)
- 8 Sep · Meeting
  Notice of the Annual General Meeting of the Members of the company to be held on September 30, 2011. (opens in a new tab)
- 8 Sep · Meeting
  Annual General Meeting of the Company scheduled to be held on September 30, 2011. Further, the Share Transfer Books and the Register of Members of the Company shall remain closed from September 23, 2011 to September 29, 2011(both days inclusive).
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive) ....
Mar 2011
- 25 Mar · Meeting
  Vide its letter dated March 24, 2011 a copy of Result of the Postal Ballot. (opens in a new tab)
- 24 Mar · Meeting
  Report of the Scrutinizer for the Postal Ballot Result. (For more details kindly refer Corporate Announcements on www.bseindia.com). (opens in a new tab)
Oct 2010
- 25 Oct · Meeting
  Minutes of 24th Annual General Meeting of the Company held on September 30, 2010. (For more details kindly refer Corporate Announcements on .... (opens in a new tab)
Sep 2010
- 30 Sep · Meeting
  Members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: 1. ....
- 14 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2010 to September 25, 2010 (both days inclusive) ....
- 8 Sep · Meeting
  Members at the Extra Ordinary General Meeting (EGM) of the Company held on September 06, 2010, have approved the following Special Business: .... (opens in a new tab)
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2010 to September 29, 2010 (both days inclusive) ....