Netflier Finco (Delisted) share news and announcements
BSE: 532860
Last traded ₹9.74 on 20 Nov 2008
Delisted on 19 Dec 2008.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.Netflier Finco quarterly results
Oct31Fri
The board met on 31 Oct 2008 to consider “Unaudited financial results for qtr ended September 30, 2008”
Notice filed 22 Oct 2008
Netflier Finco annual reports, presentations and earnings calls
The company's own documents, latest first.Netflier Finco financials, year by year
Annual reports1
- Annual report, year to Mar 2006 (opens in a new tab)Filing day not known
Netflier Finco share news and announcements
13 announcements, routine notices left out, newest first.
Nov 2008
17 Nov · Suspension of trading in equity shares
Members of the Exchange are hereby informed that the trading in equity shares of Netflier Finco Limited shall be suspended w.e.f. November 21, 2008 (i.e. closing hours of trading on November 20, 2008) on account of Scheme of Amalgamation of Netflier Finco Limited with Bengal & Assam Company Limited.14 Nov · Corporate action
Scheme of Amalgamation between Ashim Investment Company Limited (AICL) and its 4 wholly-owned subsidiaries namely Mayfair Finance Limited, Sidhi Vinayak Investment Limited, Terrestrial Finance Limited and Yashodhan Investment Limited and Netflier Finco Limited (NFL) and its 4 wholly-owned subsidiaries namely Hansdeep Investment Limited, Hidrive Finance Limited, Panchanan Investment Limited and Radial Finance Limited into and with Bengal & Assam Company Limited (BACL), has been sanctioned by the Hon'ble High Court of Delhi on August 22, 2008 and the certified true copy of the Order of the said High Court dated October 24, 2008 has been filed with the Registrar of Companies, NCT of Delhi & Haryana pursuant to Section 394(1) of the Companies Act, 1956 on November 11, 2008. Consequently the said Scheme has become effective on November 11, 2008 and operative with effect from the Appointed Date i..e April 01, 2007. With effect from the Appointed Date (i.e. April 01, 2007) and upon the Scheme becoming effective, all the assets and liabilities and the entire business of the Amalgamating Companies shall stand transferred to and vested in the Amalgamated Company without any further act or deed and each of the Amalgamating Companies shall stand dissolved without being wound up and accordingly Netflier Finco Limited together with its four wholly owned subsidiary companies stand dissolved and amalgamated into and with Bengal & Assam Company Limited. Further, pursuant to clause 5.10 of Part V of the said Scheme, the Directors of the Company at their meeting held on November 12, 008 has fixed the Record Date as November 28, 2008 for the following purpose: Upon the Scheme becoming effective, every equity shareholder of NFL shall, without any application, act or deed, be entitled to be issued 17 equity shares of the face value of Rs.10 each, credited as fully paid-up, of Bengal & Assam Company Limited (BACL), for every 73 fully paid equity shares of Rs.10 each held by such shareholder in NFL, as on the Record Date. A copy of the detailed note on the Scheme of Amalgamation shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
22 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
17 Jul · Board meeting
Inter alia, approving Unaudited Financial Results of the Company for quarter ended June 30, 2008 of the Financial year 2008-2009.
Apr 2008
29 Apr · Notice of Meeting
By an order made on March 07, 2008, the Hon'ble High Court of Delhi at New Delhi, has directed that a meeting of the Equity Shareholders of the Applicant / Transferor Company No. 6 (Netflier Finco Limited), be held on May 14, 2008, for the purpose of considering, an if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation between Ashim Investment Company Limited and its wholly-owned subsidiaries - Mayfair Finance Limited, Sidhi Vinayak Investment Limited, Terrestrial Finance Limited and Yashodhan Investment Limited and Netflier Finco Limited and its wholly-owned subsidiaries - Hansdeep Investment Limited, Hidrive Finance Limited, Panchanan Investment Limited and Radial Finance Limited into and with Bengal & Assam Company Limited. A copy of the Notice of Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Apr · Board meeting
Inter alia, for approving Un-audited Financial Results of the Company for the quarter ended March 31, 2008 of the Financial Year 2006-2008.21 Apr · Extension of Financial Year
Financial year of the Company has been duly extended by 6 months accordingly the financial year 2006-2007 will be for 18 months commencing from 1st October 2006 to 31st March 2008".
Jan 2008
21 Jan · Board meeting
Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
12 Dec · Change in Company Secretary/Compliance Officer
Smt Neha Saluja has been appointed as Asst. Company Secretary and Compliance Officer of the Company in place of Shri Anand Kumar Das who ceased to be the Dy. Company Secretary and Compliance Officer of the Company. The address and telephone no. of the Compliance officer is as follows: Smt Neha Saluja, Asst, Company Secretary, Netflier Finco Limited, Secretarial Department, 3rd Floor, Gulab Bhawan (Rear Block), 6A, Bhadur Shah Zafar Marg, New Delhi-110002, Ph. : 91-11-23311112-5 (Extn.468) Fax: 91-11-23716670, 23739475
Nov 2007
5 Nov · Business
The Board of Directors of the Company at their meeting held today i.e. 31st October 2007 have given their in principle approval for the proposal for amalgamation of the Company together with its four wholly subsidiaries with Bengal & Assam Company Ltd.
Oct 2007
23 Oct · Board meeting
Inter alia, for approving Financial Results of the Company for the fourth quarter ended September 30, 2007 of the Financial Year 2006-2007.
Jul 2007
12 Jul · Board meeting
Meeting on 25 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
28 Jun · E-mail ID for Investor Complaints
Company has designated an e-mail ID of the Compliance officer exclusively for the purpose of registering complaints by investors and the same is as follows: [email protected].