Netvista Information Tech. (Delisted) share news and announcements

BSE: 530811

Last traded ₹1.20 on 30 Aug 2018

Delisted on 28 Sep 2018.

Netvista Information Tech. shareholder meetings

32 filed, newest first.

Sep 2018
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 .... (opens in a new tab)
Oct 2017
- 4 Oct · Meeting
  We are enclosing summery of the proceedings of the 24th Annual General Meeting .... (opens in a new tab)
Sep 2017
Oct 2016
- 4 Oct · Meeting
  Scrutinizer Report. (opens in a new tab)
- 4 Oct · Meeting
  Corrigendum to Outcome/Proceeding of 23rd Annual General Meeting (AGM) of the Company held on September 30, 2016. (opens in a new tab)
- 1 Oct · Meeting
  The 23rd Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
Sep 2016
- 13 Sep · Meeting
  The 23rd Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (opens in a new tab)
- 13 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 ....
Sep 2015
- 29 Sep · Meeting
  Pursuant to the approval received from the Registrar of Companies, Maharashtra, Mumbai, vide its order dated September 29, 2015, ....
Jan 2015
- 13 Jan · Meeting
  Outcome of the Annual General Meeting of the Company held on December 31, 2014. (opens in a new tab)
- 2 Jan · Meeting
  The 21st Annual General Meeting (AGM) of the Company was held on December 31, 2014. (opens in a new tab)
Dec 2013
- 16 Dec · Meeting
  The 20th Annual General Meeting (AGM) of the Company will be held on December 30, 2013. (opens in a new tab)
- 16 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2013 to December 21, 2013 (both ....
Feb 2013
- 14 Feb · Meeting
  Result of Postal Ballot. (opens in a new tab)
Dec 2012
- 26 Dec · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
- 14 Dec · Meeting
  The 19th Annual General Meeting (AGM) of the Company was held on December 14, 2012. (opens in a new tab)
Nov 2012
- 26 Nov · Meeting
  Calendar of Events for Postal Ballot. (opens in a new tab)
- 26 Nov · Meeting
  The 19th Annual General Meeting (AGM) of the Company will be held on December 14, 2012. (For more details kindly refer Corporate .... (opens in a new tab)
- 20 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 12, 2012 to December 14, 2012 (both ....
Jan 2012
- 17 Jan · Meeting
  Members of the Company will consider to approve the Special Resolutions by way of Postal Ballot. - Voluntary Delisting .... (opens in a new tab)
- 2 Jan · Meeting
  Members at the 18th Annual General Meeting (AGM) of the Company held on December 31, 2011, inter alia, have accorded & approved .... (opens in a new tab)
Dec 2011
- 22 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2011 to December 29, 2011 (both ....
Jun 2011
- 21 Jun · Meeting
  An Extra Ordinary General .... (opens in a new tab)
- 21 Jun · Meeting
  Proceedings of Extra Ordinary General Meeting of the Members of the Company held on June 21, 2011. (opens in a new tab)
May 2011
- 23 May · Meeting
  Members at the Extra Ordinary General Meeting (EGM) of the Company will be held on June 21, 2011 at 10.30 a.m. at the Registered .... (opens in a new tab)
- 17 May · Meeting
  An Extra Ordinary General Meeting of the members of Netvista Information Technology Limited will be held on June 21 2011 at 10.30 .... (opens in a new tab)
Dec 2010
- 7 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2010 to December 31, 2010 (both ....
Aug 2010
- 6 Aug · Meeting
  Extra Ordinary General Meeting (EGM) of the members of the Company will be held on August 28, 2010, inter alia, to consider ....
Jan 2008
- 17 Jan · Meeting
  In the Annual General Meeting held on December 31, 2007 has unanimously approved the followings:-(1) Adoption of Audited Balance Sheet of the Company as on June 30, 2007 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon.(2) Re-appointment of Mr. Rajiv P Samani, Mr. Ashok Ekbote and Mr. Anand Nathwani as Directors of the Company, liable to retire by rotation.(3) Re-appointment of M/s Sudhir M Desai & Co., Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this AGM till the Conclusion of next AGM of the Company.(4) Authority to Board to Sell Building as a whole unit to any persons or Companies
Dec 2007
- 26 Dec · Meeting
  Annual General Meeting of the Company will be held on December 31, 2007. Further, the Register of Members and Share Transfer Books of the Company will remain closed from December 27, 2007 to December 31, 2007 (both days inclusive).