Nirma (Delisted) share news and announcements
BSE: 500308
Last traded ₹255.65 on 23 Mar 2011
Delisted on 28 Mar 2012.
Nirma share news and announcements
162 announcements, routine notices left out, newest first. Page 4 of 4.
Jun 2007
18 Jun · Board meeting
Inter alia, for the Approval of Annual Accounts for the financial year ended on March 31, 2007 as well as for recommendation of final dividend on the Equity shares if any for the year 2006-07.
Apr 2007
27 Apr · Results
Nirma Ltd. has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
Mar 2007
19 Mar · E-mail ID for Investor Complaints
Nirma Ltd. has informed the Exchange that: "We have already created an Email ID for redressal of investors' complaints exclusively for the purpose of registering complaints of the investors. The Email ID is [email protected]".16 Mar · Dividend
Nirma Ltd. had informed the Exchange that 28th March 2007 will be the dividend payment date. The Company has now informed the Exchange that "due to the possible strike in the Banking Sector on and/or from 28th March 2007, the Company has decided to prepone the interim dividend payment date by a day. Consequently, the revised interim dividend payment date will be 27th March 2007."9 Mar · Corporate action
Members of the Exchange are hereby informed that the face value and the paid up value of the equity shares of Nirma Ltd. shall be changed from Rs.10/- to Rs.5/- w.e.f. March 14, 2007, pursuant to Scheme of Compromise and Arrangement.9 Mar · Dividend
Nirma Ltd. has informed the Exchange that "At the Meeting of the Board of Directors of the Company held on today, i.e. Friday, the 9th March 2007, the following decisions have been taken: (1) To take further steps on sub division of equity shares from Rs.10/- per share to Rs.5/- per share pursuant to the Scheme of Arrangement and Compromise as sanctioned by the Hon'ble High Court of Gujarat as per the record date of 22nd March 2007, fixed this purpose. (2) Declared the Interim Dividend @ 80% i.e. Rs.8/- per share of the face value of Rs.10/- each (Rs.4/- per share of the face value of Rs.5/- each after giving effect of split of equity shares) to be payable to the shareholders whose names appear as on the record date i.e. 22nd March 2007 on the dividend payment date of 28th March 2007".9 Mar · Scheme of Compromise and Arrangement
Nirma Ltd. has submitted to the Exchange a note on the Composite Scheme of Compromise and Arrangement between Core Healthcare Limited (CHL), the Demerged Company, its Lenders and Shareholders and Nirma Limited (NL). The details of the same 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.8 Mar · Corporate action
Nirma Ltd. has informed the Exchange that The Board of Directors of the Company has fixed March 22, 2007 as the Record Date: (a) For sub-division of the Equity Shares of the Company, from the face value of Rs.10/- per share to the face value of Rs.5/- per share, pursuant to the 'Composite Scheme of Arrangement, Reorganisation of Capital of the Company and Demerger and Transfer of Undertaking of Core Healthcare Ltd with the Company', approved by the Hon'ble High Court of Gujarat, upon the Scheme coming into effect. Accordingly, for every one equity share of Rs.10/- fully paid up and held by the Members as on the Record Date, the Members shall be allotted two equity shares of Rs.5/- each fully paid up. (b) To ascertain the names of Members who will be entitled to receive the Interim Dividend on the Equity Shares, if declared by the Board of Directors at its meeting scheduled to be held on March 09, 2007. The dividend, if declared, will be paid to the shareholders on and after March 28, 2007".8 Mar · Limited Review Report
Nirma Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 . The details of the same 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.6 Mar · Scheme of Compromise and Arrangement
Nirma Ltd. has informed the Exchange that "the Hon'ble High Court of Gujarat has pronounced the Order on March 01, 2007, approving the Composite Scheme of Compromise and Arrangement, Reorganisation of Capital of Nirma Limited and Demerger and Transfer of Undertaking of Core Healthcare Limited, the Demerged Company to Nirma Limited. The Company is yet to receive copy of the Order from the Hon'ble High Court of Gujarat".5 Mar · Board meeting
To consider and declare if any, the interim Dividend of the Company and to take appropriate steps on the transfer of demerged undertaking of Core Healthcare Ltd to the Company & Reorganisation of Capital of the Company, pursuant to the Order pronounced by the Hon'ble High Court of Gujarat, approving the Composite Scheme of Compromise and Arrangement.
Jan 2007
16 Jan · Board meeting
Interalia to take on record Unaudited Financial Results (Provisional) for the third quarter ended on 31st December, 2006.