Communication to shareholders

Communication to shareholders

Communication to Shareholders
24/Aug/2020 List of Shareholders not claiming dividend for the past 7 years and details of shares to be transferred to IEPF Download
04/Aug/2020 The Board Meeting of the Company will be held On 14.08.2020 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2020 Download
23/Jun/2020 The Board Meeting of the Company will be held On 30.06.2020 to approve the Audited Financial Results of the Company for the Fourth Quarter as on 31.03.2020 Download
01/Feb/2020 The Board Meeting of the Company will be held On 13.02.2020 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2019 Download
01/Nov/2019 The Board Meeting of the Company will be held On 14.11.2019 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2019 Download
23/Sep/2019 Scrutinizer’s Report on the Voting Results of the 26th Annual General Meeting Download
23/Sep/2019 Voting Results at the 26th Annual General Meeting Download
23/Sep/2019 Proceedings at the 26th Annual General Meeting Download
13/Sep/2019 List of Shareholders not receiving dividend for the past 7 years and related advertisement in newspapers Download
26/Aug/2019 Annual Report for 2018-2019 Download
12/Aug/2019 The 26th Annual General Meeting of the shareholders of the Company will be held On 23.09.2019 Download
01/Aug/2019 The Board Meeting of the Company will be held On 10.08.2019 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2019 Download
15/May/2019 The Board Meeting of the Company will be held on 30.05.2019 for approve the Audited Financial Results of the Company for the Year ended 31.03.2019 Download
14/May/2019 Scrutinizer’s Report on the Voting Results of the 25th Annual General Meeting Download
14/May/2019 Voting Results at the 25th Annual General Meeting Download
10/May/2019 Proceedings at the 25th Annual General Meeting Download
10/May/2019 Annual Report for 2017-2018 Download
10/May/2019 Notice of 25th Annual General Meeting of the share holders Download
28/Jan/2019 The Board Meeting of the Company will be held On 08.02.2019 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2018 Download
10/Nov/2018 The Hon’ble NCLT, Chennai Bench convened EGM of the Equity Shareholders of the Company will be held On 05.12.2018 to approve the Scheme of Amalgamtion of Interfit India Limited and Merit Industries Limited with National Fittings Limited Download
30/Jun/2018 The Board Meeting of the Company will be held on 10.08.2018 for approve the Audited Financial Results of the Company for the First Quarter ended 30.06.2018 Download
31/Oct/2018 The Board Meeting of the Company will be held On 14.11.2018 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2018 Download
30/Jun/2018 The Board Meeting of the Company will be held on 10.08.2018 for approve the Audited Financial Results of the Company for the First Quarter ended 30.06.2018 Download
30/Jun/2018 Board Meeting On 10.08.2018 to approve the un-audited Financial Results of the Company as on 30.06.2018 Download
30/Jun/2018 The Board Meeting of the Company will be held on 10.08.2018 for approve the Audited Financial Results of the Company for the First Quarter ended 30.06.2018 Download
14/Aug/2018 The Trading window of the company will be closed from 08.08.2018 to 14.08.2018 (both days are inclusive) as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. Download
20/Apr/2018 Notice to Physical Shareholders for KYC and Demat holding for transfers/transmissions Download
31/Mar/2018 Board Meeting On 30.05.2018 to approve the Audited Financial Results of the Company as on 31.03.2018
Download
02/Feb/2018 Board Meeting On 10.02.2018 to approve the un-audited Financial Results of the Company as on 31.12.2017
Download
30/Oct/2017 Board Meeting On 13.11.2017 to approve the un-audited Financial Results of the Company as on 30.09.2017 Download
12/Aug/2017 Voting Results – Annual General Meeting held on 12.08.2017 Download
12/Aug/2017 Outcome of 24th Annual General Meeting held on 12.08.2017 Download
13/Jul/2017 Notice of 24th Annual General Meeting of the share holders Download
12/Jul/2017 Board Meeting On 12.08.2017 to approve the un-audited Financial Results of the Company as on 30.06.2017 Download
15/May/2017 Board Meeting On 27.05.2017 to approve the Audited Financial Results of the Company as on 31.03.2017 Download
01/Feb/2017 Board Meeting Intimation for Results Download
14/Oct/2016 Board Meeting Intimation for Results – IInd quarter Download
27/Aug/2016 Outcome of 23rd Annual General Meeting held on 12.08.2016 Download
23/Jul/2016 Notice of 23rd Annual General Meeting of the share holders Download
23/Jul/2016 Board Meeting to consider Ist Quarter results on 12.08.2016 Download
13/Jul/2016 Board Meeting Intimation for Results – Ist quarter Download
30/Jan/2016 Board Meeting – IIIrd Quarter – 2015-2016 – 12.02.2016 Download
03/Nov/2015 Board Meeting to consider IInd Quarter results – 13.11.2015 Download
25/Jul/2015 Notice of 22nd Annual General Meeting of the share holders Download
25/Jul/2015 e-voting at 22nd Annual General Meeting – to be held on 14.08.2015 Download
29/May/2015 Outcome of Board Meeting – Dividend – on Equity and Preference Shares, Sub-Division of Equity Shares, Redemption of Preference Shares Download
07/Feb/2015 Board Meeting Notice – IIIrd Quarter Result – 2014-15 Download

COMPLIANCE & CONTACT INFORMATION

For assisting / Handling Investor’s grievances

S.ARAVINTHAN, Company Secretary - Compliance Officer

SF No. 112, Madhapur Road,
Kaniyur, Sulur (Taluk),
Karumathampatti (Via), Coimbatore - 641659.
Tamil Nadu. INDIA.

Phone : +91 99439 93001

E-mail : nationalfittingsltd@gmail.com / sales@nationalfitting.com

Share Transfer Agents

SKDC Consultants Ltd.,

Kanapathy Towers, 3rd Floor,
1391 / A-1, Sathy Road,
Ganapathy, Coimbatore - 641006.
Tamil Nadu. INDIA.

Phone : +91 - 422 - 6549995 / 2539835

Economy with sound engineering practices..