Corporate Announcements

Corporate Announcements

Corporate Announcements
02/July/2020 Redemption of Preference shares Download
22/June/2020 Board Meeting On 30.06.2020 to approve the Audited Financial Results of the Company as on 31.03.2020 Download
01/Feb/2020 Board Meeting On 13.02.2020 to approve the un-audited Financial Results of the Company as on 31.12.2019 Download
01/Nov/2019 Board Meeting On 14.11.2019 to approve the un-audited Financial Results of the Company as on 30.09.2019 Download
14/Aug/2019 Book Closure Date – 26th AGM Download
27/July/2019 Board Meeting On 10.08.2019 to approve the un-audited Financial Results of the Company as on 30.06.2019 Download
30/May/2019 Board declared final dividend for the financial year 2018-19 Download
17/May/2019 Board Meeting On 30.05.2019 to approve the Audited Financial Results of the Company as on 31.03.2019 Download
30/March/2019 Company taking on activities in manufacturing Pumps for industrials and domestic application Download
30/March/2019 Board Meeting On 30.03.2019 approved allotment of equity and preference shares for the Companies in connection with the Scheme of Amalgamation Download
30/March/2019 Board Meeting On 30.03.2019 approved the merged accounts of the Companies in connection with the Scheme of Amalgamation for year ended 31.03.2018 Download
26/March/2019 Board Meeting On 30.03.2019 to approve the merged accounts of the Companies in connection with the Scheme of Amalgamation for year ended 31.03.2018 Download
28/Jan/2019 Board Meeting On 08.02.2019 to approve the unudited Financial Results of the Company for the quarter ended 31.12.2018 Download
10/Nov/2018 Hon’ble NCLT convened meeting of the Equity Shareholders of the Company to approve Scheme of Amalgamtion Download
31/Oct/2018 Board Meeting On 10.08.2018 to approve the unudited Financial Results of the Company for the quarter ended 30.09.2018 Download
31/July/2018 Board Meeting On 10.08.2018 to approve the unudited Financial Results of the Company for the quarter ended 30.06.2018 Download
17/May/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
13/Jul/2017 Book Closure Date – AGM 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
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 Book Closure Notice Download
20/May/2015 Audited Financial Results for the year ended 31st March 2015 Download
07/Feb/2015 Board Meeting Notice – IIIrd Quarter Result 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..