Share holder’s Communication

Share holder’s Communication

Share holder’s Communication
25/Sep/2021 Voting details of the businesses transacted at the 28th Annual General Meeting Download
25/Sep/2021 Proceedings at the 28th Annual General Meeting Download
10/Feb/2021 Equity Shares transfered to IEPF on not receiving dividend for morethan 7 years – for the year ended 31.03.2020 Download
05/Oct/2020 Proceedings at the 27th Annual General Meeting Download
05/Oct/2020 Extract of the Annual Return for the period ended 31.03.2020 Download
05/Oct/2020 Voting Results at the 27th Annual General Meeting Download
02/Sep/2020 Newspaper Publication of 27th Annual General Meeting of the Share Holders Download
29/Aug/2020 Book Closure for the purpose of 27th AGM will be 27th September, 2020 to 30th September, 2020 Download
29/Aug/2020 Notice of 27th Annual General Meeting of the Share Holders with Annual Report Download
29/Aug/2020 Unclaimed Dividend with the Company for the period ended 31.03.2020 Download
25/Sep/2019 Proceedings at the 26th Annual General Meeting Download
25/Sep/2019 Voting Results – 26th Annual General Meeting held on 23.09.2019 Download
01/Sep/2019 Book Closure for the purpose of 26th AGM will be 17th September, 2019 to 23rd September, 2019 Download
01/Sep/2019 Notice of 26th Annual General Meeting of the Share Holders with Annual Report Download
12/May/2019 Proceedings at the 25th Annual General Meeting Download
12/May/2019 Voting Results – 25th Annual General Meeting held on 10.05.2019 Download
14/Apr/2019 Book Closure for the purpose of 25th AGM will be 03rd May, 2019 to 10th May, 2019 Download
14/Apr/2019 Notice of 25th Annual General Meeting of the Share Holders with Annual Report Download
10/Nov/2018 EGM announcement Download
12/Aug/2017 Outcome of 24th Annual General Meeting held on 12.08.2017 Download
12/Aug/2017 Voting Results – Annual General Meeting held on 12.08.2017 Download
13/Jul/2017 e-voting – AGM – 2016-17 Download
13/Jul/2017 Book Closure for the purpose of 24th AGM will be 07th August, 2017 to 12th August, 2017 Download
13/Jul/2017 Notice of 24th Annual General Meeting of the Share Holders with Annual Report Download
01/Jun/2017 Unclaimed Dividend as on 31.03.2017 Download
27/May/2017 Board recommends Final Dividend – for the financial year 2016-17 Download
09/Feb/2017 Board declared Interim Dividend for the Financial Year 2016-17 Download
11/Jan/2017 List of Unclaimed Dividend -31.03.2016 Download
27/Aug/2016 Outcome of 23rd Annual General Meeting held on 12.08.2016 Download
16/Aug/2016 e-voting results – AGM – 12.08.2016 Download
18/Jul/2016 Book Closure Download
18/Jul/2016 e-voting – AGM – 2015-16 Download
18/Jul/2016 Notice of 23rd Annual General Meeting of the Share Holders with Annual Report Download
28/May/2016 Final Dividend for the financial year 2015-16 Download
16/Mar/2016 Interim Dividend for the financial year 2015 – 2016 Download
18/Aug/2015 Voting results – AGM – 2014-15 Download
14/Aug/2015 Unclaimed Dividend as on 31.03.2015 Download
14/Jul/2015 Notice of 22nd Annual General Meeting of the Share Holders with Annual Report Download
29/May/2015 Outcome of Board Meeting – Dividend – on Equity and Preference Shares, Sub-Division of Equity Shares, Redemption of Preference Shares 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

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