Communication to shareholders- Board Meeting, Notices & Dividend

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

Link Intime India Private Limited

Surya, 35, Mayflower Avenue,
Behind Senthil Nagar,
Sowripalayam Road,
Coimbatore - 641028

Phone : +91 - 0422-4958995, 2539835

Economy with sound engineering practices..

Communication to Shareholders-Board Meeting, Notices & Dividend
06/May/2025	The Board Meeting of the Company will be held On 16.05.2025 to approve the Audited Financial Results of the Company for the Year ended 31.03.2025	Download
31/Mar/2025	Disclosure under Regulation 46 (2) of SEBI (LODR) Regulations, 2015	Download
31/Jan/2025	The Board Meeting of the Company will be held On 12.02.2025 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2024	Download
10/Jan/2025	Sale of factory land and buildings at Dindigul	Download
28/Oct/2024	The Board Meeting of the Company will be held On 12.11.2024 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2024	Download
01/Jul/2024	The Board Meeting of the Company will be held On 24.07.2024 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2024	Download
17/June/2024	Shut down of Dindigul Foundry Operations	Download
15/May/2024	The Board Meeting of the Company will be held On 27.05.2024 to approve the un-audited Financial Results of the Company for the Fourth Quarter as on 31.03.2024	Download
17/Apr/2024	Sale of Factory at Thekkalur, Coimbatore	Download
06/Feb/2024	The Board Meeting of the Company will be held On 14.02.2024 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2023	Download
30/Oct/2023	The Board Meeting of the Company will be held On 09.11.2023 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2023	Download
03/Aug/2023	The Board Meeting of the Company will be held On 14.08.2023 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2023	Download
22/May/2023	The Board of Directors at their meeting on 22.05.2023 recommended a dividend of Rs 1.50 per equity share of Rs 10/- subject to the approval of shareholders	Download
12/May/2023	The Board Meeting of the Company will be held On 22.05.2023 to approve the Audited Financial Results of the Company for the Fourth Quarter/Year ended as on 31.03.2023	Download
31/Mar/2023	Unclaimed Dividend up to 31.03.2023	Download
30/Jan/2023	The Board Meeting of the Company will be held On 10.02.2023 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2022	Download
30/Oct/2022	The Board Meeting of the Company will be held On 10.11.2022 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2022	Download
16/Ju1/2022	The Board Meeting of the Company will be held On 28.07.2022 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2022	Download
19/May/2022	The Board of Directors at their meeting on 30.05.2019 recommended a dividend of Re 1/- per equity share of Rs 10/- subject to the approval of shareholders	Download
10/May/2022	The Board Meeting of the Company will be held On 19.05.2022 to approve the Audited Financial Results of the Company for the Fourth Quarter/Year ended as on 31.03.2022	Download
31/Mar/2022	Unclaimed Dividend up to 31.03.2022	Download
10/Jan/2022	The Board Meeting of the Company will be held On 21.01.2022 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2021	Download
19/Oct/2021	The Board Meeting of the Company will be held On 30.10.2021 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2021	Download
21/Jun/2021	The Board Meeting of the Company will be held On 30.07.2021 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2021	Download
21/Jun/2021	The Board of Directors at their meeting on 21.06.2021 recommended a dividend of Rs 9/- per Preference Share of Rs 100/- each and Re 1/- per equity share of Rs 10/- subject to the approval of shareholders.	Download
11/Jun/2021	The Board Meeting of the Company will be held On 21.06.2021 to approve the Audited Financial Results of the Company for the Fourth Quarter/Year ended as on 31.03.2021	Download
31/Mar/2021	Unclaimed Dividend up to 31.03.2021	Download
30/Jan/2021	The Board Meeting of the Company will be held On 12.02.2021 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2020	Download
30/Oct/2020	The Board Meeting of the Company will be held On 09.11.2020 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2020	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
22/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/Year ended as on 31.03.2020	Download
30/Jan/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