Share holder’s Communication-AGM, EGM, PB

Share holder’s Communication-AGM, EGM, PB

Share holder’s Communication-AGM, EGM & PB
19/Sep/2023 Summary Proceedings of the 30th AGM held on 14.08.2023 Download
14/Aug/2023 The Voting results of the 30th AGM held on 14.08.2023 <Download
14/Aug/2023 Scrutinizer’s Report on the Voting results of 30th AGM held on 14.08.2023 Download
20/Jul/2023 Notice of 30th Annual General Meeting of the share holders-2022-23 Download
25/Sep/2022 The Voting results of the 29th AGM held on 23.09.2022 <Download
24/Sep/2022 Summary Proceedings of the 29th AGM held on 23.09.2022 Download
24/Sep/2022 Scrutinizer’s Report on the Voting results of 29th AGM held on 23.09.2022 Download
20/Aug/2022 Notice of 29th Annual General Meeting of the share holders-2021-22 Download
25/Sep/2021 The Voting results of the 28th AGM held on 22.09.2021 <Download
24/Sep/2021 Summary Proceedings of the 28th AGM held on 22.09.2021 Download
24/Sep/2021 Scrutinizer’s Report on the Voting results of 28th AGM held on 22.09.2021 Download
20/Aug/2021 Notice of 28th Annual General Meeting of the share holders-2020-21 Download
30/Sep/2020 Summary Proceedings of the 27th AGM held on 30.09.2020 Download
30/Sep/2020 Scrutinizer’s Report on the Voting results of 27th AGM held on 30.09.2020 Download
03/Sep/2020 Notice of 27th Annual General Meeting of the share holders-2019-20 Download
03/Sep/2020 The 27th AGM is scheduled on Wednesday the 30th September, 2020;
The Register of Members will be closed from 24.09.2020 to 30.09.2020 (both days are inclusive);The Record Date – to vote on AGM is – 23.09.2020;e-voting will be commenced on 27.09.2020 (9 AM) and end on 29.09.2020 (5 PM)
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25/Sep/2019 Summary Proceedings of the 26th AGM held on 23.09.2019 Download
25/Sep/2019 The Voting results of the 26th AGM held on 23.09.2019 <Download
25/Sep/2019 Scrutinizer’s Report on the Voting results of 26th AGM held on 23.09.2019 Download
25/Sep/2019 The Voting results of the 26th AGM held on 23.09.2019 <Download
20/Jul/2019 The Register of Members will be closed from 17th September, 2019 to 23rd September, 2019 (both days inclusive); The record date to vote on AGM is 16th September, 2019 & The e-voting will be commenced on 20th September, 2019 (9 AM) and end on 22nd September, 2019 (5 PM) in connection with the 26th AGM being scheduled on 23.09.2019
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20/Jul/2019 Notice of 26th Annual General Meeting of the share holders-2018-19 Download
19/May/2019 Voting Results of 25th Annual General Meeting of the share holders-2017-18 Download
20/Apr/2019 Notice of 25th Annual General Meeting of the share holders-2017-18 Download
10/Nov/2018 EGM announcement Download
04/Apr/2018 Share Holding Patterns on 31.03.2018 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
13/Jul/2017 e-voting – AGM – 2016-17 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
15/May/2017 Board to consider Final Dividend Download
09/Feb/2017 Board declared Interim Dividend for the Financial Year 2016-17 Download
01/Feb/2017 Board to consider Interim Dividend for the financial year 2016-17 Download
11/Jan/2017 List of Unclaimed Dividend – Final Dividend – 2015-2016 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
13/Aug/2016 Book Closure Notice 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
18/Jul/2016 Book Closure Download
18/Jul/2016 e-voting – AGM – 2015-16 Download
28/May/2016 Final Dividend for the financial year 2015-16 Download
21/May/2016 Board to consider – final dividend 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
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

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

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