Authorised KMPs to determine materiality of events/information
Nalwa Sons Investments Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".05-01-2016
05-01-2016
Outcome of Board Meeting
Nalwa Sons Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, has appointed Mr. Raghav Sharma as Company Secretary of the Company with effect from November 14, 2015.Mr. Raghav Sharma is a qualified Company Secretary and is an Associate Member of the Institute of Company Secretaries of India....14-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Nalwa Sons Investments Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.14-11-2015
Board Intimation for Results & Closure of Trading Window
Nalwa Sons Investments Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held on November 14, 2015 inter alia to consider and approve the unaudited financial results of the Company for the quarter / half year ended September 30, 2015.As per provisions of Companys approved Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the...03-11-2015
Resignation of Company Secretary & Compliance Officer
Nalwa Sons Investments Ltd has informed BSE that Mr. Bhartendu Harit, Company Secretary and Compliance Officer has resigned from the Company with effect from November 03, 2015 due to personal reasons.03-11-2015
Shareholding Pattern for September 30, 2015
Nalwa Sons Investments Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.20-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Nalwa Sons Investments Ltd has informed BSE regarding the details of Voting results at the 44th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A.30-09-2015
Outcome of AGM
Nalwa Sons Investments Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company was held on September 28, 2015.28-09-2015
Fixes Book Closure for AGM
Nalwa Sons Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2015 to September 18, 2015 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.02-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Nalwa Sons Investments Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.08-08-2015