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Nalwa Sons - Outcome of Board Meeting

 Nalwa Sons Investments Ltd has informed BSE that, considering the exodus of some of employees from the Company and from its subsidiary and time lag in implementation of employee stock purchase scheme, the Board of Directors of the Company at its meeting held on November 25, 2006 has decided to not to pursue the ESPS as proposed by the Board of Directors at its meeting held on October 04, 2005 and approved by the shareholders in its Annual General Meeting held on October 31, 2005.
27-11-2006
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Nalwa Sons - Outcome of AGM

 Nalwa Sons Investments Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have passed all the items on the Agenda by requisite majority.
30-09-2006
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Nalwa Sons fixes Book Closure

 Nalwa Sons Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2006 to September 29, 2006 for the purpose of Annual General Meeting of the Company.
06-09-2006
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Nalwa Sons - Change in Directorate

 Nalwa Sons Investments Ltd has informed BSE that Smt Deepika Jindal, Executive Director has resigned with effect from September 01, 2006 and the Board of directors of the company has inducted Sh. Mahender Kumar Goel as Executive Director w.e.f. September 01, 2006.
01-09-2006
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Nalwa Sons - Shifting of Registered office

 Nalwa Sons Investments Ltd has informed BSE that the Registered Office of the Company has been shifted from the State of Haryana to the NCT of Delhi, vide certificate of Registrar of Companies dated February 16, 2006.
28-02-2006
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Nalwa Sons - Resignation of Director

 Nalwa Sons Investments Ltd has informed BSE that Smt. Savitri Devi Jindal, Director has resigned from Directorship with effect from December 02, 2005.
02-12-2005
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Nalwa Sons - Resignation of Director

 Nalwa Sons Investments Ltd has informed BSE that Shri Ratan Jindal, Director of the Company has resigned from directorship with effect from November 18, 2005.
18-11-2005
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Nalwa Sons - Outcome of AGM

 Nalwa Sons Investments Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on October 31, 2005, inter alia, have passed all the items on the agenda, with requisite majority.Further the Company has informed that item nos. 7 and 8 of the notice of meeting relating to issue of shares through Employees Stock Purchase Scheme (ESPS) have been passed with certain amendments as duly approved by the shareholders at the said meeting.
31-10-2005
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Nalwa Sons - Board Meeting postponed

 Nalwa Sons Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company which was scheduled to be held on October 12, 2005, inter alia, to consider issuance of equity shares on Rights basis, has been postponed till further notice.
11-10-2005
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Nalwa Sons fixes Book Closure

 Nalwa Sons Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 25, 2005 to October 28, 2005 for the purpose of Annual General Meeting of the Company.
08-10-2005
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