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Nalwa Sons - Outcome of Board meeting

 Nalwa Sons Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 04, 2005, inter alia, have approved Employees Stock Purchase Scheme (ESPS), subject to approval of shareholders in the ensuing Annual General Meeting of the Company. Further the Company has informed that the issue of equity shares on Rights basis would be considered in the next meeting of the Board of directors to be held on October 12, 2005.
04-10-2005
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Nalwa Sons Investments - Board Meeting on Oct 04, 2005

 Nalwa Sons Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 04, 2005, inter alia, to consider issuance of equity shares on Rights basis and issuance of shares under ESPS scheme.Further the Company has informed that the audited annual accounts for the financial year March 31, 2005 would also be adopted in the meeting.
26-09-2005
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Nalwa Sons members approve shifting of registered office, by Postal Ballot

 Nalwa Sons Investments Ltd has informed BSE that the members of the Company by way of Postal Ballot, have approved the special resolution for shifting of registered office of the Company from the State of Haryana to National Capital Territory of Delhi, with requisite majority, subject to confirmation of Hon'ble Company Law Board.
04-08-2005
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Nalwa Sons members to approve shifting of Registered Office, by Postal Ballot

 Nalwa Sons Investments Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution for shifting of the registered office of the Company from the State of Haryana to National Capital Territory of Delhi, by way of Postal Ballot.The Company has appointed Sh Subhash Gupta, Advocate as Scrutinizer for conducting the postal ballot process in a fair & transparent manner....
04-07-2005
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Nalwa Sons Board approves shifting of registered office

 Nalwa Sons Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2005, has approved shifting of registered office of the Company from State of Haryana to National Capital Territory of Delhi subject to approval of shareholders and confirmation of Hon'ble Company Law Board on petition. The approval of the shareholders will be sought through postal ballot voting in terms of Section 192A of the Companies...
15-06-2005
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Jindal Strips - Change in Directorate

 Jindal Strips Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2005, inter alia, has appointed Smt. Savitri Devi Jindal as Additional Director and Chairperson of the Company.
02-05-2005
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Jindal Strips - Outcome of EGM

 Jindal Strips Ltd has informed BSE that the members at the Extraordinary General Meeting (EGM) held on February 26, 2005, the shareholders of the Company have approved the following:1. Increase in Authorised Share Capital from Rs 60 million to Rs 150 million.2. Appointment of Smt Deepika Jindal as Executive Director.3. Authorisation in favour of the Board to make further issue of securities if it deems fit and proper at any time or times....
26-02-2005
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Jindal Strips - Outcome of Board Meeting

 Jindal Strips Ltd has informed BSE that the Board of Directors of the Company in their meeting held on January 29, 2005, has decided to convene the Extraordinary General Meeting on February 26, 2005.Further the Company has informed that in view of the amendments in SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 1997, the Board has also deferred/withdrawn the proposal to issue 256294 convertible warrants on preferential basis to promoters of the Company.
31-01-2005
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Jindal Strips Board postpones EGM

 Jindal Strips Ltd has informed BSE that the Board of Directors of the Company in their meeting held on January 24, 2005 has decided to postpone the Extraordinary General Meeting (EGM) which was scheduled to be held on February 19, 2005, to seek members consent for issue of 256294 Convertible Warrants on preferential basis to promoters of the Company.
24-01-2005
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Jindal Strips Board approves preferential issue of Convertible Warrants

 Jindal Strips Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 17, 2005, have decided to issue 256294 Convertible Warrants on preferential basis to promoters of the Company subject to the approval of shareholders in the ensuing General Meeting of the Company to be held on February 19, 2005.
17-01-2005
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