NATIONAL OXYGEN LTD. - 507813 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings of 47th AGM.02-09-2022
02-09-2022
NATIONAL OXYGEN LTD. - 507813 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
National Oxygen Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-09-2022
NATIONAL OXYGEN LTD. - 507813 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer''s Report of 47th AGM.01-09-2022
NATIONAL OXYGEN LTD. - 507813 - Intimation Under Regulation 31 A(8) Of SEBI (LODR) Regulations, 2015-Proceedings Of 47Th Annual General Meeting.
Intimation under Regulation 31 A(8) of SEBI (LODR) Regulations, 2015-Proceedings of 47th Annual General Meeting.30-08-2022
NATIONAL OXYGEN LTD. - 507813 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 47th Annual General Meeting.30-08-2022
NATIONAL OXYGEN LTD. - 507813 - Corrigendum Notice For AGM To Be Held On 30Th August, 2022.
Item No. 9 & Item No. 10 have been withdrawn & Item No. 3 has been modified.18-08-2022
NATIONAL OXYGEN LTD. - 507813 - Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Corrigendum Notice For AGM To Be Held On 30Th August, 2022
1. Withdrawal of item number 9 and 10 contained in the notice calling the Annual General Meeting scheduled to be held on 30.08.2022 2. Issue of Corrigendum to the notice deleting the item number 9 and 10 together with the explanatory statement attached to the above deleted items. 3. Issue of Corrigendum to the notice by substituting the name of new appointee statutory Peer Review Auditor (M/S PSDY & Associates, Chartered Accountants) in place of M/S. G C Daga & Co, Chartered Accountants. 4. Issue of newspaper advertisement informing the corrigendum to the notice for the Annual General Meeting scheduled on 30.08.2022.18-08-2022
NATIONAL OXYGEN LTD. - 507813 - Board Meeting Intimation for Approving The Corrigendum To AGM Notice.
NATIONAL OXYGEN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2022 ,inter alia, to consider and approve the corrigendum to AGM notice.12-08-2022
NATIONAL OXYGEN LTD. - 507813 - Dispatch Of Annual Report To Shareholders And Newspaper Publication Of Annual General Meeting.
Submission of Dispatch proof evidencing the dispatch of Annual Report to Shareholders and Publication of Newspaper advertisement in connection with the Annual General Meeting.30-07-2022
NATIONAL OXYGEN LTD. - 507813 - Announcement under Regulation 30 (LODR)-Preferential Issue
Filing of documents to exchange for seeking in principle application for preferential allotment to promoter group company29-07-2022