Shareholding for the Period Ended March 27, 2017
NLC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 27, 2017. For more details, kindly Click here30-03-2017
30-03-2017
Updates
Buy Back Updates: In accordance with the provisions of Regulation 12 of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, (the 'Buyback Regulations') as amended, this is to inform you that the Company has extinguished 14,91,41,173 fully paid up Equity Shares of Rs. 10/- each (in both dematerialised and physical form). In accordance with the provisions of Regulation 19 (4) of the Buyback Regulations, we...28-03-2017
Updates
Pursuant to regulation 19(7) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, NLC India Limited ('Company') has made a post buyback public announcement dated March 24, 2017('Post Buyback Public Announcement') for the Buyback of 14,91,41,173 fully paid-up equity shares of the Company of face value of Rs.10 each at a price of Rs.99 (Rupees Ninety Nine) per equity share on a proportionate basis from...25-03-2017
Updates
In compliance of Regulation 30 & 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (LODR), it is hereby informed that the Board of Directors at the meeting held on 20th March,2017, have declared an Interim Dividend of 73.40 % (i.e, Rs.7.34 per equity share) for the financial year 2016-17. It is further informed that the above Interim Dividend will be paid to shareholders on or before 31.03.2017.20-03-2017
Change in Directorate
As required under Regulation of 30 of LODR, it is informed that Dr.Rajeev Ranjan,I.A.S., has relinquished his Directorship with effect from 6th March, 2017.16-03-2017
Record Date:28Th March,2017
Dear sirs, Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). *** We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 20th March, 2017, inter-alia, to consider declaration of interim dividend, if any, for the financial year 2016 -17. In compliance of Regulation 42 of LODR, it is hereby informed that 28th March...14-03-2017
Board Meeting On 20/03/2017
Dear sir, Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). *** We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 20th March, 2017, inter-alia, to consider declaration of interim dividend, if any, for the financial year 2016 -17. In compliance of Regulation 42 of LODR, it is hereby...14-03-2017
Updates
1. A Brief profile of Ms.Monika Arora, Non-executive Independent Director of the Company ; Ms. Monika Arora, aged 43 years did her graduation from Hindu College, Delhi University and Post Graduation including M.A.,M.Phil Law from Delhi University. Ms.Monika Arora, an Advocate practicing in the Hon'ble Suprement Court of India and High Court of Delhi, has represented various Ministries of Government of India in various matters and presently, nominated...09-03-2017
Updates
Subject:CASH OFFER FOR BUYBACK BY NLC INDIA LIMITED ('COMPANY') OF EQUITY SHARES OF FACE VALUE OF Rs.10 EACH AT A PRICE OF Rs.99 PER EQUITY SHARE NOT EXCEEDING 14,91,41,173(FOURTEEN CRORE NINETY ONE LAKH FORTY ONE THOUSAND ONE HUNDRED SEVENTY THREE ONLY) EQUITY SHARES, ON A PROPORTIONATE BASIS THROUGH THE TENDER OFFER PROCESS ('BUYBACK OFFER') *** With reference to the captioned subject, please find enclosed...08-03-2017
Change in Directorate
We wish to inform that Ms.Monika Arora (DIN 01065112) has been appointed as a Non-official Independent Director on the Board of Directors of the Company w.e.f. 2nd March,2017.04-03-2017