Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Nirvikara Paper Mills 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
08-08-2015
Fixes Book Closure for AGM
Nirvikara Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2015 to August 24, 2015 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on August 24, 2015.05-08-2015
E-Voting in relation to 2nd Annual General Meeting
Nirvikara Paper Mills Ltd has informed BSE that in terms with section 108 of the Companies Act, 2013 and clause 35B of the Listing Agreement with the Stock Exchange(s) the Company will be providing the members with the facility to cast their vote electronically, through the e-voting services provided by National Securities Depository Limited (NSDL), on all the resolutions set forth in the Notice. The remote e-voting period commences on August 20,...05-08-2015
Closure of Trading Window
Nirvikara Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider and approve unaudited financial results and Limited Review Report for the quarter ended June 30, 2015.Further, In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2011, The Trading Window for dealing in the securities of the Company...28-07-2015
Shareholding Pattern as on July 23, 2015
Nirvikara Paper Mills Ltd has informed BSE about the Shareholding Pattern as on July 23, 2015.28-07-2015
Listing of equity shares of Nirvikara Paper Mills Ltd
Trading Members of the Exchange are hereby informed that effective from July 28, 2015, the equity shares of Nirvikara Paper Mills Ltd (Scrip Code: 539251) are listed and admitted to dealings on the Exchange in the list of 'T' Group Securities. For further details please refer to the notice no 20150724-18 dated July 24, 2015.28-07-2015