28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Negotium International Trade Ltd.

BSE

  • 13.65 0.00 (0%)
  • Vol: 30
  • BSE Code: 537838
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    13.65
  • OPEN PRICE
    13.65
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    13.65(50)

NSE

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Negotium International Trade Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201612-Nov-2016 Quarterly Results
14-Oct-201603-Sep-2016 Stock Split
23-Aug-201624-Aug-2016 Mahadushi International Trade Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 24, 2016, inter alia, to consider and approve the following; 1. To Increase in the Authorised share capital and alteration in the Capital Clause as contained in the Memorandum of Association of the Company; 2. To Issue, offer and allot equity shares on Preferential basis to non promoters at a price higher than the minimum price calculated in accordance with regulation 76 of SEBI ICDR Regulations, subject to the approval of shareholders and necessary permission and sanction form the concerned regulatory authorities. 3. To Change of name of the Company subject to the availability of Name From the Registrar of Companies, NCT of Delhi & Haryana and Subject to the approval of the Shareholders and other authorities etc.; and 4. To Convene the Annual General Meeting of the Company for the financial year 2015-16; 5. To Appoint the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting; and 6. To Approve Notice and authorized the Director to issue the Notice and dispatch the same to the shareholders and other concerned.
27-May-201628-May-2016 Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
05-Nov-201513-Nov-2015 Quarterly Results
28-Aug-201501-Sep-2015 Mahadushi International Trade Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider the following matters: 1. Consolidation of Equity Share of the Company having a Face Value of Rs. 1/- each into 1 Equity Share having Face Value of Rs. 10/- each, subject to the consent of the Shareholders; 2. Alteration in the Capital Clause as contained in the Memorandum of Association of the Company; 3. To fix, date, time and venue of the Annual General Meeting of the Company for the financial year 2014-15; 4. To approve Notice, Director Report for the financial year 2014-15; and 5. To appointment of Scrutinizer for the e-voting to be conducted for the ensuing Annual General Meeting; & Consolidation of Shares
31-Jul-201513-Aug-2015 Quarterly Results
21-May-201529-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
04-Aug-201412-Aug-2014 Quarterly Results