11 records, the earliest from 23 Aug 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
11 shown.
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| Date | Category | Subject |
|---|---|---|
| 28 Sep 2026 | Insider Trading / SAST | National Oxygen Ltd - 507813 - Closure of Trading Window |
| 10 Dec 2014 11:50 | Disclosure under SEBI Takeover Regulations | National Oxygen Limited has submitted to the Exchange the disclosures received from M/s. SICGIL India Ltd under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in respect of his acquisition of 1060 Equity shares of the company. (Source MSE) |
| 31 Oct 2014 13:24 | Outcome of Board Meeting | National Oxygen Limited has submitted to the Exchange that the board of directors at their meeting held on 31st October 2014, among others, transacted the following business:- (i) appointed Lakshmmi Subramanian and Associates, firm of Company Secretary in practice as Secretarial Auditor for conducting secretarial Audit for the year 2014-2015. (ii) appointed Mr. Dinesh Gupta as Compliance Officer in the place of Mr. K. S. Govindarajan. (iii) renamed Shareholder's Grievance Committee to Stakeholders Relationship Committee. (iv) renamed Remuneration Committee to Nomination and Remuneration Committee. (Source MSE) |
| 15 Sep 2014 05:30 | Annual General Meeting Updates | National Oxygen Limited has informed the Exchange the deails of results of e-voting and ballot in connection with the Annual General Meeting held on 12th September 2014, along with the report of Scrutinizer. (Source MSE) |
| 30 Jul 2014 07:10 | AGM/Book Closure | National Oxygen Limited has informed the Exchange that the Board of Directors, in their meeting held on 28th July 2014, have transacted, among other items, the following business: (1) Fixed the date of Annual General Meeting as 12th September 2014 and (2) Fixed the period of book closure from 6th September 2014 to 12th September 2014 for the purpose of Annual General Meeting (Source MSE) |
| 22 May 2014 13:34 | Results | National Oxygen Limited has submitted to the Exchange the Audited Financial Results of the Company for the quarter and year ended 31st March 2014 and Statement of Assets and Liabilities for the peried ended on 31st March 2014. (Source MSE) |
| 26 Sep 2013 10:06 | Annual General Meeting Updates | National Oxygen Limited has submitted to the Exchange a copy of the revised proceedings of the Annual General Meeting of the Company held on 25th September 2013. (Source MSE) |
| 25 Sep 2013 13:06 | Annual General Meeting Updates | National Oxygen Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on 25th September 2013. (Source MSE) |
| 23 Aug 2013 06:50 | AGM/Book Closure | National Oxygen Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September 2013 to 25th September 2013 for the purpose of declaration of Dividend in the Annual General Meeting to be held on 25th September 2013. (Source MSE) |
| 23 Aug 2013 06:50 | Outcome of Board Meeting | National Oxygen Limited has submitted to the Exchange the Outcome of the Board of Directors of the Company meeting held on 12th August 2013. (Source MSE) |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
