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National Oxygen Ltd.
National Oxygen
₹ 0.00
0.00 (0.00)%
NSE
BSE
Industrial Gases & Fuels
Small-cap - With a market cap of ₹34.90 Cr.
| EX-Date | Purpose |
|---|---|
| 27 05 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 06 09 2021 | A.G.M. |
| 11 11 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results (Revised) |
| 19 01 2022 | Inter alia, to consider among other business the following item: 1. To Borrow funds from Corp orates including Inter-corporate and proposed borrowings by the Company will be within the Limits approved by the shareholders. 2. Any other item with the permission of chairperson |
| 10 02 2022 | Quarterly Results |
| 21 05 2022 | Audited Results |
| 25 07 2022 | Preferential Issue of shares & A.G.M. |
| 18 08 2022 | Inter alia, to consider among other matters, the following. 1. To consider the withdrawal of item number 9 and 10 contained in the notice calling the Annual General Meeting scheduled to be held on 30.08.2022 and to issue Corrigendum to the notice deleting the item number 9 and 10 together with the explanatory statement attached to the above deleted items. 2. To consider the change of name of the recommended new appointment of statutory Auditor mentioned in item no 3 in the notice calling the Annual General Meeting scheduled to be held on 30.08.2022 and to issue Corrigendum to the notice by substituting the name of new appointee statutory Peer Review Auditor. 3. To dispatch the Corrigendum and intimate it to M/S Cameo Corporate Services Limited (RT A) and Central Depository Services (India) Limited, e voting agencies. 4. To issue newspaper advertisement informing the corrigendum to the notice for the Annual General Meeting scheduled on 30.08.2022. |
| 04 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 24 05 2023 | Audited Results |
| 29 05 2023 | Audited Results (Revised) |
| 21 07 2023 | Inter alia, to consider and approve:- 1.Notice of AGM, boards report and secretarial Audit Report 2. To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23. 3. To fix date for book closure4. To appoint intermediate agencies like CDSL/NSDL for E-Voting 5. To appoint M/S.Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting |
| 11 08 2023 | Quarterly Results |
| 06 11 2023 | Quarterly Results |
| 20 01 2024 | Preferential Issue of shares |
| 09 02 2024 | Quarterly Results |
| 13 02 2024 | Quarterly Results (Revised) |
| 02 03 2024 | Preferential Issue of shares |
| 11 11 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 07 08 2025 | Quarterly Results |
| 28 08 2025 | Inter alia, to consider and approve:- 1. To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2024-25. 2. To Consider and approve Notice of AGM, Board s Report and Secretarial Audit Report. 3. To fix date for book closure. 4. To appoint intermediate agencies like CDSL/NSDL for E-Voting. 5. To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. |
| 12 11 2025 | Quarterly Results |
| 30 01 2026 | Quarterly Results |
| 20 03 2026 | Preferential Issue of shares Inter alia, to transact following business: 1. To consider the proposal for issuance of upto 850,000 (Eight Lakh Fifty Thousand) equity shares by way of a preferential issue, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. The Board would also consider convening an Extra-Ordinary General Meeting/ Postal Ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. |
| 29 04 2026 | Preferential Issue of shares & Inter alia to consider the following agenda: (a) Fixation of relevant date and issue price for Preferential Issue of up to 9,50,000 (Nine Lakh Fifty Thousand) Equity Shares of the Company. b) Adoption of Valuation Report issued by CA S Dehaleesan, Registered Valuer for the proposed Preferential Issue. ) To approve Notice of ensuing Extra-Ordinary General Meeting (EGM) of the Company for the proposed Preferential Issue. d) To appoint CDSL as the intermediate agency for e-Voting for the ensuing EGM. e) To appoint M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries as Scrutinizer for e-voting to be conducted in the ensuing EGM. |
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