ALFA Filings
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6 announcements with these filters
NTC Industries Limited held its 35th Annual General Meeting on August 25, 2026. Shareholders considered the adoption of financial statements and the issuance of preferential warrants to promoters.
NTC Industries Ltd issued a notice for its 35th AGM. The agenda includes approving the issuance of 17,18,750 convertible equity warrants to promoters.
NTC Industries Limited has issued a notice for its Annual General Meeting on August 25, 2026. The agenda includes adopting financial statements and approving warrant issuance.
ntc industries limited announced the results of its Extra-Ordinary General Meeting held on April 30, 2026. Shareholders approved four resolutions with requisite majority, including material related party transactions and authorization under Section 185. The meeting was conducted via video conferencing with consolidated voting results submitted by the scrutinizer.
ntc industries limited announced the voting results and scrutinizer's report for its Extra-Ordinary General Meeting held on April 30, 2026. All four resolutions, primarily concerning material related party transactions and Section 185 authorizations, were passed with the requisite majority via remote e-voting and electronic voting during the meeting.
ntc industries limited held an Extra-Ordinary General Meeting on April 30, 2026, via video conferencing. Shareholders transacted business including approval of material related party transactions with RDB group entities and Mochan Food Processors, and authorization under Section 185 of the Companies Act. Voting results will be declared following the scrutinizer's report.