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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
National Oxygen Ltd.
Source DateBoard Meeting DateDetails
06-Nov-2025 12-Nov-2025 Quarterly Results
25-Aug-2025 28-Aug-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.
04-Aug-2025 07-Aug-2025 Quarterly Results
26-May-2025 29-May-2025 Audited Results
28-Jan-2025 07-Feb-2025 Quarterly Results
06-Nov-2024 11-Nov-2024 Quarterly Results
02-Aug-2024 13-Aug-2024 Quarterly Results & A.G.M.
13-May-2024 22-May-2024 Audited Results
06-Feb-2024 13-Feb-2024 Quarterly Results (Revised)
05-Feb-2024 09-Feb-2024 Quarterly Results
31-Jan-2024 02-Mar-2024 Preferential Issue of shares
09-Jan-2024 20-Jan-2024 Preferential Issue of shares
30-Oct-2023 06-Nov-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 Quarterly Results
12-Jul-2023 21-Jul-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
23-May-2023 29-May-2023 Audited Results (Revised)
18-May-2023 24-May-2023 Audited Results
25-Jan-2023 03-Feb-2023 Quarterly Results
27-Oct-2022 04-Nov-2022 Quarterly Results
12-Aug-2022 18-Aug-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.
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