Book Closure Details of National Fittings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 24, 2025	POM
Aug 25, 2025	AGM
Jul 29, 2024	AGM	Aug 31, 2024	Sep 06, 2024
Dec 05, 2023	POM
Jul 21, 2023	AGM	Aug 08, 2023	Aug 14, 2023	A.G.M. & Rs.1.5000 per share(15%)Dividend
Feb 21, 2023	POM
Aug 02, 2021	AGM	Sep 16, 2021	Sep 22, 2021
Aug 14, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 17, 2019	Sep 23, 2019
Apr 18, 2019	AGM	May 03, 2019	May 10, 2019
Nov 12, 2018	COM
Jul 12, 2017	AGM	Aug 07, 2017	Aug 12, 2017	(Revised)
Jul 18, 2014	AGM	Aug 07, 2014	Aug 14, 2014	Rs.1.0000 per share(10%)Dividend
Sep 03, 2013	EGM
Jul 16, 2013	AGM	Aug 05, 2013	Aug 12, 2013
Jul 23, 2012	AGM	Aug 06, 2012	Aug 13, 2012
Jul 20, 2011	AGM	Aug 04, 2011	Aug 11, 2011
Jul 22, 2010	AGM	Jul 31, 2010	Aug 07, 2010
Jul 03, 2009	AGM	Jul 23, 2009	Jul 30, 2009
Jan 09, 2009	EGM			To issue, offer and allot 5,00,000 9% Redeemable Non-Convertible Non Cumulative Preference shares of Rs 100/- each on preferential allotment basis.
Dec 05, 2008	EGM			To increase the Authorised Capital of the Co. from Rs 10,00,00,000/- divided into 87,50,000/- Equity Shares of Rs 10/- each & 1,25,000 Redeemable Pref. Shares of Rs 100/- each to Rs 13,75,00,000/- divided into 87,50,000/- Equity Shares of Rs 10/- eac
Jul 17, 2008	AGM	Aug 13, 2008	Aug 20, 2008

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