13
total announcements
507813.BO · 15 min delayed
National Oxygen Ltd
National Oxygen Ltd has submitted the Scrutinizer Report for the 51st Annual General Meeting held on 28th August 2026, detailing the voting results of the meeting and e-voting process.
National Oxygen Ltd
National Oxygen Ltd held its 51st Annual General Meeting on August 28, 2026, through video conference. The meeting was attended by 53 members, and the Chairman, Rajesh Kumar Saraf, provided a summary of the statutory auditors' report and secretarial audit report for the financial year 2025-26. A clerical error in the 'Statement of Changes in Equity' was acknowledged and clarified as purely typographical.
National Oxygen Ltd
National Oxygen Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with the Board of Directors approving the results and making arrangements for their release in newspapers.
National Oxygen Ltd
National Oxygen Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the same at its meeting held on August 12, 2026. The company has made arrangements for the release of the unaudited financial results in the newspapers as per the requirement of the Listing Regulations.
National Oxygen Ltd
National Oxygen Ltd has submitted a newspaper advertisement for its 51st Annual General Meeting (AGM) to be held on August 28, 2026, through video conferencing.
National Oxygen Ltd
National Oxygen Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended 30/06/2026.
National Oxygen Ltd
National Oxygen Ltd has submitted the notice of its 51st Annual General Meeting (AGM) to be held on August 28, 2026.
National Oxygen Ltd
National Oxygen Ltd has announced the closure of its register and books of accounts from August 22nd to 28th, 2026, for the purpose of its 515th Annual General Meeting (AGM). The AGM will be held on August 28th, 2026, through video conference. The company has also provided e-voting facility to its members to exercise their vote by electronic means for the resolutions set out in the Notice of AGM.
National Oxygen Ltd
National Oxygen Ltd has submitted its 51st Annual Report for the financial year 2025-26, which includes the notice of its 51st Annual General Meeting (AGM) to be held on August 28, 2026. The AGM will be held through video conferencing and will consider the audited financial statements, appointment of a director, and adoption of a new Memorandum of Association.
National Oxygen Ltd
National Oxygen Ltd adopted a new Memorandum of Association (MOA) and Articles of Association (AOA) as per the Companies Act, 2013, subject to approval by shareholders at the upcoming Annual General Meeting.
National Oxygen Ltd
National Oxygen Ltd has announced the outcome of its board meeting held on August 4, 2026, where it approved various resolutions, including the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA) as per the Companies Act, 2013, and the sale/disposal of certain assets in its SIPCOT-Perundurai unit and Pondicherry unit, subject to shareholder approval.
National Oxygen Ltd
National Oxygen Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/08/2026 to consider AGM, Board's Report, and other matters.
National Oxygen Ltd
National Oxygen Ltd announced that its Promoter and Managing Director, Mr. Rajesh Kumar Saraf, sold 39,045 equity shares representing 0.77% of the company's total share capital. The transaction, valued at Rs 24.71 lakh, occurred via open market sale. Post-transaction, the promoter's holding has decreased from 39% to 38.23%. This disclosure complies with SEBI (Prohibition of Insider Trading) Regulations, 2015.