NOL

National Oxygen Limited has submitted to the Exchange that the board of directors at their meeting held on 31st October 2014, among others, transacted the following business:- (i) appointed Lakshmmi Subramanian and Associates, firm of Company Secretary in practice as Secretarial Auditor for conducting secretarial Audit for the year 2014-2015. (ii) appointed Mr. Dinesh Gupta as Compliance Officer in the place of Mr. K. S. Govindarajan. (iii) renamed Shareholder's Grievance Committee to Stakeholders Relationship Committee. (iv) renamed Remuneration Committee to Nomination and Remuneration

National Oxygen Limited has submitted to the Exchange the Outcome of the Board of Directors of the Company meeting held on 12th August 2013. (Source MSE)

National Oxygen Limited has informed the Exchange that the Board of Directors in their meeting held on 30th July 2012, has transacted the following business: On consideration of the stringent restrictions and procedural formalities imposed by the Securities and Exchange Board of India and non-availability of sufficient time up to 9th August 2012 to comply with the same, the Board of Directors has withdrawn the proposal for revision of the share price offered in the Rights Issue and has decided to retain the same price of Rs. 50 per share in the Rights Issue (Source MSE)

National Oxygen Limited has informed the Exchange that the Board of Directors in their meeting held on 26th July 2012 has extended the date of closure of the Rights Issue till 9th August 2012. (Source MSE)

National Oxygen Limited has informed the Exchange that the Board of Directors in their meeting held on 30th June 2012, has transacted the following business: (a) Approved the Final Letter of Offer for the purpose of Right Issue; and (b) Fixed the opening date for the purpose of Rights Issue as 11th July 2012 and closing date as 30th July 2012 (both days inclusive). (Source MSE)

National Oxygen Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 14th June 2012, has fixed the record date as 27th June, 2012 for the purpose of Rights Issue. (Source MSE)

National Oxygen Limited has informed the Exchange that the Board of Directors, in their adjourned meeting held on 14th June 2012, has transacted, among other things, the following business: (1) Approved the Final Letter of Offer for the purpose of rights Issue; (2) Authorization was given to the Board of Directors for the following: (a) Opening of Bank Account for the Purpose of Right Issue; (b) Deciding the opening and closing of the Rights Issue; and (c) Signing of the Listing Application; and (3) Fixed the price at Rs. 50 (Face Value Rs. 10 and Premium at Rs. 40) for issue of 18,69,930 n

National Oxygen Limited has informed the Exchange that the Board Meeting of the Company held on 6th June 2012 for the purpose of considering the following items of business has been adjourned sine die, due to non-receipt of statutory approvals: (1) Approval of Letter of Offer for the purpose of Rights Issue (2) Fixation of the Record Date for the purpose of Rights Issue (3) Formation of Rights Issue Committee to undertake the rights issue activities. (Source MSE)

National Oxygen Limited has informed the Exchange that the Board of Directors in their meeting held on 27th July 2011 has transacted, among other things, the following businesses: (1) Recommended a dividend of 10% (Re. 1 per equity share of Rs. 10/- fully paid up) for the year ended 31st March 2011 (2) Fixed 3rd September, 2011 as the date for Annual General Meeting (3) Fixed 26th August 2011 to 3rd September 2011 (both days inclusive) as the Book Closure date for the purpose of Annual General Meeting and dividend declaration (4) Approved the Company's proposal to raise funds through Rights Is