NOL

National Oxygen Limited has submitted to the Exchange the disclosures received from M/s. SICGIL India Ltd under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in respect of his acquisition of 1060 Equity shares of the company. (Source MSE)

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 informed the Exchange the deails of results of e-voting and ballot in connection with the Annual General Meeting held on 12th September 2014, along with the report of Scrutinizer. (Source MSE)

National Oxygen Limited has informed the Exchange that the Board of Directors, in their meeting held on 28th July 2014, have transacted, among other items, the following business: (1) Fixed the date of Annual General Meeting as 12th September 2014 and (2) Fixed the period of book closure from 6th September 2014 to 12th September 2014 for the purpose of Annual General Meeting (Source MSE)

National Oxygen Limited has submitted to the Exchange the Audited Financial Results of the Company for the quarter and year ended 31st March 2014 and Statement of Assets and Liabilities for the peried ended on 31st March 2014. (Source MSE)

National Oxygen Limited has submitted to the Exchange a copy of the revised proceedings of the Annual General Meeting of the Company held on 25th September 2013. (Source MSE)

National Oxygen Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on 25th September 2013. (Source MSE)

National Oxygen Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September 2013 to 25th September 2013 for the purpose of declaration of Dividend in the Annual General Meeting to be held on 25th September 2013. (Source MSE)

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 at its meeting of the company held on 12th August 2013 has recommended a dividend of 10% (Re. 1/- per equity share of Rs. 10/- fully paid-up) for the year ended 31st March 2013 on the paid-up capital of the company aggregating to Rs. 48,02,271 for the approval of Shareholders. (Source MSE)

National Oxygen Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/NOL_LR_13022013.zip target=NEW> For more details click here.</a>

National Oxygen Limited has submitted to the Exchange a copy of Disclosure under Regulations 13 (1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the purchase of 500 Equity Shares of the Company by M/s. SICGIL India Ltd and its Directors. (Source MSE)

National Oxygen Limited has submitted to the Exchange a copy of outcome of 24th Annual General Meeting of the Company held on 28th September, 2012 (Source MSE)

National Oxygen Limited has informed the Exchange that the Board of Directors in their meeting held on 3rd September 2012 has transacted the following business: (1) fixed the date of the Annual General Meeting of the Company as 28th September 2012; and (2) fixed the period of book closure from 26th September 2012 to 28th September 2012, for the purpose of the Annual General Meeting. (Source MSE)

National Oxygen Limited has submitted to the Exchange a copy of Disclosure received from Promoter and Promoter Group, under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with regard to acquisition of shares of the Company in the Right Issue. (Source MSE)

National Oxygen Limited has submitted to the Exchange a copy of Disclosure, received from Promoters / Directors of the Company, in terms of Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992. (Source MSE)

National Oxygen Limited has submitted to the Exchange a copy of Disclosure under Regulations 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011, for the acquisition of 11,40,471 equity shares of the Company by the Promoter of the Company. (Source MSE)

National Oxygen Limited has informed the Exchange that the Board of Directors in their meeting held on 17th August 2012, has approved the allotment of 16,85,721 equity shares of the Rs. 10/- each, on Right Basis. (Source MSE)

National Oxygen Limited has submitted to the Exchange, a copy of the 'Issue Extension Advertisement' published in the news papers on 28th July 2012, to inform eligible Equity Shareholders of the Company about the extension of the closing date of the Right Issue from 30th July, 2012 (old) to 9th August, 2012 (new) (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 submitted to the Exchange, a copy of Letter of Offer dated 30th June 2012, in respect of Right Issue of 18,69,930 Equity shares of Rs. 10 each of the Company to be issued t a price of Rs. 50 per Equity Shares in the ratio of 3 Equity Shares for every 5 Equity Shares held. (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 May 3, 2012, has transacted the following business: (1) Declared an Interim Dividend of 10% (i.e. Re 1/- per share) for the Financial Year 2011-12 and the same will be paid to the members whose names will be appearing in the Register of Members on 12th May, 2012 being the record date fixed for that purpose; and (2) Appointment of Mr K Venkateswaran as a Compliance Officer for the purpose of rights issue. (Source MSE)

National Oxygen Limited has informed the Exchange that the Company has fixed 12th May 2012 as the Record Date for the purpose of payment of interim dividend, if approved by the Board of Directors at the meeting to be held on 3rd May 2012. (Source MSE)

National Oxygen Limited has submitted to the Exchange a copy of the Revised Un-audited Financial Results for the quarter ended 30th September 2011. (Source MSE)

National Oxygen Limited has submitted to the Exchange a copy of the Proceedings of the Thirty Sixth Annual General Meeting of the Company held on 3rd September 2011. (Source MSE)

National Oxygen Limited has submitted to the Exchange the outcome of 36th Annual General Meeting of the Company held on 3rd September, 2011. (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

National Oxygen Limited has informed the Exchange that consequent to the resignation of Mr. Rangamani as Compliance Officer, the Board of Directors in their meeting held on 30th May 2011 have appointed Mr. K.S.Govindarajan as the Compliance Officer of the Company here onwards. The contact details are as follows: Tel : 044 2829 0707, Fax : 044 2829 0770, E-mail : grievanceredressal@nolgroup.com (Source MSE)

National Oxygen Limited has informed the Exchange that the Audited Results would be published before 30th May 2011 and the Company would not be publishing or giving the un-audited financial results for the last quarter of the Financial year ended 31st March, 2011. (Source MSE)

National Oxygen Limited has submitted the proceedings of the Thirty Fifth Annual General Meeting of the Company held on 17.09.2010. (Source MSE)

National Oxygen Limited has submitted to the Exchange a copy of outcome of Annual General Meeting of the Company held on 17th September 2010. (Source MSE)

National Oxygen Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 30th July 2010 have recommended a Dividend of Re.1/- per equity share (10%) for the year 2009-10. (Source MSE)

National Oxygen Limited has informed the Exchange that the Company has fixed the Book Closure dates from 9th September 2010 to 17th September 2010 for the purpose of 35th Annual General Meeting of the Company to be held on 17th September 2010 and decalration of dividend. (Source MSE)