NOVOPANIND

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of Proceedings conducted through Postal Ballot of the company held on October 05, 2013.

Novopan Industries Limited has informed the Exchange regarding the Outcome of Proceedings conducted through Postal Ballot on October 07, 2013.

Novopan Industries Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of Proceedings conducted through Postal Ballot of the Company held on April 05, 2012.

Novopan Industries Limited has informed the Exchange regarding the Outcome of Proceedings conducted through Postal Ballot on April 05, 2012.

Novopan Industries Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, following resolutions are proposed to be passed by Postal Ballot: (1) Ordinary resolution under section 293(1)(a) to sell or lease or otherwise dispose off or transfer the part or substantially the whole of one or more undertaking(s) of the company located at Patancheru and Shadnagar.

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of Proceedings conducted through Postal Ballot of the Company held on June 11, 2011.

Novopan Industries Limited has submitted to the Exchange a copy of outcome of proceedings conducted through Postal Ballot on June 11, 2011.

Novopan Industries Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: (1) Special Resolution under section 94 & 97 of the Companies Act, 1956 to increase and classify the Authorised Share Capital of the Company in two classes Viz., Equity Share Capital and preference share capital. (2) Special Resolution under section 16 & 31 of the Companies Act, 1956 to alter the Memorandum of Association

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 22, 2009. 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).<a href=/content/corporate/Novopan_proceedingofagm_09102009.zip target=NEW> For more details click here.</a>

Novopan Industries Limited has informed the Exchange that the members of the Company at their Annual General Meeting held on September 22, 2009 have duly approved all the business as specified in the Notice convening the meeting viz., (1) Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date together with the Reports of Board of Directors' and Auditor's thereon. (2) Re-appointment of Mrs. G Indira Krishna Reddy as Director liable to retire by rotation. (3) Re-appointment of Mr. M P Murti as Director, liable to retire by ro

Novopan Industries Limited has informed the Exchange that Annual General Meeting of the Company will be held on September 22, 2009 instead of September 21, 2009 (being holiday on account of Ramzan).

Novopan Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on December 27, 2008. The 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).<a href=/content/corporate/novapanind_MINAGM_04022009.zip target=NEW> For more details click here.</a>

Novopan Industries Limited has informed the Exchange that: "The shareholders of the Company at the Annual General Meeting held on December 27, 2008 have accorded their approval for the following: (1) Adopted the Annual Accounts of the Company for the year 2007-08. (2) Re-appointment of Sri G V Krishna Reddy, Sri R Surender Reddy and Sri A Issac George as Directors of the Company. (3) Re-appointment of M/s Brahmayya & Co., Chartered Accountants as statutory auditors of the Company. (4) Appointment of Sri T Rakesh Reddy as an Executive Director of the Company for a period of five years w.e.f. Fe

Novopan Industries Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 27, 2007. 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).<a href=/content/corporate/NOVAPAN_AGM_20112007.zip target=NEW> For more details click here.</a>

Novopan Industries Limited has informed the Exchange regarding the decisions taken at the Annual General Meeting of the company held on September 27, 2007. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Novapan_OutcomeAGM_28092007.zip target=NEW> For more details click here.</a>

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 29, 2006. 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).<a href=/content/corporate/Novopan_AGM_01112006.zip target=NEW> For more details click here.</a>

Novopan Industries Limited has informed the Exchange that shareholders of the company at the AGM held on September 29,2006 have accorded their approval for the following: 1) Re-appointment of Sri G V Krishna Reddy, Smt. G Indira Krishna Reddy and Sri R Surender Reddy as Director of the Company. 2) Declared the dividend @21% on 87,92,757 equity shares of Rs.10/- each of the company. 3) Re-appointment of M/s Brahmayya & Co., Chartered Accountants as statutory auditors of the company. 4) Approved the increase in remuneration of Sri N Anil Kumar Reddy, Managing Director of the Company. 5) Approved

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 28, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Novopan Industries Limited has informed the Exchange that shareholders of the Company at the AGM held on September 28, 2005 have accorded their approval for the following :- 1) Re-appointment of Sri N Anil Kumar Reddy as Managing Director of the Company for the five years w.e.f. April 22, 2005. 2) Re-appointment of Sri Som Bhupal & Mr. A Issac George as directors of the Company. 3) Declared the dividend @ 20% on 87,92,757 equity shares of Rs. 10/- each of the Company. 4) Re-appointment of M/s Brahmayya & Co., Chartered Accountants as statutory auditors of the Company. 5) Authorised the Board o

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of Proceedings conducted through Postal Ballot of the Company held on September 12, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Novopan Industries Limited has informed the Exchange that pursuant to section 192A of the Companies Act,1956 read with the companies (passing of resolution by postal ballot) Rules, 2001, the company is seeking consent of the members of the Company by means of a postal ballot for passing the following resolutions: 1) Ordinary resolution under section 293(1)(a) of the Companies Act, 1956 to sale the whole of a undertaking i.e. investments of the company in its foreign subsidiary company; 2) Special resolution under section 372A of the Companies Act, 1956 to invest in the securities of subsidiary