ALFA Filings
Every announcement, straight from the exchange
Every De Neers Tools annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
9 announcements
De Neers Tools Limited held its 5th Annual General Meeting on September 29, 2026, to transact business including director re-appointments and alteration of the Objects Clause.
De Neers Tools Limited held its 1st Extraordinary General Meeting on September 02, 2026. The members transacted special business items, including capital increase and preferential issuance.
De Neers Tools Limited issued a clarification to its EGM notice regarding a preferential issue. The update specifies the utilization policy for general corporate proceeds.
De Neers Tools announced an EGM on September 2, 2026, to approve a preferential issue of equity shares and warrants aggregating to ₹41.16 Crore.
De Neers Tools Limited called an EGM on September 02, 2026, to seek approval for increasing authorized capital and a preferential issue of 16.00 lakh shares.
De Neers Tools Limited announced the passing of a resolution for promoter reclassification through a postal ballot. Shareholders approved the proposal with the requisite majority.
De Neers Tools Limited issued a correction to its EGM notice scheduled for April 20, 2026. Proposed resolutions include increasing authorized share capital to ₹31 Crore, altering the Articles of Association, and issuing 2,40,000 equity shares and 16,80,000 convertible warrants on a preferential basis. The company also announced director appointments including Savita Mahajan and Riya Aggarwal.
De Neers Tools Limited announced the voting results of its 1st Extraordinary General Meeting held on April 20, 2026. Shareholders approved six resolutions, including an increase in authorized share capital and preferential issuance of equity shares and warrants. All resolutions were passed with the requisite majority according to the scrutinizer's report.
De Neers Tools Limited concluded its 1st EGM, approving a ₹29.57 Crore fundraise through preferential issues of equity shares and convertible warrants. Shareholders also approved increasing the authorized share capital to ₹31 Crore and appointing new directors. These capital infusions from promoters and public investors will support the company's growth initiatives.