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Ashco Niulab Industries has informed that as approved by the board of directors meeting dated January 04, 2013, the 26th annual general meeting for the financial year ended March 31, 2012 of the company will be held on January 29, 2013 at registered office Lab House, Plot No. F-13, Opp. Seepz, M.I.D.C, Andheri (East), Mumbai - 400 093, to adopt the annual accounts for the financial year and six months ended March 31, 2012.The above information is a part of company’s filings submitted to BSE.

Ashco Niulab Industries has informed that the register of members & share transfer books of the company will remain closed from December 28, 2012 to December 31, 2012 for the purpose of 26th annual general meeting (AGM) of the company to be held on December 31, 2012.The above information is a part of company’s filings submitted to BSE.

Ashco Niulab Industries has informed that the register of members and share transfer books of the company will remain closed from December 29, 2011 to December 30, 2011 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the company to be held on December 30, 2011.The above information is part of the company’s filing submitted to the BSE.