ANNUAL REPORT :

2006-07 2007-08 2008-09 2009-10 2010-11 2011-12 2012-13 2013-14 2014-15 2015-16
2016-17 2017-18 2018-19


QUARTERLY RESULTS :

Mar-2011 Jun-2011 Sep-2011 Dec-2011 Mar-2012 Jun-2012 Sep-2012 Dec-2012 Mar-2013
Jun-2013 Sep-2013 Dec-2013 Mar-2014 Jun-2014 Sep-2014 Dec-2014 Mar-2015 Jun-2015
Sep-2015 Dec-2015 Mar-2016 Jun-2016 Sep-2016 Dec-2016 Mar-2017 Jun-2017 Sep-2017
Dec-2017 Mar-2018 Jun-2018 Sep-2018 Dec-2018 Mar-2019 Jun-2019 Sep-2019


SHARE HOLDING PATTERN - Regulation 31 of LODR (01/12/2015) (Earlier Cl.35 till 30/11/2015) :

Mar-2011 Jun-2011 Sep-2011 Dec-2011 Mar-2012 Jun-2012 Sep-2012 Dec-2012 Mar-2013
Jun-2013 Sep-2013 Dec-2013 Mar-2014 Jun-2014 Sep-2014 Dec-2014 Mar-2015 Jun-2015
Sep-2015 Dec-2015 Mar-2016 Jun-2016 Sep-2016 Dec-2016 Mar-2017 Jun-2017 Sep-2017
Dec-2017 Mar-2018 Jun-2018 Sep-2018 Dec-2018 Mar-2019 Jun-2019 Sep-2019


COMPLIANCE REPORT - Regulation 27 of LODR (01/12/2015) (Earlier Cl.49 till 30/11/2015) :

Mar-2011 Jun-2011 Sep-2011 Dec-2011 Mar-2012 Jun-2012 Sep-2012 Dec-2012 Mar-2013
Jun-2013 Sep-2013 Dec-2013 Mar-2014 Jun-2014 Sep-2014 Dec-2014 Mar-2015 Jun-2015
Sep-2015 Dec-2015 Mar-2016 Jun-2016 Sep-2016 Dec-2016 Mar-2017 Jun-2017 Sep-2017
Dec-2017 Mar-2018 Jun-2018 Sep-2018 Dec-2018 Mar-2019 Jun-2019 Sep-2019


BOARD, COMMITTEES, POLICIES AND CODES

GENERAL INFORMATION

SHAREHOLDERS / MEMBERS

GENERAL INFORMATION (Share, Debenture, FD Related)

Letter to BSE Reg. NIRLON ESOP SCHEME 2012

Archives of ESOP.......



Contact information of Designated Officer & Compliance officer under the SEBI LODR, 2015:
Mr. Jasmin K. Bhavsar,   Company Secretary & Vice President (Legal)
Nirlon Ltd., Pahadi Village, Off Western Express Highway,
Goregaon(E), Mumbai-400063
Tel.: +91 (22) 26853039 / 40281919    Fax: +91 (22) 40281940
Email: companysecretary@nirlonltd.com / jasminbhavsar@nirlonltd.com


Contact information of the Nodal Officer of the Company under the Companies Act, 2013:
Mr. Jasmin K. Bhavsar,   Company Secretary, Vice President (Legal) & Compliance Officer
(e-mail id “jasminbhavsar@nirlonltd.com”) appointed as the Nodal Officer for the purposes of verification
of claim and for co-ordination with the Investor Education and Protection Fund (IPEF) Authority.


Details of Agreement with Media Company :       - NIL -


Corporate Actions / Important Announcement / Information :

(1) Press release - 05 Dec 2019 - Nirlon Ltd., J.P. Morgan sign Real Estate Transaction in Mumbai
(2) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on February 05, 2020

(3) Intimation of Closure of Trading Window for the Quarter ending December 31, 2019
(4) Intimation of Meetings of Board of Directors to be held on 05 Feb, 2020
(5) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2019
(6) Update summary on the Phase 5 of Nirlon Knowledge Park (NKP) - September 2019
(7) Outcome of Board Meeting held on November 07, 2019 - Result Presentation For Quarter 2 - F.Y. 2019-20
(8) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
     First half of the Financial Year i.e. April 1, 2019 to September 30, 2019

(9) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2019
(10) Statement of Investor Complaints for quarter ended September 30, 2019
     under Regulation 13(2) of SEBI LODR, 2015

(11) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     April 1, 2019 To September 30, 2019

(12) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on November 07, 2019

(13) Intimation of Closure of Trading Window for the Quarter ending September 30, 2019
(14) Intimation of Meetings of Board of Directors to be held on 07 Nov, 2019
(15) Minutes of the 60th AGM held on September 03, 2019
(16) Result of 60th AGM held on September 03, 2019
(17) Proceedings of 60th AGM held on 03rd Sep, 2019
(18) Newspaper notice for transfer of old physical shares
(19) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2019
(20) Update summary on the Phase 5 of Nirlon Knowledge Park (NKP) - June 2019
(21) Outcome of Board Meeting held on August 13, 2019 - Result Presentation For Quarter 1 - F.Y. 2019-20
(22) Newspaper notice for e-voting for 60th AGM of the Company
(23) Regulation 34 of SEBI (LODR) Regulation, 2015 - Copy of 60th Annual Report for the
     Financial Year 2018-19

(24) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2019
(25) Retirement of Mr. Rama Vanna and Mrs. Aruna Makhan, Non - Executive Independent Directors
     of the Company w.e.f. April 1, 2019

(26) Book Closure and Record Date - 60th AGM
(27) Newspaper publication of Notice for Closure of Share Transfer Book and Register of
     Members - 60th AGM

(28) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on August 13, 2019

(29) Intimation of Closure of Trading Window for the Quarter ending June 30, 2019
(30) Intimation of Meetings of Board of Directors to be held on 13 Aug, 2019
(31) Intimation regarding change in sitting fees pursuant to Regulation 30 of SEBI LODR, 2015
(32) Intimation regarding 60th AGM of the Company for the F.Y. 2018-19
(33) Outcome of Board Meeting held on May 13, 2019 - Appointment of Auditors
(34) Outcome of Board Meeting held on May 13, 2019 - Annual Budget - F.Y. 2019-20
(35) Outcome of Board Meeting held on May 13, 2019 - Phase 5 update - March, 2019
(36) Outcome of Board Meeting held on May 13, 2019 - Result Presentation For Quarter 4 - F.Y. 2018-19
(37) Outcome of Board Meeting held on May 13, 2019 - Re-Constitution of Committees
(38) Appointment of Mr. Rajinder Pal Singh and Ms. Anjali K. Seth as additional Non Executive
     Independent Directors w.e.f. May 13, 2019

(39) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2019
(40) Recommendation of dividend for the Financial Year 2018-19
(41) Recommendation of Dividend for the Financial Year 2018-19
(42) Newspaper publication - Timing is changed to 4.00 p.m. instead of 11.00 a.m. for the Board and
     other Committees meetings to be held on May 13, 2019

(43) Declaration by the Company that the Company is not a "Large Corporate" as per the
     SEBI circular i.e. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018

(44) Timing is changed to 4.00 p.m. instead of 11.00 a.m. for the Board and
     other Committees meetings to be held on May 13, 2019

(45) Confirmation certificate in the matter of Regulation 74 (5) of Securities and Exchange
     Board of India (Depositories and participants) Regulations 2018

(46) Intimation to Directors and Auditors regarding Board Meeting to be held on May 13, 2019
(47) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
     Second half of the Financial Year i.e. October 1, 2018 to March 31, 2019

(48) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on May 13, 2019

(49) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2019
(50) Statement of Investor Complaints for quarter ended March 31, 2019
     under Regulation 13(2) of SEBI LODR, 2015

(51) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     October 1, 2018 To March 31, 2019

(52) Intimation of Closure of Trading Window for the Quarter and Financial Year ending March 31, 2019
(53) Intimation regarding change in Directorship pursuant to Regulation 30 of SEBI LODR, 2015
(54) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2018
(55) The BOD Of The Company at their Meeting held on 08.02.2019 considered Results Presentation
     For Quarter 3 - F.Y. 2018-19

(56) Update summary on the Phase 5 of Nirlon Knowledge Park (NKP) - January 2019
(57) Notice published in newspaper regarding Meetings of Board of Directors to be held on 08 Feb, 2019
(58) Intimation of Meetings of Board of Directors to be held on 08 Feb, 2019
(59) Prohibited Period - 25 Jan to 12 Feb, 2019
(60) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2018
(61) Statement of Investor Complaints for quarter ended December 31, 2018
     under Regulation 13(2) of SEBI LODR, 2015

(62) Important update for shareholders of the Company
(63) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2018
(64) The BOD Of The Company at their Meeting held on 12.11.18 considered Results Presentation
     For Quarter 1 & Quarter 2 - F.Y. 2018-19

(65) Modified CCBE & Consequential amendment to the Whistle Blower
(66) Change in designation of Mr. Rahul Sagar to ED & CEO with effect from November 12, 2018
(67) Minutes of the 59th AGM held on September 26, 2018
(68) Intimation of Meetings of Board of Directors to be held on 12 Nov, 2018
(69) Prohibited Period - 02 Nov to 14 Nov, 2018
(70) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
     First half of the Financial Year i.e. April 1, 2018 to September 30, 2018

(71) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2018
(72) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     April 1, 2018 To September 30, 2018

(73) Statement of Investor Complaints for quarter ended September 30, 2018
     under Regulation 13(2) of SEBI LODR, 2015

(74) 59th Annual Report as approved by shareholders of the Company on September 26, 2018
(75) Newspaper publication of Combined Voting Results (e-voting & poll) for the 59th AGM
(76) Result of 59th AGM held on September 26, 2018
(77) Proceedings of 59th AGM held on 26th Sep, 2018
(78) Regulation 30 of SEBI (LODR) Regulation, 2015 - 59th AGM - Financial Year 2017-18
(79) Regulation 34 of SEBI (LODR) Regulation, 2015 - Copy of 59th Annual Report for the
     Financial Year 2017-18

(80) Newspaper notice for e-voting for 59th AGM of the Company
(81) Newspaper publication - Closure of Share Transfer Book and Register of
     Members - 59th Annual General Meeting

(82) Regarding updation of necessary KYC details
(83) Amendment to Reg. 40 of SEBI LODR, 2015 with respect to mandatory dematerialization
(84) Outcome of Board Meeting held on August 06, 2018
(85) Outcome of Board Meeting held on August 06, 2018
(86) Outcome of Board Meeting held on August 06, 2018
(87) Book closure and Record Date for 59th AGM scheduled on September 26, 2018
(88) Notice published in newspaper regarding Meetings of Board of Directors to be held on 06 Aug, 2018
(89) Intimation of Meetings of Board of Directors to be held on 06 Aug, 2018
(90) Prohibited Period - 26 Jul to 08 Aug, 2018
(91) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2018
(92) Statement of Investor Complaints for quarter ended June 30, 2018
     under Regulation 13(2) of SEBI LODR, 2015

(93) Postal Ballot Result declared on June 18, 2018
(94) Postal Ballot Voting Results under Regulation 44 of The SEBI LODR, 2015
(95) Minutes of the proceeding of the Postal Ballot conducted on June 18, 2018
(96) The SEBI Circular dated April 20, 2018 “On strengthening the guidelines and raising industry
     standards for RTA/ Issuer Company / Bankers”

(97) Publication of Audited Financial Results for the Financial Year ended on March 31, 2018
(98) Outcome of Board Meeting held on May 14, 2018
(99) Publication of newspaper advertisement with regard to Completion of dispatch of the Postal
     Ballot Notice dated April 28, 2018 alongwith Postal Ballot Form

(100) Completion of dispatch of the Postal Ballot Notice dated April 28, 2018 alongwith Postal Ballot Form
(101) Intimation of Meetings of Board of Directors to be held on 14 May, 2018 - Dividend Recommendation
(102) Proposed alteration in Articles 71 (C) and (D) of the Articles of Association of the Company
(103) Calendar of Events for the Postal Ballot Notice dated April 28, 2018
(104) Intimation of Meetings of Board of Directors to be held on 14 May, 2018
(105) Prohibited Period - 03 May to 16 May, 2018
(106) Intimation to BSE - Reg. Postal Ballot - April, 2018
(107) Postal Ballot Notice - April, 2018
(108) Postal Ballot Form - April, 2018
(109) Intimation regarding Postal Ballot for proposed alteration to Articles 71 (C) & 71 (D)
     of the Articles of Association of the Company


Archives.......