ANNUAL REPORT :

2006-07 2007-08 2008-09 2009-10 2010-11 2011-12 2012-13 2013-14 2014-15 2015-16


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


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


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


BOARD, COMMITTEES, POLICIES AND CODES

GENERAL INFORMATION

SHAREHOLDERS / MEMBERS

GENERAL INFORMATION (Share, Debenture, FD Related)



Contact information of Designated Officer :
Mr. J.K.Bhavsar,   Company Secretary & Vice President (Legal)
Nirlon Ltd., Pahadi Village, Off Western Express Highway,
Goregaon(E), Mumbai-400063
Tel.: +91 (22) 26852256-59 / 40281919    Fax: +91 (22) 40281940
Email: companysecretary@nirlonltd.com


Details of Agreement with Media Company :       - NIL -


Corporate Actions / Important Announcement / Information :

(1) Cut-Off date for issuance of new share certificates in Form SH-1 to shareholders holding equity
     shares in physical form & reorganization of distinctive numbers.

(2) Appointment of Cost Auditor and Secretarial Auditor for the Financial Year 2017-18.
(3) Revised filing under Schedule III
(4) Publication of Audited Financial Results for the Financial Year ended on March 31, 2017
(5) Outcome of Board Meeting held on April 27, 2017
(6) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017 - Dividend Recommendation
(7) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017
(8) Notice published in Newspaper regarding Meetings of Board of Directors to be held on 27 Apr, 2017
(9) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017
(10) Prohibited Period - 17 Apr to 29 Apr, 2017
(11) Board Meeting Intimation for Results
(12) Closure of Trading Window
(13) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2016
(14) Intimation of Meetings of Board of Directors to be held on 11 Nov, 2016
(15) Prohibited Period - 01 Nov to 13 Nov, 2016
(16) Disclosure of the Voting Results of 57th AGM held on 20th Sep, 2016
(17) Proceedings of 57th AGM held on 20th Sep, 2016
(18) Disclosures to BSE Ltd
(19) Route Map for the venue for 57th Annual General Meeting
(20) Minutes of the Postal Ballot proceedings held on August 29, 2016
(21) Disclosure of Postal Ballot Result w.r.t. Postal Ballot Notice dated July 9, 2016
(22) Attendance Slip and Evoting Informatiron for 57th AGM.
(23) Outcome of Board Meeting held on August 10, 2016
(24) Outcome of Board Meeting held on July 29, 2016 - AGM
(25) Outcome of Board Meeting held on July 29, 2016 - Auditors
(26) Book closure and Record Date for 57th AGM scheduled on September 20, 2016
(27) Postal Ballot Notice - Jul, 2016
(28) Postal Ballot Form - Jul, 2016
(29) Intimation of Meetings of Board of Directors to be held on 29 Jul, 2016
(30) Prohibited Period - 18 July to 1 August, 2016
(31) Calendar of events for the Postal Ballot
(32) Directors approval on the Postal Ballot
(33) Intimation of Proposed Postal Ballot dated June 28, 2016
(34) Appointment of new Share Transfer Agent effective June 3, 2016
(35) Recommendation of a dividend for the financial year 2015-16
(36) Appointment of nominee Director
(37) Publication of Audited Financial Results for the quarter ended March 31, 2016
(38) Intimation of Board Meeting - 28 April, 2016
(39) Prohibited Period - 18 April to 30 April, 2016
(40) Authorised Officer for Disclosure of Materiality of Events/Information
(41) Recommendation of a dividend for the financial year 2015-16
(42) Outcome-1 of Board Meeting held on 29 Jan 2016
(43) Outcome-2 of Board Meeting held on 29 Jan 2016

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