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 Dec-2019
Mar-2020


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 Dec-2019
Mar-2020


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 Dec-2019
Mar-2020


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) Statement of Investor Complaints for quarter ended June 30, 2020
     under Regulation 13(2) of SEBI LODR, 2015

(2) Intimation of Closure of Trading Window for the Quarter ending June 30, 2020
(3) Intimation of Meetings of Board of Directors to be held on 14 Aug, 2020
(4) Closure of Trading Window Prohibitation dated Jul 1, 2020
(5) Annual Certification - Regulation 17(8) of the LODR, 2015 for the Financial Year ended Mar 31, 2020
(6) Newspaper publication of Audited Financial Results for the Financial Year ended Mar 31, 2020
(7) Outcome of Board Meeting held on Jun 30, 2020 - Related Party Transactions
(8) Outcome of Board Meeting held on Jun 30, 2020 - No Audit Qualification
(9) Outcome of Board Meeting held on Jun 30, 2020 - Appointment of Various Auditors
(10) Outcome of Board Meeting held on Jun 30, 2020 - Result Presentation For Quarter 4 - F.Y. 2019-20
(11) Outcome of Board Meeting held on Jun 30, 2020 - Covid-19 Summary Note
(12) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2020
(13) Outcome of Board Meeting held on Jun 30, 2020 - Re-Constitution of Committees
(14) Outcome of Board Meeting held on Jun 30, 2020 - General Updates
(15) Outcome of Board Meeting held on Jun 30, 2020 - Adoption of Dividend Distribution Policy
(16) Outcome of Board Meeting held on Jun 30, 2020 - Recommendation of Dividend for the F.Y. 2019-20
(17) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jun 24, 2020
(18) 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

(19) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on Jun 30, 2020

(20) Recommendation of Dividend for the Financial Year 2019-20
(21) Intimation of Closure of Trading Window for the Quarter and Financial Year ending March 31, 2020
(22) Intimation of Meetings of Board of Directors to be held on 30 June, 2020
(23) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     October 1, 2019 To March 31, 2020

(24) Closure of Trading Window Prohibition - Letter dated 13th May, 2020
(52) Cancellation of Meetings of Board of Directors and Committees to be held on 19 May, 2020
(26) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2020
(27) Confirmation certificate dated 8th May, 2020 in the matter of Regulation 74(5) of Securities and
     Exchange Board of India (Depositories and participants) Regulations 2018

(28) Statement of Investor Complaints for quarter ended March 31, 2020
     under Regulation 13(2) of SEBI LODR, 2015

(29) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
     Second half of the Financial Year i.e. October 1, 2019 to March 31, 2020

(30) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on May 19, 2020

(31) Intimation of Closure of Trading Window for the Quarter and Financial Year ending March 31, 2020
(32) Intimation of Meetings of Board of Directors to be held on 19 May, 2020
(33) Update on Interest Rate - Feb, 2020
(34) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2019
(35) Update summary on the Phase 5 of Nirlon Knowledge Park (NKP) - December 2019
(36) Outcome of Board Meeting held on February 05, 2020 - Result Presentation For Q3 - F.Y. 2019-20
(37) Regulation 23(9)of SEBI LODR Amendment Regulations, 2018 – Related Party Transactions -
     Board Meeting help on February 05, 2020

(38) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - January 27, 2020
(39) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2019
(40) Confirmation certificate dated 8th Jan, 2020 in the matter of Regulation 74(5) of Securities and
     Exchange Board of India (Depositories and participants) Regulations 2018

(41) Statement of Investor Complaints for quarter ended December 31, 2019
     under Regulation 13(2) of SEBI LODR, 2015

(42) Notice published in newspaper on December 12, 2019 for transfer of old physical shares
(43) Press release - 05 Dec 2019 - Nirlon Ltd., J.P. Morgan sign Real Estate Transaction in Mumbai
(44) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on February 05, 2020

(45) Intimation of Closure of Trading Window for the Quarter ending December 31, 2019
(46) Intimation of Meetings of Board of Directors to be held on 05 Feb, 2020
(47) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2019
(48) Update summary on the Phase 5 of Nirlon Knowledge Park (NKP) - September 2019
(49) Outcome of Board Meeting held on November 07, 2019 - Result Presentation For Q2 - F.Y. 2019-20
(50) 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

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

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

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

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

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

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

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

(71) Intimation of Closure of Trading Window for the Quarter ending June 30, 2019
(72) Intimation of Meetings of Board of Directors to be held on 13 Aug, 2019
(73) Intimation regarding change in sitting fees pursuant to Regulation 30 of SEBI LODR, 2015
(74) Intimation regarding 60th AGM of the Company for the F.Y. 2018-19

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