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


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


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


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


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 :
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) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2018
(2) 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

(3) Modified CCBE & Consequential amendment to the Whistle Blower
(4) Change in designation of Mr. Rahul Sagar to ED & CEO with effect from November 12, 2018
(5) Minutes of the 59th AGM held on September 26, 2018
(6) Intimation of Meetings of Board of Directors to be held on 12 Nov, 2018
(7) Prohibited Period - 02 Nov to 14 Nov, 2018
(8) 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

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

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

(12) 59th Annual Report as approved by shareholders of the Company on September 26, 2018
(13) Newspaper publication of Combined Voting Results (e-voting & poll) for the 59th AGM
(14) Result of 59th AGM held on September 26, 2018
(15) Proceedings of 59th AGM held on 26th Sep, 2018
(16) Regulation 30 of SEBI (LODR) Regulation, 2015 - 59th AGM - Financial Year 2017-18
(17) Regulation 34 of SEBI (LODR) Regulation, 2015 - Copy of 59th Annual Report for the
     Financial Year 2017-18

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

(20) Regarding updation of necessary KYC details
(21) Amendment to Reg. 40 of SEBI LODR, 2015 with respect to mandatory dematerialization
(22) Outcome of Board Meeting held on August 06, 2018
(23) Outcome of Board Meeting held on August 06, 2018
(24) Outcome of Board Meeting held on August 06, 2018
(25) Book closure and Record Date for 59th AGM scheduled on September 26, 2018
(26) Notice published in Newspaper regarding Meetings of Board of Directors to be held on 06 Aug, 2018
(27) Intimation of Meetings of Board of Directors to be held on 06 Aug, 2018
(28) Prohibited Period - 26 Jul to 08 Aug, 2018
(29) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2018
(30) Statement of Investor Complaints for quarter ended June 30, 2018
     under Regulation 13(2) of SEBI LODR, 2015

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

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

(38) Completion of dispatch of the Postal Ballot Notice dated April 28, 2018 alongwith Postal Ballot Form
(39) Intimation of Meetings of Board of Directors to be held on 14 May, 2018 - Dividend Recommendation
(40) Proposed alteration in Articles 71 (C) and (D) of the Articles of Association of the Company
(41) Calendar of Events for the Postal Ballot Notice dated April 28, 2018
(42) Intimation of Meetings of Board of Directors to be held on 14 May, 2018
(43) Prohibited Period - 03 May to 16 May, 2018
(44) Intimation to BSE - Reg. Postal Ballot - April, 2018
(45) Postal Ballot Notice - April, 2018
(46) Postal Ballot Form - April, 2018
(47) Intimation regarding Postal Ballot for proposed alteration to Articles 71 (C) & 71 (D)
     of the Articles of Association of the Company

(48) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
     Second half of the Financial Year i.e. October 1, 2017 to March 31, 2018

(49) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2018
(50) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     October 1, 2017 To March 31, 2018

(51) Statement of Investor Complaints for quarter ended March 31, 2018
     under Regulation 13(2) of SEBI LODR, 2015

(52) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2017
(53) Statement of Investor Complaints for quarter ended December 31, 2017
     under Regulation 13(2) of SEBI LODR, 2015

(54) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2017
(55) Notice published in Newspaper regarding Meetings of Board of Directors to be held on 06 Feb, 2018
(56) Intimation of Meetings of Board of Directors to be held on 06 Feb, 2018
(57) Prohibited Period - 25 Jan to 08 Feb, 2018
(58) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2017
(59) Minutes of the 58th AGM held on September 29, 2017
(60) Notice published in Newspaper regarding Meetings of Board of Directors to be held on 08 Nov, 2017
(61) Intimation of Meetings of Board of Directors to be held on 08 Nov, 2017
(62) Prohibited Period - 28 Oct to 10 Nov, 2017
(63) Investor Complaints for the quarter ended on September 30, 2017
(64) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     April 1, 2017 To September 30, 2017

(65) Regulation 55 A - Reconciliation of Share Capital Audit for the quarter ended September 30, 2017
(66) Certificate issued by PCS under regulation 40(9) of SEBI LODR, 2015 for the half year ended
     September 30, 2017

(67) Newspaper publication of the 58TH AGM result
(68) Result of 58th AGM held on September 29, 2017
(69) Proceedings of 58th AGM held on 29th Sep, 2017
(70) 58th AGM Notice - F.Y. 2016-17
(71) Newspaper publication W.R.T. completion of despatch of 58th AR and email to shareholders.
(72) Attendance Slip and Proxy Form for 58th AGM
(73) Publication of Unaudited Financial Results for the Quarter ended on Jun 30, 2017
(74) Outcome of Board Meeting held on August 09, 2017
(75) Outcome of Board Meeting held on August 09, 2017
(76) Disclosure to BSE Ltd
(77) Book closure and Record Date for 58th AGM scheduled on September 29, 2017
(78) Reconciliation of Share Capital Audit for the Quarter ended on Jun 30, 2017
(79) Statement of Investor Complaints for the Quarter ended on Jun 30, 2017
(80) Notice published in Newspaper regarding Meetings of Board of Directors to be held on 09 Aug, 2017
(81) Intimation of Meetings of Board of Directors to be held on 09 Aug, 2017
(82) Prohibited Period - 31 Jul to 11 Aug, 2017
(83) Newspaper Publication dated May 24, 2017
(84) 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.

(85) Appointment of Cost Auditor and Secretarial Auditor for the Financial Year 2017-18.
(86) Revised filing under Schedule III
(87) Publication of Audited Financial Results for the Financial Year ended on March 31, 2017
(88) Outcome of Board Meeting held on April 27, 2017
(89) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017 - Dividend Recommendation
(90) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017
(91) Notice published in Newspaper regarding Meetings of Board of Directors to be held on 27 Apr, 2017
(92) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017
(93) Prohibited Period - 17 Apr to 29 Apr, 2017
(94) Board Meeting Intimation for Results
(95) Closure of Trading Window
(96) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2016
(97) Intimation of Meetings of Board of Directors to be held on 11 Nov, 2016
(98) Prohibited Period - 01 Nov to 13 Nov, 2016
(99) Disclosure of the Voting Results of 57th AGM held on 20th Sep, 2016
(100) Proceedings of 57th AGM held on 20th Sep, 2016
(101) Disclosures to BSE Ltd
(102) Route Map for the venue for 57th Annual General Meeting
(103) Minutes of the Postal Ballot proceedings held on August 29, 2016
(104) Disclosure of Postal Ballot Result w.r.t. Postal Ballot Notice dated July 9, 2016
(105) Attendance Slip and Evoting Informatiron for 57th AGM.
(106) Outcome of Board Meeting held on August 10, 2016
(107) Outcome of Board Meeting held on July 29, 2016 - AGM
(108) Outcome of Board Meeting held on July 29, 2016 - Auditors
(109) Book closure and Record Date for 57th AGM scheduled on September 20, 2016
(110) Postal Ballot Notice - Jul, 2016
(111) Postal Ballot Form - Jul, 2016
(112) Intimation of Meetings of Board of Directors to be held on 29 Jul, 2016
(113) Prohibited Period - 18 July to 1 August, 2016
(114) Calendar of events for the Postal Ballot
(115) Directors approval on the Postal Ballot
(116) Intimation of Proposed Postal Ballot dated June 28, 2016
(117) Appointment of new Share Transfer Agent effective June 3, 2016
(118) Recommendation of a dividend for the financial year 2015-16
(119) Appointment of nominee Director
(120) Publication of Audited Financial Results for the quarter ended March 31, 2016
(121) Intimation of Board Meeting - 28 April, 2016
(122) Prohibited Period - 18 April to 30 April, 2016
(123) Authorised Officer for Disclosure of Materiality of Events/Information
(124) Recommendation of a dividend for the financial year 2015-16
(125) Outcome-1 of Board Meeting held on 29 Jan 2016
(126) Outcome-2 of Board Meeting held on 29 Jan 2016

Archives.......