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CORPORATE ACTIONS / IMPORTANT ANNOUNCEMENT / INFORMATION :

(01) Board Intimation
(02) Prohibited Period
(03) Intimation to BSE
(04) Notice of Board Meeting on 27th Jan 2014
(05) Extraordinary General Meeting
(06) Auditors Certificate for Preferential Equity Issue pricing as per ICDR, 2009
(07) Declaration of Postal Ballot Result - clause 35A
(08) Proposal for recommendation of dividend – F.Y. 2013-14 – Clause 19
(09) Book closure and Dividend Entitlement date for the purpose of 55th Annual General Meeting
(10) The 55th Annual General Meeting (AGM) of the Company will be held on September 23, 2014
      at 10.30 a.m. at Pama Thadhani Auditorium, Jai Hind College, A Road, Churchgate, Mumbai 400020.
(11) Clause 35A of Listing Agreeement - 55th AGM
(12) 55th AGM Minutes
(13) Intimation to BSE of Clause 41 - Sep, 2014
(14) Prohibited Period - Code of Conduct Prevention of Insider Trading
(15) Intimation to BSE of Clause 41 - Dec, 2014
(16) Prohibited Period - Code of Conduct Prevention of Insider Trading
(17) Recommendations of the Committee of Independent Directors
(18) Recommendation of dividend for F.Y. 2014-15 – Clause 20
(19) Postal Ballot - Form
(20) Postal Ballot - Notice
(21) Draft Proposed - Nirlon MOA and AOA
(22) Letter to BSE regarding Postal Ballot
(23) Intimation to BSE regarding Board Meeting to be held on 29 Jul 2015
(24) Disclosure of Postal Ballot including e-voting
(25) Minutes of the Postal Ballot proceedings held on August 17, 2015
(26) Disclosure of the voting result of 56th AGM
(27) Proceddings of the 56th AGM held on Monday, September 21, 2015
(28) Prohibited Period - Code of Conduct Prevention of Insider Trading - Oct, 2015
(29) Intimation to BSE of Clause 41 - Sep, 2015
(30) Prohibited Period - Code of Conduct Prevention of Insider Trading - Jan, 2016
(31) Intimation to BSE regarding Board Meeting to be held on 29 Jan 2016
(32) Outcome-2 of Board Meeting held on 29 Jan 2016
(33) Outcome-1 of Board Meeting held on 29 Jan 2016
(34) Recommendation of a dividend for the financial year 2015-16
(35) Authorised Officer for Disclosure of Materiality of Events/Information
(36) Prohibited Period - 18 April to 30 April, 2016
(37) Intimation of Board Meeting - 28 April, 2016
(38) Publication of Audited Financial Results for the quarter ended March 31, 2016
(39) Appointment of nominee Director
(40) Recommendation of a dividend for the financial year 2015-16
(41) Appointment of new Share Transfer Agent effective June 3, 2016
(42) Intimation of Proposed Postal Ballot dated June 28, 2016
(43) Directors approval on the Postal Ballot
(44) Calendar of events for the Postal Ballot
(45) Prohibited Period - 18 July to 1 August, 2016
(46) Intimation of Meetings of Board of Directors to be held on 29 Jul, 2016
(47) Postal Ballot Form - Jul, 2016
(48) Postal Ballot Notice - Jul, 2016
(49) Book closure and Record Date for 57th AGM scheduled on September 20, 2016
(50) Outcome of Board Meeting held on July 29, 2016 - Auditors
(51) Outcome of Board Meeting held on July 29, 2016 - AGM
(52) Outcome of Board Meeting held on August 10, 2016
(53) Attendance Slip and Evoting Informatiron for 57th AGM.
(54) Disclosure of Postal Ballot Result w.r.t. Postal Ballot Notice dated July 9, 2016
(55) Minutes of the Postal Ballot proceedings held on August 29, 2016
(56) Route Map for the venue for 57th Annual General Meeting
(57) Disclosures to BSE Ltd
(58) Proceedings of 57th AGM held on 20th Sep, 2016
(59) Disclosure of the Voting Results of 57th AGM held on 20th Sep, 2016
(60) Prohibited Period - 01 Nov to 13 Nov, 2016
(61) Intimation of Meetings of Board of Directors to be held on 11 Nov, 2016
(62) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2016
(63) Closure of Trading Window
(64) Board Meeting Intimation for Results
(65) Prohibited Period - 17 Apr to 29 Apr, 2017
(66) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017
(67) Notice published in newspaper regarding Meetings of Board of Directors to be held on 27 Apr, 2017
(68) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017
(69) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017 - Dividend Recommendation
(70) Outcome of Board Meeting held on April 27, 2017
(71) Publication of Audited Financial Results for the Financial Year ended on March 31, 2017
(72) Revised filing under Schedule III
(73) Appointment of Cost Auditor and Secretarial Auditor for the Financial Year 2017-18.
(74) 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.

(75) Newspaper Publication dated May 24, 2017
(76) Prohibited Period - 31 Jul to 11 Aug, 2017
(77) Intimation of Meetings of Board of Directors to be held on 09 Aug, 2017
(78) Notice published in newspaper regarding Meetings of Board of Directors to be held on 09 Aug, 2017
(79) Statement of Investor Complaints for the Quarter ended on Jun 30, 2017
(80) Reconciliation of Share Capital Audit for the Quarter ended on Jun 30, 2017
(81) Book closure and Record Date for 58th AGM scheduled on September 29, 2017
(82) Disclosure to BSE Ltd
(83) Outcome of Board Meeting held on August 09, 2017
(84) Outcome of Board Meeting held on August 09, 2017
(85) Publication of Unaudited Financial Results for the Quarter ended on Jun 30, 2017
(86) Attendance Slip and Proxy Form for 58th AGM
(87) Newspaper publication W.R.T. completion of despatch of 58th AR and email to shareholders.
(88) 58th AGM Notice - F.Y. 2016-17
(89) Proceedings of 58th AGM held on 29th Sep, 2017
(90) Result of 58th AGM held on September 29, 2017
(91) Newspaper publication of the 58TH AGM result
(92) Certificate issued by PCS under regulation 40(9) of SEBI LODR, 2015 for the half year ended
     September 30, 2017

(93) Regulation 55 A - Reconciliation of Share Capital Audit for the quarter ended September 30, 2017
(94) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     April 1, 2017 To September 30, 2017

(95) Investor Complaints for the quarter ended on September 30, 2017
(96) Prohibited Period - 28 Oct to 10 Nov, 2017
(97) Intimation of Meetings of Board of Directors to be held on 08 Nov, 2017
(98) Notice published in newspaper regarding Meetings of Board of Directors to be held on 08 Nov, 2017
(99) Minutes of the 58th AGM held on September 29, 2017
(100) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2017
(101) Prohibited Period - 25 Jan to 08 Feb, 2018
(102) Intimation of Meetings of Board of Directors to be held on 06 Feb, 2018
(103) Notice published in newspaper regarding Meetings of Board of Directors to be held on 06 Feb, 2018
(104) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2017
(105) Statement of Investor Complaints for quarter ended December 31, 2017
     under Regulation 13(2) of SEBI LODR, 2015

(106) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2017
(107) Statement of Investor Complaints for quarter ended March 31, 2018
     under Regulation 13(2) of SEBI LODR, 2015

(108) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     October 1, 2017 To March 31, 2018

(109) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2018
(110) 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

(111) Intimation regarding Postal Ballot for proposed alteration to Articles 71 (C) & 71 (D)
     of the Articles of Association of the Company

(112) Postal Ballot Form - April, 2018
(113) Postal Ballot Notice - April, 2018
(114) Intimation to BSE - Reg. Postal Ballot - April, 2018
(115) Prohibited Period - 03 May to 16 May, 2018
(116) Intimation of Meetings of Board of Directors to be held on 14 May, 2018
(117) Calendar of Events for the Postal Ballot Notice dated April 28, 2018
(118) Proposed alteration in Articles 71 (C) and (D) of the Articles of Association of the Company
(119) Intimation of Meetings of Board of Directors to be held on 14 May, 2018 - Dividend Recommendation
(120) Completion of dispatch of the Postal Ballot Notice dated April 28, 2018 alongwith Postal Ballot Form
(121) Publication of newspaper advertisement with regard to Completion of dispatch of the Postal
     Ballot Notice dated April 28, 2018 alongwith Postal Ballot Form

(122) Outcome of Board Meeting held on May 14, 2018
(123) Publication of Audited Financial Results for the Financial Year ended on March 31, 2018
(124) The SEBI Circular dated April 20, 2018 “On strengthening the guidelines and raising industry
     standards for RTA/ Issuer Company / Bankers”

(125) Minutes of the proceeding of the Postal Ballot conducted on June 18, 2018
(126) Postal Ballot Voting Results under Regulation 44 of The SEBI LODR, 2015
(127) Postal Ballot Result declared on June 18, 2018
(128) Statement of Investor Complaints for quarter ended June 30, 2018
     under Regulation 13(2) of SEBI LODR, 2015

(129) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2018
(130) Prohibited Period - 26 Jul to 08 Aug, 2018
(131) Intimation of Meetings of Board of Directors to be held on 06 Aug, 2018
(132) Notice published in newspaper regarding Meetings of Board of Directors to be held on 06 Aug, 2018
(133) Book closure and Record Date for 59th AGM scheduled on September 26, 2018
(134) Outcome of Board Meeting held on August 06, 2018
(135) Outcome of Board Meeting held on August 06, 2018
(136) Outcome of Board Meeting held on August 06, 2018
(137) Amendment to Reg. 40 of SEBI LODR, 2015 with respect to mandatory dematerialization
(138) Regarding updation of necessary KYC details
(139) Newspaper publication - Closure of Share Transfer Book and Register of
     Members - 59th Annual General Meeting

(140) Newspaper notice for e-voting for 59th AGM of the Company
(141) Regulation 34 of SEBI (LODR) Regulation, 2015 - Copy of 59th Annual Report for the
     Financial Year 2017-18

(142) Regulation 30 of SEBI (LODR) Regulation, 2015 - 59th AGM - Financial Year 2017-18
(143) Proceedings of 59th AGM held on 26th Sep, 2018
(144) Result of 59th AGM held on September 26, 2018
(145) Newspaper publication of Combined Voting Results (e-voting & poll) for the 59th AGM
(146) 59th Annual Report as approved by shareholders of the Company on September 26, 2018
(147) Statement of Investor Complaints for quarter ended September 30, 2018
     under Regulation 13(2) of SEBI LODR, 2015

(148) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     April 1, 2018 To September 30, 2018

(149) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2018
(150) 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

(151) Prohibited Period - 02 Nov to 14 Nov, 2018
(152) Intimation of Meetings of Board of Directors to be held on 12 Nov, 2018
(153) Minutes of the 59th AGM held on September 26, 2018
(154) Change in designation of Mr. Rahul Sagar to ED & CEO with effect from November 12, 2018
(155) Modified CCBE & Consequential amendment to the Whistle Blower
(156) 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

(157) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2018
(158) Important update for shareholders of the Company
(159) Statement of Investor Complaints for quarter ended December 31, 2018
     under Regulation 13(2) of SEBI LODR, 2015

(160) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2018
(161) Prohibited Period - 25 Jan to 12 Feb, 2019
(162) Intimation of Meetings of Board of Directors to be held on 08 Feb, 2019
(163) Notice published in newspaper regarding Meetings of Board of Directors to be held on 08 Feb, 2019
(164) Update summary on the Phase 5 of Nirlon Knowledge Park (NKP) - January 2019
(165) The BOD Of The Company at their Meeting held on 08.02.2019 considered Results Presentation
     For Quarter 3 - F.Y. 2018-19

(166) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2018
(167) Intimation regarding change in Directorship pursuant to Regulation 30 of SEBI LODR, 2015
(168) Intimation of Closure of Trading Window for the Quarter and Financial Year ending March 31, 2019
(169) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     October 1, 2018 To March 31, 2019

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

(171) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2019
(172) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on May 13, 2019

(173) 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

(174) Intimation to Directors and Auditors regarding Board Meeting to be held on May 13, 2019
(175) Confirmation certificate in the matter of Regulation 74 (5) of Securities and Exchange
     Board of India (Depositories and participants) Regulations 2018

(176) 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

(177) 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

(178) 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

(179) Recommendation of Dividend for the Financial Year 2018-19
(180) Recommendation of dividend for the Financial Year 2018-19
(181) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2019
(182) Appointment of Mr. Rajinder Pal Singh and Ms. Anjali K. Seth as additional Non Executive
     Independent Directors w.e.f. May 13, 2019

(183) Outcome of Board Meeting held on May 13, 2019 - Re-Constitution of Committees
(184) Outcome of Board Meeting held on May 13, 2019 - Result Presentation For Quarter 4 - F.Y. 2018-19
(185) Outcome of Board Meeting held on May 13, 2019 - Phase 5 update - March, 2019
(186) Outcome of Board Meeting held on May 13, 2019 - Annual Budget - F.Y. 2019-20
(187) Outcome of Board Meeting held on May 13, 2019 - Appointment of Auditors