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ANNUAL REPORT :
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BUSINESS RESPONSIBILITY REPORT :
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QUARTERLY RESULTS :
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SHARE HOLDING PATTERN - Regulation 31 of LODR (01/12/2015) (Earlier Cl.35 till 30/11/2015) :
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COMPLIANCE REPORT - Regulation 27 of LODR (01/12/2015) (Earlier Cl.49 till 30/11/2015) :
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CSR ACTIVITIES APPROVED BY THE BOARD:
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INVESTOR PRESENTATION:
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EARNING PRESENTATION:
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EARNING PRESENTATION OTHER:
(1) Participation in Investors'/ Analysts' conference call held on June 25, 2021 - The transcript
(2) Participation in Investors'/ Analysts' conference call held on June 25, 2021 - Audio recordings
(3) Participation in Investors'/ Analysts' conference call held on August 13, 2021 - The transcript
(4) Participation in Investors'/ Analysts' conference call held on August 13, 2021 - Audio recordings
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INVESTOR EDUCATION AND PROTECTION FUND (IEPF):
1. IEPF-1 (DIVIDEND)
1.1 Letter to BSE dated June 30, 2021 - Unclaimed/un-encashed Dividend amount of equity shares
for the F.Y. 2013-14
1.2 List of Unclaimed/un-encashed Dividend - for the F.Y. 2013-14
2. IEPF-4 (SHARES)
2.1 Letter to BSE dated June 30, 2021 - Transfer of Shares in respect of which dividend has not
been claimed for seven (7) consecutive years from the F.Y. 2013-14 to the Investor Education
and Protection Fund (IEPF) established by the Government of India.
2.2 Statement of Unclaimed dividend amount consecutively for 7 years, whose shares are to be
transferred to IEPF Suspense Account considering base year 2013-2014
2.3 Newspaper advertisement published giving Notice of Transfer of Equity Shares of the Company
to Investor Education and Protection Fund Authority
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MGT-7:
(1) Form MGT-7 - For Financial Year 2020-2021
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BOARD, COMMITTEES, POLICIES AND CODES
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GENERAL INFORMATION
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SHAREHOLDERS / MEMBERS
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GENERAL INFORMATION (Share, Debenture, FD Related)
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Letter to BSE Reg. NIRLON ESOP SCHEME 2012
Archives of ESOP.......
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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
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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.
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Details of Agreement with Media Company : - NIL -
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Corporate Actions / Important Announcement / Information :
(1) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2021
(2) Statement of Investor Complaints for quarter ended September 30, 2021 under Regulation 13(2)
of SEBI LODR, 2015
(3) Confirmation certificate dated 9th Oct, 2021 in the matter of Regulation 74(5) of Securities
and Exchange Board of India (Depositories and participants) Regulations 2018
(4) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM)
for the 62nd Annual General Meeting of the Company
(5) Disclosure of voting result of the remote e-Voting and e-voting during the
62nd Annual General Meeting of Nirlon Limited
(6) Proceedings of the 62nd Annual General Meeting of the Company held on September 29, 2021
at 12.00 noon (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM)
(7) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd letter
dtd. 28th Sep, 2021
(8) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 28, 2021
(9) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 16, 2021
(10) Newspaper publication of Notice of 62nd AGM
(11) Regulation 34 of SEBI (LODR) Regulation, 2015 - 62nd Annual Report of the Company
for Financial Year 2020-21
(12) Regulation 34 of SEBI (LODR) Regulation, 2015 - 2nd Business Responsibility Report (BRR)
of the Company for the Financial Year 2020-21
(13) Regulation 30 of SEBI (LODR) Regulation, 2015 - 62nd AGM Notice of the Company
for Financial Year 2020-21
(14) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2021
(15) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Nov 09, 2021
(16) Newspaper publication of Notice for Closure of Register of Members - 62nd AGM
(17) Intimation of Meetings of Board of Directors to be held on November 9, 2021
(18) Closure of Trading Window Prohibition - Letter dated August 13, 2021
(19) Book Closure and Record Date - 62nd AGM
(20) Intimation regarding 62nd AGM of the Company for the F.Y. 2020-21
(21) Outcome of Board Meeting held on August 13, 2021
(22) Outcome of Board Meeting held on August 13, 2021 - Related Party Transactions
(23) Newspaper advertisement for transfer of old physical shares - Letter to BSE dated Aug 10, 2021
(24) Schedule of earnings conference call with Investors/ Analysts on Aug 13, 2021
(25) Regulation 39 (4) of SEBI (LODR) Regulations, 2015 - Transfer of Shares to
"Nirlon Limited - Unclaimed Suspense Account" - dated August 4, 2021
(26) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2021
(27) Statement of Investor Complaints for quarter ended June 30, 2021 under Regulation 13(2)
of SEBI LODR, 2015
(28) Confirmation certificate dated 9th Jul, 2021 in the matter of Regulation 74(5) of Securities
and Exchange Board of India (Depositories and participants) Regulations 2018
(29) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on August 13, 2021
(30) Intimation of Meetings of Board of Directors to be held on 13 August, 2021
(31) Closure of Trading Window Prohibition - Letter dated June 30, 2021
(32) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - June 27, 2021
(33) Regulation 47(1) (a) of SEBI LODR, 2015– Publication of Audited Financial Results
for the Quarter and the Financial Year ended March 31, 2021
(34) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - June 25, 2021
(35) Regulation 30 of the SEBI LODR, 2015 - Letter dated Jun 24, 2021
(36) Outcome of Board Meeting held on Jun 24, 2021 - Recommendation of Dividend for the F.Y. 2020-21
(37) Declaration with respect to the unmodified opinion on the Audited Financial Results of the
Company for the fourth quarter and Year ended March 31, 2021
(38) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2020
(39) Outcome of Board Meeting held on June 24, 2021 - Related Party Transactions
(40) Receipt of full Occupation Certificate for Phase 5 of the NKP from Municipal Corporation
of Greater Mumbai
(41) Schedule of earnings conference call with Investors/ Analysts on Jun 25, 2021
(42) Publication in Newspapers - Notice for no trading window - Letter dated 07th June, 2021
(43) Revised - Closure of Trading Window Prohibition - Letter dated 08th May, 2021
(44) General update - Top 1,000 listed companies on the BSE Ltd
(45) Appointment of Valorem Advisors as IR service provider
(46) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting,
no trading window and Recommendation of Dividend , if any to be held on June 24, 2021
(47) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - May 08, 2021
(48) Intimation of Meetings of Board of Directors to be held on 24 June, 2021
(49) Closure of Trading Window Prohibition - Letter dated 08th May, 2021
(50) Recommendation of Dividend for the Financial Year 2020-21
(51) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2021
(52) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
period from October 1, 2020 to March 31, 2021
(53) Statement of Investor Complaints for quarter ended March 31, 2021
under Regulation 13(2) of SEBI LODR, 2015
(54) Confirmation certificate dated 5th Apr, 2021 in the matter of Regulation 74(5) of Securities
and Exchange Board of India (Depositories and participants) Regulations 2018
(55) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
October 1, 2020 To March 31, 2021
(56) 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
(57) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 20, 2021
(58) Intimation of Meetings of Board of Directors to be held on 20 May, 2021
(59) Intimation of Closure of Trading Window for the Financial Year ending March 31, 2021
(60) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Mar 09, 2021
(61) Minutes of the Postal Ballot Meeting held pursuant to the Postal Ballot Notice
Dated November 21, 2020
(62) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Feb 27, 2021
(63) Registration of Agreement to License with J .P. Morgan Services India Pvt. Ltd.
(64) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2020
(65) Outcome of Board Meeting held on February 10, 2021
(66) Outcome of Board Meeting held on February 10, 2021 - Investor Relations Presentation
For Q3 - F.Y. 2020-21
(67) Summary note, as of December, 2020, on the post covid development of Phase 5 of
Nirlon Knowledge Park (NKP) and consequent implications Phase 5 of NKP,
Goregaon (East), Mumbai 400 063
(68) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2020
(69) Statement of Investor Complaints for quarter ended December 31, 2020
under Regulation 13(2) of SEBI LODR, 2015
(70) Confirmation certificate dated 6th Jan, 2021 in the matter of Regulation 74(5) of Securities
and Exchange Board of India (Depositories and participants) Regulations 2018
(71) Newspaper Notice of the remote e-voting result of the Postal Ballot Notice dated
November 21, 2020
(72) Disclosure of the remote e-voting results on with respect to the Postal Ballot Notice dated
November 21, 2020 - 3
(73) Disclosure of the remote e-voting results on with respect to the Postal Ballot Notice dated
November 21, 2020 - 2
(74) Disclosure of the remote e-voting results on with respect to the Postal Ballot Notice dated
November 21, 2020 - 1
(75) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Feb 10, 2021
(76) Intimation of Meetings of Board of Directors to be held on 10 Feb, 2021
(77) Intimation of Closure of Trading Window for the Quarter ending December 31, 2020
(78) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd
(79) Draft agreement with Mr. Rahul Sagar w.e.f. February 1, 2021
(80) Publication of newspapers advertisement with regard to Completion of Dispatch of
Postal Ballot Notice dated November 21, 2020
(81) Completion of dispatch of the Postal Ballot Notice dated November 21, 2020
(82) Approval of Postal Ballot Notice by Directors - Appointment of Mr. Rahul Sagar as
Executive Director & CEO of the Company
(83) Calendar of events - Postal Ballot - Appointment of Mr. Rahul Sagar as
Executive Director & CEO of the Company
(84) Postal Ballot Notice - Appointment of Mr. Rahul Sagar as Executive
Director & CEO of the Company
(85) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2020
(86) Outcome of Board Meeting held on November 13, 2020
(87) Outcome of Board Meeting held on November 13, 2020 - Investor Relations Presentation
For Q2 - F.Y. 2020-21
(88) Note on the post covid development of Phase 5 of Nirlon Knowledge Park (NKP) and
consequent implications - Dated November 13, 2020
(89) 61st AGM Minutes of Meeting - F.Y. 2019-2020
(90) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Nov 13, 2020
(91) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2020
(92) Confirmation certificate dated 7th Oct, 2020 in the matter of Regulation 74(5) of Securities
and Exchange Board of India (Depositories and participants) Regulations 2018
(93) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
First half of the Financial Year i.e. April 1, 2020 to September 30, 2020
(94) Intimation of Meetings of Board of Directors to be held on 13 Nov, 2020
(95) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
April 1, 2020 To September 30, 2020
(96) Statement of Investor Complaints for quarter ended September 30, 2020
under Regulation 13(2) of SEBI LODR, 2015
(97) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM)
for the 61st Annual General Meeting of the Company
(98) Disclosure of voting result of the remote e-Voting and e-voting during the
61st Annual General Meeting of Nirlon Limited
(99) Proceedings of the 61st Annual General Meeting of the Company held on September 29, 2020
at 12.00 noon (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM)
(100) Re-constitution of various committees effective from October 1, 2020
(101) Appointment of Chairman of the Board effective from October 1, 2020
(102) Retirement of Mr. Moosa Raza & Mr. Arjan Gurbuxani, Non executive Independent Directors
of the Company on September 30, 2020
(103) Appointment of Mr. Sridhar Srinivasan as an additional Non Executive Independent Director
effective from September 29, 2020
(104) Intimation of Closure of Trading Window for the Quarter ending September 30, 2020
(105) Newspaper publication of Notice of 61st AGM
(106) Tax Communication letter/ withholding tax rate on dividend - 61st AGM - F.Y. 2019-2020
(107) Notice - 61st AGM
(108) Approval by the Board of Directors on proposed Related Party Transaction - 31st Aug, 2020
Archives.......
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