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 2019-20 2020-21


BUSINESS RESPONSIBILITY REPORT :

2019-20 2020-21


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 Jun-2020 Sep-2020 Dec-2020 Mar-2021 Jun-2021 Sep-2021 Dec-2021 Mar-2022


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 Jun-2020 Sep-2020 Dec-2020 Mar-2021 Jun-2021 Sep-2021 Dec-2021 Mar-2022


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 Jun-2020 Sep-2020 Dec-2020 Mar-2021 Jun-2021 Sep-2021 Dec-2021 Mar-2022


CSR ACTIVITIES APPROVED BY THE BOARD:

2020-21 2021-22


INVESTOR PRESENTATION:

Jun-2021 Feb-2022


EARNING PRESENTATION:

Mar-2019 Jun-2019 Sep-2019 Dec-2019 Mar-2020 Jun-2020 Sep-2020 Dec-2020 Mar-2021
Jun-2021 Sep-2021 Dec-2021 Mar-2022


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
(5) Participation in Investors'/ Analysts' conference call held on November 10, 2021 - The transcript
(6) Participation in Investors'/ Analysts' conference call held on November 10, 2021 - Audio recordings
(7) Participation in Investors'/ Analysts' conference call held on February 10, 2022 - The transcript
(8) Participation in Investors'/ Analysts' conference call held on February 10, 2022 - Audio recordings
(9) Participation in Investors'/ Analysts' conference call held on May 27, 2022 - The transcript
(10) Participation in Investors'/ Analysts' conference call held on May 27, 2022 - Audio recordings


INVESTOR EDUCATION AND PROTECTION FUND (IEPF):

1. IEPF-1 (DIVIDEND)

    1.1 Fin. Year - 2013-14

        1.1.1 Letter to BSE dated June 30, 2021 - Unclaimed/un-encashed Dividend amount of equity shares
              for the F.Y. 2013-14


        1.1.2 List of Unclaimed/un-encashed final dividend F.Y. 2013-14 proposed to be transferred to IEPF

        1.1.3 List of shareholders whose final dividend F.Y. 2013-14 transferred to IEPF on 27th Oct 2021

    1.2 Fin. Year - 2014-15

        1.2.1 Letter to BSE dated May 26, 2022 - Unclaimed/un-encashed Dividend amount of equity shares
              for the F.Y. 2014-15


        1.2.2 List of Unclaimed/un-encashed final dividend F.Y. 2014-15 proposed to be transferred to IEPF

2. IEPF-4 (SHARES)

    2.1 Fin. Year - 2013-14

        2.1.1 Statement of Unclaimed dividend amount consecutively for 7 years, whose shares have been
              transferred to IEPF Suspense Account on 26 November, 2021 considering base year 2013-2014


        2.1.2 Newspaper advertisement published on 5th July, 2021, giving Notice of Transfer of Equity Shares
              of the Company to Investor Education and Protection Fund Authority


        2.1.3 Statement of Unclaimed dividend amount consecutively for 7 years, whose shares are to be
              transferred to IEPF Suspense Account considering base year 2013-2014


        2.1.4 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 Fin. Year - 2014-15

        2.2.1 Statement of Unclaimed dividend amount consecutively for 7 years, whose shares are to be
              transferred to IEPF Suspense Account considering base year 2014-2015


        2.2.2 Letter to BSE dated May 26, 2022 - Transfer of Shares in respect of which dividend has not
              been claimed for seven (7) consecutive years from the F.Y. 2014-15 to the Investor Education
              and Protection Fund (IEPF) established by the Government of India.


        2.2.3 Newspaper advertisement published on May 31, 2022, giving Notice of Transfer of Equity Shares
              of the Company to Investor Education and Protection Fund Authority


3. IEPF-5 (INSTRUCTION KIT)

        3.1 Informative Note to claim unclaimed dividend and shares already transferred to the
              Investor Education and Protection Fund (IEPF)


4. IEPF-7 (INTERIM DIVIDEND)

        4.1 Interim Dividend - F.Y. 2021-22



MGT-7:

(1) Form MGT-7 - For Financial Year 2020-2021


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 (IEPF) Authority.


Details of Agreement with Media Company :       - NIL -


Corporate Actions / Important Announcement / Information :

(1) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on August 09, 2022

(2) Intimation of Meetings with analysts/institutional investors on Jun 29, 2022
(3) Closure of Trading Window Prohibition - Letter dated June 28, 2022
(4) Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, August 9, 2022
(5) Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 - Intimation of Credit Rating assigned
(6) Intimation of Meetings with analysts/institutional investors on Jun 14, 2022
(7) Meetings with analysts/institutional investors on Jun 10, 2022
(8) Intimation of Meetings with analysts/institutional investors on Jun 10, 2022
(9) Regulation 47(1) (b) of SEBI LODR, 2015– Publication of Audited Financial Results
     for the Quarter and the Financial Year ended March 31, 2022

(10) Outcome of Board Meeting held on May 27, 2022 - Recommendation of
     Final Dividend for the F.Y. 2021-22

(11) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2022
(12) Outcome of Board Meeting held on May 27, 2022 - Appointment of Various Auditors for the F.Y. 2022-23
(13) Declaration with respect to the unmodified opinion on the Audited Financial Results of the
     Company for the quarter and Year ended March 31, 2022

(14) Outcome of Board Meeting held on May 27, 2022 - Related Party Transactions
(15) Recommendation of Final Dividend for the Financial Year 2021-22
(16) Schedule of earnings conference call with Investors/ Analysts on May 27, 2022
(17) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 letter dated May 05, 2022
(18) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 letter dated May 01, 2022
(19) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on May 27, 2022

(20) Intimation of Meetings of Board of Directors and Committees to be held on Friday, May 27, 2022
(21) General update - Top 1,000 listed companies on the BSE Ltd
(22) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
     period from April 1, 2021 to March 31, 2022

(23) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2022
(24) Statement of Investor Complaints for quarter ended March 31, 2022 under Regulation 13(2)
     of SEBI LODR, 2015

(25) Confirmation certificate dated 7th Apr, 2022 under Regulation 74(5) of
     SEBI (Depositories and participants) Regulations, 2018

(26) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     April 1, 2021 To March 31, 2022

(27) 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 - Letter dated Apr 04, 2022

(28) Intimation of Closure of Trading Window for the Financial Year ending March 31, 2022
(29) Outcome of Board Meeting held on March 25, 2022
(30) Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015 - Intimation of
     Schedule of Analyst I Institutional Investor meetings under the SEBI (Listing Obligations and
     Disclosure Requirements), Regulations 2015 on March 28, 2022

(31) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd letter
     dtd. 23rd Mar, 2022

(32) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Mar 06, 2022
(33) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd letter
     dtd. 23rd Feb, 2022

(34) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -
     Publication of the Record date / book closure for the Interim Dividend for the F.Y. 2021-22
     declared by the Board of Directors at their meeting held on February 9, 2022

(35) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2021
(36) Outcome of Board Meeting held on February 09, 2022
(37) Outcome of Board Meeting held on February 09, 2022 - Record date for Interim Dividend
     for the F.Y. 2021-22

(38) Consideration of Interim Dividend for the financial year 2021-22
(39) Schedule of earnings conference call with Investors/ Analysts on Feb 10, 2022
(40) Signing of Leave and License Agreement with J.P. Morgan Services India Pvt. Ltd.
(41) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2021
(42) Statement of Investor Complaints for quarter ended December 31, 2021 under Regulation 13(2)
     of SEBI LODR, 2015

(43) Confirmation certificate dated 7th Jan, 2022 in the matter of Regulation 74(5) of Securities
     and Exchange Board of India (Depositories and participants) Regulations 2018

(44) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd letter
     dtd. 22nd Dec, 2021

(45) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on Feb 09, 2022

(46) Intimation of Meetings of Board of Directors to be held on February 9, 2022
(47) Closure of Trading Window Prohibition - Letter dated December 6, 2021
(48) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd letter
     dtd. 03rd Dec, 2021

(49) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2021
(50) Outcome of Board Meeting held on November 09, 2021 - Related Party Transactions
(51) Schedule of earnings conference call with Investors/ Analysts on Nov 10, 2021
(52) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Oct 23, 2021
(53) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2021
(54) Statement of Investor Complaints for quarter ended September 30, 2021 under Regulation 13(2)
     of SEBI LODR, 2015

(55) 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

(56) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM)
     for the 62nd Annual General Meeting of the Company

(57) Disclosure of voting result of the remote e-Voting and e-voting during the
     62nd Annual General Meeting of Nirlon Limited

(58) 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)

(59) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd letter
     dtd. 28th Sep, 2021

(60) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 28, 2021
(61) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 16, 2021
(62) Newspaper publication of Notice of 62nd AGM
(63) Regulation 34 of SEBI (LODR) Regulation, 2015 - 62nd Annual Report of the Company
      for Financial Year 2020-21

(64) Regulation 34 of SEBI (LODR) Regulation, 2015 - 2nd Business Responsibility Report (BRR)
      of the Company for the Financial Year 2020-21

(65) Regulation 30 of SEBI (LODR) Regulation, 2015 - 62nd AGM Notice of the Company
      for Financial Year 2020-21

(66) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2021
(67) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on Nov 09, 2021

(68) Newspaper publication of Notice for Closure of Register of Members - 62nd AGM
(69) Intimation of Meetings of Board of Directors to be held on November 9, 2021
(70) Closure of Trading Window Prohibition - Letter dated August 13, 2021
(71) Book Closure and Record Date - 62nd AGM
(72) Intimation regarding 62nd AGM of the Company for the F.Y. 2020-21
(73) Outcome of Board Meeting held on August 13, 2021
(74) Outcome of Board Meeting held on August 13, 2021 - Related Party Transactions
(75) Newspaper advertisement for transfer of old physical shares - Letter to BSE dated Aug 10, 2021
(76) Schedule of earnings conference call with Investors/ Analysts on Aug 13, 2021
(77) Regulation 39 (4) of SEBI (LODR) Regulations, 2015 - Transfer of Shares to
     "Nirlon Limited - Unclaimed Suspense Account" - dated August 4, 2021

(78) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2021
(79) Statement of Investor Complaints for quarter ended June 30, 2021 under Regulation 13(2)
     of SEBI LODR, 2015

(80) 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

(81) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on August 13, 2021

(82) Intimation of Meetings of Board of Directors to be held on 13 August, 2021
(83) Closure of Trading Window Prohibition - Letter dated June 30, 2021
(84) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - June 27, 2021

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