BOARD, COMMITTEES, POLICIES AND CODES

GENERAL INFORMATION

SHAREHOLDERS / MEMBERS

IEPF and OTHER 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:

1. 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.

2. Mr. Manish B. Parikh,   Chief Financial Officer & Vice President (Finance)
   (e-mail id “manishparikh@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 -


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 2021-22 2022-23


BUSINESS RESPONSIBILITY REPORT / BRSR :

2019-20 2020-21 2021-22 2022-23


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
Jun-2022 Sep-2022 Dec-2022 Mar-2023 Jun-2023 Sep-2023 Dec-2023 Mar-2024


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
Jun-2022 Sep-2022 Dec-2022 Mar-2023 Jun-2023 Sep-2023 Dec-2023 Mar-2024


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
Jun-2022 Sep-2022 Dec-2022 Mar-2023 Jun-2023 Sep-2023 Sep-2023-Revised Dec-2023
Mar-2024


Statement of Investor Complaints :

Jun-2021 Sep-2021 Dec-2021 Mar-2022 Jun-2022 Sep-2022 Dec-2022 Mar-2023 Jun-2023
Sep-2023 Dec-2023 Mar-2024


CSR PROJECTS APPROVED BY THE BOARD:

2020-21 2021-22 2022-23 2023-24


RELATED PARTY TRANSACTIONS: Quarter ending:

Sep-2021 Mar-2022 Sep-2022 Mar-2023 Sep-2023 Mar-2024


INVESTOR PRESENTATION:

Jun-2021 Feb-2022 Aug-2022 Feb-2023 Aug-2023


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 Jun-2022 Sep-2022 Dec-2022 Mar-2023 Jun-2023
Sep-2023 Dec-2023 Mar-2024


EARNING PRESENTATION OTHER:

(1) Participation in Investors'/ Analysts' conference call held on May 16, 2024 - Audio recordings
(2) Participation in Investors'/ Analysts' conference call held on February 13, 2024 - The transcript
(3) Participation in Investors'/ Analysts' conference call held on February 13, 2024 - Audio recordings
(4) Participation in Investors'/ Analysts' conference call held on November 09, 2023 - The transcript
(5) Participation in Investors'/ Analysts' conference call held on November 09, 2023 - Audio recordings
(6) Participation in Investors'/ Analysts' conference call held on August 09, 2023 - The transcript
(7) Participation in Investors'/ Analysts' conference call held on August 09, 2023 - Audio recordings
(8) Participation in Investors'/ Analysts' conference call held on May 23, 2023 - The transcript
(9) Participation in Investors'/ Analysts' conference call held on May 23, 2023 - Audio recordings
(10) Participation in Investors'/ Analysts' conference call held on February 9, 2023 - The transcript
(11) Participation in Investors'/ Analysts' conference call held on February 9, 2023 - Audio recordings
(12) Participation in Investors'/ Analysts' conference call held on November 11, 2022 - The transcript
(13) Participation in Investors'/ Analysts' conference call held on November 11, 2022 - Audio recordings
(14) Participation in Investors'/ Analysts' conference call held on August 10, 2022 - The transcript
(15) Participation in Investors'/ Analysts' conference call held on August 10, 2022 - Audio recordings
(16) Participation in Investors'/ Analysts' conference call held on May 27, 2022 - The transcript
(17) Participation in Investors'/ Analysts' conference call held on May 27, 2022 - Audio recordings
(18) Participation in Investors'/ Analysts' conference call held on February 10, 2022 - The transcript
(19) Participation in Investors'/ Analysts' conference call held on February 10, 2022 - Audio recordings
(20) Participation in Investors'/ Analysts' conference call held on November 10, 2021 - The transcript
(21) Participation in Investors'/ Analysts' conference call held on November 10, 2021 - Audio recordings
(22) Participation in Investors'/ Analysts' conference call held on August 13, 2021 - The transcript
(23) Participation in Investors'/ Analysts' conference call held on August 13, 2021 - Audio recordings
(24) Participation in Investors'/ Analysts' conference call held on June 25, 2021 - The transcript
(25) Participation in Investors'/ Analysts' conference call held on June 25, 2021 - Audio recordings


MGT-7:

(1) Form MGT-7 - For Financial Year 2020-2021
(2) Form MGT-7 - For Financial Year 2021-2022
(3) Form MGT-7 - For Financial Year 2022-2023



Corporate Actions / Important Announcement / Information :

(1) Audio link for the Earnings Conference call held on Tuesday, February 13, 2024
(2) Newspaper publication of Audited Financial Results for the Quarter and the Financial Year
     ended March 31, 2024

(3) Outcome of the Board meeting held on May 15, 2024
(4) Outcome of Board Meeting held on May 15, 2024 - Recommendation of
     Final Dividend for the F.Y. 2023-24

(5) Annual certificate - SEBI LODR, 2015 - Code of Conduct - March 31, 2024
(6) Declaration with respect to the unmodified opinion on the Audited Financial Results of the
     Company for the Fourth Quarter and Year ended March 31, 2024

(7) Annual Certification under Regulation 17(8) of the SEBI LODR, 2015 with respect to
     the Audited Financial Results of the Company for the Financial Year ended March 31, 2024

(8) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2024
(9) Schedule of earnings conference call with Investors/ Analysts on May 16, 2024
(10) Declaration by the Company that the Company is not a "Large Corporate" as per the SEBI circular
     i.e. SEBI / Circular No.: SEBI/HO/DDHS/CIR/P/2021/613 dated August 10, 2021 (as amended)
     read with SEBI / Circular No.: SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172
     dated October 19, 2023 (“SEBI Circulars”) - Letter dated Apr 10, 2024

(11) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2024
(12) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
     the F.Y. 2023-24 i.e. April 1, 2023 to March 31, 2024

(13) Compliance Certificate for the Quarter ended Mar 31, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(14) Confirmation certificate dated 04th Apr, 2024 under Regulation 74(5) of
     SEBI (Depositories and participants) Regulations, 2018

(15) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     April 1, 2023 To March 31, 2024

(16) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on May 15, 2024

(17) Intimation of Closure of Trading Window - Letter dated Mar 30, 2024
(18) Intimation of Meetings of Board of Directors and Committees to be held on Wednesday, May 15, 2024
(19) Prominent Communication - Updation of PAN, KYC details and Nomination etc.
(20) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
(21) Resignation of Mr. Kunal V. Sagar as a Director of the Company
(22) Re-constitution of the Corporate Social Responsibility Committee
(23) Payment of the Interim Dividend of Rs.15/- (@150%) per share – F.Y. 2023-24
(24) Audio link for the Earnings Conference call held on Tuesday, February 13, 2024
(25) Newspaper publication of Un-audited Financial Results for the quarter ended Dec 31, 2023
(26) 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. 2023-24
     declared by the Board of Directors at their meeting held on February 12, 2024

(27) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Feb 13, 2024
(28) Outcome of Board Meeting held on February 12, 2024 - Record date for Interim Dividend
     for the F.Y. 2023-24

(29) Outcome of the Board meeting held on February 12, 2024
(30) Declaration with respect to the unmodified opinion on Un-Audited Financial Results of the
     Company for the Quarter and Nine Months ended December 31, 2023

(31) Consideration of Interim Dividend for the financial year 2023-24
(32) Schedule of earnings conference call with Investors/ Analysts on Feb 13, 2024
(33) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jan 22, 2024
(34) Statement of Investor Complaints for quarter ended December 31, 2023 under Regulation 13(2)
     of SEBI LODR, 2015

(35) Confirmation certificate dated 10th Jan, 2024 under Regulation 74(5) of
     SEBI (Depositories and participants) Regulations, 2018

(36) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Dec 31, 2023
(37) Compliance Certificate for the Quarter ended Dec 31, 2023 (Pursuant to SEBI (PIT) Reg, 2015)
(38) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on Feb 12, 2024

(39) Intimation of Closure of Trading Window - Letter dated Dec 21, 2023
(40) Intimation of Meetings of Board of Directors and Committees to be held on Monday, Feb 12, 2024
(41) Communication letter to shareholders of the Company w.r.t. introduction of
     Online Dispute Resolution (ODR) Portal by the SEBI - Letter dated Dec 21, 2023

(42) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Nov 10, 2023
(43) Newspaper publication of Un-audited Financial Results for the quarter ended Sep 30, 2023
(44) Audio link for the Earnings Conference call held on Thursday, November 09, 2023
(45) Outcome of the Board meeting held on November 09, 2023
(46) Declaration with respect to the unmodified opinion on Un-Audited Financial Results of the
     Company for the Quarter and Half Year ended September 30, 2023

(47) Schedule of earnings conference call with Investors/ Analysts on Nov 9, 2023
(48) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 letter dated Oct 28, 2023
(49) Statement of Investor Complaints for quarter ended September 30, 2023 under Regulation 13(2)
     of SEBI LODR, 2015

(50) Confirmation certificate dated 9th Oct, 2023 under Regulation 74(5) of
     SEBI (Depositories and participants) Regulations, 2018

(51) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Sep 30, 2023
(52) Compliance Certificate for the Quarter ended Sep 30, 2023 (Pursuant to SEBI (PIT) Reg, 2015)
(53) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on Nov 09, 2023

(54) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 29, 2023
(55) Intimation of Closure of Trading Window - Letter dated Sep 27, 2023
(56) Intimation of Meetings of Board of Directors and Committees to be held on Thursday, Nov 9, 2023
(57) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM)
     for the 64th Annual General Meeting of the Company

(58) Disclosure of voting result of the remote e-Voting and e-voting during the
     64th Annual General Meeting of Nirlon Limited

(59) Proceedings of the 64th Annual General Meeting of the Company held on September 15, 2023
     at 12.00 noon (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM)

(60) Newspaper notice interalia; w.r.t. dispatch completion of the 64th Annual Report of the
      Company including 64th AGM notice for the F.Y. 2022-23

(61) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Review of CRISIL Ratings
      on the bank facilities of Nirlon Limited

(62) Regulation 30 of SEBI (LODR) Regulation, 2015 - 64th AGM Notice of the Company
      for Financial Year 2022-23

(63) Audio link for the Earnings Conference call held on Wednesday, August 9, 2023
(64) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2023
(65) Book Closure and Record Date - 64th AGM
(66) Intimation regarding 64th AGM of the Company for the F.Y. 2022-23
(67) Outcome of Board Meeting held on August 08, 2023 - 1
(68) Outcome of Board Meeting held on August 08, 2023 - 2
(69) Board proposed to consider and fix date for the 64th Annual General Meeting for the
     F.Y. 2022-23, Book Closure and Record Date for the final dividend

(70) Schedule of earnings conference call with Investors/ Analysts on Aug 9, 2023
(71) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jul 17, 2023
(72) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jul 11, 2023
(73) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2023
(74) Confirmation certificate dated 10th Jul, 2023 under Regulation 74(5) of
     SEBI (Depositories and participants) Regulations, 2018

(75) Intimation of Closure of Trading Window - Letter dated Jun 30, 2023
(76) Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, August 8, 2023
(77) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jun 30, 2023
(78) Newspaper publication of Audited Financial Results for the Quarter and the Financial Year
     ended March 31, 2023

(79) Audio link of the earnings conference call held on Tuesday, May 23, 2023
(80) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2023
(81) Outcome of Board Meeting held on May 23, 2023 - Related Party Transactions
(82) Outcome of Board Meeting held on May 23, 2023 - Appointment of Various Auditors for the F.Y. 2023-24
(83) Outcome of Board Meeting held on May 23, 2023 - Recommendation of
     Final Dividend for the F.Y. 2022-23

(84) Declaration with respect to the unmodified opinion on the Audited Financial Results of the
     Company for the quarter and Year ended March 31, 2023

(85) Annual Certification under Regulation 17(8) of the SEBI LODR, 2015 with respect to
     the Audited Financial Results of the Company for the Financial Year ended March 31, 2023

(86) Annual certificate - SEBI LODR, 2015 - Code of Conduct - March 31, 2023
(87) Schedule of earnings conference call with Investors/ Analysts on May 23, 2023
(88) 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 28, 2023

(89) General update - Top 1,000 listed companies on the BSE Ltd - Letter dated Apr 28, 2023
(90) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Apr 10, 2023
(91) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2023
(92) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
     the F.Y. 2022-23 i.e. April 1, 2022 to March 31, 2023

(93) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
     April 1, 2022 To March 31, 2023

(94) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Apr 07, 2023
(95) Confirmation certificate dated 07th Apr, 2023 under Regulation 74(5) of
     SEBI (Depositories and participants) Regulations, 2018

(96) Statement of Investor Complaints for quarter ended March 31, 2023 under Regulation 13(2)
     of SEBI LODR, 2015

(97) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on May 23, 2023

(98) Recommendation of Final Dividend for the Financial Year 2022-23
(99) Intimation of Closure of Trading Window for the Financial Year ending March 31, 2023
(100) Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, May 23, 2023
(101) Intimation of Meeting with Investor/Analyst on Mar 17, 2023
(102) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Mar 08, 2023
(103) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Feb 21, 2023
(104) Communication on Deduction of Tax on Interim dividend – F.Y. 2022-23
(105) 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. 2022-23
     declared by the Board of Directors at their meeting held on February 9, 2023

(106) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2022
(107) Outcome of Board Meeting held on February 09, 2023
(108) Outcome of Board Meeting held on February 09, 2023 - Record date for Interim Dividend
     for the F.Y. 2022-23

(109) Consideration of Interim Dividend for the financial year 2022-23
(110) Schedule of earnings conference call with Investors/ Analysts on Feb 9, 2023
(111) Statement of Investor Complaints for quarter ended December 31, 2022 under Regulation 13(2)
     of SEBI LODR, 2015

(112) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2022
(113) Confirmation certificate dated 09th Jan, 2023 under Regulation 74(5) of
     SEBI (Depositories and participants) Regulations, 2018

(114) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jan 05, 2023
(115) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
     to be held on February 9, 2023

(116) Intimation of Closure of Trading Window - Letter dated Dec 31, 2022
(117) Intimation of Meetings of Board of Directors and Committees to be held on Thursday, February 9, 2023
(118) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Dec 12, 2022 - 1
(119) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Dec 12, 2022 - 2
(120) Outcome of Board Meeting held on Nov 11, 2022 - Related Party Transactions
(121) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2022
(122) Outcome of Board Meeting held on November 11, 2022
(123) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Nov 02, 2022
(124) Schedule of earnings conference call with Investors/ Analysts on Nov 11, 2022
(125) Statement of Investor Complaints for quarter ended September 30, 2022 under Regulation 13(2)
     of SEBI LODR, 2015

(126) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2022
(127) Confirmation certificate dated 11th Oct, 2022 under Regulation 74(5) of
     SEBI (Depositories and participants) Regulations, 2018


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