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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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IEPF and OTHER 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:
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.
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Details of Agreement with Media Company : - NIL -
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ANNUAL REPORT :
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BUSINESS RESPONSIBILITY REPORT / BRSR :
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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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Statement of Investor Complaints :
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CSR PROJECTS APPROVED BY THE BOARD:
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RELATED PARTY TRANSACTIONS: Quarter ending:
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INVESTOR PRESENTATION:
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EARNING PRESENTATION:
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INVESTORS'/ ANALYSTS' Conference Call - Audio Recordings:
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INVESTORS'/ ANALYSTS' Conference Call - The Transcripts:
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MGT-7: Form MGT-7 - For Financial Years....
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Corporate Actions / Important Announcement / Information :
(1) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Oct 01, 2024
(2) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Nov 12, 2024
(3) Intimation of Closure of Trading Window - Letter dated Sep 25, 2024
(4) Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, Nov 12, 2024
(5) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM)
for the 65th Annual General Meeting of the Company held on Tuesday, September 24, 2024
(6) Disclosure of voting result of the remote e-Voting and e-voting during the
65th Annual General Meeting of Nirlon Limited
(7) Proceedings of the 65th Annual General Meeting of the Company held on September 24, 2024
at 12.00 noon (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM)
(8) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 20, 2024
(9) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 14, 2024
(10) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 12, 2024
(11) Newspaper notice interalia; w.r.t. dispatch completion of the 65th Annual Report of the
Company including 65th AGM notice for the F.Y. 2023-24
(12) Letter - 65th Annual Report of the Company – F.Y. 2023-24
(13) Letter - 65th AGM Notice of the Company for Financial Year 2023-24
(14) Business Responsibility and Sustainability Report (BRSR) of the Company for the F.Y. 2023-24
(15) Regulation 30 of SEBI (LODR) Regulation, 2015 - 65th AGM Notice of the Company
for Financial Year 2023-24
(16) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2024
(17) Newspaper Notice regarding 65th AGM, Book Closure & Record Date for the F.Y. 2023-24
(18) Book Closure and Record Date - 65th AGM
(19) Intimation regarding 65th AGM of the Company for the F.Y. 2023-24
(20) Outcome of Board Meeting held on August 12, 2024
(21) Schedule of earnings conference call with Investors/ Analysts on Aug 13, 2024
(22) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Jun 30, 2024
(23) Statement of Investor Complaints for quarter ended Jun 30, 2024 under Regulation 13(2)
of SEBI LODR, 2015
(24) Confirmation certificate dated 10th Jul, 2024 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(25) Compliance Certificate for the Quarter ended Jun 30, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(26) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jul 03, 2024
(27) Board proposed to consider and fix date for the 65th Annual General Meeting for the
F.Y. 2023-24, Book Closure and Record Date for the final dividend for the F.Y. 2023-24
(28) Intimation of Closure of Trading Window - Letter dated Jun 25, 2024
(29) Intimation of Meetings of Board of Directors and Committees to be held on Monday, August 12, 2024
(30) Appointment of Mr. Arjun Khullar (DIN 10671903) as a Nominee Director of
Reco Berry Pvt. Ltd. (one of the Promoters of the Company) effective from June 20, 2024
(31) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jun 17, 2024
(32) Audio link for the Earnings Conference call held on Tuesday, February 13, 2024
(33) Newspaper publication of Audited Financial Results for the Quarter and the Financial Year
ended March 31, 2024
(34) Outcome of the Board meeting held on May 15, 2024
(35) Outcome of Board Meeting held on May 15, 2024 - Recommendation of
Final Dividend for the F.Y. 2023-24
(36) Annual certificate - SEBI LODR, 2015 - Code of Conduct - March 31, 2024
(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, 2024
(38) 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
(39) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2024
(40) Schedule of earnings conference call with Investors/ Analysts on May 16, 2024
(41) 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
(42) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2024
(43) 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
(44) Compliance Certificate for the Quarter ended Mar 31, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(45) Confirmation certificate dated 04th Apr, 2024 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(46) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
April 1, 2023 To March 31, 2024
(47) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 15, 2024
(48) Intimation of Closure of Trading Window - Letter dated Mar 30, 2024
(49) Intimation of Meetings of Board of Directors and Committees to be held on Wednesday, May 15, 2024
(50) Prominent Communication - Updation of PAN, KYC details and Nomination etc.
(51) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
(52) Resignation of Mr. Kunal V. Sagar as a Director of the Company
(53) Re-constitution of the Corporate Social Responsibility Committee
(54) Payment of the Interim Dividend of Rs.15/- (@150%) per share – F.Y. 2023-24
(55) Audio link for the Earnings Conference call held on Tuesday, February 13, 2024
(56) Newspaper publication of Un-audited Financial Results for the quarter ended Dec 31, 2023
(57) 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
(58) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Feb 13, 2024
(59) Outcome of Board Meeting held on February 12, 2024 - Record date for Interim Dividend
for the F.Y. 2023-24
(60) Outcome of the Board meeting held on February 12, 2024
(61) 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
(62) Consideration of Interim Dividend for the financial year 2023-24
(63) Schedule of earnings conference call with Investors/ Analysts on Feb 13, 2024
(64) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jan 22, 2024
(65) Statement of Investor Complaints for quarter ended December 31, 2023 under Regulation 13(2)
of SEBI LODR, 2015
(66) Confirmation certificate dated 10th Jan, 2024 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(67) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Dec 31, 2023
(68) Compliance Certificate for the Quarter ended Dec 31, 2023 (Pursuant to SEBI (PIT) Reg, 2015)
(69) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Feb 12, 2024
(70) Intimation of Closure of Trading Window - Letter dated Dec 21, 2023
(71) Intimation of Meetings of Board of Directors and Committees to be held on Monday, Feb 12, 2024
(72) 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
(73) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Nov 10, 2023
(74) Newspaper publication of Un-audited Financial Results for the quarter ended Sep 30, 2023
(75) Audio link for the Earnings Conference call held on Thursday, November 09, 2023
(76) Outcome of the Board meeting held on November 09, 2023
(77) 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
(78) Schedule of earnings conference call with Investors/ Analysts on Nov 9, 2023
(79) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 letter dated Oct 28, 2023
(80) Statement of Investor Complaints for quarter ended September 30, 2023 under Regulation 13(2)
of SEBI LODR, 2015
(81) Confirmation certificate dated 9th Oct, 2023 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(82) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Sep 30, 2023
(83) Compliance Certificate for the Quarter ended Sep 30, 2023 (Pursuant to SEBI (PIT) Reg, 2015)
(84) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Nov 09, 2023
(85) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 29, 2023
(86) Intimation of Closure of Trading Window - Letter dated Sep 27, 2023
(87) Intimation of Meetings of Board of Directors and Committees to be held on Thursday, Nov 9, 2023
(88) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM)
for the 64th Annual General Meeting of the Company
(89) Disclosure of voting result of the remote e-Voting and e-voting during the
64th Annual General Meeting of Nirlon Limited
(90) 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)
(91) 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
(92) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Review of CRISIL Ratings
on the bank facilities of Nirlon Limited
(93) Regulation 30 of SEBI (LODR) Regulation, 2015 - 64th AGM Notice of the Company
for Financial Year 2022-23
(94) Audio link for the Earnings Conference call held on Wednesday, August 9, 2023
(95) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2023
(96) Book Closure and Record Date - 64th AGM
(97) Intimation regarding 64th AGM of the Company for the F.Y. 2022-23
(98) Outcome of Board Meeting held on August 08, 2023 - 1
(99) Outcome of Board Meeting held on August 08, 2023 - 2
(100) 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
Archives.......
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