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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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INTEGRATED FILING (Governance) - (Starting from Dec-2024) :
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Statement of Investor Complaints :
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INTEGRATED FILING (Finance) :
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INTEGRATED FILING (Governance) :
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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 76(1) - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2025
(2) Statement of Investor Complaints for quarter ended Mar 31, 2025 under Regulation 13(2)
of SEBI LODR, 2015
(3) Compliance Certificate for the Quarter ended Mar 31, 2025 (Pursuant to SEBI (PIT) Reg, 2015)
(4) Confirmation certificate dated 07th Apr, 2025 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(5) 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 03, 2025
(6) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 21, 2025
(7) Intimation of Closure of Trading Window - Letter dated Mar 28, 2025
(8) Intimation of Meetings of Board of Directors and Committees to be held on Wednesday, May 21, 2025
(9) Payment of the Interim Dividend of Rs.15/- (@150%) per share – F.Y. 2024-25
(10) Communication regarding Tax Deducted at Source (TDS) on the Interim Dividend for the F.Y. 2024-25
(11) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2024
(12) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -
Publication of the Record date for the Interim Dividend for the F.Y. 2024-25
declared by the Board of Directors at their meeting held on February 13, 2025
(13) Audio link of the earnings conference call held on February 14, 2025
(14) Outcome of Board Meeting held on February 13, 2025 - Record date for Interim Dividend
for the F.Y. 2024-25
(15) Outcome of the Board meeting held on February 13, 2025
(16) Declaration with respect to the unmodified opinion on Un-Audited Financial Results of the
Company for the Quarter and Nine Months ended December 31, 2024
(17) Schedule of earnings conference call with Investors/ Analysts on Feb 14, 2025
(18) Consideration of Interim Dividend for the financial year 2024-25
(19) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Dec 31, 2024
(20) Confirmation certificate dated 13th Jan, 2025 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(21) Compliance Certificate for the Quarter ended Dec 31, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(22) Statement of Investor Complaints for quarter ended Dec 31, 2024 under Regulation 13(2)
of SEBI LODR, 2015
(23) Change of Name of the Company’s Share Transfer Agent from “Link” Intime India Private Limited
to “MUFG” Intime India Private Limited effective from December 31, 2024
(24) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Feb 13, 2025
(25) Intimation of Closure of Trading Window - Letter dated Dec 26, 2024
(26) Intimation of Meetings of Board of Directors and Committees to be held on Thursday, Feb 13, 2025
(27) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Dec 25, 2024
(28) Audio link of the earnings conference call held on Wednesday, November 13, 2024
(29) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2024
(30) Outcome of Board Meeting held on November 12, 2024
(31) Schedule of earnings conference call with Investors/ Analysts on Nov 13, 2024
(32) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Reaffirmation of
Credit Rating assigned
(33) Statement of Investor Complaints for quarter ended Sep 30, 2024 under Regulation 13(2)
of SEBI LODR, 2015
(34) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Sep 30, 2024
(35) Confirmation certificate dated 9th Oct, 2024 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(36) Compliance Certificate for the Quarter ended Sep 30, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(37) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Oct 01, 2024
(38) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Nov 12, 2024
(39) Intimation of Closure of Trading Window - Letter dated Sep 25, 2024
(40) Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, Nov 12, 2024
(41) 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
(42) Disclosure of voting result of the remote e-Voting and e-voting during the
65th Annual General Meeting of Nirlon Limited
(43) 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)
(44) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 20, 2024
(45) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 14, 2024
(46) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 12, 2024
(47) 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
(48) Letter - 65th Annual Report of the Company – F.Y. 2023-24
(49) Letter - 65th AGM Notice of the Company for Financial Year 2023-24
(50) Business Responsibility and Sustainability Report (BRSR) of the Company for the F.Y. 2023-24
(51) Regulation 30 of SEBI (LODR) Regulation, 2015 - 65th AGM Notice of the Company
for Financial Year 2023-24
(52) Audio link of the earnings conference call held on Tuesday, August 13, 2024
(53) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2024
(54) Newspaper Notice regarding 65th AGM, Book Closure & Record Date for the F.Y. 2023-24
(55) Book Closure and Record Date - 65th AGM
(56) Intimation regarding 65th AGM of the Company for the F.Y. 2023-24
(57) Outcome of Board Meeting held on August 12, 2024
(58) Schedule of earnings conference call with Investors/ Analysts on Aug 13, 2024
(59) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Jun 30, 2024
(60) Statement of Investor Complaints for quarter ended Jun 30, 2024 under Regulation 13(2)
of SEBI LODR, 2015
(61) Confirmation certificate dated 10th Jul, 2024 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(62) Compliance Certificate for the Quarter ended Jun 30, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(63) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jul 03, 2024
(64) 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
(65) Intimation of Closure of Trading Window - Letter dated Jun 25, 2024
(66) Intimation of Meetings of Board of Directors and Committees to be held on Monday, August 12, 2024
(67) 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
(68) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jun 17, 2024
(69) Audio link of the earnings conference call held on Thursday, May 16, 2024
(70) Newspaper publication of Audited Financial Results for the Quarter and the Financial Year
ended March 31, 2024
(71) Outcome of the Board meeting held on May 15, 2024
(72) Outcome of Board Meeting held on May 15, 2024 - Recommendation of
Final Dividend for the F.Y. 2023-24
(73) Annual certificate - SEBI LODR, 2015 - Code of Conduct - March 31, 2024
(74) 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
(75) 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
(76) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2024
(77) Schedule of earnings conference call with Investors/ Analysts on May 16, 2024
(78) 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
(79) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2024
(80) 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
(81) Compliance Certificate for the Quarter ended Mar 31, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(82) Confirmation certificate dated 04th Apr, 2024 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(83) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
April 1, 2023 To March 31, 2024
(84) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 15, 2024
(85) Intimation of Closure of Trading Window - Letter dated Mar 30, 2024
(86) Intimation of Meetings of Board of Directors and Committees to be held on Wednesday, May 15, 2024
(87) Prominent Communication - Updation of PAN, KYC details and Nomination etc.
(88) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
(89) Resignation of Mr. Kunal V. Sagar as a Director of the Company
(90) Re-constitution of the Corporate Social Responsibility Committee
(91) Payment of the Interim Dividend of Rs.15/- (@150%) per share – F.Y. 2023-24
Archives.......
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