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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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AGM VIDEO RECORDINGS :
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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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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 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Monday, Nov 02, 2026
(2) Intimation of Closure of Trading Window - Letter dated 25-Sep-2026
(3) Intimation of Meetings of Board of Directors and Committees to be held on Monday, November 2, 2026
(4) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the 67th AGM)
for the 67th Annual General Meeting of the Company held on Friday, September 18, 2026
at 12.00 noon through VC/OAVM
(5) Final Dividend for the F.Y. 2025-26 - Payment date
(6) Disclosure of voting result of the remote e-Voting and e-voting during the
67th Annual General Meeting of Nirlon Limited
(7) Proceedings of the 67th Annual General Meeting of the Company held on Friday, September 18, 2026
at 12.00 noon (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM)
(8) Newspaper notice - Completion of dispatch of the 67th Annual Report of the Company – F.Y. 2025-26
(9) Completion of dispatch of the 67th Annual Report of the Company – F.Y. 2025-26
(10) Communication through Email w.r.t. TDS on the final Dividend of Rs.15/- per share (@150%) for
the F.Y. 2025-26 to Shareholders of the Company
(11) Letter - 67th Annual Report of the Company – F.Y. 2025-26
(12) Letter - 67th AGM Notice of the Company - F.Y. 2025-26
(13) Letter - Business Responsibility and Sustainability Report (BRSR) of the Company - F.Y. 2025-26
(14) Newspaper Notice regarding 67th AGM, Book Closure & Record Date for the F.Y. 2025-26
(15) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2026
(16) Book Closure and Record Date - 67th AGM
(17) Intimation regarding 67th AGM of the Company for the F.Y. 2025-26
(18) Outcome of Board Meeting held on August 10, 2026
(19) Schedule of earnings conference call with Investors/ Analysts on Aug 11, 2026
(20) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Aug 10, 2026 and the Closure of the Trading window
(21) Intimation of Closure of Trading Window - Letter dated 29-Jun-2026
(22) Intimation of Meetings of Board of Directors and Committees to be held on Monday, August 10, 2026
(23) Newspaper notice dated May 26, 2026 inviting claim / objections from any person who has
a claim in respect of the securities mentioned
(24) Newspaper publication of Audited Financial Results for the Quarter and the Financial Year
ended March 31, 2026
(25) Audio link of the earnings conference call held on May 26, 2026
(26) Declaration with respect to the unmodified opinion on the Audited Financial Results of the
Company for the Fourth Quarter and Year ended March 31, 2026
(27) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2026
(28) Integrated Filing (Financial) for the 4th quarter and the F.Y ended on March 31, 2026
(29) Outcome of Board Meeting held on May 25, 2026 - Recommendation of Final Dividend
for the F.Y. 2025-26
(30) 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, 2026
(31) Outcome of the Board meeting held on May 25, 2026
(32) Newspaper notice issued by the Company on May 21, 2026 - Second 100-day campaign
titled “Saksham Niveshak”
(33) Newspaper advertisement - Transfer of Shares in respect of which dividend has not been claimed
for seven (7) consecutive years from the F.Y. 2018-19 to the Investor Education and Protection
Fund (IEPF) established by the Government of India
(34) Schedule of earnings conference call with Investors/ Analysts on May 26, 2026
(35) Interest Update - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI LODR”), letter dated 29-Apr-2026
(36) Newspaper Notice issued on April 28, 2026 – the Company’s equity shares (ISIN: INE910A01012)
are permitted to trade on the National Stock Exchange (NSE) effective from April 20, 2026
(37) Admission & Trading permission on National Stock Exchange (NSE)-(Reg.30 of SEBI LODR, 2015)
(38) Compliance Certificate for the Quarter ended Mar 31, 2026 (Pursuant to SEBI (PIT) Reg, 2015)
(39) Confirmation certificate dated 07-Apr-2026 under Regulation 74(5) of
SEBI (Depositories and Participants) Regulations, 2018
(40) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Mar 31, 2026
(41) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 25, 2026
(42) Intimation of Closure of Trading Window - Letter dated 25-Mar-2026
(43) Intimation of Meetings of Board of Directors and Committees to be held on Monday, May 25, 2026
(44) Payment of the Interim Dividend of Rs.15/- (@150%) per share – F.Y. 2025-26
(45) Communication regarding Tax Deducted at Source (TDS) on the Interim Dividend for the F.Y. 2025-26
(46) Audio link of the earnings conference call held on Feb 11, 2026
(47) Newspaper publication of Unaudited Financial Results for the Quarter and Nine Months ended
Dec 31, 2025
(48) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -
Publication of the Record date for the Interim Dividend for the F.Y. 2025-26
declared by the Board of Directors at their meeting held on February 10, 2026
(49) Outcome of Board Meeting held on February 10, 2026 - Record date for Interim Dividend
for the F.Y. 2025-26
(50) Outcome of the Board meeting held on February 10, 2026
(51) Declaration with respect to the unmodified opinion on Un-Audited Financial Results of the
Company for the Quarter and Nine Months ended December 31, 2025
(52) Risk Management Committee (RMC) of the Board of Directors held on Tuesday, February 10, 2026
(53) Independent Directors’ Committee (IDC) Meeting held on Tuesday, February 10, 2026
(for the F.Y. 2025-26)
(54) Integrated Filing (Financial) for the quarter ended on 31st December, 2025
(55) NEWSPAPERS NOTICE W.R.T. SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION
(OR DEMAT) OF PHYSICAL SECURITIES FOR NIRLON LIMITED (LISTED WITH BSE LTD.
UNDER SECURITY CODE 500307 - ISIN 910A01012)
(56) SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION (OR DEMAT) OF PHYSICAL
SECURITIES FOR NIRLON LIMITED (LISTED WITH BSE LTD. UNDER SECURITY
CODE 500307 - ISIN 910A01012)
(57) Intimation of Risk Management Committee (RMC) Meeting to be held on Tuesday, February 10, 2026
(58) Intimation of Independent Directors’ Committee (IDC) Meeting to be held on Tuesday,
February 10, 2026 (for the F.Y. 2025-26)
(59) Schedule of earnings conference call with Investors/ Analysts on Feb 11, 2026
(60) Consideration of Interim Dividend for the financial year 2025-26
(61) Compliance Certificate for the Quarter ended Dec 31, 2025 (Pursuant to SEBI (PIT) Reg, 2015)
(62) Confirmation certificate dated 06-Jan-2026 under Regulation 74(5) of
SEBI (Depositories and Participants) Regulations, 2018
(63) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Dec 31, 2025
(64) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Feb 10, 2026
(65) Intimation of Closure of Trading Window - Letter dated 17-Dec-2025
(66) Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, February 10, 2026
(67) Audio link of the earnings conference call held on Nov 17, 2025
(68) Participation in Investors'/ Analysts' conference call held on Monday, Nov 17, 2025 at 10.30 a.m.
(69) Newspaper notice with respect to the Postal Ballot (1 of 2025-26) result declared on Nov 15, 2025
(70) Newspaper publication of Unaudited Financial Results for the Quarter and
Half Year ended Sep 30, 2025
(71) Disclosure of voting result of the remote e-Voting on the Postal Ballot Notice (1st of 2025-26)
dated September 26, 2025
(72) Vigilance Awareness Week 2025
(73) Outcome of Board Meeting held on November 14, 2025
(74) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Reaffirmation of
Credit Rating assigned - Nov-2025
(75) Re-schedulment in timing fixed for Schedule of earnings conference call with Investors/ Analysts
on Monday November 17, 2025 from 12.00 noon to 10.30 a.m. (IST)
(76) Schedule of earnings conference call with Investors/ Analysts on Nov 17, 2025
(77) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Friday, Nov 14, 2025
(78) Intimation of Meetings of Board of Directors and Committees to be held on Friday, November 14, 2025
(79) Publication of Newspaper notice - Ref:Postal Ballot Notice email to shareholders
(80) 100 Days Campaign Feedback Form for Record Updates - Ref:Special Update –IEPF
(81) Letter to BSE with Postal Ballot Notice (1 of 2025-26) dated 8-Oct-2025
(82) Compliance Certificate for the Quarter ended Sep 30, 2025 (Pursuant to SEBI (PIT) Reg, 2015)
(83) Confirmation certificate dated 8-Oct-2025 under Regulation 74(5) of
SEBI (Depositories and Participants) Regulations, 2018
Archives.......
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