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CORPORATE ACTIONS / IMPORTANT ANNOUNCEMENT / INFORMATION :
(01) Board Intimation
(02) Prohibited Period
(03) Intimation to BSE
(04) Notice of Board Meeting on 27th Jan 2014
(05) Extraordinary General Meeting
(06) Auditors Certificate for Preferential Equity Issue pricing as per ICDR, 2009
(07) Declaration of Postal Ballot Result - clause 35A
(08) Proposal for recommendation of dividend – F.Y. 2013-14 – Clause 19
(09) Book closure and Dividend Entitlement date for the purpose of 55th Annual General Meeting
(10) The 55th Annual General Meeting (AGM) of the Company will be held on September 23, 2014
at 10.30 a.m. at Pama Thadhani Auditorium, Jai Hind College, A Road, Churchgate, Mumbai 400020.
(11) Clause 35A of Listing Agreeement - 55th AGM
(12) 55th AGM Minutes
(13) Intimation to BSE of Clause 41 - Sep, 2014
(14) Prohibited Period - Code of Conduct Prevention of Insider Trading
(15) Intimation to BSE of Clause 41 - Dec, 2014
(16) Prohibited Period - Code of Conduct Prevention of Insider Trading
(17) Recommendations of the Committee of Independent Directors
(18) Recommendation of dividend for F.Y. 2014-15 – Clause 20
(19) Postal Ballot - Form
(20) Postal Ballot - Notice
(21) Draft Proposed - Nirlon MOA and AOA
(22) Letter to BSE regarding Postal Ballot
(23) Intimation to BSE regarding Board Meeting to be held on 29 Jul 2015
(24) Disclosure of Postal Ballot including e-voting
(25) Minutes of the Postal Ballot proceedings held on August 17, 2015
(26) Disclosure of the voting result of 56th AGM
(27) Proceddings of the 56th AGM held on Monday, September 21, 2015
(28) Prohibited Period - Code of Conduct Prevention of Insider Trading - Oct, 2015
(29) Intimation to BSE of Clause 41 - Sep, 2015
(30) Prohibited Period - Code of Conduct Prevention of Insider Trading - Jan, 2016
(31) Intimation to BSE regarding Board Meeting to be held on 29 Jan 2016
(32) Outcome-2 of Board Meeting held on 29 Jan 2016
(33) Outcome-1 of Board Meeting held on 29 Jan 2016
(34) Recommendation of a dividend for the financial year 2015-16
(35) Authorised Officer for Disclosure of Materiality of Events/Information
(36) Prohibited Period - 18 April to 30 April, 2016
(37) Intimation of Board Meeting - 28 April, 2016
(38) Publication of Audited Financial Results for the quarter ended March 31, 2016
(39) Appointment of nominee Director
(40) Recommendation of a dividend for the financial year 2015-16
(41) Appointment of new Share Transfer Agent effective June 3, 2016
(42) Intimation of Proposed Postal Ballot dated June 28, 2016
(43) Directors approval on the Postal Ballot
(44) Calendar of events for the Postal Ballot
(45) Prohibited Period - 18 July to 1 August, 2016
(46) Intimation of Meetings of Board of Directors to be held on 29 Jul, 2016
(47) Postal Ballot Form - Jul, 2016
(48) Postal Ballot Notice - Jul, 2016
(49) Book closure and Record Date for 57th AGM scheduled on September 20, 2016
(50) Outcome of Board Meeting held on July 29, 2016 - Auditors
(51) Outcome of Board Meeting held on July 29, 2016 - AGM
(52) Outcome of Board Meeting held on August 10, 2016
(53) Attendance Slip and Evoting Informatiron for 57th AGM.
(54) Disclosure of Postal Ballot Result w.r.t. Postal Ballot Notice dated July 9, 2016
(55) Minutes of the Postal Ballot proceedings held on August 29, 2016
(56) Route Map for the venue for 57th Annual General Meeting
(57) Disclosures to BSE Ltd
(58) Proceedings of 57th AGM held on 20th Sep, 2016
(59) Disclosure of the Voting Results of 57th AGM held on
20th Sep, 2016
(60) Prohibited Period - 01 Nov to 13 Nov, 2016
(61) Intimation of Meetings of Board of Directors to be held on 11 Nov, 2016
(62) Newspaper publication of Unaudited Financial Results for the quarter
ended Sep 30, 2016
(63) Closure of Trading Window
(64) Board Meeting Intimation for Results
(65) Prohibited Period - 17 Apr to 29 Apr, 2017
(66) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017
(67) Notice published in newspaper regarding Meetings of Board of Directors to be
held on 27 Apr, 2017
(68) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017
(69) Intimation of Meetings of Board of Directors to be held on 27 Apr, 2017 - Dividend
Recommendation
(70) Outcome of Board Meeting held on April 27, 2017
(71) Publication of Audited Financial Results for the Financial Year ended on March 31, 2017
(72) Revised filing under Schedule III
(73) Appointment of Cost Auditor and Secretarial Auditor for the
Financial Year 2017-18.
(74) Cut-Off date for issuance of new share certificates in Form SH-1 to shareholders holding
equity shares in physical form & reorganization of distinctive numbers.
(75) Newspaper Publication dated May 24, 2017
(76) Prohibited Period - 31 Jul to 11 Aug, 2017
(77) Intimation of Meetings of Board of Directors to be held on 09 Aug, 2017
(78) Notice published in newspaper regarding Meetings of Board of Directors
to be held on 09 Aug, 2017
(79) Statement of Investor Complaints for the Quarter ended on Jun 30, 2017
(80) Reconciliation of Share Capital Audit for the Quarter ended on Jun 30, 2017
(81) Book closure and Record Date for 58th AGM scheduled on September 29, 2017
(82) Disclosure to BSE Ltd
(83) Outcome of Board Meeting held on August 09, 2017
(84) Outcome of Board Meeting held on August 09, 2017
(85) Publication of Unaudited Financial Results for the Quarter ended on Jun 30, 2017
(86) Attendance Slip and Proxy Form for 58th AGM
(87) Newspaper publication W.R.T. completion of despatch of 58th AR and email to shareholders.
(88) 58th AGM Notice - F.Y. 2016-17
(89) Proceedings of 58th AGM held on 29th Sep, 2017
(90) Result of 58th AGM held on September 29, 2017
(91) Newspaper publication of the 58TH AGM result
(92) Certificate issued by PCS under regulation 40(9) of SEBI LODR, 2015 for the half year ended
September 30, 2017
(93) Regulation 55 A - Reconciliation of Share Capital Audit for the quarter ended
September 30, 2017
(94) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
April 1, 2017 To September 30, 2017
(95) Investor Complaints for the quarter ended on September 30, 2017
(96) Prohibited Period - 28 Oct to 10 Nov, 2017
(97) Intimation of Meetings of Board of Directors to be held on 08 Nov, 2017
(98) Notice published in newspaper regarding Meetings of Board of Directors
to be held on 08 Nov, 2017
(99) Minutes of the 58th AGM held on September 29, 2017
(100) Newspaper publication of Unaudited Financial Results for the quarter
ended Sep 30, 2017
(101) Prohibited Period - 25 Jan to 08 Feb, 2018
(102) Intimation of Meetings of Board of Directors to be held on 06 Feb, 2018
(103) Notice published in newspaper regarding Meetings of Board of Directors
to be held on 06 Feb, 2018
(104) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2017
(105) Statement of Investor Complaints for quarter ended December 31, 2017
under Regulation 13(2) of SEBI LODR, 2015
(106) Newspaper publication of Unaudited Financial Results for the quarter
ended Dec 31, 2017
(107) Statement of Investor Complaints for quarter ended March 31, 2018
under Regulation 13(2) of SEBI LODR, 2015
(108) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
October 1, 2017 To March 31, 2018
(109) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2018
(110) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
Second half of the Financial Year i.e. October 1, 2017 to March 31, 2018
(111) Intimation regarding Postal Ballot for proposed alteration to Articles 71 (C) & 71 (D)
of the Articles of Association of the Company
(112) Postal Ballot Form - April, 2018
(113) Postal Ballot Notice - April, 2018
(114) Intimation to BSE - Reg. Postal Ballot - April, 2018
(115) Prohibited Period - 03 May to 16 May, 2018
(116) Intimation of Meetings of Board of Directors to be held on 14 May, 2018
(117) Calendar of Events for the Postal Ballot Notice dated April 28, 2018
(118) Proposed alteration in Articles 71 (C) and (D) of the Articles of Association of the Company
(119) Intimation of Meetings of Board of Directors to be held on 14 May, 2018 - Dividend
Recommendation
(120) Completion of dispatch of the Postal Ballot Notice dated April 28, 2018 alongwith
Postal Ballot Form
(121) Publication of newspaper advertisement with regard to Completion
of dispatch of the Postal
Ballot Notice dated April 28, 2018 alongwith Postal Ballot Form
(122) Outcome of Board Meeting held on May 14, 2018
(123) Publication of Audited Financial Results for the Financial Year ended on March 31, 2018
(124) The SEBI Circular dated April 20, 2018 “On strengthening the guidelines and raising industry
standards for RTA/ Issuer Company / Bankers”
(125) Minutes of the proceeding of the Postal Ballot conducted on June 18, 2018
(126) Postal Ballot Voting Results under Regulation 44 of The SEBI LODR, 2015
(127) Postal Ballot Result declared on June 18, 2018
(128) Statement of Investor Complaints for quarter ended June 30, 2018
under Regulation 13(2) of SEBI LODR, 2015
(129) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2018
(130) Prohibited Period - 26 Jul to 08 Aug, 2018
(131) Intimation of Meetings of Board of Directors to be held on 06 Aug, 2018
(132) Notice published in newspaper regarding Meetings of Board of Directors
to be held on 06 Aug, 2018
(133) Book closure and Record Date for 59th AGM scheduled on September 26, 2018
(134) Outcome of Board Meeting held on August 06, 2018
(135) Outcome of Board Meeting held on August 06, 2018
(136) Outcome of Board Meeting held on August 06, 2018
(137) Amendment to Reg. 40 of SEBI LODR, 2015 with respect to mandatory
dematerialization
(138) Regarding updation of necessary KYC details
(139) Newspaper publication - Closure of Share Transfer Book and Register of
Members - 59th Annual General Meeting
(140) Newspaper notice for e-voting for 59th AGM of the Company
(141) Regulation 34 of SEBI (LODR) Regulation, 2015 - Copy of 59th Annual Report for the
Financial Year 2017-18
(142) Regulation 30 of SEBI (LODR) Regulation, 2015 - 59th AGM - Financial Year 2017-18
(143) Proceedings of 59th AGM held on 26th Sep, 2018
(144) Result of 59th AGM held on September 26, 2018
(145) Newspaper publication of Combined Voting Results (e-voting & poll) for the 59th AGM
(146) 59th Annual Report as approved by shareholders of the Company on September 26, 2018
(147) Statement of Investor Complaints for quarter ended September 30, 2018
under Regulation 13(2) of SEBI LODR, 2015
(148) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
April 1, 2018 To September 30, 2018
(149) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2018
(150) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
First half of the Financial Year i.e. April 1, 2018 to September 30, 2018
(151) Prohibited Period - 02 Nov to 14 Nov, 2018
(152) Intimation of Meetings of Board of Directors to be held on 12 Nov, 2018
(153) Minutes of the 59th AGM held on September 26, 2018
(154) Change in designation of Mr. Rahul Sagar to ED & CEO with effect from November 12, 2018
(155) Modified CCBE & Consequential amendment to the Whistle Blower
(156) The BOD Of The Company at their Meeting held on 12.11.18 considered Results Presentation
For Quarter 1 & Quarter 2 - F.Y. 2018-19
(157) Newspaper publication of Unaudited Financial Results for the quarter
ended Sep 30, 2018
(158) Important update for shareholders of the Company
(159) Statement of Investor Complaints for quarter ended December 31, 2018
under Regulation 13(2) of SEBI LODR, 2015
(160) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2018
(161) Prohibited Period - 25 Jan to 12 Feb, 2019
(162) Intimation of Meetings of Board of Directors to be held on 08 Feb, 2019
(163) Notice published in newspaper regarding Meetings of Board of Directors
to be held on 08 Feb, 2019
(164) Update summary on the Phase 5 of Nirlon Knowledge Park (NKP) - January 2019
(165) The BOD Of The Company at their Meeting held on 08.02.2019 considered Results Presentation
For Quarter 3 - F.Y. 2018-19
(166) Newspaper publication of Unaudited Financial Results for the quarter
ended Dec 31, 2018
(167) Intimation regarding change in Directorship pursuant to Regulation 30 of SEBI LODR, 2015
(168) Intimation of Closure of Trading Window for the Quarter and Financial Year
ending March 31, 2019
(169) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
October 1, 2018 To March 31, 2019
(170) Statement of Investor Complaints for quarter ended March 31, 2019
under Regulation 13(2) of SEBI LODR, 2015
(171) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2019
(172) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 13, 2019
(173) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
Second half of the Financial Year i.e. October 1, 2018 to March 31, 2019
(174) Intimation to Directors and Auditors regarding Board Meeting to be held on May 13, 2019
(175) Confirmation certificate in the matter of Regulation 74 (5) of Securities and Exchange
Board of India (Depositories and participants) Regulations 2018
(176) Timing is changed to 4.00 p.m. instead of 11.00 a.m. for the Board and
other Committees meetings to be held on May 13, 2019
(177) 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
(178) Newspaper publication - Timing is changed to 4.00 p.m. instead of 11.00 a.m. for the Board and
other Committees meetings to be held on May 13, 2019
(179) Recommendation of Dividend for the Financial Year 2018-19
(180) Recommendation of dividend for the Financial Year 2018-19
(181) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2019
(182) Appointment of Mr. Rajinder Pal Singh and Ms. Anjali K. Seth as additional Non Executive
Independent Directors w.e.f. May 13, 2019
(183) Outcome of Board Meeting held on May 13, 2019 - Re-Constitution of Committees
(184) Outcome of Board Meeting held on May 13, 2019 - Result Presentation For Quarter 4 - F.Y. 2018-19
(185) Outcome of Board Meeting held on May 13, 2019 - Phase 5 update - March, 2019
(186) Outcome of Board Meeting held on May 13, 2019 - Annual Budget - F.Y. 2019-20
(187) Outcome of Board Meeting held on May 13, 2019 - Appointment of Auditors
(188) Intimation regarding 60th AGM of the Company for the F.Y. 2018-19
(189) Intimation regarding change in sitting fees pursuant to Regulation 30 of SEBI LODR, 2015
(190) Intimation of Meetings of Board of Directors to be held on 13 Aug, 2019
(191) Intimation of Closure of Trading Window for the Quarter ending June 30, 2019
(192) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on August 13, 2019
(193) Newspaper publication of Notice for Closure of Share Transfer Book and Register of
Members - 60th AGM
(194) Book Closure and Record Date - 60th AGM
(195) Retirement of Mr. Rama Vanna and Mrs. Aruna Makhan, Non - Executive Independent Directors
of the Company w.e.f. April 1, 2019
(196) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2019
(197) Regulation 34 of SEBI (LODR) Regulation, 2015 - Copy of 60th Annual Report for the
Financial Year 2018-19
(198) Newspaper notice for e-voting for 60th AGM of the Company
(199) Outcome of Board Meeting held on August 13, 2019 - Result Presentation For Quarter 1 - F.Y. 2019-20
(200) Update summary on the Phase 5 of Nirlon Knowledge Park (NKP) - June 2019
(201) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2019
(202) Newspaper notice for transfer of old physical shares
(203) Proceedings of 60th AGM held on 03rd Sep, 2019
(204) Result of 60th AGM held on September 03, 2019
(205) Minutes of the 60th AGM held on September 03, 2019
(206) Intimation of Meetings of Board of Directors to be held on 07 Nov, 2019
(207) Intimation of Closure of Trading Window for the Quarter ending September 30, 2019
(208) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on November 07, 2019
(209) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
April 1, 2019 To September 30, 2019
(210) Statement of Investor Complaints for quarter ended September 30, 2019
under Regulation 13(2) of SEBI LODR, 2015
(211) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2019
(212) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
First half of the Financial Year i.e. April 1, 2019 to September 30, 2019
(213) Outcome of Board Meeting held on November 07, 2019 - Result Presentation For Q2 - F.Y. 2019-20
(214) Update summary on the Phase 5 of Nirlon Knowledge Park (NKP) - September 2019
(215) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2019
(216) Intimation of Meetings of Board of Directors to be held on 05 Feb, 2020
(217) Intimation of Closure of Trading Window for the Quarter ending December 31, 2019
(218) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on February 05, 2020
(219) Press release - 05 Dec 2019 - Nirlon Ltd., J.P. Morgan sign Real Estate Transaction in Mumbai
(220) Notice published in newspaper on December 12, 2019 for transfer of old physical shares
(221) Statement of Investor Complaints for quarter ended December 31, 2019
under Regulation 13(2) of SEBI LODR, 2015
(222) Confirmation certificate dated 8th Jan, 2020 in the matter of Regulation 74(5) of Securities and
Exchange Board of India (Depositories and participants) Regulations 2018
(223) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2019
(224) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - January 27, 2020
(225) Regulation 23(9)of SEBI LODR Amendment Regulations, 2018 – Related Party Transactions -
Board Meeting help on February 05, 2020
(226) Outcome of Board Meeting held on February 05, 2020 - Result Presentation For Q3 - F.Y. 2019-20
(227) Update summary on the Phase 5 of Nirlon Knowledge Park (NKP) - December 2019
(228) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2019
(229) Update on Interest Rate - Feb, 2020
(230) Intimation of Meetings of Board of Directors to be held on 19 May, 2020
(231) Intimation of Closure of Trading Window for the Quarter and Financial Year ending March 31, 2020
(232) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 19, 2020
(233) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
Second half of the Financial Year i.e. October 1, 2019 to March 31, 2020
(234) Statement of Investor Complaints for quarter ended March 31, 2020
under Regulation 13(2) of SEBI LODR, 2015
(235) Confirmation certificate dated 8th May, 2020 in the matter of Regulation 74(5) of Securities and
Exchange Board of India (Depositories and participants) Regulations 2018
(236) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2020
(237) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
October 1, 2019 To March 31, 2020
(238) Cancellation of Meetings of Board of Directors and Committees to be held on 19 May, 2020
(239) Closure of Trading Window Prohibition - Letter dated 13th May, 2020
(240) Intimation of Meetings of Board of Directors to be held on 30 June, 2020
(241) Intimation of Closure of Trading Window for the Quarter and Financial Year ending March 31, 2020
(242) Recommendation of Dividend for the Financial Year 2019-20
(243) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Jun 30, 2020
(244) 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
(245) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jun 24, 2020
(246) Outcome of Board Meeting held on Jun 30, 2020 - Recommendation of Dividend for the F.Y. 2019-20
(247) Outcome of Board Meeting held on Jun 30, 2020 - Adoption of Dividend Distribution Policy
(248) Outcome of Board Meeting held on Jun 30, 2020 - General Updates
(249) Outcome of Board Meeting held on Jun 30, 2020 - Re-Constitution of Committees
(250) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2020
(251) Outcome of Board Meeting held on Jun 30, 2020 - Covid-19 Summary Note
(252) Outcome of Board Meeting held on Jun 30, 2020 - Result Presentation For Quarter 4 - F.Y. 2019-20
(253) Outcome of Board Meeting held on Jun 30, 2020 - Appointment of Various Auditors
(254) Outcome of Board Meeting held on Jun 30, 2020 - No Audit Qualification
(255) Outcome of Board Meeting held on Jun 30, 2020 - Related Party Transactions
(256) Newspaper publication of Audited Financial Results for the Financial Year ended Mar 31, 2020
(257) Annual Certification - Regulation 17(8) of the LODR, 2015 for the Financial Year ended Mar 31, 2020
(258) Closure of Trading Window Prohibitation dated Jul 1, 2020
(259) Intimation of Meetings of Board of Directors to be held on 14 Aug, 2020
(260) Intimation of Closure of Trading Window for the Quarter ending June 30, 2020
(261) Statement of Investor Complaints for quarter ended June 30, 2020
under Regulation 13(2) of SEBI LODR, 2015
(262) Confirmation certificate dated 9th Jul, 2020 in the matter of Regulation 74(5) of Securities and
Exchange Board of India (Depositories and participants) Regulations 2018
(263) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2020
(264) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Aug 14, 2020
(265) Outcome of Board Meeting held on August 14, 2020
(266) Regulation 23(9)of SEBI LODR Amendment Regulations, 2018 – Related Party Transactions -
Board Meeting help on August 14, 2020
(267) Outcome of Board Meeting held on August 14, 2020 - Result Presentation For Q1 - F.Y. 2020-21
(268) Update summary on the Phase 5 of Nirlon Knowledge Park (NKP) - June 2020
(269) Intimation regarding 61th AGM of the Company for the F.Y. 2019-20
(270) Book Closure and Record Date - 61th AGM
(271) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2020
(272) Newspaper publication of Notice for Closure of Register of Members - 61st AGM
(273) Approval by the Board of Directors on proposed Related Party Transaction - 31st Aug, 2020
(274) Notice - 61st AGM
(275) Tax Communication letter/ withholding tax rate on dividend - 61st AGM - F.Y. 2019-2020
(276) Newspaper publication of Notice of 61st AGM
(277) Intimation of Closure of Trading Window for the Quarter ending September 30, 2020
(278) Appointment of Mr. Sridhar Srinivasan as an additional Non Executive Independent Director
effective from September 29, 2020
(279) Retirement of Mr. Moosa Raza & Mr. Arjan Gurbuxani, Non executive Independent Directors
of the Company on September 30, 2020
(280) Appointment of Chairman of the Board effective from October 1, 2020
(281) Re-constitution of various committees effective from October 1, 2020
(282) Proceedings of the 61st Annual General Meeting of the Company held on September 29, 2020
at 12.00 noon (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM)
(283) Disclosure of voting result of the remote e-Voting and e-voting during the
61st Annual General Meeting of Nirlon Limited
(284) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM)
for the 61st Annual General Meeting of the Company
(285) Confirmation certificate dated 7th Oct, 2020 in the matter of Regulation 74(5) of Securities
and Exchange Board of India (Depositories and participants) Regulations 2018
(286) Statement of Investor Complaints for quarter ended September 30, 2020
under Regulation 13(2) of SEBI LODR, 2015
(287) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
April 1, 2020 To September 30, 2020
(288) Intimation of Meetings of Board of Directors to be held on 13 Nov, 2020
(289) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
First half of the Financial Year i.e. April 1, 2020 to September 30, 2020
(290) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2020
(291) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Nov 13, 2020
(292) 61st AGM Minutes of Meeting - F.Y. 2019-2020
(293) Note on the post covid development of Phase 5 of Nirlon Knowledge Park (NKP) and
consequent implications - Dated November 13, 2020
(294) Outcome of Board Meeting held on November 13, 2020 - Investor Relations Presentation
For Q2 - F.Y. 2020-21
(295) Outcome of Board Meeting held on November 13, 2020
(296) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2020
(297) Approval of Postal Ballot Notice by Directors - Appointment of Mr. Rahul Sagar as
Executive Director & CEO of the Company
(298) Postal Ballot Notice - Appointment of Mr. Rahul Sagar as Executive Director & CEO of the Company
(299) Calendar of events - Postal Ballot - Appointment of Mr. Rahul Sagar as
Executive Director & CEO of the Company
(300) Completion of dispatch of the Postal Ballot Notice dated November 21, 2020
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(301) Publication of newspapers advertisement with regard to Completion of Dispatch of
Postal Ballot Notice dated November 21, 2020
(302) Draft agreement with Mr. Rahul Sagar w.e.f. February 1, 2021
(303) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd
(304) Intimation of Closure of Trading Window for the Quarter ending December 31, 2020
(305) Intimation of Meetings of Board of Directors to be held on 10 Feb, 2021
(306) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Feb 10, 2021
(307) Disclosure of the remote e-voting results on with respect to the Postal Ballot Notice dated
November 21, 2020 - 1
(308) Disclosure of the remote e-voting results on with respect to the Postal Ballot Notice dated
November 21, 2020 - 2
(309) Disclosure of the remote e-voting results on with respect to the Postal Ballot Notice dated
November 21, 2020 - 3
(310) Newspaper Notice of the remote e-voting result of the Postal Ballot Notice dated
November 21, 2020
(311) Confirmation certificate dated 6th Jan, 2021 in the matter of Regulation 74(5) of Securities
and Exchange Board of India (Depositories and participants) Regulations 2018
(312) Statement of Investor Complaints for quarter ended December 31, 2020
under Regulation 13(2) of SEBI LODR, 2015
(313) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2020
(314) Summary note, as of December, 2020, on the post covid development of Phase 5 of
Nirlon Knowledge Park (NKP) and consequent implications Phase 5 of NKP,
Goregaon (East), Mumbai 400 063
(315) Outcome of Board Meeting held on February 10, 2021 - Investor Relations Presentation
For Q3 - F.Y. 2020-21
(316) Outcome of Board Meeting held on February 10, 2021
(317) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2020
(318) Registration of Agreement to License with J .P. Morgan Services India Pvt. Ltd.
(319) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Feb 27, 2021
(320) Minutes of the Postal Ballot Meeting held pursuant to the Postal Ballot Notice
Dated November 21, 2020
(321) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Mar 09, 2021
(322) Intimation of Closure of Trading Window for the Financial Year ending March 31, 2021
(323) Intimation of Meetings of Board of Directors to be held on 20 May, 2021
(324) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 20, 2021
(325) 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
(326) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
October 1, 2020 To March 31, 2021
(327) Confirmation certificate dated 5th Apr, 2021 in the matter of Regulation 74(5) of Securities
and Exchange Board of India (Depositories and participants) Regulations 2018
(328) Statement of Investor Complaints for quarter ended March 31, 2021
under Regulation 13(2) of SEBI LODR, 2015
(329) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
period from October 1, 2020 to March 31, 2021
(330) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2021
(331) Recommendation of Dividend for the Financial Year 2020-21
(332) Closure of Trading Window Prohibition - Letter dated 08th May, 2021
(333) Intimation of Meetings of Board of Directors to be held on 24 June, 2021
(334) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - May 08, 2021
(335) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting,
no trading window and Recommendation of Dividend , if any to be held on June 24, 2021
(336) Appointment of Valorem Advisors as IR service provider
(337) General update - Top 1,000 listed companies on the BSE Ltd
(338) Revised - Closure of Trading Window Prohibition - Letter dated 08th May, 2021
(339) Publication in Newspapers - Notice for no trading window - Letter dated 07th June, 2021
(340) Schedule of earnings conference call with Investors/ Analysts on Jun 25, 2021
(341) Receipt of full Occupation Certificate for Phase 5 of the NKP from Municipal Corporation
of Greater Mumbai
(342) Outcome of Board Meeting held on June 24, 2021 - Related Party Transactions
(343) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2021
(344) Declaration with respect to the unmodified opinion on the Audited Financial Results of the
Company for the fourth quarter and Year ended March 31, 2021
(345) Outcome of Board Meeting held on Jun 24, 2021 - Recommendation of Dividend for the F.Y. 2020-21
(346) Regulation 30 of the SEBI LODR, 2015 - Letter dated Jun 24, 2021
(347) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - June 25, 2021
(348) Regulation 47(1) (b) of SEBI LODR, 2015– Publication of Audited Financial Results
(349) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - June 27, 2021
(350) Closure of Trading Window Prohibition - Letter dated June 30, 2021
(351) Intimation of Meetings of Board of Directors to be held on 13 August, 2021
(352) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on August 13, 2021
(353) 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
(354) Statement of Investor Complaints for quarter ended June 30, 2021 under Regulation 13(2)
of SEBI LODR, 2015
(355) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2021
(356) Regulation 39 (4) of SEBI (LODR) Regulations, 2015 - Transfer of Shares to
"Nirlon Limited - Unclaimed Suspense Account" - dated August 4, 2021
(357) Schedule of earnings conference call with Investors/ Analysts on Aug 13, 2021
(358) Newspaper advertisement for transfer of old physical shares - Letter to BSE dated Aug 10, 2021
(359) Outcome of Board Meeting held on August 13, 2021 - Related Party Transactions
(360) Outcome of Board Meeting held on August 13, 2021
(361) Intimation regarding 62nd AGM of the Company for the F.Y. 2020-21
(362) Book Closure and Record Date - 62nd AGM
(363) Closure of Trading Window Prohibition - Letter dated August 13, 2021
(364) Intimation of Meetings of Board of Directors to be held on November 9, 2021
(365) Newspaper publication of Notice for Closure of Register of Members - 62nd AGM
(366) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Nov 09, 2021
(367) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2021
(368) Regulation 30 of SEBI (LODR) Regulation, 2015 - 62nd AGM Notice of the Company
for Financial Year 2020-21
(369) Regulation 34 of SEBI (LODR) Regulation, 2015 - 2nd Business Responsibility Report (BRR)
of the Company for the Financial Year 2020-21
(370) Regulation 34 of SEBI (LODR) Regulation, 2015 - 62nd Annual Report of the Company
for Financial Year 2020-21
(371) Newspaper publication of Notice of 62nd AGM
(372) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 16, 2021
(373) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 28, 2021
(374) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd letter
dtd. 28th Sep, 2021
(375) 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)
(376) Disclosure of voting result of the remote e-Voting and e-voting during the
62nd Annual General Meeting of Nirlon Limited
(377) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM)
for the 62nd Annual General Meeting of the Company
(378) 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
(379) Statement of Investor Complaints for quarter ended September 30, 2021 under Regulation 13(2)
of SEBI LODR, 2015
(380) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2021
(381) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Oct 23, 2021
(382) Schedule of earnings conference call with Investors/ Analysts on Nov 10, 2021
(383) Outcome of Board Meeting held on November 09, 2021 - Related Party Transactions
(384) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2021
(385) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd letter
dtd. 03rd Dec, 2021
(386) Closure of Trading Window Prohibition - Letter dated December 6, 2021
(387) Intimation of Meetings of Board of Directors to be held on February 9, 2022
(388) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Feb 09, 2022
(389) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd letter
dtd. 22nd Dec, 2021
(390) 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
(391) Statement of Investor Complaints for quarter ended December 31, 2021 under Regulation 13(2)
of SEBI LODR, 2015
(392) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2021
(393) Signing of Leave and License Agreement with J.P. Morgan Services India Pvt. Ltd.
(394) Schedule of earnings conference call with Investors/ Analysts on Feb 10, 2022
(395) Consideration of Interim Dividend for the financial year 2021-22
(396) Outcome of Board Meeting held on February 09, 2022 - Record date for Interim Dividend
for the F.Y. 2021-22
(397) Outcome of Board Meeting held on February 09, 2022
(398) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2021
(399) 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
(400) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd letter
dtd. 23rd Feb, 2022
(401) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Mar 06, 2022
(402) Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd letter
dtd. 23rd Mar, 2022
(403) 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
(404) Outcome of Board Meeting held on March 25, 2022
(405) Intimation of Closure of Trading Window for the Financial Year ending March 31, 2022
(406) 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
(407) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
April 1, 2021 To March 31, 2022
(408) Confirmation certificate dated 7th Apr, 2022 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(409) Statement of Investor Complaints for quarter ended March 31, 2022 under Regulation 13(2)
of SEBI LODR, 2015
(410) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2022
(411) Regulation 40(9) - Certificate issued by the Practicing Company Secretaries with respect to
period from April 1, 2021 to March 31, 2022
(412) General update - Top 1,000 listed companies on the BSE Ltd
(413) Intimation of Meetings of Board of Directors and Committees to be held on Friday, May 27, 2022
(414) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 27, 2022
(415) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 letter dated May 01, 2022
(416) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 letter dated May 05, 2022
(417) Schedule of earnings conference call with Investors/ Analysts on May 27, 2022
(418) Recommendation of Final Dividend for the Financial Year 2021-22
(419) Outcome of Board Meeting held on May 27, 2022 - Related Party Transactions
(420) Declaration with respect to the unmodified opinion on the Audited Financial Results of the
Company for the quarter and Year ended March 31, 2022
(421) Outcome of Board Meeting held on May 27, 2022 - Appointment of Various Auditors
for the F.Y. 2022-23
(422) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2022
(423) Outcome of Board Meeting held on May 27, 2022 - Recommendation of
Final Dividend for the F.Y. 2021-22
(424) Regulation 47(1) (b) of SEBI LODR, 2015– Publication of Audited Financial Results
for the Quarter and the Financial Year ended March 31, 2022
(425) Intimation of Meetings with analysts/institutional investors on Jun 10, 2022
(426) Meetings with analysts/institutional investors on Jun 10, 2022
(427) Intimation of Meetings with analysts/institutional investors on Jun 14, 2022
(428) Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 - Intimation of Credit Rating assigned
(429) Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, August 9, 2022
(430) Closure of Trading Window Prohibition - Letter dated June 28, 2022
(431) Intimation of Meetings with analysts/institutional investors on Jun 29, 2022
(432) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on August 09, 2022
(433) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jul 06, 2022
(434) Confirmation certificate dated 11th Jul, 2022 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(435) Statement of Investor Complaints for quarter ended June 30, 2022 under Regulation 13(2)
of SEBI LODR, 2015
(436) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2022
(437) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jul 15, 2022
(438) Schedule of earnings conference call with Investors/ Analysts on Aug 10, 2022
(439) Outcome of Board Meeting held on August 09, 2022
(440) Intimation regarding 63rd AGM of the Company for the F.Y. 2021-22
(441) Book Closure and Record Date - 63rd AGM
(442) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2022
(443) Newspaper Notice for 63rd AGM, Book Closure & Record Date
(444) Communication of Tax Deducted at Source (TDS) on the Final Dividend for the F.Y. 2021-2022
(445) Regulation 30 of SEBI (LODR) Regulation, 2015 - 63rd AGM Notice of the Company
for Financial Year 2021-22
(446) Regulation 34 of SEBI (LODR) Regulation, 2015 - 3rd Business Responsibility Report (BRR)
of the Company for the Financial Year 2021-22
(447) Regulation 34 of SEBI (LODR) Regulation, 2015 - 63rd Annual Report of the Company
for Financial Year 2021-22
(448) Newspaper notice with regard to completion of sending the 63rd Annual Report (together
with 63rd AGM Notice) of the Company through electronic mode
(449) Regulation 39 of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 05, 2022
(450) Proceedings of the 63rd Annual General Meeting of the Company held on September 19, 2022
at 12.00 noon (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM)
(451) Disclosure of voting result of the remote e-Voting and e-voting during the
63rd Annual General Meeting of Nirlon Limited
(452) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM)
for the 63rd Annual General Meeting of the Company
(453) Intimation of Meetings with analysts/institutional investors on Sep 22, 2022
(454) Intimation of Meetings of Board of Directors and Committees to be held on Friday, November 11, 2022
(455) Intimation of Closure of Trading Window - Letter dated Sep 28, 2022
(456) Confirmation certificate dated 11th Oct, 2022 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(457) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended September 30, 2022
(458) Statement of Investor Complaints for quarter ended September 30, 2022 under Regulation 13(2)
of SEBI LODR, 2015
(459) Schedule of earnings conference call with Investors/ Analysts on Nov 11, 2022
(460) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Nov 02, 2022
(461) Outcome of Board Meeting held on November 11, 2022
(462) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2022
(463) Outcome of Board Meeting held on Nov 11, 2022 - Related Party Transactions
(464) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Dec 12, 2022 - 2
(465) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Dec 12, 2022 - 1
(466) Intimation of Meetings of Board of Directors and Committees to be held on Thursday, February 9, 2023
(467) Intimation of Closure of Trading Window - Letter dated Dec 31, 2022
(468) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on February 9, 2023
(469) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jan 05, 2023
(470) Confirmation certificate dated 09th Jan, 2023 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(471) Regulation 55A - Reconciliation of Share Capital Audit for the Quarter ended December 31, 2022
(472) Statement of Investor Complaints for quarter ended December 31, 2022 under Regulation 13(2)
of SEBI LODR, 2015
(473) Schedule of earnings conference call with Investors/ Analysts on Feb 9, 2023
(474) Consideration of Interim Dividend for the financial year 2022-23
(475) Outcome of Board Meeting held on February 09, 2023 - Record date for Interim Dividend
for the F.Y. 2022-23
(476) Outcome of Board Meeting held on February 09, 2023
(477) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2022
(478) 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
(479) Communication on Deduction of Tax on Interim dividend – F.Y. 2022-23
(480) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Feb 21, 2023
(481) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Mar 08, 2023
(482) Intimation of Meeting with Investor/Analyst on Mar 17, 2023
(483) Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, May 23, 2023
(484) Intimation of Closure of Trading Window for the Financial Year ending March 31, 2023
(485) Recommendation of Final Dividend for the Financial Year 2022-23
(486) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 23, 2023
(487) Statement of Investor Complaints for quarter ended March 31, 2023 under Regulation 13(2)
of SEBI LODR, 2015
(488) Confirmation certificate dated 07th Apr, 2023 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(489) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Apr 07, 2023
(490) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
April 1, 2022 To March 31, 2023
(491) 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
(492) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2023
(493) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Apr 10, 2023
(494) General update - Top 1,000 listed companies on the BSE Ltd - Letter dated Apr 28, 2023
(495) 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
(496) Schedule of earnings conference call with Investors/ Analysts on May 23, 2023
(497) Annual certificate - SEBI LODR, 2015 - Code of Conduct - March 31, 2023
(498) 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
(499) Declaration with respect to the unmodified opinion on the Audited Financial Results of the
Company for the quarter and Year ended March 31, 2023
(500) Outcome of Board Meeting held on May 23, 2023 - Recommendation of
Final Dividend for the F.Y. 2022-23
(501) Outcome of Board Meeting held on May 23, 2023 - Appointment of Various Auditors
for the F.Y. 2023-24
(502) Outcome of Board Meeting held on May 23, 2023 - Related Party Transactions
(503) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2023
(504) Audio link of the earnings conference call held on Tuesday, May 23, 2023
(505) Newspaper publication of Audited Financial Results for the Quarter and the Financial Year
ended March 31, 2023
(506) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jun 30, 2023
(507) Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, August 8, 2023
(508) Intimation of Closure of Trading Window - Letter dated Jun 30, 2023
(509) Confirmation certificate dated 10th Jul, 2023 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(510) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended June 30, 2023
(511) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jul 11, 2023
(512) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jul 17, 2023
(513) Schedule of earnings conference call with Investors/ Analysts on Aug 9, 2023
(514) 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
(515) Outcome of Board Meeting held on August 08, 2023 - 2
(516) Outcome of Board Meeting held on August 08, 2023 - 1
(517) Intimation regarding 64th AGM of the Company for the F.Y. 2022-23
(518) Book Closure and Record Date - 64th AGM
(519) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2023
(520) Audio link for the Earnings Conference call held on Wednesday, August 9, 2023
(521) Regulation 30 of SEBI (LODR) Regulation, 2015 - 64th AGM Notice of the Company
for Financial Year 2022-23
(522) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Review of CRISIL Ratings
on the bank facilities of Nirlon Limited
(523) 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
(524) 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)
(525) Disclosure of voting result of the remote e-Voting and e-voting during the
64th Annual General Meeting of Nirlon Limited
(526) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM)
for the 64th Annual General Meeting of the Company
(527) Intimation of Meetings of Board of Directors and Committees to be held on Thursday, Nov 9, 2023
(528) Intimation of Closure of Trading Window - Letter dated Sep 27, 2023
(529) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 29, 2023
(530) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Nov 09, 2023
(531) Compliance Certificate for the Quarter ended Sep 30, 2023 (Pursuant to SEBI (PIT) Reg, 2015)
(532) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Sep 30, 2023
(533) Confirmation certificate dated 9th Oct, 2023 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(534) Statement of Investor Complaints for quarter ended September 30, 2023 under Regulation 13(2)
of SEBI LODR, 2015
(535) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 letter dated Oct 28, 2023
(536) Schedule of earnings conference call with Investors/ Analysts on Nov 9, 2023
(537) 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
(538) Outcome of the Board meeting held on November 09, 2023
(539) Audio link for the Earnings Conference call held on Thursday, November 09, 2023
(540) Newspaper publication of Un-audited Financial Results for the quarter ended Sep 30, 2023
(541) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Nov 10, 2023
(542) 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
(543) Intimation of Meetings of Board of Directors and Committees to be held on Monday, Feb 12, 2024
(544) Intimation of Closure of Trading Window - Letter dated Dec 21, 2023
(545) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Feb 12, 2024
(546) Compliance Certificate for the Quarter ended Dec 31, 2023 (Pursuant to SEBI (PIT) Reg, 2015)
(547) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Dec 31, 2023
(548) Confirmation certificate dated 10th Jan, 2024 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(549) Statement of Investor Complaints for quarter ended December 31, 2023 under Regulation 13(2)
of SEBI LODR, 2015
(550) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jan 22, 2024
(551) Schedule of earnings conference call with Investors/ Analysts on Feb 13, 2024
(552) Consideration of Interim Dividend for the financial year 2023-24
(553) 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
(554) Outcome of the Board meeting held on February 12, 2024
(555) Outcome of Board Meeting held on February 12, 2024 - Record date for Interim Dividend
for the F.Y. 2023-24
(556) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Feb 13, 2024
(557) 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
(558) Newspaper publication of Un-audited Financial Results for the quarter ended Dec 31, 2023
(559) Audio link for the Earnings Conference call held on Tuesday, February 13, 2024
(560) Payment of the Interim Dividend of Rs.15/- (@150%) per share – F.Y. 2023-24
(561) Re-constitution of the Corporate Social Responsibility Committee
(562) Resignation of Mr. Kunal V. Sagar as a Director of the Company
(563) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
(564) Prominent Communication - Updation of PAN, KYC details and Nomination etc.
(565) Intimation of Meetings of Board of Directors and Committees to be held on Wednesday, May 15, 2024
(566) Intimation of Closure of Trading Window - Letter dated Mar 30, 2024
(567) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 15, 2024
(568) Reg 7(3) of SEBI (LODR) Regulations, 2015 - Compliance Certificate For the period
April 1, 2023 To March 31, 2024
(569) Confirmation certificate dated 04th Apr, 2024 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(570) Compliance Certificate for the Quarter ended Mar 31, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(571) 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
(572) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2024
(573) 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
(574) Schedule of earnings conference call with Investors/ Analysts on May 16, 2024
(575) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2024
(576) 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
(577) 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
(578) Annual certificate - SEBI LODR, 2015 - Code of Conduct - March 31, 2024
(579) Outcome of Board Meeting held on May 15, 2024 - Recommendation of
Final Dividend for the F.Y. 2023-24
(580) Outcome of the Board meeting held on May 15, 2024
(581) Newspaper publication of Audited Financial Results for the Quarter and the Financial Year
ended March 31, 2024
(582) Audio link of the earnings conference call held on Thursday, May 16, 2024
(583) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jun 17, 2024
(584) 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
(585) Intimation of Meetings of Board of Directors and Committees to be held on Monday, August 12, 2024
(586) Intimation of Closure of Trading Window - Letter dated Jun 25, 2024
(587) 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
(588) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Jul 03, 2024
(589) Compliance Certificate for the Quarter ended Jun 30, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(590) Confirmation certificate dated 10th Jul, 2024 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(591) Statement of Investor Complaints for quarter ended Jun 30, 2024 under Regulation 13(2)
of SEBI LODR, 2015
(592) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Jun 30, 2024
(593) Schedule of earnings conference call with Investors/ Analysts on Aug 13, 2024
(594) Outcome of Board Meeting held on August 12, 2024
(595) Intimation regarding 65th AGM of the Company for the F.Y. 2023-24
(596) Book Closure and Record Date - 65th AGM
(597) Newspaper Notice regarding 65th AGM, Book Closure & Record Date for the F.Y. 2023-24
(598) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2024
(599) Audio link of the earnings conference call held on Tuesday, August 13, 2024
(600) Regulation 30 of SEBI (LODR) Regulation, 2015 - 65th AGM Notice of the Company
for Financial Year 2023-24
(601) Business Responsibility and Sustainability Report (BRSR) of the Company for the F.Y. 2023-24
(602) Letter - 65th AGM Notice of the Company for Financial Year 2023-24
(603) Letter - 65th Annual Report of the Company – F.Y. 2023-24
(604) 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
(605) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 12, 2024
(606) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 14, 2024
(607) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 20, 2024
(608) 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)
(609) Disclosure of voting result of the remote e-Voting and e-voting during the
65th Annual General Meeting of Nirlon Limited
(610) 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
(611) Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, Nov 12, 2024
(612) Intimation of Closure of Trading Window - Letter dated 25-Sep-2024
(613) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Nov 12, 2024
(614) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Oct 01, 2024
(615) Compliance Certificate for the Quarter ended Sep 30, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(616) Confirmation certificate dated 9th Oct, 2024 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(617) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Sep 30, 2024
(618) Statement of Investor Complaints for quarter ended Sep 30, 2024 under Regulation 13(2)
of SEBI LODR, 2015
(619) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Reaffirmation of
Credit Rating assigned - Oct-2024
(620) Schedule of earnings conference call with Investors/ Analysts on Nov 13, 2024
(621) Outcome of Board Meeting held on November 12, 2024
(622) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2024
(623) Audio link of the earnings conference call held on Wednesday, November 13, 2024
(624) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Dec 25, 2024
(625) Intimation of Meetings of Board of Directors and Committees to be held on Thursday, Feb 13, 2025
(626) Intimation of Closure of Trading Window - Letter dated 26-Dec-2024
(627) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Feb 13, 2025
(628) 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
(629) Statement of Investor Complaints for quarter ended Dec 31, 2024 under Regulation 13(2)
of SEBI LODR, 2015
(630) Compliance Certificate for the Quarter ended Dec 31, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(631) Confirmation certificate dated 13th Jan, 2025 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(632) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Dec 31, 2024
(633) Consideration of Interim Dividend for the financial year 2024-25
(634) Schedule of earnings conference call with Investors/ Analysts on Feb 14, 2025
(635) 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
(636) Outcome of the Board meeting held on February 13, 2025
(637) Outcome of Board Meeting held on February 13, 2025 - Record date for Interim Dividend
for the F.Y. 2024-25
(638) Audio link of the earnings conference call held on February 14, 2025
(639) 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
(640) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2024
(641) Communication regarding Tax Deducted at Source (TDS) on the Interim Dividend for the F.Y. 2024-25
(642) Payment of the Interim Dividend of Rs.15/- (@150%) per share – F.Y. 2024-25
(643) Intimation of Meetings of Board of Directors and Committees to be held on Wednesday, May 21, 2025
(644) Intimation of Closure of Trading Window - Letter dated 28-Mar-2025
(645) Regulation 47(1) (a) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 21, 2025
(646) 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
(647) Confirmation certificate dated 07th Apr, 2025 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(648) Compliance Certificate for the Quarter ended Mar 31, 2025 (Pursuant to SEBI (PIT) Reg, 2015)
(649) Statement of Investor Complaints for quarter ended Mar 31, 2025 under Regulation 13(2)
of SEBI LODR, 2015
(650) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2025
(651) Schedule of earnings conference call with Investors/ Analysts on May 21, 2025
(652) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2025
(653) 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, 2025
(654) Declaration with respect to the unmodified opinion on the Audited Financial Results of the
Company for the Fourth Quarter and Year ended March 31, 2025
(655) Outcome of Board Meeting held on May 21, 2025 - Recommendation of
Final Dividend for the F.Y. 2024-25
(656) Outcome of the Board meeting held on May 21, 2025
(657) Audio link of the earnings conference call held on May 21, 2025
(658) Newspaper publication of Audited Financial Results for the Quarter and the Financial Year
ended March 31, 2025
(659) Letter to BSE dated 13-Jun-2025, regarding IEPF, organisation of Niveshak Shivir
(660) Intimation of Meetings of Board of Directors and Committees to be held on Monday, Aug 11, 2025
(661) Intimation of Closure of Trading Window - Letter dated 13-Jun-2025
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