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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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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) Audio link of the earnings conference call held on Nov 17, 2025
(2) Participation in Investors'/ Analysts' conference call held on Monday, Nov 17, 2025 at 10.30 a.m.
(3) Newspaper notice with respect to the Postal Ballot (1 of 2025-26) result declared on Nov 15, 2025
(4) Newspaper publication of Unaudited Financial Results for the Quarter and Half Year ended Sep 30, 2025
(5) Disclosure of voting result of the remote e-Voting on the Postal Ballot Notice (1st of 2025-26)
dated September 26, 2025
(6) Vigilance Awareness Week 2025
(7) Outcome of Board Meeting held on November 14, 2025
(8) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Reaffirmation of
Credit Rating assigned - Nov-2025
(9) 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)
(10) Schedule of earnings conference call with Investors/ Analysts on Nov 17, 2025
(11) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Friday, Nov 14, 2025
(12) Intimation of Meetings of Board of Directors and Committees to be held on Friday, November 14, 2025
(13) Publication of Newspaper notice - Ref:Postal Ballot Notice email to shareholders
(14) 100 Days Campaign Feedback Form for Record Updates - Ref:Special Update –IEPF
(15) Letter to BSE with Postal Ballot Notice (1 of 2025-26) dated 8-Oct-2025
(16) Compliance Certificate for the Quarter ended Sep 30, 2025 (Pursuant to SEBI (PIT) Reg, 2015)
(17) Confirmation certificate dated 8-Oct-2025 under Regulation 74(5) of
SEBI (Depositories and Participants) Regulations, 2018
(18) Retirement of Mr. Sridhar Srinivasan (DIN: 07240718) as a Non – Executive Independent
Director of the Company on September 28, 2025 - - Letter dated 29-Sep-2025
(19) Postal Ballot Notice (1 of 2025-26) & Appointment of Scrutinizer for the same - Letter dated
27-Sep-2025
(20) Retirement of Mr. Sridhar Srinivasan (DIN: 07240718) as a Non – Executive Independent
Director of the Company on September 28, 2025 - - Letter dated 26-Sep-2025
(21) Intimation of Closure of Trading Window - Letter dated 26-Sep-2025
(22) Re-constitution of various Committees of the Board - Letter dated 26-Sep-2025
(23) Proposed appointment of Mr. Chandresh Haridas Ruparel as an additional Non – Executive
Independent Director of the Company
(24) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the 66th AGM)
for the 66th Annual General Meeting of the Company held on Thursday, September 25, 2025
at 12.00 noon through VC/OAVM
(25) Disclosure of voting result of the remote e-Voting and e-voting during the
66th Annual General Meeting of Nirlon Limited
(26) Proceedings of the 66th Annual General Meeting of the Company held on September 25, 2025
at 12.00 noon (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM)
(27) Nomination and Remuneration Committee (NRC) and Board meeting to be held on Sep 26, 2025
to consider proposed appointment of Mr. Chandresh Haridas Ruparel, s/o Haridas Karsandas
Ruparel, (D.O.B.:14.10.1970), (DIN: 01669081) as an additional Non–Executive Independent Director
of the Company
(28) Newspaper notice - Completion of dispatch of the 66th Annual Report of the Company – F.Y. 2024-25
(29) Physical letter sent to shareholders under Regulation 36 (1)(b) of the SEBI LODR, 2025
with weblink with respect to the Company’s 66th Annual General Meeting to be held on
Thursday, September 25, 2025 at 12.00 noon through VC/OAVM
(30) E-mail sent to shareholders for the 66th Annual Report of the Company including 66th AGM
notice for the F.Y. 2024-25
(31) E-mail communication sent to shareholders for the Tax Deduction at Source for the
final dividend for the F.Y. 2024-25
(32) Letter - 66th Annual Report of the Company – F.Y. 2024-25
(33) Letter - 66th AGM Notice of the Company - F.Y. 2024-25
(34) Letter - Business Responsibility and Sustainability Report (BRSR) of the Company - F.Y. 2024-25
(35) Newspaper Notice regarding 66th AGM, Book Closure & Record Date for the F.Y. 2024-25
(36) Newspaper publication of Unaudited Financial Results for the quarter ended Jun 30, 2025
(37) Audio link of the earnings conference call held on Aug 12, 2025
(38) Book Closure and Record Date - 66th AGM
(39) Intimation regarding 66th AGM of the Company for the F.Y. 2024-25
(40) Outcome of Board Meeting held on August 11, 2025
(41) Newspaper notice issued by the Company on August 6, 2025 - Initiative towards Saksham Niveshak
(42) Statements prepared under Section 124 of the Companies Act, 2013 containing the names of the
persons, the last known addresses and the un-paid dividend to be paid to each such person
pertaining to the un-paid dividend accounts from F.Y. 2018-19 to F.Y. 2024-25 (excluding Final
Dividend which is yet to be declared by the Shareholders of the Company at their the forthcoming
66th AGM to be held in September, 2025)
(43) Intimation of Risk Management Committee (RMC) Meeting to be held on Monday, August 11, 2025
(44) Schedule of earnings conference call with Investors/ Analysts on Aug 12, 2025
(45) NEWSPAPERS NOTICE W.R.T. SPECIAL WINDOW FOR RE-LODGEMENT OF PHYSICAL
SHARE TRANSFER REQUESTS FOR NIRLON LIMITED (LISTED WITH BSE LTD. UNDER
SECURITY CODE 500307 - ISIN 910A01012)
(46) SPECIAL WINDOW FOR RE-LODGEMENT OF PHYSICAL SHARE TRANSFER REQUESTS FOR
NIRLON LIMITED (LISTED WITH BSE LTD. UNDER SECURITY CODE 500307 - ISIN 910A01012)
(47) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Jun 30, 2025
(48) Compliance Certificate for the Quarter ended Jun 30, 2025 (Pursuant to SEBI (PIT) Reg, 2015)
(49) Confirmation certificate dated 11th Jul, 2025 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(50) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, letter dated 09-Jul-2025
(51) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Aug 11, 2025
(52) Intimation of Closure of Trading Window - Letter dated 13-Jun-2025
(53) Intimation of Meetings of Board of Directors and Committees to be held on Monday, Aug 11, 2025
(54) Letter to BSE dated 13-Jun-2025, regarding IEPF, organisation of Niveshak Shivir
(55) Newspaper publication of Audited Financial Results for the Quarter and the Financial Year
ended March 31, 2025
(56) Audio link of the earnings conference call held on May 21, 2025
(57) Outcome of the Board meeting held on May 21, 2025
(58) Outcome of Board Meeting held on May 21, 2025 - Recommendation of
Final Dividend for the F.Y. 2024-25
(59) 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
(60) 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
(61) Secretarial Audit Report (Regulation 24A) for the year ended on March 31, 2025
(62) Schedule of earnings conference call with Investors/ Analysts on May 21, 2025
(63) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended March 31, 2025
(64) Statement of Investor Complaints for quarter ended Mar 31, 2025 under Regulation 13(2)
of SEBI LODR, 2015
(65) Compliance Certificate for the Quarter ended Mar 31, 2025 (Pursuant to SEBI (PIT) Reg, 2015)
(66) Confirmation certificate dated 07th Apr, 2025 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(67) 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
(68) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on May 21, 2025
(69) Intimation of Closure of Trading Window - Letter dated 28-Mar-2025
(70) Intimation of Meetings of Board of Directors and Committees to be held on Wednesday, May 21, 2025
(71) Payment of the Interim Dividend of Rs.15/- (@150%) per share – F.Y. 2024-25
(72) Communication regarding Tax Deducted at Source (TDS) on the Interim Dividend for the F.Y. 2024-25
(73) Newspaper publication of Unaudited Financial Results for the quarter ended Dec 31, 2024
(74) 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
(75) Audio link of the earnings conference call held on February 14, 2025
(76) Outcome of Board Meeting held on February 13, 2025 - Record date for Interim Dividend
for the F.Y. 2024-25
(77) Outcome of the Board meeting held on February 13, 2025
(78) 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
(79) Schedule of earnings conference call with Investors/ Analysts on Feb 14, 2025
(80) Consideration of Interim Dividend for the financial year 2024-25
(81) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Dec 31, 2024
(82) Confirmation certificate dated 13th Jan, 2025 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(83) Compliance Certificate for the Quarter ended Dec 31, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(84) Statement of Investor Complaints for quarter ended Dec 31, 2024 under Regulation 13(2)
of SEBI LODR, 2015
(85) 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
(86) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Feb 13, 2025
(87) Intimation of Closure of Trading Window - Letter dated 26-Dec-2024
(88) Intimation of Meetings of Board of Directors and Committees to be held on Thursday, Feb 13, 2025
(89) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Dec 25, 2024
(90) Audio link of the earnings conference call held on Wednesday, November 13, 2024
(91) Newspaper publication of Unaudited Financial Results for the quarter ended Sep 30, 2024
(92) Outcome of Board Meeting held on November 12, 2024
(93) Schedule of earnings conference call with Investors/ Analysts on Nov 13, 2024
(94) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Reaffirmation of
Credit Rating assigned - Oct-2024
(95) Statement of Investor Complaints for quarter ended Sep 30, 2024 under Regulation 13(2)
of SEBI LODR, 2015
(96) Regulation 76(1) - Reconciliation of Share Capital Audit for the Quarter ended Sep 30, 2024
(97) Confirmation certificate dated 9th Oct, 2024 under Regulation 74(5) of
SEBI (Depositories and participants) Regulations, 2018
(98) Compliance Certificate for the Quarter ended Sep 30, 2024 (Pursuant to SEBI (PIT) Reg, 2015)
(99) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Oct 01, 2024
(100) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting
to be held on Nov 12, 2024
(101) Intimation of Closure of Trading Window - Letter dated 25-Sep-2024
(102) Intimation of Meetings of Board of Directors and Committees to be held on Tuesday, Nov 12, 2024
(103) 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
(104) Disclosure of voting result of the remote e-Voting and e-voting during the
65th Annual General Meeting of Nirlon Limited
(105) 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)
(106) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 20, 2024
(107) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 14, 2024
(108) Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Reg. Stop Transfer - Sep 12, 2024
(109) 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
Archives.......
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