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Year archive

Nirlon Limited — 2019 filings

All 76 regulatory filings released by Nirlon Limited (NIRLON) in 2019, sourced directly from the official regulator.

76 Filings
2019 Period
2019 filings (76)
Filing Released Lang
December 12, 2019 The Secretary, ....
Regulatory Filings
2019-12-12 English
press release titled 'Nirlon Ltd., J.P. Morgan Sign Real Estate Transaction in Mumbai '.
Regulatory Filings
2019-12-05 English
NEWSPAPER PUBLICATION WITH REGARD TO BOARD MEETING TO BE HELD ON FEBRUARY 5,2020 INTERALIA TO CONSIDER UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31,2019 AND CLOSURE OF ....
Regulatory Filings
2019-11-20 English
This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading ....
Regulatory Filings
2019-11-18 English
NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve interalia; to take on record un-audited ....
Regulatory Filings
2019-11-18 English
UN-AUDITED FINANCIAL RESULTS FOR THE 2ND QUARTER AND SIX MONTH ENDED ON SEPTEMBER 30,2019 PUBLISHED IN NEWSPAPERS
Regulatory Filings
2019-11-13 English
Un-audited Financial Results for the quarter and Six Months ended September 30,2019
Regulatory Filings
2019-11-07 English
Nirlon Knowledge Park (NKP) PHASE 5 summary UPDATE - SEPTEMBER 2019
Regulatory Filings
2019-11-07 English
Investor presentation on the 2nd Quarter ended on September 30,2019
Regulatory Filings
2019-11-07 English
COMPLIANCE CERTIFICATE ISSUED BY PRACTICING COMPANY SECRETARIES UNDER REGULATION 40(9) OF THE SEBI LODR,2015 WITH RESPECT TO THE 1ST HALF FINANCIAL YEAR 2019-2020, I.E. APRIL 1,2019 TO ....
Regulatory Filings
2019-10-17 English
Certificate issued jointly by the Share Transfer Agent and the Company dated October 10, 2019, certifying the maintaining of physical & electronic Transfer facility as per the requirement ....
Regulatory Filings
2019-10-11 English
Certified True Copy of the notice of Meetings of Board and Committees published in Newspapers i.e. Business Standard (English) and Navakal (Marathi) dated September 30, 2019.
Regulatory Filings
2019-10-01 English
Trading window for dealing in Securities of the Company will be closed effective from Tuesday, October 1,2019 to Monday November 11,2019
Regulatory Filings
2019-09-30 English
NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve To take on record un-audited financial ....
Regulatory Filings
2019-09-30 English
Extract of Minutes of the 60TH AGM of the Company held on Tuesday , September 3, 2019
Regulatory Filings
2019-09-14 English
PUBLICATION OF VOTING RESULTS IN MARATHI LANGUAGE IN "NAVAKAL" DATED SEPTEMBER 7,2019
Regulatory Filings
2019-09-09 English
Newspaper Notice of the Combined Voting Results (E-Voting and Poll) for the 60th Annual General Meeting of the Company. We are enclosing herewith the certified true copy of the Notice Published ....
Regulatory Filings
2019-09-06 English
OUTCOME OF THE 60TH AGM HELD ON TUESDAY, SEPTEMBER 3,2019 ALONG WITH THE VOTING RESULTS AND SCRUTINISER''S REPORT.
Regulatory Filings
2019-09-04 English
PROCEEDINGS OF THE 60TH AGM HELD ON TUESDAY , SEPTEMBER 30,2019
Regulatory Filings
2019-09-03 English
PROCEEDINGS OF THE 60TH AGM OF THE COMPANY HELD ON TUESDAY , SEPTEMBER 3,2019
Regulatory Filings
2019-09-03 English
Loss of shares - Folio No. S05450 - Shardaben Ambalal Patel & Ambalal Kalidas Patel - 430 shares
Regulatory Filings
2019-08-26 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shital Trading and Interiors Pvt Ltd
Regulatory Filings
2019-08-21 English
August 14, 2019 The Secretary, BSE Limited, P. J. Towers, Dalal Street, Mumbai 400 001. Security Code: 500307 ....
Regulatory Filings
2019-08-14 English
August 14, 2019 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Security ....
Regulatory Filings
2019-08-14 English
August 14, 2019 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Security ....
Regulatory Filings
2019-08-14 English
August 13, 2019 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Security Code: 500307 ....
Regulatory Filings
2019-08-13 English
August 13, 2019 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Security Code: 500307 ....
Capital/Financing Update
2019-08-13 English
Un-audited financial results for the quarter ended on June 30,2019 along with the Limited Review Report.
Regulatory Filings
2019-08-13 English
August 9, 2018 The Secretary, BSE Limited, P. J. Towers, Dalal Street, Mumbai 400 001. Security Code: 500307 Sub: Newspaper notice for e-voting ....
Regulatory Filings
2019-08-09 English
we are enclosing herewith the 60th Annual Report for the Financial Year 2018-19 with respect to the Company's 60th Annual General Meeting to be held on September 3, 2019 at 12.00 noon ....
Regulatory Filings
2019-08-07 English
The Secretary, July 26, 2019 BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001 ....
Regulatory Filings
2019-07-26 English
The Secretary, July 24, 2019 BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001 ....
Regulatory Filings
2019-07-24 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajani M Bhagat for Poonam Bhagat
Regulatory Filings
2019-07-12 English
STATEMENT OF INVESTORS COMPLAINTS FOR THE QUARTER ENDED JUNE 2019 UNDER REGULATION 13 OF THE SEBI LODR ,2015 ISSUED BY THE COMPANY''S SHARE TRANSFER AGENT
Regulatory Filings
2019-07-12 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-07-12 English
June 27, 2019 The Secretary, BSE Limited, ....
Regulatory Filings
2019-06-27 English
June 20, 2019 The Secretary, BSE Limited, P. J. Towers, ....
Regulatory Filings
2019-06-20 English
June 19, 2019 The Secretary, BSE Limited, ....
Regulatory Filings
2019-06-19 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Poonam Manhar Bhagat
Regulatory Filings
2019-06-19 English
PUBLICATION OF NEWSPAPERS ADVERTISEMENT FOR THE BOARD AND OTHER COMMITTEES MEETINGS TO BE HELD ON TUESDAY , AUGUST 13,2019 TO CONSIDER AND APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ....
Regulatory Filings
2019-06-18 English
This is to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-06-17 English
NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Sub: Intimation of Meetings of Board ....
Regulatory Filings
2019-06-17 English
Ms. Lalitha Raja reported loss of 200 equity shares of Rs. 10/- each to share transfer agent under folio no. L500010.
Regulatory Filings
2019-05-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
PUBLICATION OF THE AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31,2019
Regulatory Filings
2019-05-15 English
THE BOARD OF DIRECTORS HAVE APPROVED THE INCREASE IN PAYMENT OF SITTING FEES FOR ATTENDING MEETINGS OF THE BOARD AND COMMITTEES THEREOF EFFECTIVE FROM MAY 13,2019.
Regulatory Filings
2019-05-14 English
60TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON TUESDAY , SEPTEMBER 3,2019 AT 12 NOON AT THE REGISTERED OFFICE OF THE COMPANY
Regulatory Filings
2019-05-14 English
THE BOARD OF DIRECTORS HAVE APPOINTED INTERNAL AUDITORS , SECRETARIAL AUDITORS AND COST AUDITORS FOR THE FINANCIAL YEAR 2019-20 AT THEIR MEETING HELD ON MAY 13,2019
Regulatory Filings
2019-05-13 English
THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON MAY 13,2019 TOOK ON RECORD ANNUAL OPERATING PLAN/ BUDGET FOR THE F.Y. 2019-20.
Capital/Financing Update
2019-05-13 English
UPDATE ON PHASE 5 ( RE-DEVELOPMENT OF PHASE 0) OF NIRLON KNOWLEDGE PARK , GOREGAON (EAST ), MUMBAI 400063
Regulatory Filings
2019-05-13 English
THE BOARD TAKEN ON RECORD THE INVESTOR PRESENTATION FOR THE QUARTER AND THE YEAR ENDED MARCH 31,2019
Regulatory Filings
2019-05-13 English
THE BOARD OF DIRECTORS APPROVED THE AUDITED QUARTERLY FINANCIAL (Ind AS) RESULTS FOR THE QUARTER ENDED MARCH 31,2019 AND THE YEAR ENDED MARCH 31,2019 AND AUDITORS'' REPORT AT THEIR MEETING ....
Regulatory Filings
2019-05-13 English
RE-CONSTITUTION OF VARIOUS COMMITTEES
Regulatory Filings
2019-05-13 English
BOARD OF DIRECTORS RECOMMENDED A DIVIDEND @ 7.5% PER EQUITY SHARE (Rs. 0.75 paise per equity share) FOR THE FINANCIAL YEAR 2018-19 SUBJECT TO SHAREHOLDERS'' APPROVAL AT THE 60TH AGM.
Regulatory Filings
2019-05-13 English
BOARD OF DIRECTORS HAVE TAKEN ON RECORD THE SECRETARIAL AUDIT REPORT ( REGULATION 24(A) ) OF THE SEBI LODR, 2018 FOR THE YEAR ENDED ON MARCH 31,2019
Regulatory Filings
2019-05-13 English
Appointment of Mr. Rajinder Pal Singh and Ms. Anjali Seth as additional Non executive Independent Directors w.e.f. May 13,2019 for a period of of Five years
Regulatory Filings
2019-05-13 English
Reporting by Mr. Mangesh Parvlkar Loss of 100 equity shares of Rs. 10/each held under folio no. M25028.
Regulatory Filings
2019-05-10 English
The Board of Directors of the Company may consider a proposal for recommendation of dividend for the Financial Year 2018-19 at their meeting to be held on Monday, May 13, 2019 at 4.00 p.m. ....
Regulatory Filings
2019-05-08 English
Winding up of the Employees Stock Option Scheme (Nirlon ESOP 2012) & dissolution of the Nirlon Employee Stock Option Trust during the F.Y. 2018-19
Regulatory Filings
2019-05-03 English
The Committees and the Board meetings timing has rescheduled to 4.00 p.m. instead of 11.00 a.m. on Monday , May 13,2019. A public notice in newspapers to that effect has been issued ....
Regulatory Filings
2019-05-03 English
Intimation regarding change in timing to hold Board and other Committees meetings at 4.00 p.m. instead of 11.00 a.m. on Monday, May 13,2019
Regulatory Filings
2019-04-30 English
Declaration by Nirlon Limited that it is not a Large Corporate as defined under SEBI circular no. SEBI / HO/DDHS/CIR/P/2018/144 dated November 26,2018.
Regulatory Filings
2019-04-30 English
Confirmation certificate under Regulation 74 ( 5) of the SEBI ( Depositories & Participants) Regulation, 2018
Regulatory Filings
2019-04-26 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shital Trading and Interiors Pvt Ltd
Regulatory Filings
2019-04-24 English
Certificate issued by the Practicing Company Secretaries with respect to 2nd half of the Financial Year i.e. October 1, 2018 to March 31, 2019
Regulatory Filings
2019-04-16 English
Newspaper publication with regard to the Audit committee and the Board meeting of Nirlon Limited to be held on Monday , May 13,2019 at the Registered Office of the Company interalia , to ....
Regulatory Filings
2019-04-16 English
Adoption of Nirlon Limited's Internal Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders; Code for fair disclosure of unpublished price sensitive ....
Regulatory Filings
2019-04-11 English
NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve to consider and take on record the ....
Regulatory Filings
2019-04-11 English
Certificate issued jointly by the Share Transfer Agent and the Company dated April 4, 2019, certifying the maintaining of physical & electronic Transfer facility as per the requirement ....
Regulatory Filings
2019-04-05 English
This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-04-04 English
issue of duplicate shares under folio R 10910 and N 06212 for 70 and 67 equity shares on March 25,2019
Regulatory Filings
2019-03-27 English
Mrs. Rajani M. Bhagat ( DIN 00870716) has disqualified under section 164(2) of the Companies Act, 2013
Regulatory Filings
2019-03-22 English
Reporting on loss of share certificate and issue of duplicate share certificate for 300 shares under folio Q41847 - 300 shares
Regulatory Filings
2019-03-14 English
REPORTED LOSS OF 3 SHARES CERTIFICATE BY MS. LATA M MAHATRE
Regulatory Filings
2019-03-01 English
details of loss of share certificate by shareholder Ms. Lata M. Mahtre
Regulatory Filings
2019-03-01 English
Nirlon Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English