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Year archive

Nirlon Limited — 2020 filings

All 108 regulatory filings released by Nirlon Limited (NIRLON) in 2020, sourced directly from the official regulator.

108 Filings
2020 Period
2020 filings (108)
Filing Released Lang
Newspaper Notice of the remote e-voting result of the Postal Ballot Notice dated November 21, 2020 published in 'Business Standards' (English newspaper) and 'Navakal' (Marathi) both dated ....
Declaration of Voting Results & Voting Rights Announcements
2020-12-28 English
DECLARATION OF THE VOTING RESULTS ON THE POSTAL BALLOT NOTICE DATED NOVEMBER 21,2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-26 English
Disclosure of the remote e-voting results on with respect to the Postal Ballot Notice dated November 21, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-26 English
Disclosure of the remote e-voting results on with respect to the Postal Ballot Notice dated November 21, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-26 English
Publication of notice of Meetings of Board and Committees in Newspapers i.e. Business Standard (English) and Navakal (Marathi) dated December 23, 2020.
Regulatory Filings
2020-12-23 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
2020-12-22 English
NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve To consider and to take on record the ....
Regulatory Filings
2020-12-22 English
Interest Rate update on loan taken for Nirlon Knowledge Park (NKP) from HDFC Ltd.
Interest Rate Update/Notice
2020-11-30 English
Publication of newspapers advertisement with regard to Completion of Dispatch of Postal Ballot Notice dated November 21, 2020
Regulatory Filings
2020-11-27 English
The Company has, on November 24, 2020, sent electronically the Postal Ballot Notice to all the Shareholders whose e-mail IDs are registered with the Company / Link Intime India Private ....
Regulatory Filings
2020-11-25 English
The Postal Ballot Notice with respect to re-appointment of Mr. Rahul V. Sagar as Executive Director & CEO of Nirlon Ltd. w.e.f. February 1, 2021 for a period of five (5) years and the proposed ....
Proxy Solicitation & Information Statement
2020-11-23 English
Tentative Calendar of Events with revised date for the Postal Ballot with respect to re-appointment of Mr. Rahul V. Sagar as Executive Director & CEO of Nirlon Ltd. w.e.f. February 1, 2021 ....
Regulatory Filings
2020-11-23 English
Postal Ballot notice dated November 21,2020 with respect to re-appointment of Mr. Rahul V. Sagar as Executive Director & CEO of Nirlon Ltd. w.e.f. February 1, 2021 for a period of five ....
Proxy Solicitation & Information Statement
2020-11-23 English
Postal Ballot notice dated November 21,2020 with respect to re-appointment of Mr. Rahul V. Sagar as Executive Director & CEO of Nirlon Ltd. w.e.f. February 1, 2021 for a period of five ....
Regulatory Filings
2020-11-21 English
Tentative Calendar of Events for the Postal Ballot with respect to re-appointment of Mr. Rahul V. Sagar as Executive Director & CEO of Nirlon Ltd. w.e.f. February 1, 2021 for a period of ....
Regulatory Filings
2020-11-21 English
Postal Ballot with respect to re-appointment of Mr. Rahul V. Sagar as Executive Director & CEO of Nirlon Ltd. w.e.f. February 1, 2021 for a period of five (5) years and the proposed payment ....
Regulatory Filings
2020-11-21 English
UN-AUDITED FINANCIAL RESULTES FOR THE QUATER AND HALF YEAR ENDED SEPTEMBER 30,2020 IN NEWSPAPERS ON NOVEMBER 14,2020
Regulatory Filings
2020-11-16 English
THE AC / BOARD REVIEED AND TOOK ON REOCRD THE RELATED PARTY TRASACTIONS
Regulatory Filings
2020-11-13 English
UNAUDITED FINANCIAL RESULTS FOR THE QUATER AND HALF YEAR ENDED SEPTEMBER 30,2020 ADOPTED AT THE AC/ BOARD MEETING HELD ON NOVEMBER 13,2020
Regulatory Filings
2020-11-13 English
Note on the post covid development of Phase 5 of Nirlon Knowledge Park (NKP) and consequent implications
Regulatory Filings
2020-11-13 English
INVESTOR RELATIONS PRESENTATION - Q2 OF THE FY 2020-2021
Regulatory Filings
2020-11-13 English
UN-AUDITED FINANCIAL RESULTS FOR THE QUATER AND SIX MONTHS ENDED SEPTEMEBR 30,2020 WITH LIMITED REVIEW REPORT
Regulatory Filings
2020-11-13 English
MINUTES OF THE 61ST AGM HELD ON TUESDAY , SEPTEMBER 29,2020 THROUGH VC/OAVM
Regulatory Filings
2020-11-04 English
Publication of newspaper notice for the Board meeting to be held on Friday, November 13,2020 at 10.30 a.m. (IST)
Regulatory Filings
2020-10-15 English
Compliance certificate for the 1st Half of the FY. 2020-2021 under Regulation 40 (10)
Regulatory Filings
2020-10-15 English
Certificate under Regulation 40(9) of the SEBI LODR issued by the Practicing Company Secretaries with respect to Second half of the Financial Year i.e. April 1, 2020 to September 30, 2020
Regulatory Filings
2020-10-14 English
Confirmation certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended September 30,2020
Regulatory Filings
2020-10-14 English
Compliance Certificate issued by the Practicing Company Secretaries with respect to Second half of the Financial Year i.e. April 1, 2020 to September 30, 2020
Regulatory Filings
2020-10-14 English
confirmation certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on September 30,2020
Regulatory Filings
2020-10-14 English
NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve he Board of Directors Meeting will ....
Regulatory Filings
2020-10-14 English
Compliance certificate for the half year April 1,2020 to September 30,2020
Regulatory Filings
2020-10-09 English
Regulation 13 (3) for the quarter ended on September 30,2020
Regulatory Filings
2020-10-09 English
Retirement of Mr. Moosa Raza and Mr. Arjan Gurbuxani, Non Executive Directors of the Company retired from their office on September 30,2020
Regulatory Filings
2020-10-09 English
Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM) for the 61st Annual General Meeting of the Company
Regulatory Filings
2020-10-01 English
Disclosure of voting result of the remote e-Voting and e-voting during the 61st Annual General Meeting of Nirlon Limited
Regulatory Filings
2020-09-30 English
The proceeding of 61st Annual General meeting of the Company held on Tuesday, September 29,2020 at 12.00 noon ( IST) though VC/OAVM
Regulatory Filings
2020-09-30 English
The Board of Directors of the Company at their Meeting held on September 29, 2020 has re-constituted various committees i.e. Audit, Nomination and Remuneration, Stakeholders Relationship, ....
Regulatory Filings
2020-09-29 English
The Board of Directors of the Company at their Meeting held on September 29, 2020, have made an appointment of Mr. Sridhar Srinivasan as an additional Non Executive Independent Director, ....
Regulatory Filings
2020-09-29 English
The Board of Directors of the Company at their Meeting held on September 29, 2020 has re-constituted the Audit, Nomination and Remuneration, Stakeholders Relationship, Risk Management and ....
Regulatory Filings
2020-09-29 English
Mr. Moosa Raza, Chiarman of the Board of Directors of the Company and Mr. Arjan Gurbuxani will be retiring from their respective office as non executive Independent Directors effective ....
Regulatory Filings
2020-09-29 English
Appointment of Mr. Rajinder Pal Singh as Chairman of the Company effective from October 1,2020
Regulatory Filings
2020-09-29 English
Appointment of Mr. Rajinder Pal Singh as Chairman of the Company effective from October 1,2020
Regulatory Filings
2020-09-29 English
The Trading Window for dealing in the securities of the Company will be closed with effect from Thursday, October 1, 2020 till 48 hours after the declaration of the un-audited financial ....
Regulatory Filings
2020-09-24 English
We are enclosing herewith the certified true copy of the Notice Published in newspapers i.e. Business Standards (in English) and Navakal (in Marathi) dated September 7, 2020 w.r.t. 61st ....
AGM Information
2020-09-07 English
Tax Communication letter/ TDS rate on dividend
Regulatory Filings
2020-09-06 English
We are sending the 1st BRR to the Member of the Company through 61st Annual Report of the Company for the F.Y. 2019-2020. The BRR is available on the website of the Company at http://www.nirlonltd.c
Environmental & Social Information
2020-09-05 English
The 61st AGM of the Company will be held on Tuesday, September 29, 2020 at 12.00 noon (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The said Notice forms ....
AGM Information
2020-09-05 English
the 61st Annual Report for the F.Y. 2019-2020 to the Members of the Company through electronic mode to those Members whose e-mail addresses are registered with the Company/Share Transfer ....
Regulatory Filings
2020-09-05 English
Approval by the Board of Directors on proposed Related Party Transaction
Regulatory Filings
2020-08-31 English
The publication of book closure notice published in newspapers i.e. Business Standard (in English) and Navakal (in Marathi), both dated August 29, 2020.
AGM Information
2020-08-30 English
PUBLICATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2020 ON AUGUST 15,2020 IN NEWSPAPERS
Interim / Quarterly Report
2020-08-16 English
RELATED PARTY TRANSACTIONS FOR THE QUARTER ENDED JUNE 30,2020
Regulatory Filings
2020-08-14 English
61ST AGM OF THE COMPANY WILL BE HELD ON TUESDAY, SEPTEMBER 29,2020 AT 12.00 NOON (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
Regulatory Filings
2020-08-14 English
* Mr. Alwyn D'souza, Practising Company Secretary (FCS No.5559 CP No.5137) of Alwyn Jay & Co., Company Secretaries, Mumbai, has been appointed as Scrutinizer to the remote e-voting, as ....
Regulatory Filings
2020-08-14 English
The Board of Directors of the Company at their meeting held on August 14,2020 have considered results presentation for the 1st Quarter of the F.Y. 2020 - 2021 with disclaimers, are attached herewith.
Regulatory Filings
2020-08-14 English
61st Annual General Meeting of the Company will be held on Tuesday, September 29, 2020 at 12.00 noon (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
Regulatory Filings
2020-08-14 English
Thursday, September 17, 2020 to Tuesday, September 29, 2020 (both days inclusive)
Regulatory Filings
2020-08-14 English
The Board of Directors of the Company at their meeting held on August 14, 2020 have taken on record update on development of Phase 5 of Nirlon Knowledge Park (NKP) post Covid 19 & consequent ....
Regulatory Filings
2020-08-14 English
Further to our letter dated July 7, 2020, we hereby inform you that the Board of Directors of the Company at their meeting held on Friday, August 14, 2020 have considered and taken on record ....
Regulatory Filings
2020-08-14 English
Notice of Meetings of Board and Committees published in Newspapers i.e. Business Standard (English) and Navakal (Marathi) dated July 11, 2020.
Regulatory Filings
2020-07-12 English
confirmation certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended June 30,2020
Regulatory Filings
2020-07-09 English
Statement under Regulation 13 of the SEBI LODR, Investors compliant pending at the beginning , those received , disposed of during the quarter ended June 30,2020
Regulatory Filings
2020-07-07 English
The Trading Window for dealing in the securities of the Company is closed with effect from Wednesday, July 1, 2020 to Monday, August 17, 2020, i.e. till 48 hours after the declaration of ....
Regulatory Filings
2020-07-07 English
NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Un-audited Financial Results for the ....
Regulatory Filings
2020-07-07 English
Trading Window for dealing in the securities of the Company is closed with effect from Wednesday, July 1, 2020 till 48 hours after the declaration of the un-audited financial results for ....
Regulatory Filings
2020-07-03 English
Annual Certification pursuant to the Regulation 17(8) of the LODR, 2015 for the F.Y. 2019-2020
Regulatory Filings
2020-07-03 English
PUBLICATION OF THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND THE FINANCIAL YEAR ENDED MARCH 31,2020 AS ADOPTED BY THE AC/ BOARD MEETING HELD ON JUNE 30,2020.
Annual Report
2020-07-02 English
Related Party transactions entered during the F.Y. 2019-2020 by the Company.
Regulatory Filings
2020-06-30 English
Appointment of Various Auditors of the Company for the F.Y. 2020-2021 by the Board at their meeting held on June 30,2020
Board/Management Information
2020-06-30 English
Audited Financial Results for the Quarter and F.Y. ended March 31,2020 and Auditors report thereon approved by the AC/ Board meeting held on June 30,2020
Regulatory Filings
2020-06-30 English
No Audit qualification for the Audited Accounts of the Company for the F.Y. ended March 31,2020
Regulatory Filings
2020-06-30 English
The Board of Directors of the Company at their meeting held on June 30, 2020 considered results presentation for the 4th Quarter of the F.Y. 2019 - 2020 with disclaimers, are attached herewith.
Regulatory Filings
2020-06-30 English
Summary of measures taken to prevent/mitigate the impact of COVID 19 on the Company's operations and on the development of Phase 5 of the Nirlon Knowledge Park
Regulatory Filings
2020-06-30 English
Summary of measures taken to prevent/mitigate the impact of COVID 19 on the Company's operations and on the development of Phase 5 of the Nirlon Knowledge Park
Regulatory Filings
2020-06-30 English
Secretarial Audit Report (Regulation 24A) of the SEBI LODR, 2018 given by Ragini Chokshi & Co. issued on June 6, 2020 for the Year ended on March 31, 2020. The Board of Directors of the ....
Regulatory Filings
2020-06-30 English
Secretarial Audit Report (Regulation 24A) of the SEBI LODR, 2018 given by Ragini Chokshi & Co. issued on June 6, 2020 for the Year ended on March 31, 2020. The Board of Directors of the ....
Regulatory Filings
2020-06-30 English
Secretarial Audit Report (Regulation 24A) of the SEBI LODR, 2018 given by Ragini Chokshi & Co. issued on June 6, 2020 for the Year ended on March 31, 2020. The Board of Directors of the ....
Regulatory Filings
2020-06-30 English
Secretarial Audit Report (Regulation 24A) of the SEBI LODR, 2018 given by Ragini Chokshi & Co. issued on June 6, 2020 for the Year ended on March 31, 2020. The Board of Directors of the ....
Regulatory Filings
2020-06-30 English
Re-constitution of various committees i.e. Audit, Nomination and Remuneration, Stakeholders Relationship, Risk Management and Corporate Social Responsibility Committee at the Board Meeting ....
Regulatory Filings
2020-06-30 English
The Company is falling within the category of the top 500 BSE listed companies as per market capitalization as on March 31,2020
Regulatory Filings
2020-06-30 English
Adoption of the Divided Distribution Policy by the AC / Board at their meeting held on June 30,2020.
Regulatory Filings
2020-06-30 English
The Board of Directors of the Company, at its meeting held on Tuesday, June 30, 2020, have recommended a dividend @7.5% per equity share (Rs.0.75 paise per equity share) for the Financial ....
Regulatory Filings
2020-06-30 English
Mr. Haresh Amratlal Shah has reported that he has lost share certificate under Folio Q38400 having 1,110 Equity shares of Rs. 10/- each of Nirlon Limited. In view of the above, he ....
Regulatory Filings
2020-06-24 English
The Company is not a Large Corporate as per the SEBI Circular
Regulatory Filings
2020-06-20 English
Enclosed please find Certified True Copy of the notice of Meetings of Board and Committees and no trading window as published in Newspapers i.e. Business Standard (English) and Navakal ....
Regulatory Filings
2020-06-15 English
The Board of Directors of the Company may consider a proposal for recommendation of dividend for the Financial Year 2019-20 at their meeting to be held on Tuesday, June 30, 2020 at 11.30 ....
Regulatory Filings
2020-06-10 English
the Trading Window for dealing in the securities of the Company is closed with effect from Monday, June 1, 2020 till 48 hours after the declaration of the un-audited financial results for ....
Regulatory Filings
2020-06-10 English
NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. to consider and take on record the ....
Regulatory Filings
2020-06-10 English
COMPLIANCE CERTIFICATE UNDER REGULATION 7 ( 3) OF THE SEBI LODR FOR THE HALF YEAR OCTOBER 1,2019 TO MARCH 31,2020
Regulatory Filings
2020-05-20 English
With reference to the above subject, please note that in view of the COVID-19 situation, the meeting of the Board of Directors, interalia, to consider and take on record the audited Financial ....
Regulatory Filings
2020-05-13 English
The Board Meeting to be held on 19/05/2020 Stands Cancelled.
Regulatory Filings
2020-05-13 English
compliance certificate issued the Practicing Company Secretary for the second half for the Financial Year i.e. October 1,2019 to March 31,2020
Regulatory Filings
2020-05-08 English
compliance certificate issued jointly by the Company and its Share Transfer Agent for the second half for the Financial Year i.e. October 1,2019 to March 31,2020
Regulatory Filings
2020-05-08 English
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED MARCH 31,2020 ISSUED BY THE COMPANY''S SHARE TRANSFER AGENT
Regulatory Filings
2020-05-08 English
Enclosed please find Certified True Copy of the notice of Meetings of Board and Committees and no trading window as published in Newspapers i.e. Business Standard (English) and Navakal ....
Regulatory Filings
2020-02-20 English
The Meetings of the Board of Directors and Committees, including Audit Committee are convened, inter alia, to consider, approve and take on record the Audited Financial Results for the ....
Regulatory Filings
2020-02-18 English
NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2020 ,inter alia, to consider and approve The Meetings of the Board of Directors ....
Regulatory Filings
2020-02-18 English
Reference is made to (i) the Summary / Update on Nirlon Knowledge Park - Phase 5 for the quarter ended December 31, 2019, and (ii) the 'Results Presentation' for the quarter ended December ....
Regulatory Filings
2020-02-13 English
NEWSPAPER PUBLICATION OF UN AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31,2019
Regulatory Filings
2020-02-06 English
REVIEW OF RELATED PARTY TRANSACTIONS - DECEMBER 2019
Regulatory Filings
2020-02-05 English
We hereby inform you that inter alia; the Board of Directors of the Company at their meeting held on February 5, 2020 have reviewed its policies and codes. We request you to ....
Regulatory Filings
2020-02-05 English
UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 2019
Regulatory Filings
2020-02-05 English
Update on the Phase 5 of Nirlon Knowledge Park , Goregaon ( east) ,Mumbai - December 2019
Regulatory Filings
2020-02-05 English
Investor relations financial results presentation - quarter ended December 2019
Regulatory Filings
2020-02-05 English
Further to our letter dated November 15, 2019, we hereby inform you that the Board of Directors of the Company at their meeting held on Wednesday, February 5, 2020 have ....
Regulatory Filings
2020-02-05 English
Mr. Lodaya Piyosh Tokarsi has reported that he has lost share certificate no. 1969 under Folio P08937 having 367 Equity shares of Rs. 10/- each of Nirlon Limited , has requested for stop transfer.
Regulatory Filings
2020-01-28 English
Compliance certificate for the quarter ended December 2019
Regulatory Filings
2020-01-08 English
STATEMENT OF INVESTOR COMPLAINTS FOR THE 3RD QUARTER ENDED ON DECEMBER 31,2019
Regulatory Filings
2020-01-07 English