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Year archive

Nirlon Limited — 2025 filings

All 114 regulatory filings released by Nirlon Limited (NIRLON) in 2025, sourced directly from the official regulator.

114 Filings
2025 Period
2025 filings (114)
Filing Released Lang
Newspapers publication on December 18,2025 w.r.t. to the Board meeting to be held on February 10,2025 and Prohibited Trading window from January 1,2026 to February 13, 2026
Regulatory Filings
2025-12-18 English
Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Board and other committees meeting are ....
Regulatory Filings
2025-12-17 English
The Trading Window for dealing in Securities of the Company shall be closed w.e.f. Thursday, January 1 , 2026 to Friday, February 13 , 2026
Regulatory Filings
2025-12-17 English
Earnings call transcript of the investors/ analysts call held on November 17,2025
Call Transcript
2025-11-21 English
The Company held the Analyst / investor call on November 17,2025 at 10.30 a.m. , and the audio link of the same is provided
Call Transcript
2025-11-17 English
The Investors'' call was held by the Company on Monday , November 17, 2025 at 10.30 a.m.(IST) , and the same was attended by the Company''s representatives
Regulatory Filings
2025-11-17 English
The Company has published the Postal Ballot ( 1 of 2025-26) result declared on November 15, 2025 in Navakal ( in Marathi) and in Business Standard ( in English) both on November 17, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-11-17 English
The Company has published its Un- Audited Financial Results for the quarter and half year ended September 30, 2025 in Navakal (in Marathi) and Business Standard ( in English) on November ....
Interim / Quarterly Report
2025-11-17 English
The Shareholders, through postal ballot, of the Company on November 15, 2025 passed a Special Resolution approving the appointment of Mr. Chandresh H. Ruparel ( DIN: 01669081) as a non ....
Declaration of Voting Results & Voting Rights Announcements
2025-11-15 English
The Company has uploaded information on its website , and also sent email w.r.t. Vigilance week 2025 initiatives
Regulatory Filings
2025-11-14 English
Investors'' presentation for the quarter and half year ended September 30,2025
Investor Presentation
2025-11-14 English
The Board of Directors of the Company at their meeting held on November 14,2025 approved and taken on record , Interalia; the UAFR for the quarter and half year ended September 30,2025 ....
Regulatory Filings
2025-11-14 English
The Board of Directors has approved at their meeting held on November 14,2025 approved the UAFR for the quarter and half year ended September 30,2025
Regulatory Filings
2025-11-14 English
CRISIL Ratings Limited (CRISIL) has re-affirmed the credit ratings on the bank facility of the Company by assigning "CRISL AA+/ Stable".
Regulatory Filings
2025-11-13 English
The Timing , for the investor call on un-audited financial results for the half year and quarter ended September 30, 2025 to be held on November 17, 2025, is re-scheduled from 12.00 noon ....
Regulatory Filings
2025-11-11 English
The Company will hold an earnings conference call with Investors/ Analysts on Monday, November 17, 2025 at 12.00 noon (IST) to discuss the financial performance of the Company for the Quarter ....
Call Transcript
2025-10-27 English
The Company has published newspaper advertisement on October 24, 2025 with respect to its Board and other committees meeting scheduled to be held on November 14, 2025 at 4.45 p.m. (IST)
Regulatory Filings
2025-10-24 English
Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Interalia; to consider and approve ....
Regulatory Filings
2025-10-23 English
The Company has published news paper notice on October 16, 2025 w.r.t. completion of sending the Postal Ballot Notice dated September 26,2025 by e-mail on October 14, 2025
Proxy Solicitation & Information Statement
2025-10-16 English
IEPF UPDATES - 100 DAYS CAMPAIGN
Regulatory Filings
2025-10-14 English
Postal Ballot Notice ( 1 of 2025-26)
Proxy Solicitation & Information Statement
2025-10-08 English
The NRC and Boar approved the appointment of Mr. Chandresh Ruparel as a Non executive independent director for a period of five years wef September 26,2025 subject shareholders approval ....
Board/Management Information
2025-10-08 English
Compliance certificate for the quarter ended September 30,2025 under Regulation 74(5) of the SEBI DP Regulation
Regulatory Filings
2025-10-08 English
THE COMPANY THROUGH ITS BANK WILL PAY FINAL DIVIDEND FOR THE F.Y. 2024-25 AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THEIR 66TH AGM HELD ON SEPTEMBER 25, 2025 ON OCOTBER 1, 2025.
Notice of Dividend Amount
2025-09-30 English
Retirement of Mr. Sridhar Srinivasan as a non executive independent Director on September 28, 2025
Board/Management Information
2025-09-29 English
The Company will conducting a Postal Ballot ( 1 of 2025-26) seeking approval of the members by way of a special resolution for an appointment of Mr. Chandresh Ruparel , as a non executive ....
Proxy Solicitation & Information Statement
2025-09-27 English
The Company will be conducting the Postal Ballot (1 of 2025-26) through a postal ballot process for seeking approval of the Members by way of a Special Resolution for appointment of Mr. ....
Proxy Solicitation & Information Statement
2025-09-27 English
Mr. Sridhar Srinivasan , non- Executive Independent Director of the Company, shall retire on September 28, 2025 after completion of his term of five (5) years
Board/Management Information
2025-09-26 English
The Trading Window to deal in the Company''s Securities shall be remain closed from October 1, 2025 to November 18, 2025
Regulatory Filings
2025-09-26 English
Re-constitution of various committees effective from September 26,2025
Board/Management Information
2025-09-26 English
Appointment of Non executive Independent Director
Board/Management Information
2025-09-26 English
Appointment of Mr. Chandresh Ruparel ( DIN 01669081) as a non-executive independent director effective from September 26, 2025 for a period of five (5) years effective from September 26,2025 ....
Board/Management Information
2025-09-26 English
The Newspaper publication on September 26, 2025 w.r.t. the e-voting results (combined) for the 66th Annual General Meeting of the Company held on Thursday, September 25, 2025 at 12.00 noon ....
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
THE 66TH AGM OF THE COMPANY FOR THE F.Y. 2024-25 HELD ON THURSDAY, SEPTEMBER 25,2025 AT 12.00 P.M. IST
Declaration of Voting Results & Voting Rights Announcements
2025-09-25 English
THE COMBINED VOTING RESULTS FOR THE 66TH AGM OF THE COMPANY HELD ON THURSDAY, SEPTEMBER 25,2025 AT 12.00 NOON (IST) ALONGWITH THE SCRUTINISER''S REPORT DATED SEPTEMBER 25,2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-25 English
The proceedings of the 66th AGM held on Thursday, September 25,2025 at 12.00 noon (IST)
AGM Information
2025-09-25 English
Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve NRC and Board, subject to the shareholders ....
Board/Management Information
2025-09-18 English
PUBLICATION OF NEWSPAPER NOTICE W.R.T. COMPLETION OF EMAIL AND DISPATCH OF THE PHYSCIAL LETTERS UNDER REGULATION 36 (1) (b) OF THE SEBI LODR, 2015 FOR THE COMPANY''S 66TH ANNUAL REPORT ....
Report Publication Announcement
2025-09-01 English
Physical letter with the WEBLINK & QR Code ( for the 66th Annual Report for the F.Y. 2024-25) sent on August 29, 2025 to those shareholders whose email id are not available for the Company''s ....
Report Publication Announcement
2025-08-29 English
EMAIL TAX COMMUNICATION SENT OT SHAREHOLDERS WHOSE EMAIL ID ARE AVAILABLE FOR FINAL DIVIDEND FOR THE F.Y. 2024-25
Notice of Dividend Amount
2025-08-26 English
EMAIL COMMUNICATION SENT TO SAHREHOLDERS ON AUGUST 26,2025 W.R.T. THE 66TH AGM NOTICE ALONGWITH THE 66TH ANNUAL REPORT FOR THE F.Y. 2024-25
AGM Information
2025-08-26 English
66th Annual Report for the F.Y. 2024-25
Regulatory Filings
2025-08-26 English
66th Annual Report - F.Y. 2024-25
Regulatory Filings
2025-08-25 English
The BRSR reporting for the April 1,2024 to March 31,2025
Environmental & Social Information
2025-08-25 English
The 66th AGM Notice for the F.Y. 2024-25
AGM Information
2025-08-25 English
Earning Call Transcript for the Quarter ended June 30, 2025
Call Transcript
2025-08-14 English
Publication of Newspaper notice w.r.t. the Company''s 66th AGM, Record date and Book closure
Declaration of Voting Results & Voting Rights Announcements
2025-08-14 English
The Company has published UAFR ended June 30, 2025 in newspapers on August 13,2025.
Interim / Quarterly Report
2025-08-13 English
Audio link for the Earnings Conference call held on Tuesday, August 12, 2025 with Investors''/Analysts''
Regulatory Filings
2025-08-12 English
BOARD MEETNG HELD ON AUGUST 11,2025
Regulatory Filings
2025-08-11 English
UAFR JUNE 30,2025, 66TH AGM DATE, BOOK CLOSURE, RECORD DATE , AND IR PRESENTATION.
Regulatory Filings
2025-08-11 English
UAFR JUNE 30, 2025 AND LIMITED REVIEW
Regulatory Filings
2025-08-11 English
Record date is fixed for the Final Dividend for the F.Y. 2024-25
Notice of Dividend Amount
2025-08-11 English
The 66th AGM will be held on Thursday, September 25,2025 at 12.00 noon through VC/OVAM.
AGM Information
2025-08-11 English
The Board of Directors of the Company took on record the Investor Presentation for the Quarter ended June 30,2025
Investor Presentation
2025-08-11 English
The Company has issued newspaper notice inviting attention to the shareholders of the Company whose dividend remain unpaid/ unclaimed as per the Hon''ble MCA & SEBI initiatives
Regulatory Filings
2025-08-06 English
Uploading the statement pertaining to the unpaid dividend on the Company''s website.
Notice of Dividend Amount
2025-07-31 English
The Risk Management Committee meeting will be held on August 11, 2025 , and the said meeting falls within 210 days from the previous RMC meeting held on January 23, 2025
Regulatory Filings
2025-07-31 English
Schedule of Earning conference call with Investors/ Analysts for the Quarter ended June 30, 2025 is scheduled on Tuesday, August 12, 2025 at 12.00 noon (IST)
Call Transcript
2025-07-31 English
MUFG INTIME INDIA PVT. LTD. '' S SWAYAM PORTAL UPDATES
Regulatory Filings
2025-07-24 English
The Company has published newspaper Notice inviting the attention of the Investors pursuant to the Hon''ble SEBI Circular dated July 2,2025 w.r.t. re-lodgment of the Physical share Transfer ....
Regulatory Filings
2025-07-15 English
SPECIAL WINDOW IS OPEN FROM July 7, 2025 TO JANAUARY 6, 2026 FOR RE-LODGEMENT OF PHYSICAL SHARE TRASNFER AS PER THE SEBI CIRCULAR DATED JULY 2, 2025
Regulatory Filings
2025-07-14 English
Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulation issued by the Company''s Share Transfer Agent dated July 7, 2025 for the Quarter ended June 30, 2025
Regulatory Filings
2025-07-11 English
The Hongkong and Shanghai Banking Corporation Limited, the Company''s secured lender, has revised spread from 200 bps to 233 bps on the Green Loan effective from June 6,2025
Interest Rate Update/Notice
2025-07-09 English
The Newspapers publication on June 14, 2025 w.r.t. the Board & committees meeting to be held on August 11, 2025 and Prohibited Trading Window
Regulatory Filings
2025-06-14 English
The Company issued a letter on June 12, 2025 to those shareholders whose unpaid /unclaimed dividend due for transfer to the IEPF in the F.Y. 2025-26 & 2026-27 as per the MCA advisory
Notice of Dividend Amount
2025-06-13 English
Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve interalia; Un-Audited Financial Results ....
Regulatory Filings
2025-06-13 English
The Company''s Trading window for dealing in securities will be closed w.e.f. Tuesday, July 1, 2025 to Thursday, August 14, 2025 (both days inclusive)
Regulatory Filings
2025-06-13 English
Earning call transcript of the conference held on May 21,2025
Call Transcript
2025-05-26 English
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND F.Y. ENDED MARCH 31,2025 PUBLISHED WITH QR CODE IN NESPAPERS ON MAY 23,2025 I.E. BUSINESS STANDARD AND NAVAKAL
Annual Report
2025-05-23 English
Audio recording of the Investors meet held on May 21,2025
Regulatory Filings
2025-05-21 English
NO AUDIT QUALIFICATION REPORT FOR THE F.Y. 2024-25
Regulatory Filings
2025-05-21 English
The Audited Financial results for the Quarter and F.Y. ended March 31,2025
Regulatory Filings
2025-05-21 English
ASCR REPORT DATED MAY 20, 2025 ISSUED TO THE COMPANY ON MAY 21, 2025 FOR THE F.Y.2024-25
Audit Report / Information
2025-05-21 English
Annual Secretarial Compliance Report for the F.Y.2024-25
Audit Report / Information
2025-05-21 English
ANNAUL CERTIFCATION UNDER REGULATION 17 OF THE SEBI LODR
Regulatory Filings
2025-05-21 English
THE BOAR DOF DIRECTORS HAVE APPROVED AND MADE A RECOMMENDTION A FINAL DIVIDEND OF RS. 11.00/ ( @110% ) FOR THE F.Y.2024-25 SUBJECT TO SHAREHOLDERS'' APPROVAL AT THEIR 66TH AGM TO BE HELD
Notice of Dividend Amount
2025-05-21 English
for the quarter and F.Y. 2024-25
Investor Presentation
2025-05-21 English
Approved Audited financial results for the Quarter and F.Y. 2024-25
Regulatory Filings
2025-05-21 English
The Board has recommended a final dividend @110% for the F.Y. 2024-25
Notice of Dividend Amount
2025-05-21 English
AUDITED FINANCIAL RESULTS, FINAL DIVIDEND RECOMNDETION SUBJECT TO SHAREHOLDER APPROVAL AND AUDITORS'' APPOINTMENT
Regulatory Filings
2025-05-21 English
The Company will hold earnings conference call on Wednesday, May 21, 2025 at 4.00 p.m. (IST) for the Q4 and F.Y. ended March 31, 2025
Call Transcript
2025-05-09 English
Newspapers notices w.r.t. the proposed transfer of shares to the IEPF
Regulatory Filings
2025-05-09 English
Newspaper notices published on May 7,2025
Regulatory Filings
2025-05-09 English
Statement of Investor Complaints for the quarter ended March 31, 2025
Regulatory Filings
2025-04-10 English
Certificate under Regulation 76 of the SEBI Depositories & Participants Regulation, 2018 for the quarter ended March 31, 2025
Audit Report / Information
2025-04-10 English
Confirmation Certificate for the quarter ended March 31, 2025
Regulatory Filings
2025-04-07 English
The Newspaper advertisement for the Board meeting and Prohibited Trading Window issued on March 31, 2025
Regulatory Filings
2025-04-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-03 English
Newspapers publication w.r.t. to the Board meeting & Prohibited Trading window on March 31 , 2025
Regulatory Filings
2025-04-01 English
The Trading window to deal in the Company''s securities shall remain closed from April 1, 2025 to May 30, 2025
Regulatory Filings
2025-03-28 English
Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results for ....
Regulatory Filings
2025-03-28 English
The Payment of the Interim Dividend for the F.Y. 2024-25 is March 4, 2025
Notice of Dividend Amount
2025-03-03 English
Earnings Call Transcript for the Q3 and Nine months ended December 31, 2024
Call Transcript
2025-02-18 English
Communication w.r.t. TDS on the Interim Dividend for the F.Y. 2024-25
Notice of Dividend Amount
2025-02-17 English
NEWSPAPER PUBLICATION - UAFR FOR THE QTR AND NINE MONTHS ENDED DECEMBER31, 2024
Interim / Quarterly Report
2025-02-15 English
NEWSPAPER PUBLICATION - RECORD DATE FOR INTERIM DIVIDEND FOR THE F.Y. 2024-25
Notice of Dividend Amount
2025-02-15 English
The Analyst/ investor meet held on February 14,2025 , audio link is attached
Call Transcript
2025-02-14 English
Integrated financial results for the quarter ended December 31,2024
Regulatory Filings
2025-02-13 English
UNMODIFIED OPINION BY THE COMAPNAY''S AUDITORS ON THE UAFR QUARTER AND NINE MONTHS ENDED DECEMBER 31,2024
Regulatory Filings
2025-02-13 English
OUTCOME OF THE BOARD MEETINGON VARIOUS ITEMS , UAFR FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31,2024 , RECORD DATE , INTERIM DIVIDED OF RS. 15/- PER SHARE FOR THE F.Y. 2024-25
Regulatory Filings
2025-02-13 English
Record date for Interim Dividend for the F.Y. 2024-25
Notice of Dividend Amount
2025-02-13 English
The Investor presentation for the Quarter and Nine months ended December 31, 2024
Interim / Quarterly Report
2025-02-13 English
The Board of Directors of the Company has declared interim divided of Rs. 15/- per share for the F.Y. 2024-25
Notice of Dividend Amount
2025-02-13 English
The Board of Directors have approved Interim dividend of Rs. 15/- per share for the F.Y.2024-25
Notice of Dividend Amount
2025-02-13 English
THE BOARD CONSDERED AND APPROVED, UAFR FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31,2024 , INTERIM DIVIDED OF RS. 15/- PER SHARE AND FIXED THE RECORD DATE AS FRIDAY, FEBERUARY 21, 2025
Regulatory Filings
2025-02-13 English
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31,2024
Regulatory Filings
2025-02-13 English
UAFR FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31,2024
Regulatory Filings
2025-02-13 English
The Company will hold a conference call on Friday, February 14, 2025 at 12.00 p.m. (IST)
Regulatory Filings
2025-02-06 English
The Board of Directors of the Company at their meeting to be held on Thursday, February 13, 2025 will also consider declaration of Interim dividend for the F.Y. 2024-25
Notice of Dividend Amount
2025-02-03 English
Confirmation Certificate under Regulation 74 (5) of the SEBI (Depositories & Participants) Regulation , 2018 for the Quarter ended December 31, 2024
Regulatory Filings
2025-01-13 English
INVESTOR COMPLAINT FOR THE QUARTER ENDED DECEMBER 31, 2024 AS PER THE SEBI LODR , 2015 AS AMENDED
Regulatory Filings
2025-01-13 English
CHNAGE OF NAME OF THE COMPANY''S SHARE TRANSFER AGENT TO MUFG INTIME INDIA PVT. LTD. ( EARELIER / FORMERLY KNOWN AS LINK INTIME INDIA PVT. LTD.) EFFECTIVE FROM DECEMBER 31, 2024
Regulatory Filings
2025-01-02 English
Change of name of the Company''s Share Transfer Agent to MUFG Intime India Pvt. Ltd.
Regulatory Filings
2025-01-02 English