| AGM Notice 2015 | View |
| AGM Notice 2016 | View |
| AGM Notice 2017 | View |
| AGM Notice 2018 | View |
| AGM Notice 2019 | View |
| AGM Notice 2020 | View |
| Voting Results of 2015 | View |
| Voting Results of 2016 | View |
| Voting Results of 2017 | View |
| Voting Results 20th September 2018 | View |
| Voting Results 20th September 2019 | View |
| Voting Results of 2020 | View |
| AGM Notice 2021 | View |
| Voting Results of 2021 | View |
| AGM Notice 2022 | View |
| AGM Notice 2023 | View |
| Voting Results of 2023 | View |
| AGM Notice 2024 | View |
| Annual Report FY09 | View |
| Annual Report FY10 | View |
| Annual Report FY12 | View |
| Annual Report FY13 | View |
| Annual Report FY14 | View |
| Annual Report FY15 | View |
| Annual Report FY16 | View |
| Annual Report FY17 | View |
| Annual Report FY18 | View |
| Annual Report FY19 | View |
| Annual Report FY20 | View |
| Annual Report FY21 | View |
| Draft Annual return FY21 | View |
| Annual Report FY21 | View |
| Annual Report FY22 | View |
| Draft Annual return FY22 | View |
| Annual Report 2023 | View |
| Annual Report FY24 | View |
| Q1 FY09 | View |
| Q2 FY09 | View |
| Q3 FY09 | View |
| Q1 FY10 | View |
| Q2 FY10 | View |
| Q3 FY10 | View |
| Q1 FY11 | View |
| Q2 FY11 | View |
| Q3 FY11 | View |
| Q1 FY12 | View |
| Q3 FY12 | View |
| Q1 FY13 | View |
| Q2 FY13 | View |
| Q3 FY13 | View |
| Q4 FY13 | View |
| Q1 FY14 | View |
| Q2 FY14 | View |
| Q3 FY14 | View |
| Q4 FY14 | View |
| Q1 FY15 | View |
| Q2 FY15 | View |
| Q3 FY15 | View |
| Q4 FY15 | View |
| Q2 FY16 | View |
| Q3 FY16 | View |
| Q4 FY16 | View |
| Q1 FY17 | View |
| Q2 FY17 | View |
| Q3 FY17 | View |
| Q4 FY17 | View |
| Q1 FY18 | View |
| Q2 FY18 | View |
| Q3 FY18 | View |
| Q4 FY18 | View |
| Q1 FY19 | View |
| Q2 FY19 | View |
| Q3 FY19 | View |
| Q4 FY19 | View |
| Q1 FY20 | View |
| Q2 FY20 | View |
| Q3 FY20 | View |
| Q4 FY20 | View |
| Q1 FY21 | View |
| Q2 FY 2021 | View |
| Q3 FY 2021 | View |
| Q4 FY 2021 | View |
| Q1 FY 2022 | View |
| Q2 FY 2022 | View |
| Q3 FY 2022 | View |
| Q4 FY 2022 | View |
| Q1 FY 2023 | View |
| Q2 FY 2023 | View |
| Q3 FY 2023 | View |
| March, 2023 | View |
| June, 2023 | View |
| related party transaction policy | View |
| Appraisel Policy | View |
| BSE 30.09.19 | View |
| Documents Retention Policy | View |
| Familiraisation Program Policy | View |
| Material Subsidiary Policy | View |
| NSE RELATED PARTY 31.3.19 | View |
| Policy Enquiry Case Leak UPSI 1.Apr.19 | View |
| Policy for RTP | View |
| policy of materiality | View |
| policy on determination of materiality | View |
| whistle blower policy | View |
| Details of Familiarisation Programme | View |
| CSR Policy | View |
| Internal Financial Control Policy | View |
| BSERTP 30.09.2020 | View |
| KYC Update letter & Form | View |
| BSE RPT 31.03.2020 | View |
| BSE RPT 31.03.2021 | View |
| BSE RPT 30.09.2021 | View |
| NSE RPT | View |
| related party transaction | View |
| Revised Policy on determination of Materiality | View |
| NCIL Scrutinizer’s Report 2015 | View |
| NCIL Scrutinizer’s Report 2016 | View |
| NCIL Scrutinizer’s Report 2017 | View |
| NCIL Scrutinizer’s Report 2018 | View |
| NCIL Scrutinizer’s Report 2019 | View |
| NCIL Scrutinizer’s Report 2020 | View |
| NCIL Scrutinizer’s Report 2021 | View |
| NCIL Scrutinizer’s Report 2022 | View |
| NCIL Scrutinizer’s Report 2023 | View |
| NCIL Scrutinizer’s Report 2024 | View |
Details of its business
Contact infos of CS for assisting and handling investors grievances
Terms and conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Details of establishment of Whistle Blower policy
Criteria of making payments to Non-executive directors
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to Independent Directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Notice of meeting of the board of directors where financial results shall be discussed
FY 21-22 June
FY 21-22 Sep.
FY 21-22 Dec.
FY 21-22 March
FY 20-21 June
FY 20-21 Sep.
FY 20-21 Dec.
FY 20-21 March
FY 19-20 June
FY 19-20 Sep.
FY 19-20 Dec.
FY 19-20 March
FY 18-19 June
FY 18-19 Sep.
FY 18-19 Dec.
FY 18-19 March
FY 17-18 June
FY 17-18 Sep.
FY 17-18 Dec.
FY 17-18 March
Financial Results
Q1 FY 2023
Q2 FY 2023
Q3 FY 2023
Q1 FY20
Q2 FY20
Q3 FY20
Q1 FY19
Q2 FY19
Q3 FY19
Q4 FY19
Q1 FY18
Q2 FY18
Q3 FY18
Q4 FY18
Q1 FY17
Q2 FY17
Q3 FY17
Q4 FY17
Q2 FY16
Q4 FY16
Q1 FY15
Q2 FY15
Q3 FY15
Q4 FY15
Q1 FY14
Q2 FY14
Q3 FY14
Q4 FY14
Q1 FY13
Q2 FY13
Q3 FY13
Q4 FY13
Q1 FY12
Q3 FY12
Q1 FY11
Q2 FY11
Q3 FY11
Q1 FY10
Q2 FY10
Q3 FY10
Q1 FY09
Q2 FY09
Q3 FY09
BSE OUTCOME NCIL-14thF eb
NCIL BSE
NCIL BSE 2021
NCIL BSE Outcome UFR-9thDec
NCIL NSE
NCIL NSE OUTCOME
NCIL NSE UFR 30JUNE
NCIL NSE UFR SEPT2020
Annual Report
Annual Report FY 22-23
Annual Report FY 21-22
Annual Report FY 20-21
Annual Report FY 19-20
Annual Report Final
Annual Report 2019-20
MGT 7
Annual Report September 20
Annual Report FY19
Annual Report FY18
Annual Report FY17
Annual Report FY16
Annual Report FY15
Annual Report FY14
Annual Report FY13
Annual Report FY12
Annual Report FY10
Annual Report FY09
Shareholding pattern
FY 23-24 SHP 31.12.2024
FY 23-24 SHP 30.09.2023
FY 23-24 SHP 30.06.2023
FY 22-23 SHP 30.03.2023
FY 22-23 SHP 31.12.2022
FY 22-23 SHP 30.09.2022
FY 22-23 SHP 30.06.2022
FY 21-22 SHP 31.03.2022
FY 21-22 SHP 31.12.2021
FY 21-22 SHP 30.09.2021
FY 21-22 SHP 30.06.2021
FY 20-21 SHP 30.06.2020
FY 20-21 SHP 30.09.2020
FY 20-21 SHP 31.03.2021
FY 20-21 SHP 31.12.2020
FY 19-20 SHP 30.09.2019
FY 19-20 SHP 30.06.2019
FY 19-20 SHP 31.12.2019
FY 19-20 SHP 31.03.2020
FY 18-19 SHP 30.06.2018
FY 18-19 SHP 30.09.2018
FY 18-19 SHP 31.03.2019
FY 18-19 SHP 31.12.2018
FY 17-18 SHP 30.06.2017
FY 17-18 SHP 30.09.2017
FY 17-18 SHP 31.12.2017
FY 17-18 SHP 31.03.2018
FY 16-17 SHP 30.06.2016
FY 16-17 SHP 30.09.2016
FY 16-17 SHP 31.12.2016
FY 16-17 SHP 31.03.2017
Advertisements in Newspapers as per Regulation 47(1)
FY 2023-24 December, 2023
FY 22-23 AGM Notice
FY 2023-24- September, 2023
FY 22-23 – September 2022 Financial Results
FY 22-23 – September 2022 (Lipi Kol A4)Financial Results
FY 21-22 AGM – Newspaper Notice ARTHIK
FY 21-22 AGM – Newspaper Notice
FY 21-22 DEC 21 – P-7 KOL
FY 21-22 DEC 21 Page-7 (Lipi-Kol A4)
FY 21-22 JUNE 21 Arthilak
FY 21-22 JUNE 21 ECHO
FY 21-22 MARCH 22 P- 7 K
FY 21-22 MARCH 22 Page-7 (Lipi-Kol A4)
FY 21-22 SEP 21 – Newspaper publication
FY 21-22 SEP 21 – PAGE 14 (LIPI-KOL)-A4
FY 20-21 AGM – Notice Arthik
FY 20-21 AGM – Notice
FY 20-21 DEC 20 – Arthik Lipi P-13
FY 20-21 DEC 20 – Echo of India P-7
FY 20-21 DEC 20 – Newspaper notice
FY 20-21 MARCH 21 Page-11 k
FY 20-21 MARCH 21 – PG 13 (Lipi) Kol A4
FY 20-21 SEP 20 P- 9 K
FY 20-21 SEP 20 – PG 5 LIPI (KOL) A4
FY 19-20 AGM – Notice Arthik
FY 19-20 AGM – Notice
FY 19-20 DEC 2019 – ARTHIK
FY 19-20 DEC 2019 – ECHO
FY 19-20 JUNE 2019 – Newspaper Notice
FY 19-20 JUNE 2019 – Newspaper
FY 19-20 MARCH 2020 – Newspaper
FY 19-20 SEP 2019 – Newspaper
FY 19-20 SEP 2019 – Echo of India
FY 18-19 AGM – Notice IEPF
FY 18-19 AGM – Notice
FY 18-19 DEC 2018 – Newspaper Arthik
FY 18-19 DEC 2018 – Newspaper FR
FY 18-19 DEC 2018 – Newspaper Notice
FY 18-19 JUNE 2018 – Newspaper Arthik
FY 18-19 JUNE 2018 – Newspaper FR
FY 18-19 JUNE 2018 – Newspaper Notice
FY 18-19 MARCH 2019 – Newspaper Arthik
FY 18-19 MARCH 2019 – Newspaper Notice
FY 18-19 MARCH 2019 – Newspaper
FY 18-19 SEP 2018 – Newspaper Arthik
FY 18-19 SEP 2018 – Newspaper FR
FY 18-19 SEP 2018 – Newspaper Notice
FY 17-18 AGM – Notice arthik
FY 17-18 AGM – Notice
FY 17-18 DEC 2017 – Newspaper FR
FY 17-18 DEC 2017 – Newspaper Notice
FY 17-18 JUNE 2017 – Newspaper FR
FY 17-18 JUNE 2017 – Newspaper Notice
FY 17-18 MARCH 2018 – Newspaper Arthik
FY 17-18 MARCH 2018 – Newspaper FR
FY 17-18 MARCH 2018 – Newspaper Notice
FY 17-18 SEP 2017 – Newspaper FR
FY 17-18 SEP 2017 – Newspaper Notice
FY 16-17 AGM – Notice Arthik
FY 16-17 AGM – Notice
FY 16-17 DEC 2016 – Newspaper ARTHIK
FY 16-17 DEC 2016 – Newspaper ECHO
FY 16-17 DEC 2016 – Newspaper Notice
FY 16-17 JUNE 2016 – Newspaper ARTHIK FR
FY 16-17 JUNE 2016 – Newspaper FR ECHO
FY 16-17 JUNE 2016 – Newspaper Notice
FY 16-17 MARCH 2017 – Newspaper FR
FY 16-17 MARCH 2017 – Newspaper Notice
FY 16-17 SEP 2016 – Newspaper ARTHIK
FY 16-17 SEP 2016 – Newspaper FR ECHO
FY 16-17 SEP 2016 – Newspaper Notice
Disclosure of the policy for determination of materiality of events or information
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
Disclosures of all such events or information which has been disclosed to Stock Exchange(s) under regulation 30 of LODR
FY 21-22 BSE JUNE 2021
FY 21-22 BSE SEP 2021
FY 21-22 BSE DEC 2021
FY 21-22 BSE MARCH 2022
FY 20-21 BSE JUNE 2020
FY 20-21 BSE SEP 2020
FY 20-21 BSE DEC 2020
FY 20-21 BSE MARCH 2021
FY 19-20 BSE JUNE 2019
FY 19-20 BSE SEP 2019
FY 19-20 BSE DEC 2019
FY 19-20 BSE MARCH 2020
FY 18-19 BSE JUNE 2018
FY 18-19 BSE SEP 2018
FY 18-19 BSE DEC 2018
FY 18-19 BSE MARCH 2019
FY 17-18 BSE JUNE 2017
FY 17-18 BSE SEP 2017
FY 17-18 BSE DEC 2017
FY 17-18 BSE MARCH 2018
Dividend Distribution Policy under Regulation 43A
Annual Return as provided under section 92 of the Companies Act, 2013.
Information and Reports including compliance reports filed by the listed entity
Regulation 30
Resignation of Ms. Afrin from the post of Company Secretary, 2024
Newspaper Ad of Financial Results of the Company for the quarter ended 31st Dec, 2023
Appointment of Mr. Arjun Agrawal as Company Secretary and Compliance Officer, 2024
Resignation of Ms. Anita Kumari from the post of Company Secretary, 2023
Newspaper advertisements for 29th AGM, 2023
Newspaper Ad of Financial Results of the Company for the quarter ended 30th September, 2023
Newspaper Ad of Financial Results of the Company for the quarter ended 30th June, 2023
Appointment-Resignation of Company Secretary – 2023
Appointment of Mr. Shubham Ranjan Sinha as Company Secretary – 2023
Resignation of Ms. Shruti Murarka from the post of Company Secretary – 2022
Newspaper advertisements for 28th AGM on September 01, 2022
Newspaper advertisements for 28th AGM on 2nd September , 2022
Appointment of Ms Anita Kumari Gupta as Company Secretary – 2022
Newspaper advertisements for 27th AGM on September , 2021
Newspaper advertisements for 27th AGM on August 31,2021
Mandatory updating of PAN by holders of physical shares – 2021
Appointment of 3 more Additional Directors with effect from April 1, 2020
Mr. Mohan Kishen Ogra, Independent Director of the Company passes away on July 19, 2020
Newspaper advertisements for 26th AGM – 2020