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Details of its business

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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.

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FY 19-20 June

FY 19-20 Sep.

FY 19-20 Dec.

FY 19-20 March

FY 18-19 June

FY 18-19 Sep.

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FY 18-19 March

FY 17-18 June

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FY 17-18 March

Financial Results

Q1 FY20

Q2 FY20

Q3 FY20

Q1 FY19

Q2 FY19

Q3 FY19

Q4 FY19

Q1 FY18

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BSE OUTCOME NCIL-14thF eb

NCIL BSE

NCIL BSE 2021

NCIL BSE Outcome UFR-9thDec

NCIL NSE

NCIL NSE OUTCOME

NCIL NSE UFR 30JUNE

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Annual Report

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

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Annual Report FY12

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Shareholding pattern

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 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

Secretarial Compliance Report under Regulation 24A

Compliance Report 31-03-2022

Compliance Report 31-03-2021

Compliance Report 31-03-2020

Compliance Report 31-03-2019

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