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Composition of Committees

Disclosure Regulation (Composition Of Various Committees Of Board Of Directors)

Details of its business

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

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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 Dec.

FY 21-22 Sep.

FY 21-22 June

FY 21-22 March

FY 20-21 Dec.

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FY 19-20 Dec.

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FY 18-19 Dec.

FY 18-19 Sep.

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FY 17-18 Dec.

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Financial Results

Q1 FY24

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Q4 FY23

Q1 FY20

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BSENEL-OUTCOME-14th Feb

NEL 30-06-20 NSE

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NEL BSE UFR 30 SEPT 20

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Annual Report

NEL ANNUAL REPORT 22-23

NEL Annual-Report 21-22

NEL Annual Report 2019-20

MGT 7

Annual Report NEL

Annual Report FY19

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Annual Report FY14

Annual Report FY13

Annual Report FY12

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Annual Return

Form MGT 7 NEL 2022 Signed

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Shareholding pattern

FY 23-24 SHP 31.03.2024

FY 23-24 SHP 31.12.2023

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 30.06.2021

FY 21-22 SHP 30.09.2021

FY 21-22 SHP 31.12.2021

FY 21-22 SHP 31.03.2022

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 30.06.2019

FY 19-20 SHP 30.09.2019

FY 19-20 SHP 31.03.2020

FY 19-20 SHP 31.12.2019

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 June 2016

FY 16-17 SHP SEP 2016

FY 16-17 SHP DEC 2016

FY 16-17 SHP MARCH 2017

FY 22-23 SHP-31.03.2023

FY 23-24 SHP-30.06.2023

FY 23-24 SHP-30.09.2023

All credit ratings obtained by the entity for all its outstanding instruments

Rating Lr dt 22.1.24 Infomerics

Rating Rational-18.02.2022 Bankdetails

Rating Rational Infomerics 18.02.202

Advertisements in Newspapers as per Regulation 47(1)

Newspaper Publication of Financial Results – Dec 2023

34TH AGM NOTICE

(THE ECHO OF INDIA)SEPTEMBER 2023 FINANCIAL RESULTS

(THE ECHO OF INDIA) MARCH 2023 FINANCIAL RESULTS

(THE ECHO OF INDIA) JUNE 2023 FINANCIAL RESULTS

(Arthik Lipi) MARCH 2023 FINANCIAL RESULTS

(Arthik Lipi) SEPTEMBER 2023 FINANCIAL RESULTS

(Arthik Lipi) JUNE 2023 FINANCIAL RESULTS

FY 22-23 – September 2022 Financial Results

FY 22-23 – September 2022 (Lipi Kol A4)Financial Results

FY 21-22 AGM – Newspaper IEPF

FY 21-22 AGM – Newspaper Notice ARTHIK

FY 21-22 AGM – Newspaper Notice

FY 21-22 DEC 21P-7 KOL

FY 21-22 DEC 21 -PG 3 (Lipi) Kol A4

FY 21-22 JUNE 21 -Arthilak

FY 21-22 JUNE 21 -ECHO

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FY 21-22 MARCH 22 -Echo Page 4 – 01-05-2022

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 IEPF

FY 20-21 AGM – Notice

FY 20-21 DEC 2020 – 2021-02-14 Arthik Lipi P-13

FY 20-21 DEC 2020 – 2021-02-14 Echo of India P-7

FY 20-21 DEC 2020 – Newspaper Notice

FY 20-21 MARCH 2021 – P – 4 K

FY 20-21 MARCH 2021 – Page -7 (Lipi-Kol A4)

FY 20-21 SEP2020 – P – 9 K

FY 20-21 SEP2020 – 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 JUNE2019- Newspaper FR

FY 19-20 JUNE2019- Newspaper Notice

FY 19-20 MARCH2020 – Newspaper

FY 19-20 SEP 2019 – Newspaper FR

FY 19-20 SEP 2019 – Newspaper Notice

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 FR

FY 18-19 MARCH 2019 – Newspaper Notice

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 ECHO FR

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

ASCR-2022-2023

Annual Secretarial Compliance Report_18-19

ASCR NEL 19-20

ASCR NEL 20-21

ASCR NEL 21-22 F

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 MARCH 2022

FY 21-22 BSE 27.08.2021

FY 21-22 BSE SEP 2021

FY 21-22 BSE JUNE 2021

FY 21-22 BSE DEC 2021

FY 20-21 BSE MARCH 2021

FY 20-21 BSE JUNE 2020

FY 20-21 BSE SEP 2020

FY 20-21 BSE DEC 2020

FY 19-20 BSE DEC 2019

FY 19-20 BSE JUNE 2019

FY 19-20 BSE MARCH 2020

FY 19-20 BSE SEP 2019

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

Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations

Contact Information of Designated Officials

FY 23-24 – June 2023 (Lipi Kol A4)Financial Results

FY 23-24 – June 2023 Financial Results

NEL Annual Report 2022-23

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

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