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Announcements

Board Meeting

68 Results
Subject Outcome of Board Meeting held on August 31, 2023
Date
Subject Outcome of Board Meeting held on July 21, 2023
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Subject Intimation of Board Meeting 21-07-2023
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Subject Outcome of Board Meeting held on May 10, 2023
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Subject Intimation of Board Meeting 10-05-2023
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Subject Outcome of Board Meeting held on April 25, 2023
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Subject Intimation of Board Meeting 25-04-2023
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Subject Outcome of Board Meeting - January 30, 2023
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Subject Intimation of Board Meeting 30-01-2023
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Subject Outcome of Board Meeting held on November 02, 2022
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Subject Intimation of Board Meeting 02-11-2022
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Subject Outcome of Board Meeting held on August 04, 2022
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Subject Intimation of Board Meeting 04-08-2022
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Subject Outcome of Board Meeting- 28-04-2022
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Subject Intimation of Board Meeting- 28-04-2022
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Subject Intimation of Board Meeting- 02-02-2022
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Subject Outcome of Board Meeting- 02-02-2022
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Subject Intimation of Board Meeting- 27-10-2021
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Subject Outcome of Board Meeting- 27-10-2021
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Subject Outcome of Board Meeting- 10-08-2021
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Subject Intimation of Board Meeting- 10-08-2021
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Subject Outcome of Board Meeting- 05-05-2021
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Subject Intimation of Board Meeting- 05-05-2021
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Subject Outcome of Board Meeting- 03-02-2021
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Subject Intimation of Board Meeting- 03-02-2021
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Subject Outcome of Board Meeting- 28-10-2020
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Subject Intimation of Board Meeting- 28-10-2020
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Subject Outcome of Board Meeting- 29-07-2020
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Subject Intimation of Board Meeting- 29-07-2020
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Subject Outcome of Board Meeting- 17-06-2020
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Subject Intimation of Board Meeting- 17-06-2020
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Subject Outcome of Board Meeting- 09-06-2020
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Subject Outcome of Board Meeting- 30-01-2020
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Subject Intimation of Board Meeting- 30-01-2020
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Subject Outcome of Board Meeting- 06-11-2019
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Subject Intimation of Board Meeting- 06-11-2019
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Subject Outcome of Board Meeting- 31-07-2019
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Subject Intimation of Board Meeting- 31-07-2019
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Subject Outcome of Board Meeting- 30-04-2019
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Subject Intimation of Board Meeting- 30-04-2019
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Subject Outcome of Board Meeting - 30-01-2019
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Subject Intimation of Board Meeting - 30-01-2019
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Subject Outcome of Board Meeting - 30-10-2018
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Subject Intimation of Board Meeting - 30-10-2018
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Subject Outcome of Board Meeting - 01-08-2018
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Subject Intimation of Board Meeting - 01-08-2018
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Subject Outcome of Board Meeting - 27-04-2018
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Subject Intimation of Board Meeting - 27-04-2018
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Subject Outcome of the Meeting - 31-01-2018
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Subject Intimation of Board Meeting - 31-01-2018
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Subject Outcome of Board Meeting - 01-11-2017
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Subject Intimation of Board Meeting - 01-11-2017
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Subject Outcome of Board Meeting - 02-08-2017
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting - 27-04-2017
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Subject Intimation of Board Meeting - 27-04-2017
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Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
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Subject Intimation of Board Meeting
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Subject Outcome of Board Meeting
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Subject Intimation of Board Meeting
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Subject Outcome of Board Meeting
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Subject Intimation of Board Meeting
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Subject Outcome of Board Meeting
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Subject Intimation of Board Meeting
Date

Shareholders Meeting

64 Results
Subject Notice of EGM - October 2023
Date
Subject Voting Results of the 28th AGM
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Subject Proceedings of the 28th AGM of NCL
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Subject Transacript of 28th AGM of NCL
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Subject Notice of 28th AGM - 2023
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Subject Voting Results of the EGM - December 2022
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Subject Transcript of the EGM - December 2022
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Subject Proceedings of the EGM - December 2022
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Subject Notice of EGM - December 2022
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Subject Voting Results of the 27th AGM
Date
Subject Transcript of the 27th AGM
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Subject Proceedings of the 27th AGM
Date
Subject Notice of 27th AGM - 2022
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Subject EGM September 2021 - Proceedings
Date
Subject EGM September 2021- Transcript
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Subject EGM September 2021- Voting Results
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Subject EGM September 2021- Notice
Date
Subject AGM- August 2021- Proceedings
Date
Subject AGM Notice -2021 - NSE CLEARING
Date
Subject Transcript of the 26th AGM 2021
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Subject AGM- 2021 Voting Results
Date
Subject EGM Sept. 2020 - Voting Results
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Subject EGM Sept. 2020 - Proceedings
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Subject Transcript of the 25th AGM - 2020
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Subject AGM - 2020 - Proceedings
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Subject AGM - 2020 - Voting Results
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Subject AGM Notice -2020 - NSE CLEARING
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Subject AGM - 2019 - Voting Results
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Subject AGM - 2019 - Proceedings
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Subject AGM Notice -2019 - NSE CLEARING
Date
Subject EGM - July 2018 - Proceedings
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Subject EGM July 2018 - Voting Results
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Subject EGM Notice - July 2018
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Subject AGM - 2018 - Proceedings
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Subject AGM - 2018 - Voting Results
Date
Subject AGM Notice - 2018 - NSE CLEARING
Date
Subject EGM - August 2017 - Proceedings
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Subject EGM Voting Results - August, 2017
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Subject EGM Notice - August 2017
Date
Subject EGM - July 2017 - Proceedings
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Subject EGM Voting Results
Date
Subject EGM Notice July 2017
Date
Subject Change in Auditors
Date
Subject AGM - 2017 - Proceedings
Date
Subject AGM 2017- Voting Results
Date
Subject Amendment to the AGM Notice
Date
Subject AGM- 2017
Date
Subject AGM Notice -2017 NSE CLEARING
Date
Subject EGM - 2016 - Proceedings
Date
Subject EGM Voting results
Date
Subject EGM -2016
Date
Subject EGM Notice 2016- NSE CLEARING
Date
Subject AGM-2016 Voting Results
Date
Subject AGM - 2016 - Proceedings
Date
Subject AGM Notice-NSCCL
Date
Subject BookClosure Notice
Date
Subject AGM-2016
Date
Subject AGM-2015 Voting result
Date
Subject AGM-2015
Date
Subject AGM NOTICE 2014 - NSE CLEARING
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Subject AGM NOTICE 2015 - NSE CLEARING
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Subject EGM - 2014
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Subject EGM 2014 - Voting result
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Subject EGM NOTICE 2014 - NSE CLEARING
Date

Board of Directors

30 Results
Subject Re-appointment of Non-Independent Director / Shareholder Director
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Subject Change in Key Managerial Personnel
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Subject Appointment of Chairperson
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Subject Cessation of Director
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Subject Appointment of Director
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Subject Appointment of Director
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Subject Appointment of Director
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Subject Appointment of Interim Chairperson
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Subject Resignation of Public Interest Director
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Subject Re-appointment of Shareholder Director
Date
Subject Cessation of Director
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Subject Appointment of Company Secretary
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Subject Cessation of Director's
Date
Subject Appointment of Director's
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Subject Cessation of Company Secretary
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Subject Appointment of Shareholder Director
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Subject Cessation of Shareholder Director
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Subject Appointment of Managing Director
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Subject Appointment of Shareholder Director
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Subject Extension of term of PID- Mrs. Bhagyam Ramani
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Subject Appointment of Chairman
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Subject Extension of term of Mr. H R Khan as Public Interest Director
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Subject Extension of the term of Public Interest Directors
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Subject Appointment of Director
Date
Subject Cessation of Managing Director
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Subject Appointment of Managing Director
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Subject Appointment of Director
Date
Subject Cessation of Directors
Date
Subject Appointment of Chairman
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Subject Appointment of Director
Date

Newspaper advertisement

6 Results
Subject Intimation of Board Meeting- 05-05-2021
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Subject Intimation of Board Meeting- 03-02-2021
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Subject Intimation of Board Meeting- 28-10-2020
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Subject Intimation of Board Meeting- 29-07-2020
Date
Subject Intimation of Board Meeting - 30-01-2020
Date
Subject Intimation of Board Meeting - 06-11-2019
Date

Board Meeting (Disclosure under SCR SECC Regulations, 2018)

Sr. NoDate of MeetingAgendaMinutes
1.August 31, 2023Agenda_0.pdfMinutes_0.pdf