Annual Secretarial Compliance Report FY2024

Annual Secretarial Compliance Report FY2023

Annual Secretarial Compliance Report FY2022

Annual Secretarial Compliance Report FY2021

Notice of Board Meeting on 06th February 2025

Notice of Board Meeting on 28th October, 2024

Notice of Board Meeting on 8th August 2024

Notice of Board Meeting on 29th May 2024

Notice of Board Meeting on 7th February 2024

Notice of Board Meeting on 2nd November 2023

Notice of Board Meeting on 31st July 2023

Notice of Board Meeting on 29th May 2023

Notice of Board Meeting on 10th February 2023

Notice of Board Meeting on 8th November 2022

Notice of Board Meeting on 28th July 2022

Notice of Board Meeting on 17th May 2022

Notice of Board Meeting on 4th February 2022

Notice of Board Meeting on 2nd November 2021

Notice of Board Meeting on 3rd August 2021

Notice of Board Meeting on 27th May 2021

Notice of Board Meeting on 2nd February 2021

Notice of Board Meeting on 9th November 2020

Notice of Board Meeting on 24th August 2020

Notice-of-Board-Meeting-on-6-March-2020

Notice-of-Board-Meeting-on-29-June-2020

Notice-of-Board-Meeting-on-30-January-2020

Notice-of-Board-Meeting-on-4-November-2019

Notice-of-Board-Meeting-on-30-July-2019

Notice-of-Board-Meeting-on-10-May-2019

Notice-of-Board-Meeting-on-01-February-2019

Notice-of-Board-Meeting-on-30-October-2018

Notice-of-Board-Meeting-on-25-July-2018

Notice of Board Meeting on 4th-MAY-2018

Notice-of-Board-Meeting-on-31-January-2018

Notice-of-Board-Meeting-on-23-October-2017

Notice-of-Board-Meeting-on-27-July-2017

Notice Board Meeting on 8 May 2017

Notice of Board Meeting on 23rd-JAN-2017

Notice of Board Meeting on 20th-OCT-2016

Notice of Board Meeting on 27th-JUL-2016

Notice of Board Meeting on 05th-MAY-2016

Notice of Board Meeting on 27th-JAN-2016

Notice of Board Meeting on 30th-OCT-2015

Notice of Board Meeting on 23rd-JUL-2015

Related Party Transactions Apr 24 - Sep 24

Related Party Transactions Oct 23 - Mar 24

Related Party Transactions Apr 23 - Sep 23

Related Party Transactions Oct 22 - Mar 23

Related Party Transactions Apr 22 - Sep 22

Related Party Transactions Oct 21 - Mar 22

Related Party Transactions Apr 21 - Sep 21

Related Party Transactions Oct 20 - Mar 21

Related Party Transactions Apr 20 - Sep 20

Related Party Transactions Oct 19 - Mar 20

Related Party Transactions Apr 19 - Sep 19

Related Party Transactions Oct 18 - Mar 19

Newspaper Advertisement of Standalone and Consolidated Unaudited Financial Results of the Quarter and Nine months ended 31st December, 2024.

Newspaper Advertisement of Notice of Board Meeting on 6th February, 2025

Newspaper Advertisement of Audited Financial Results for the Quarter and half year ended 30th September, 2024

Newspaper Advertisement of Notice of Board Meeting on 28th October, 2024

Newspaper Advertisement of Audited Financial Results for the Quarter ended 30th June, 2024

Newspaper Advertisement of Notice of Board Meeting on 8th July 2024

Newspaper Notice of 62nd AGM on 08th August 2024 to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Newspaper Advertisement of Audited Financial Results for the Quarter ended 31st March, 2024

Newspaper Advertisement of Notice to shareholders 23 May 2024

Newspaper Advertisement of Notice of Board Meeting on 29th May 2024

Newspaper Advertisement of Standalone and Consolidated Unaudited Financial Results of the Quarter and Nine months ended 31st December, 2023

Newspaper Advertisement of Notice of Board Meeting on 7th February 2024

Newspaper advertisement of Un-Audited Financial Results for the quarter and half year ended September 30, 2023

Newspaper Advertisement of Notice of Board Meeting on 2nd November 2023

Newspaper Advertisement Postal Ballot Notice dated 24th August, 2023

Newspaper advertisement of Un-Audited Financial Results for the Quarter ended June 30, 2023

Newspaper Advertisement of Notice of Board Meeting on 31st July 2023

Newspaper Notice of 61st AGM on 31st July 2023 to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Newspaper Notice of AGM on 31st July 2023

Newspaper advertisement of Audited Financial Results for the Quarter and Financial Year ended March 31, 2023

Newspaper Advertisement of Notice of Board Meeting on 29th May 2023

Newspaper advertisement of Un-Audited Financial Results for the quarter and nine months ended December 31, 2022

Newspaper Advertisement of Notice of Board Meeting on 10th February 2023

Newspaper Advertisement Postal Ballot Notice dated 29th November, 2022

Newspaper advertisement - Shareholders to register their email addresses

Newspaper advertisement of Un-Audited Financial Results for the quarter and six months ended September 30, 2022

Newspaper Advertisement of Notice of Board Meeting on 8th November 2022

Newspaper advertisement of Un-Audited Financial Results for the Quarter ended June 30, 2022

Newspaper Advertisement of Notice of Board Meeting on 28th July 2022

Intimation to Exchange - Newspaper Advertisiment relating to Annual General Meeting

Newspaper Notice of 60th AGM on 28th July 2022 to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Newspaper advertisement of Audited Financial Results for the Quarter and Financial Year ended March 31, 2022

Newspaper Advertisement of Notice of Board Meeting on 17th May 2022

Newspaper Advertisement Postal Ballot Notice

Newspaper advertisement- Shareholders to register their email addresses

Newspaper advertisement of Un-Audited Financial Results for the quarter and nine months ended December 31, 2021

Newspaper Advertisement of Notice of Board Meeting on 4th February 2022

Newspaper advertisement of Un-Audited Financial Results for the quarter and six months ended September 30, 2021

Newspaper Advertisement of Notice of Board Meeting on 2nd November 2021

Newspaper advertisement of Un-Audited Financial Results for the Quarter ended June 30, 2021

Newspaper Advertisement of Notice of Board Meeting on 3rd August 2021

Newspaper Notice of 59th AGM on 3rd August 2021, Remote Evoting and Book Closure

Newspaper Notice of 59th AGM on 3rd August 2021 to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Newspaper advertisement of Audited Financial Results for the Quarter and Financial Year ended March 31, 2021

Newspaper Advertisement of Notice of Board Meeting on 27th May 2021

Newspaper advertisement of Un-Audited Financial Results for the quarter and nine months ended December 31, 2020

Newspaper Advertisement of Notice of Board Meeting on 2nd February 2021

Newspaper advertisement of Un-Audited Financial Results for the quarter and six months ended September 30, 2020

Notice of Board Meeting on 9th November 2020 and Newspaper Advertisement

Consolidated report of scrutinizer on remote e-voting and electronic voting and voting results at 58th Annual General Meeting

Newspaper Advertisement of Notice of Board Meeting on 24thAugust 2020

Newspaper Advertisement of Notice of National Company Law Tribunal ('NCLT') convened Meeting

Newspaper Notice of 58th AGM on 28 August 2020, Remote Evoting and Book Closure

Newspaper Notice of 58th AGM on 28 August 2020 to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Newspaper Advertisement Postal Ballot Notice

Postal Ballot Newspaper Publication

Advertisement of Record date for Interim Dividend

Newspaper Notice of 57th AGM on 30 July 2019, Remote Evoting and Book Closure

Newspaper Notice of 56th AGM on 25 July 2018, Remote Evoting and Book Closure

Newspaper Notice of 55th AGM on 27 July 2017, Remote Evoting and Book Closure

Newspaper Notice of 54th AGM on 27 July 2016, Remote Evoting and Book Closure

Newspaper Notice- Change in RTA

Newspaper Advertisement for Status of Approval - 18th March 2021

NCLT - Certified True Copy of Order

Newspaper Advertisment of Notice of Hearing of Petition

IT - Notice of Final Hearing of the Company Scheme Petition

BSE - Notice of Final Hearing of the Company Scheme Petition

NSE - Notice of Final Hearing of the Company Scheme Petition

RD - Notice of Final Hearing of the Company Scheme Petition

ROC - Notice of Final Hearing of the Company Scheme Petition

SEBI - Notice of Final Hearing of the Company Scheme Petition

Report of scrutinizer on remote e-voting and electronic voting and voting results at NCLT convened Extra Ordinary General Meeting (EGM)

Summary of the proceedings of NCLT convened Extra Ordinary General Meeting (EGM)

Notice of NCLT convened meeting and explanatory statement

Notice to Unsecured Creditors

1. Certified copy of Order from NCLT for Amalgamation

2a. MoA and AoA of Nocil

2b. MOA & AOA of Suremi

2c. MOA & AOA of Sushripada

3a. Annual Report_Nocil_FY 2017-18

3b. Annual Report_Nocil_FY 2018-19

3c. Annual Report_Nocil_FY 2019-20

4a. Suremi Financials_FY 2017-18

4b. Suremi Financials_FY 2018-19

4c. Suremi Financials_FY 2019-20

5a. Sushripada Financials_FY 2017-18

5b. Sushripada Financials_FY 2018-19

5c. Sushripada Financials_FY 2019-20

6. Valuation Report- RV Shah_Registered Valuer

7. Valuation Report - SSPA & Co.

8. Fairness Opinion- Keynote Financial Services Ltd

9. Report of Audit Committee_Nocil

10a. Board Resolution for approval of merger_Nocil

10b. Board Resolution for approval of merger_Suremi

10c. Board Resolution for approval of merger_Sushripada

11. Statutory Auditor's Certificate on Merger

12a. Suremi - Abridged Prospectus

12b. Sushripada - Abridged Prospectus

13a. Complaint Report_BSE

13b. Complaint Report_NSE

14a. BSE Observation Letter

14b. NSE Observation Letter

15. Scheme of Amalgamation

16a. Board Report_NOCIL

16b. Board Report-Suremi

16c. Board Report-Sushripada