Investors Disclosures under Regulation 46 of LODR (Listing Obligations & Disclosure Requirements), Regulations, 2015

Quarterly Results :
Q1
Q2
Q3
Q4
 FY 2017 - 2018
 FY 2018 - 2019
 FY 2019 - 2020
 FY 2020 - 2021
  FY 2021 - 2022
  FY 2022 - 2023
 


Earnings Call and Investor Meeting
Q1
Q2
Q3
Q4
 FY 2020 - 2021        
 Chat Transcript
-
-
 Chat Transcript Audio
-
-
 Investor Presentation
-
-
-
 FY 2021 - 2022        
 Chat Transcript
 Chat Transcript Audio
 Investor Presentation
 FY 2022 - 2023        
 Chat Transcript
 Chat Transcript Audio
 Investor Presentation


 Annual Reports :
Click on Text to View Pdf
 Audited Financial Reports - 31st March 2013
 Audited Financial Reports - 31st March 2014
 Audited Financial Reports - 31st March 2015
 Audited Financial Reports - 31st March 2016
 Audited Financial Reports - 31st March 2017
 Audited Financial Reports - 31st March 2018
 Audited Financial Reports - 31st March 2019
 Audited Financial Report - 31st March 2020
 Audited Financial Report - 31st March 2021
 Audited Financial Report - 31st March 2022

 Subsidiary - Macrotech Polychem Private Limited :
Click on Text to View Pdf
 Audited Financial Report - 31st March, 2020
 Audited Financial Report - 31st March, 2021
 Audited Financial Report - 31st March, 2022

 Shareholding Pattern :
Click on Text to View Excel Sheet
 Shareholding Pattern As On 31-03-2017
 Shareholding Pattern As On 31-06-2017
 Shareholding Pattern As On 31-09-2017
 Shareholding Pattern As On 31-12-2017
 Shareholding Pattern As On 31-03-2018
 Shareholding Pattern As On 30-09-2018
 Shareholding Pattern As On 30-06-2018
 Shareholding Pattern As On 31-12-2018
 Shareholding Pattern As On 31-03-2019
 Shareholding Pattern As On 30-06-2019
 Shareholding Pattern As On 30-09-2019
 Shareholding Pattern As On 31-12-2019
 Shareholding Pattern As On 31-03-2020
 Shareholding Pattern As On 30-06-2020
 Shareholding pattern As On 30-09-2020
 Shareholding pattern As On 31-12-2020
 Shareholding Pattern As On 31-03-2021
 Shareholding Pattern As On 30-06-2021
 Shareholding pattern As On 30-09-2021
  Shareholding Pattern As On 31-12-2021
  Shareholding Pattern As On 31-03-2022
  Shareholding pattern as on 30-06-2022
  Shareholding Pattern as on 30-09-2022
  Shareholding Pattern as on 31-12-2022

 Notices :
Click on Text to View Pdf
 FY 2017-2018
 NGL Regulation 55A 27-04-2017
 Book Closure Notice to BSE 12-05-2017
 Scrutinizer’s Report 11-07-2017
 Notice of 36th AGM 21-07-2017
 Regulation 55A for June’2017 Quarter 25-07-2017
 Notice 160 04-08-2017
 NGL 55A 16-10-2017
 Notice of 4th Board Meeting 14-11-2017
 Notice of 3rd Board Meeting 14-11-2017
 FY 2018-2019
 REG 55A 27-04-2018
 Notice of First Board Meeting for 08-05-2018
 AGM 18-05-2018
 Intimation regarding Fire Accident 28-06-2018
 REG 55A 26-07-2018
 Scrutinizer's Report- 37th AGM 25-07-2018
 BSE Initmation of 2nd Board Meeting 27-07-2018
 Regulation 55A 26-10-2018
 REG 76 NGL 23-01-2019
 Notice of 4th Board Meeting- 14-01-2019
 Appointment of KMP 14-01-2019
 Appointment Letter of Independent Director Mr. Milind Shinde 05-03-2019
 Memorandum of Understanding 25-03-2019
 Transfer Share Advertisement 28-03-2019
 FY 2019-2020
 New Plant Opertion 25-04-2019
 REG 76 30-04-2019
 Notice of 1st Board Meeting 14-05-2019
 Share Purchase Agreement 16-05-2019
 Credit Rating 31-05-2019
 Transfer of shares 13-06-2019
 Scrutinizer's Report - 38th AGM 23-07-2019
 Notice of 2nd Board Meeting 23-07-2019
 Scrutinizer's Report 38th AGM 23-08-2019
 REG 76 25-07-2019
 Disclosure pursuant to Regulation 30 of SEBI 17-09-2019
 REG 76 23-10-2019
 Notice of Third Board Meeting - 03-10-2019
 Notice of 3rd Board Meeting 05-11-2019
 Conference Call with Investors/Analyst 11-12-2019
 Transcript of Concan with Investors 17-12-2019
 REG 76 16-01-2020
 Notice of 4th Board Meeting 30-01-2020
  Announcement under Regulation 30 SEBI (LODR) 23-03-2020
 Intimation BSE 30-03-2020
 FY 2020-2021
 Intimation to BSE Closure 14-04-2020
 REG 76 28-04-2020
 BSE Intimation 2-05-2020
 Outcome of Board Meeting 22-05-2020
 Outcome of Board Meeting 29-06-2020
 Intimation 19-06-2020
 Conference Call with Investors/Analyst 08-07-2020
 Scrutinizer's Report 14-07-2020
 REG. 76 15-07-2020
 Transcript of Concall with Investors/Analyst 18-07-2020
 Newspaper Publication 20-07-2020
 Newspaper Publication 23-07-2020
 Notice of the 3rd Board Meeting 05-08-2020
 Notice of 3rd Board Meeting 05-08-2020
 Outcome of the Board Meeting 12-08-2020
 REG. 76 16-10-2020
 Notice of Fourth Board Meeting 27-10-2020
 Conference Call with Investors/Analyst 12-11-2020
 Conference Call with Investors/Analyst 23-11-2020
 Credit Rating CRISIL 26-11-2020
 Disclosure pursuant to Regulation 30 of SEBI 01-12-2020
 Chairman's Speech 2020
 REG. 76 05-01-2021
 Notice of 5th Board Meeting 20-01-2021
 Outcome of the Board Meeting 28-01-2021
 FY 2021-2022
 REG. 76 12-04-2021
 Disclosure pursuant to Regulation 30 of SEBI 16-04-2021
 Notice of 1st Board Meeting 24-05-2021
 Outcome of Board Meeting 01-06-2021
 Secretarial Compliance Report 03-06-2021
 Disclosure pursuant to Regulation 30 of SEBI 17-06-2021
 REG. 76 08-07-2021
 Scrutinizer's Report 40th AGM 20-07-2021
 Notice of 2nd Board Meeting 22-07-2021
 Corrigendum To Notice Of The 40th Annual General Meeting 24-07-2021
 Conference Call with Investors/Analyst 29-07-2021
 Outcome of Board Meeting 30-7-2021
 Disclosure pursuant to Regulation 30 of SEBI 28-09-2021
  REG. 76 12-10-2021
 Conference Call with Investors/Analyst 02-11-2021
 Outcome of the Board Meeting 06-11-2021
 Outcome of the Board Meeting 10-11-2021
 Notice of 4th Board Meeting 24-12-2021
 Postal Ballot Corrigendum 29-12-2021
 Outcome of the Board Meeting 29-12-2021
 Postal Ballot Notice 29-12-2021
 MGT-7 2021
 REG. 76 07-01-2022
 Notice of 5th Board Meeting 27-01-2022
 Conferenoe Call with Investors/Analyst 27-01-2022
 Scrutinizers Report Postal Ballot 31-01-2022
 Postal Ballot Result 31-01-2022
 Outcome of Board Meeting 07-02-2022
 FY 2022-2023
  REG. 76 19-04-2022
 Notice of the First Board Meeting 25-04-2022
 Conference Call with Investors/Analyst 26-04-2022
 Outcome of the Board Meeting 02-05-2022
 CSR Projection 2022
 KYC Letter
 Form ISR-1
 Form ISR-2
 Form ISR-4
 MGT-7
 Scrutinizer's Report 41st AGM 30-06-2022
 AGM Transcript 30-6-2022
 REG. 76 30-6-2022
 Board Meeting Intimation 10-8-2022
 Concall Invite 17-8-2022
 Outcome of the Board Meeting 17-8-2022
 Newspaper Publication 04-05-2022
 Newspaper Publication 12-08-2022
 Secretarial Audit Report 2021-22
 Board Meeting Intimation
 Outcome of Board Meeting 28-10-2022
 Intimation of Investor Concall 17-11-2022
 Newspaper Publication
 Reg. 76 30-9-2022
 Reg. 76 31-12-2022
 10 Feb 2023 Board Meeting Intimation 30-01-2023
 Outcome of Board Meeting 10-2-2023
 Newspaper Publication
 Credit Rating
 Dispute Resolution Mechanism at Stock Exchanges
 Form SH 13 Updation of Nomination
 Form SH 14 Cancellation of Nomination

 Corporate Governance :
Click on Text to View Pdf
 Vigil Mechanism Policy
 Remuneration and Nomination Policy
 Risk Management Policy
 Sexual Harassment Policy
 Policy on Determination of Materiality
 Policy for Preservation of Documents
 Web Archival Policy
 Dividend Distribution Policy
 Related Party Transaction Policy
 Code of Independent Directors
 Terms and Condition of appointment of Independent Director - NGL
 Code of Practices and Procedures for Fair Disclosure of UPSI
 Code of Conduct
 Familiarisation Programme 31-03-2022
 Key Managerial
 CSR Policy
 Composition of Board of Directors & Committees Aug 2022
 Succession Policy

Contact Information for Investor Grievance Redressal :

Contact Person : Pallavi Pednekar (Company Secretary / Compliance Officer)

Address : 301, E Square, Subhash Road, Vile Parle East, Mumbai 400057, India.

Email : cs@nglfinechem.com

Quick Links

›  Home
›  Contact Us
›  Quality
›  Photogallery
›  Careers

Quick Contact

301, E Square, Subhash Road,
Vile Parle East. Mumbai 400057, India.

  Email ID : info@nglfinechem.com

  Phone : +91 - 22 - 40842222

All rights reserved by NGL Fine-Chem Ltd.

Designed by Mirackle Solutions