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Announcements

Board Meetings

Subject Outcome of board meeting
Date
Subject Intimation of Board Meeting 02-08-2024
Date
Subject Outcome of Board Meeting held on April 30, 2024
Date
Subject Intimation of Board Meeting 30-04-2024
Date
Subject Allotment of Equity Shares on Rights Basis
Date
Subject Intimation of Record Date - Rights Issue
Date
Subject Outcome of Board Meeting held on March 06, 2024
Date
Subject Intimation of Board Meeting 06-03-2024
Date
Subject Amendment in Memorandum of Association
Date
Subject Outcome of Board Meeting held on January 20, 2024
Date
Subject Intimation of Board Meeting 20-01-2024
Date
Subject SEBI Approval - Amendment to MOA
Date
Subject Outcome of Board Meeting held on November 06, 2023
Date
Subject Outcome of Board Meeting held on October 21, 2023
Date
Subject Intimation of Board Meeting 21-10-2023
Date
Subject Outcome of Board Meeting held on July 21, 2023
Date
Subject Intimation of Board Meeting 21-07-2023
Date
Subject Outcome of Board Meeting held on May 10, 2023
Date
Subject Intimation of Board Meeting 10-05-2023
Date
Subject Outcome of Board Meeting held on April 25, 2023
Date
Subject Intimation of Board Meeting 25-04-2023
Date
Subject Outcome of Board Meeting - January 30, 2023
Date
Subject Intimation of Board Meeting 30-01-2023
Date
Subject Outcome of Board Meeting held on November 02, 2022
Date
Subject Intimation of Board Meeting 02-11-2022
Date
Subject Outcome of Board Meeting held on August 04, 2022
Date
Subject Intimation of Board Meeting 04-08-2022
Date
Subject Outcome of Board Meeting- 28-04-2022
Date
Subject Intimation of Board Meeting- 28-04-2022
Date
Subject Intimation of Board Meeting- 02-02-2022
Date
Subject Outcome of Board Meeting- 02-02-2022
Date
Subject Intimation of Board Meeting- 27-10-2021
Date
Subject Outcome of Board Meeting- 27-10-2021
Date
Subject Outcome of Board Meeting- 10-08-2021
Date
Subject Intimation of Board Meeting- 10-08-2021
Date
Subject Outcome of Board Meeting- 05-05-2021
Date
Subject Intimation of Board Meeting- 05-05-2021
Date
Subject Outcome of Board Meeting- 03-02-2021
Date
Subject Intimation of Board Meeting- 03-02-2021
Date
Subject Outcome of Board Meeting- 28-10-2020
Date
Subject Intimation of Board Meeting- 28-10-2020
Date
Subject Outcome of Board Meeting- 29-07-2020
Date
Subject Intimation of Board Meeting- 29-07-2020
Date
Subject Outcome of Board Meeting- 17-06-2020
Date
Subject Intimation of Board Meeting- 17-06-2020
Date
Subject Outcome of Board Meeting- 09-06-2020
Date
Subject Outcome of Board Meeting- 30-01-2020
Date
Subject Intimation of Board Meeting- 30-01-2020
Date
Subject Outcome of Board Meeting- 06-11-2019
Date
Subject Intimation of Board Meeting- 06-11-2019
Date
Subject Outcome of Board Meeting- 31-07-2019
Date
Subject Intimation of Board Meeting- 31-07-2019
Date
Subject Outcome of Board Meeting- 30-04-2019
Date
Subject Intimation of Board Meeting- 30-04-2019
Date
Subject Outcome of Board Meeting - 30-01-2019
Date
January_outcome.pdf
(119.65 KB)
Subject Intimation of Board Meeting - 30-01-2019
Date
Subject Outcome of Board Meeting - 30-10-2018
Date
September_outcome.pdf
(134.22 KB)
Subject Intimation of Board Meeting - 30-10-2018
Date
Subject Outcome of Board Meeting - 01-08-2018
Date
June_Outcome.pdf
(175.05 KB)
Subject Intimation of Board Meeting - 01-08-2018
Date
June_announcement.pdf
(175.21 KB)
Subject Outcome of Board Meeting - 27-04-2018
Date
Subject Intimation of Board Meeting - 27-04-2018
Date
Subject Outcome of the Meeting - 31-01-2018
Date
Subject Intimation of Board Meeting - 31-01-2018
Date
Subject Outcome of Board Meeting - 01-11-2017
Date
Subject Intimation of Board Meeting - 01-11-2017
Date
Subject Outcome of Board Meeting - 02-08-2017
Date
Subject Intimation of Board Meeting
Date
Subject Intimation of Board Meeting - 27-04-2017
Date
Subject Outcome of Board Meeting - 27-04-2017
Date
Subject Intimation of Board Meeting
Date
NSCCL_BM_Q3_1617.pdf
(299.23 KB)
Subject Outcome of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date
Subject Outcome of Board Meeting
Date
Subject Intimation of Board Meeting
Date
Updated On: 30/04/2025

Shareholders Meeting

Subject Test Disclosure File Modify
Date
modify.pdf
(35.81 KB)
Subject Voting Results of the EGM – November 2023
Date
Subject Transcript of the EGM – November 2023
Date
Subject Proceedings of the EGM – November 2023
Date
Subject Notice of EGM - November 2023
Date
Subject Notice under Section 160 of the Companies Act, 2013
Date
Subject Proceedings of the EGM – October 2023
Date
Subject Transcript of the EGM – October 2023
Date
Subject Voting Results of the EGM – October 2023
Date
Subject Notice of EGM - October 2023
Date
Subject Transacript of 28th AGM of NCL
Date
Subject Voting Results of the 28th AGM
Date
Subject Proceedings of the 28th AGM of NCL
Date
Subject Notice of 28th AGM - 2023
Date
Subject Voting Results of the EGM - December 2022
Date
Subject Transcript of the EGM - December 2022
Date
Subject Proceedings of the EGM - December 2022
Date
Subject Notice of EGM - December 2022
Date
Subject Voting Results of the 27th AGM
Date
Subject Transcript of the 27th AGM
Date
Subject Proceedings of the 27th AGM
Date
Subject Notice of 27th AGM - 2022
Date
Subject EGM September 2021 - Proceedings
Date
Subject EGM September 2021- Transcript
Date
Subject EGM September 2021- Voting Results
Date
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
Date
Subject AGM- 2021 Voting Results
Date
Subject EGM Sept. 2020 - Voting Results
Date
Subject EGM Sept. 2020 - Proceedings
Date
Subject Transcript of the 25th AGM - 2020
Date
Subject AGM - 2020 - Proceedings
Date
Subject AGM - 2020 - Voting Results
Date
Subject AGM Notice -2020 - NSE CLEARING
Date
Subject AGM - 2019 - Proceedings
Date
Subject AGM - 2019 - Voting Results
Date
Subject AGM Notice -2019 - NSE CLEARING
Date
Subject EGM - July 2018 - Proceedings
Date
Subject EGM July 2018 - Voting Results
Date
Voting_result.pdf
(203.23 KB)
Subject EGM Notice - July 2018
Date
Subject AGM - 2018 - Proceedings
Date
Subject AGM - 2018 - Voting Results
Date
Subject AGM Notice - 2018 - NSE CLEARING
Date
Subject EGM Voting Results - August, 2017
Date
Subject EGM - August 2017 - Proceedings
Date
Subject EGM Notice - August 2017
Date
Subject EGM - July 2017 - Proceedings
Date
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
AGM-2017.pdf
(142.43 KB)
Subject AGM Notice -2017 NSE CLEARING
Date
Subject EGM Voting results
Date
Subject EGM - 2016 - Proceedings
Date
Subject EGM -2016
Date
EGM_2016.pdf
(100.35 KB)
Subject EGM Notice 2016- NSE CLEARING
Date
Subject AGM - 2016 - Proceedings
Date
Subject AGM-2016 Voting Results
Date
Subject BookClosure Notice
Date
Subject AGM-2016
Date
AGM-2016.pdf
(18.88 KB)
Subject AGM Notice-NSCCL
Date
AGMNotice-NSCCL.pdf
(177.26 KB)
Subject AGM-2015 Voting result
Date
Subject AGM-2015
Date
AGM-2015.pdf
(46.03 KB)
Subject AGM NOTICE 2014 - NSE CLEARING
Date
Subject AGM NOTICE 2015 - NSE CLEARING
Date
Subject EGM - 2014
Date
NSCCL_SM_13.pdf
(190.73 KB)
Subject EGM 2014 - Voting result
Date
NSCCL_SM_14.pdf
(179.82 KB)
Subject EGM NOTICE 2014 - NSE CLEARING
Date
Subject Initimation Test
SOP_InTune_Sync.pdf
(460.94 KB)
Updated On: 23/05/2025

Board Of Directors

Subject Appointment of KMP
Date
Subject Appointment of KMP
Date
Subject Appointment of CFO
Date
Subject Cessation of CFO
Date
Subject Change in Key Managerial Personnel
Date
Subject Appointment of KMP
Date
Subject Cessation of KMP
Date
Subject Change in Key Managerial Personnel
Date
Subject Appointment of KMP
Date
Subject Appointment of KMP
Date
Subject Re-appointment of Managing Director and CEO
Date
Subject Appointment of Chief Regulatory Officer
Date
Subject Re-appointment of Shareholder Director
Date
Subject Appointment of KMP
Date
Subject Change in Key Managerial Personnel
Date
Subject Appointment of Chairperson
Date
Subject Cessation of Director
Date
Subject Appointment of Director
Date
Subject Appointment of Director
Date
Subject Appointment of Director
Date
Subject Appointment of Interim Chairperson
Date
Subject Resignation of Public Interest Director
Date
Subject Re-appointment of Shareholder Director
Date
Subject Cessation of Director
Date
Subject Appointment of Company Secretary
Date
Subject Cessation of Director's
Date
Subject Appointment of Director's
Date
Subject Cessation of Company Secretary
Date
Subject Appointment of Shareholder Director
Date
Subject Cessation of Shareholder Director
Date
Subject Appointment of Managing Director
Date
Subject Appointment of Shareholder Director
Date
Subject Extension of term of PID- Mrs. Bhagyam Ramani
Date
Subject Appointment of Chairman
Date
Subject Extension of term of Mr. H R Khan as Public Interest Director
Date
Subject Extension of the term of Public Interest Directors
Date
Subject Appointment of Director
Date
JR_Announcement.pdf
(181.65 KB)
Subject Cessation of Managing Director
Date
Subject Appointment of Managing Director
Date
MD_Announcement.pdf
(180.91 KB)
Subject Appointment of Director
Date
Subject Cessation of Directors
Date
cessation.pdf
(90.67 KB)
Subject Appointment of Chairman
Date
chairman.pdf
(12.38 KB)
Subject Appointment of Director
Date
Updated On: 03/07/2024

Newspaper advertisement

Subject Intimation of Board Meeting- 03-02-2021
Date
news_adv_030221.pdf
(857.43 KB)
Subject Intimation of Board Meeting- 28-10-2020
Date
news_adv_281020.pdf
(893.49 KB)
Subject Intimation of Board Meeting- 29-07-2020
Date
news_adv_290720.pdf
(862.89 KB)
Subject Intimation of Board Meeting - 30-01-2020
Date
news_adv_15012020.pdf
(859.59 KB)
Subject Intimation of Board Meeting - 06-11-2019
Date
news_adv_181119.pdf
(827.38 KB)
Updated On: 01/12/2021

Disclosure of Board Meeting under SECC

Date of Board MeetingAgendaMinutes
February 18, 2025Agenda.pdfMinutes.pdf
August 31, 2023Agenda.pdfMinutes.pdf
October 21, 2023Agenda.pdfMinutes.pdf
January 20, 2024Agenda_1.pdfMinutes_2.pdf
April 30, 2024Agenda.pdfMinutes.pdf

 

Updated On: 18/02/2026
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