1. General Information

1. Contact US

Company Contact
Investor Contact
IEPF Contact

2. Board & Committee Details

Board & Committee Details

2. Financial Information

1. 2023-24

Naga Limited & Financials
Quarter Financial Result Result published in Newspaper
Q1 View PDF View PDF
Q2 View PDF View PDF
Q3 View PDF View PDF
Q4 View PDF View PDF

2. 2022-23

Naga Limited & Financials
Quarter Financial Result Result published in Newspaper
Q1 View PDF View PDF
Q2 View PDF View PDF
Q3 View PDF View PDF
Q4 View PDF View PDF
NFEPL, SG
NFEPL, SG
NMPL,BD
NMPL,BD

3. 2021-22

Naga Limited & Financials
Quarter Financial Result Result published in Newspaper
Q1 View PDF View PDF
Q2 View PDF View PDF
Q3 View PDF View PDF
Q4 View PDF View PDF
NFEPL, SG
NFEPL, SG
NMPL,BD
NMPL,BD

4. 2020-21

Naga Limited & Financials
Quarter Financial Result Result published in Newspaper
Q1 View PDF View PDF
Q2 View PDF View PDF
Q3 View PDF View PDF
Q4 View PDF View PDF
NFEPL, SG
NFEPL, SG
NMPL,BD
NMPL,BD

5. 2019-20

Naga Limited & Financials
Quarter Financial Result Result published in Newspaper
Q1 View PDF View PDF
Q2 View PDF View PDF
Q3 View PDF View PDF
Q4 View PDF View PDF
NFEPL, SG
NFEPL, SG
NMPL,BD
NMPL,BD

6. 2018-19

Naga Limited & Financials
Quarter Financial Result Result published in Newspaper
Q1 View PDF View PDF
Q2 View PDF View PDF
Q3 View PDF View PDF
Q4 View PDF View PDF
NFEPL, SG
NFEPL, SG
NMPL,BD
NMPL,BD

7. 2017-18

Naga Limited & Financials
Quarter Financial Result Result published in Newspaper
Q1 View PDF View PDF
Q2 View PDF View PDF
Q3 View PDF View PDF
Q4 View PDF View PDF
NFEPL, SG
NFEPL, SG
NMPL,BD
NMPL,BD

8. 2016-17

Naga Limited & Financials
Quarter Financial Result Result published in Newspaper
Q1 View PDF View PDF
Q2 View PDF View PDF
Q3 View PDF View PDF
Q4 View PDF View PDF
NFEPL, SG
NFEPL, SG
NMPL,BD
NMPL,BD

9. 2015-16

Naga Limited & Financials
Quarter Financial Result Result published in Newspaper
Q1 View PDF View PDF
Q2 View PDF View PDF
Q3 View PDF View PDF
Q4 View PDF View PDF
NFEPL, SG
NFEPL, SG
NMPL,BD
NMPL,BD

3. General Meeting

1. 2023-24

AGM
Notice

2. 2022-23

AGM
Notice
EGM
Notice - 18.03.2023 Notice - 30.03.2023

3. 2021-22

AGM
Notice Notice published in Newspaper Scrutinizer report Transcript
EGM
Notice Notice published in Newspaper Scrutinizer report Transcript

4. 2020-21

AGM
Notice Notice published in Newspaper Scrutinizer report Transcript
EGM
Notice Notice published in Newspaper Scrutinizer report Transcript

5. 2010-20

AGM
Notice Notice published in Newspaper Scrutinizer report Transcript
EGM
Notice Notice published in Newspaper Scrutinizer report Transcript

6. 2018-19

AGM
Notice Notice published in Newspaper Scrutinizer report Transcript
EGM
Notice Notice published in Newspaper Scrutinizer report Transcript

7. 2017-18

AGM
Notice Notice published in Newspaper Scrutinizer report Transcript
EGM
Notice Notice published in Newspaper Scrutinizer report Transcript

8. 2016-17

AGM
Notice Notice published in Newspaper Scrutinizer report Transcript
EGM
Notice Notice published in Newspaper Scrutinizer report Transcript

9. 2015-16

AGM
Notice Notice published in Newspaper Scrutinizer report Transcript
EGM
Notice Notice published in Newspaper Scrutinizer report Transcript

4. Annual Report and Financial Indicators

Annual Report and Financial Indicators

Year Annual Report Financial Indicators Annual Return
2022-23 View PDF View PDF View PDF
2021-22 View PDF View PDF View PDF
2020-21 View PDF View PDF View PDF
2019-20 View PDF View PDF View PDF
2018-19 View PDF View PDF View PDF
2017-18 View PDF View PDF View PDF
2016-17 View PDF View PDF
2015-16 View PDF View PDF
2014-15 View PDF View PDF

5. Statutory Disclosures

1. Credit Rating

Credit Rating

2. Terms of Appointment of Independent Director

Unpaid Dividend Details FY 2022-23

3. Voluntary Delisting

09.12.2020 View PDF
24.12.2020 View PDF
Postal Ballot Notice View PDF
Newspaper Advertisement of Postal Ballot View PDF
Combined Scrutinizer Report dt. 03.02.2021 View PDF
Public Announcement in Newspaper View PDF
Letter of Offer View PDF
Post Public Offer - Public Announcement dt.17.03.2021 View PDF
Delisting approval Letter dt. 31.03.2021 View PDF
Exit Offer Public Announcement dt. 01.04.2021 View PDF
Exit Offer Letter View PDF
Exit Application Form View PDF
Form SH-4 View PDF

4. Resignation and Retirement

Resignation of Sri. L.A. Irudayaraj,Independent Director
Retirement of Sri. K. Venkatachalam,Independent Director
Resignation of Mr. S. Ramesh, Independent Director
Resignation of Sri. Ramesh Krishnan, Independent Director
Resignation of Sri. Ramesh Krishnan, Director (Operations)

6. IEPF

1. List of Unpaid Details from 2015-16 Final to 2022-23

List of Unpaid Details from 2015-16 Final to 2022-23

2. List of Shareholders whose shares transferred to IEPF

(i) FY 2008-09Public Notice
(ii) FY 2009-10Public Notice
(iii) FY 2010-11Public Notice
(iv) FY 2011-12Public Notice
(v) FY 2012-13Public Notice
(vi) FY 2013-14Public Notice
(vii) FY 2014-15Public Notice
(viii) FY 2015-16 (Interim)Public Notice
(ix) FY 2015-16 (Final)Public Notice

3. Unpaid Dividend Details FY 2022-23

Unpaid Dividend Details FY 2022-23

7. CSR

CSR

1.CSR Annexure FY 2019-20
1.CSR Annexure FY 2020-21
1.CSR Annexure FY 2021-22 1.CSR Annexure FY 2022-23

8. Policies

Policies

1. Code of Conduct & Ethics for Board & Senior Management7. Code of Practices & Procedures for Fair disclosure of UPSI
2. Whistle Blower Policy8. Policy for evaluation of performance of the Board of Directors
3. Policy on dealing Related Party Transactions9.Policy on Nomination and Remuneration of Directors, KMPs & Senior Management Personnel
4. Familiarization Program for Independent Directors10. Policy on Determination of Materiality of events or information
5. Policy for Prevention of Insider Trading11. Policy on Preservation of Documents
6. CSR Policy 12. Prevention of Sexual Harassment Policy
13. Policy for determining Material Subsidiary