::::: Naga Limited - Food Division :::::

1. Contact Us

2. Listing Information
3. Board & Committee Details

1. 2020-21

Quarter	Financial Result	Result published in Newspaper
Q1
Q2
Q3

NFEPL, SG NMPL,BD

2. 2019-20

Naga Limited – Financials

Quarter	Financial Result	Result published in Newspaper
Q1
Q2
Q3
Q4

Subsidiaries of Naga Limited – Financials NMPL, BD NFEPL, SG

3. 2018-19

Naga Limited – Financials

Quarter	Financial Result	Result published in Newspaper
Q1
Q2
Q3
Q4

Subsidiaries of Naga Limited – Financials NMPL, BD NFEPL, SG

4. 2017-18

Naga Limited – Financials

Quarter	Financial Result	Result published in Newspaper
Q1
Q2
Q3
Q4

Subsidiaries of Naga Limited – Financials NMPL, BD NFEPL, SG

5. 2016-17

Naga Limited – Financials

Quarter	Financial Result	Result published in Newspaper
Q1
Q2
Q3
Q4

6. 2015-16

Naga Limited – Financials

Quarter	Financial Result	Result published in Newspaper
Q3
Q4

Annual Return

AGM	Annual Report	Notice published in Newspaper	Scrutinizer report
EGM	Notice	Notice published in Newspaper	Scrutinizer report

1. 2020-21

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

1. 2019-20

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

2. 2018-19

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

3. 2017-18

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

4. 2016-17

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

5. 2015-16

AGM

Notice

Notice published in Newspaper

Scrutinizer report

Annual Return

AGM	Annual Report	Notice published in Newspaper	Scrutinizer report
EGM	Notice	Notice published in Newspaper	Scrutinizer report

Year	Annual Report	Financial Indicators	Annual Return
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15

Credit Rating Appointment of Independent Directors

Shareholding Pattern

Year	Q1	Q2
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16	-	-

BM Notice

Year	Q1	Q2/ H1
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16	-	-

Information of Voluntary Delisting

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

Information Regarding Declaration of Dividend

TDS Communication regarding Interim Dividend for the FY 2020-21
Form 15G & Form 15H

BM Notice Published in Newspaper

Year	Q1	Q2/ H1	Q3
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16	-	-	-

Closing of trading window

Year	Q1	Q2/ H1	Q3	Q4/ H2
2019-20
2020-2021

Related Party Transactions

Year	Q2/ H1	Q4/ H2
2020-21
2019-20
2018-19	-

Year	Q1	Q2/ H1	Q3	Q4/ H2
2019-20
2018-19
2017-18
2016-17
2015-16

1. List of Unpaid details from 2013-2020

2. List of Shareholders whose shares transferred to IEPF

(i) FY 2008-09	Public Notice
(ii) FY 2009-10	Public Notice
(iii) FY 2010-11	Public Notice
(iv) FY 2011-12	Public Notice
(v) FY 2012-13	Public Notice

1. Code of Conduct & Ethics for Board & Senior Management	7. Code of Practices & Procedures for Fair disclosure of UPSI
2. Whistle Blower Policy	8. Policy for evaluation of performance of the Board of Directors
3. Policy on dealing Related Party Transactions	9. Policy on Nomination and Remuneration of Directors, KMPs & Senior Employees
4. Familiarization Program for Independent Directors	10. Policy on Determination of Materiality of events or information
5. Policy for Prevention of Insider Trading	11. Policy on Preservation of Documents
6. CSR Policy	12. Sexual Harassment Policy
	13. Policy for determining Material Subsidiary