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

1. Contact Us

1. 2021-22

Quarter	Financial Result	Result published in Newspaper
Q1
Q2
Q3
Q4

NFEPL, SG NMPL,BD

2. 2020-21

Naga Limited & Financials

Quarter	Financial Result	Result published in Newspaper
Q1
Q2
Q3
Q4

NFEPL, SG NMPL,BD

3. 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

4. 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

5. 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

6. 2016-17

Naga Limited – Financials

Quarter	Financial Result	Result published in Newspaper
Q1
Q2
Q3
Q4

7. 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. 2022-23

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

2. 2021-22

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

3. 2020-21

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

4. 2019-20

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

5. 2018-19

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

6. 2017-18

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

7. 2016-17

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

8. 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
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15

Credit Rating Appointment of Independent Directors

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

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

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

1. List of Unpaid Details from 2014-21

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
(vi) FY 2013-14	Public Notice
(vii) FY 2014-15	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. Prevention of Sexual Harassment Policy
	13. Policy for determining Material Subsidiary