Investors

Quarterly Results :
Q1
Q2
Q3
Q4
 FY 2012 - 2013
 FY 2013 - 2014
 FY 2014 - 2015
 FY 2015 - 2016
 FY 2016 - 2017
 
 FY 2017 - 2018
 

 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
   

 Shareholding Pattern :
Click on Text to View Excel Sheet
 Shareholding Pattern As On 30-06-2012
 Shareholding Pattern As On 30-09-2012
 Shareholding Pattern As On 31-12-2012
 Shareholding Pattern As On 31-03-2013
 Shareholding Pattern As On 30-06-2013
 Shareholding Pattern As On 30-09-2013
 Shareholding Pattern As On 31-12-2013
 Shareholding Pattern As On 30-06-2014
 Shareholding Pattern As On 30-09-2014
 Shareholding Pattern As On 31-12-2014
 Shareholding Pattern As On 31-03-2015
 ShareHolding Pattern As On 30-06-2015
 ShareHolding Pattern As On 31-12-2015
 Shareholding Pattern As On 31-03-2016
 Shareholding Pattern As On 30-06-2016
 Shareholding Pattern As On 31-12-2016
 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

 Notices :
Click on Text to View Pdf
 Notice of First Board Meeting for FY- 2018-2019
 Notice of Fourth Board Meeting
 Notice of Third Board Meeting
 Appointment Letter of Mr. Dhananjay Mungale (Independent Director)
 Notice for Candidature of Directorship under Section 160
 Appointment Letter of Independent Director of Mr Milind Shinde
 Regulation 55A for June’2017 Quarter
 Notice of 36th AGM
 Appointment Letter of Mr. Jayram Sitaram (Independent Director)
 Notice 160
 Letter
 Book Closure Notice to BSE
 Notice of 35th AGM
 Appointment letter of Mrs Ajita Nachane
 Book Closure Notice to BSE

 Corporate Governance :
Click on Text to View Pdf
 Code of Independent Directors
 Vigil Mechanism Policy
 Scrutinizers Report of NGL
 Code of Practices and Procedures for Fair Disclosure of  Unpublished Price Sensitive Information (UPSI)
 Code of Conduct
 Corporate Social Responsibility Policy
 Familiarization Programme for Independent Directors
 Related Party Transaction Policy
 Remuneration and Nomination Policy
 NGL Regulation 55A
 E-Voting Result
 Risk Management Policy
 Corporate Governance :
Click on Text to View Pdf
 Scrutinizers Report
 Key Managerial
 Sexual Harassment Policy
 Policy on Determination of Materiality
 Policy for Preservation of Documents
 Composition of Board of Directors
 Web Archival Policy
 Terms and Condition of appointment of Independent Director - NGL
 Familiarisation Programme Imparted
 NGL Regulation 55A
 Scrutinizer’s Report
 NGL 55A Sept 2017
 REG 55A Mar 2018

Contact Information for Investor Grievance Redressal :

Contact Person : Esha Kulkarni (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 - 22636450

All rights reserved by NGL Fine-Chem Ltd.

Designed by Mirackle Solutions