Financial

Annual Report Annual Report 2022 Annual Report 2021 Annual Report 2020 Annual Report 2019 Annual Report 2018 Annual Report 2017 Annual Report 2016 Annual Report 2015 Annual Report 2014 Annual Report 2013 Annual Report for the year ended 31st March,2012 Annual report & accounts for the year ended 31st march, 2011

Financial Results Unaudited Financial Results for the quarter ended 30th June, 2022 Audited Financial Results for the quarter and year ended 31st March, 2022 Unaudited Financial Results for the quarter ended 31st December, 2021 Unaudited Financial Results for the quarter ended 30th September, 2021 Unaudited Financial Results for the quarter ended 30th June, 2021 Audited Financial Results for the quarter and year ended 31st March, 2021 Unaudited Financial Results for the quarter ended 31st December, 2020 Unaudited Financial Results for the quarter ended 30th September, 2020 Unaudited Financial Results for the quarter ended 30th June, 2020 Audited Financial Results for the quarter and year ended 31st March, 2020 Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 Unaudited Financial Results for the quarter and half year ended 30th September, 2019 Unaudited Financial Results for the quarter ended 30th June, 2019 Audited Financial Results for the quarter and year ended 31st March, 2019 Unaudited Financial Results for the quarter ended 31st December, 2018 Unaudited Financial Results for the quarter and half year ended 30th September, 2018 Unaudited Financial Results for the quarter ended 30th June, 2018 Audited Financial Results for the quarter and year ended 31st March, 2018 Unaudited Financial Results for the quarter ended 31st December, 2017 Unaudited Financial Results for the quarter ended 30th September, 2017 Unaudited Financial Results for the quarter ended 30th June, 2017 Audited Financial Results For The Quarter/Year Ended 31st March, 2017 Unaudited Financial Results for the quarter ended 31st December, 2016 Unaudited Financial Results for the quarter ended 30th September, 2016 Unaudited Financial Results for the quarter ended 30th June, 2016 Audited Financial Results for the quarter and year ended 31st March, 2016 Unaudited Financial Results for the quarter ended 31st December, 2015 Unaudited Financial Results for the quarter ended 30th September, 2015 Unaudited Financial Results for the quarter ended 30th June, 2015 Unaudited Financial Results for the quarter ended 31st March, 2015 Unaudited Financial Results for the quarter ended 31st December, 2014 Unaudited Financial Results for the quarter ended 30th September, 2014 Unaudited Financial Results for the quarter ended 30th June,2014 Audited Financial Results For the Year Ended 31st March, 2014 Unaudited Financial Results for the quarter ended 31th December, 2013 Unaudited Financial Results for the quarter ended 30th September, 2013 Unaudited Financial Results for the quarter ended 30th June,2013 Audited Financial Results For The Quarter/Year Ended 31st March, 2013 Unaudited Financial Results for the quarter/nine months year ended 31st December, 2012 Unaudited Financial Results for the 2nd quarter ended 30th September, 2012 Unaudited Financial Results for the 1st quarter ended 30th June, 2012 Audited Financial Results For The Quarter/Year Ended 31st March, 2012 Unaudited financial results for the quarter ended 30th December, 2011 Unaudited financial results for the quarter ended 30th September, 2011 Unaudited financial results for the quarter ended 30th June, 2011 Audited financial results for the year ended 31st March, 2011

Shareholding Pattern

Shareholding pattern for the quarter ended 30th June, 2022

Shareholding pattern for the quarter ended 31st March, 2022

Shareholding pattern for the quarter ended 31st December, 2021

Shareholding pattern for the quarter ended 30th September, 2021

Shareholding pattern for the quarter ended 30th June, 2021

Shareholding pattern for the quarter ended 31st March, 2021

Shareholding pattern for the quarter ended 31st December, 2020

Shareholding pattern for the quarter ended 30th September, 2020

Shareholding pattern for the quarter ended 30th June, 2020

Shareholding pattern for the quarter ended 31st March, 2020

Shareholding pattern for the quarter ended 31st December, 2019

Shareholding pattern for the quarter ended 30th September, 2019

Shareholding pattern for the quarter ended 30th June, 2019

Shareholding pattern for the quarter ended 31st March, 2019

Shareholding pattern for the quarter ended 31st December, 2018

Shareholding pattern for the quarter ended 30th September, 2018

Shareholding pattern for the quarter ended 30th June, 2018

Shareholding pattern for the quarter ended 31st March, 2018

Shareholding pattern for the quarter ended 31st December, 2017

Shareholding pattern for the quarter ended 30th September, 2017

Shareholding pattern for the quarter ended 30th June, 2017

Shareholding pattern for the quarter ended 31st March, 2017

Shareholding pattern for the quarter ended 31st December, 2016

Shareholding pattern for the quarter ended 30th September, 2016

Shareholding pattern for the quarter ended 30th June, 2016

Shareholding pattern for the quarter ended 31st March, 2016

Shareholding pattern for the quarter ended 31st December, 2015

Shareholding pattern for the quarter ended 30th September, 2015

Shareholding pattern for the quarter ended 30th June, 2015

Shareholding pattern for the quarter ended 31st March, 2015

Shareholding pattern for the quarter ended 31st December, 2014

Shareholding pattern for the quarter ended 30th September, 2014

Shareholding pattern for the quarter ended 30th June, 2014

Shareholding pattern for the quarter ended 31st March, 2014

Shareholding pattern for the quarter ended 31st December, 2013

Shareholding pattern for the quarter ended 30th September, 2013

Shareholding pattern for the quarter ended 30th June, 2013

Shareholding pattern for the quarter 31th March, 2013

Shareholding pattern for the quarter 31th December, 2012

Shareholding pattern for the quarter 30th September, 2012

Shareholding pattern for the quarter 30th June, 2012

Shareholding pattern for the quarter 31st March, 2012

Shareholding pattern for the quarter 31th December, 2011

Shareholding pattern for the quarter 30th September, 2011

Shareholding pattern for the quarter 30th June, 2011

Shareholding pattern for the quarter 31st March, 2011

Corporate Governance Report

Corporate Governance for the quarter ended 30th June, 2022

Corporate Governance for the quarter ended 31st March, 2022

Corporate Governance for the quarter ended 31st December, 2021

Corporate Governance for the quarter ended 30th September, 2021

Corporate Governance for the quarter ended 30th June, 2021

Corporate Governance Report for the quarter ended 31st March, 2021

Corporate Governance Report for the quarter ended 31st December, 2020

Corporate Governance Report for the quarter ended 30th September, 2020

Corporate Governance Report for the quarter ended 30th June, 2020

Corporate Governance Report for the quarter ended 31st March, 2020

Corporate Governance Report for the quarter ended 31st December, 2019

Corporate Governance Report for the quarter ended 30th September, 2019

Corporate Governance Report for the quarter ended 30th June, 2019

Corporate Governance Report for the quarter ended 31st March, 2019

Corporate Governance Report for the quarter ended 31st December, 2018

Corporate Governance Report for the quarter ended 30th September, 2018

Corporate Governance Report for the quarter ended 30th June, 2018

Corporate Governance Report for the quarter ended 31st March, 2018

Corporate Governance Report for the quarter ended 31st December, 2017

Corporate Governance Report for the quarter ended 30th September, 2017

Corporate Governance Report for the quarter ended 30th June, 2017

Corporate Governance Report for the quarter ended 31st March, 2017

Corporate Governance Report for the quarter ended 31st December, 2016

Corporate Governance Report for the quarter ended 30th September, 2016

Corporate Governance Report for the quarter ended 30th June, 2016

Corporate Governance Report for the quarter ended 31st March, 2016

Corporate Governance Report for the quarter ended 31st December, 2015

Corporate Governance Report for the quarter ended 30th September, 2015

Corporate Governance Report for the quarter ended 30th June, 2015

Corporate Governance Report for the quarter ended 31st March, 2015

Corporate Governance Report for the quarter ended 31st December, 2014

Corporate Governance Report for the quarter ended 30th September, 2014

Corporate Governance Report for the quarter ended 30th June, 2014

Corporate Governance Report for the quarter ended 31st March, 2014

Corporate Governance Report for the quarter ended 31st December, 2013

Corporate Governance Report for the quarter ended 30th September, 2013

Corporate Governance Report for the quarter ended 30th June, 2013

Corporate Governance Report for the quarter ended 31st March, 2013

Corporate Governance Report for the quarter ended 31st December, 2012

Corporate Governance Report for the quarter ended 30th September, 2012

Corporate Governance Report for the quarter ended 30th June, 2012

Corporate Governance Report for the quarter ended 31st March, 2012

Corporate Governance Report for the quarter ended 31st December, 2011

Corporate Governance Report for the quarter ended 30th September, 2011

Corporate Governance Report for the quarter ended 30th June, 2011

Investors Grievance Report

Investor Grievance for the quarter ended 30th June, 2022

Investor Grievance for the quarter ended 31st March, 2022

Investor Grievance for the quarter ended 31st December, 2021

Investor Grievance for the quarter ended 30th September, 2021

Investor Grievance for the quarter ended 30th June, 2021

Investor Grievance for the quarter ended 31st March, 2021

Investor Grievance for the quarter ended 31st December, 2020

Investor Grievance for the quarter ended 30th September, 2020

Investors Grievance Report for the quarter ended 30th June, 2020

Investors Grievance Report for the quarter ended 31st March, 2020

Investors Grievance Report for the quarter ended 31st December, 2019

Investors Grievance Report for the quarter ended 30th September, 2019

Investors Grievance Report for the quarter ended 30th June, 2019

Investors Grievance Report for the quarter ended 31st March, 2019

Investors Grievance Report for the quarter ended 31st December, 2018

Investors Grievance Report for the quarter ended 30th September, 2018

Investors Grievance Report for the quarter ended 30th June, 2018

Investors Grievance Report for the quarter ended 31st March, 2018

Investors Grievance Report for the quarter ended 31st December, 2017

Investors Grievance Report for the quarter ended 30th September, 2017

Investors Grievance Report for the quarter ended 30th June, 2017

Investors Grievance Report for the quarter ended 31st March, 2017

Investors Grievance Report for the quarter ended 31st December, 2016

Investors Grievance Report for the quarter ended 30th September, 2016

Investors Grievance Report for the quarter ended 30th June, 2016

Notice and Outcome of Board Meeting

Outcome of the Board meeting held on 9th August, 2022

Intimation of Board meeting to be held on 9th August, 2022

Outcome of Board Meeting held on 30th May, 2022

Intimation of Board meeting to be held on 30th May, 2022

Outcome of Board Meeting held on 11th February, 2022

Intimation of Board Meeting to be held on 11th February, 2022

Outcome of Board Meeting held on 12th November, 2021

Intimation of Board Meeting to be held on 12th November, 2021

Outcome of the Board Meeting held on 13th August, 2021

Intimation of Board Meeting to be held on 13th August, 2021

Outcome of the Board Meeting held on 29th June, 2021

Intimation of Board meeting to be held on 29th June, 2021

Outcome of the Board Meeting held on 26th May, 2021

Outcome of the Board Meeting held on 12th February, 2021

Intimation of the Board Meeting to held on 12th February, 2021

Outcome of the Board Meeting held on 13th November, 2020

Intimation for the Board Meeting to be held on 13th November, 2020

Outcome of the Board Meeting held on 15th September, 2020

Intimation for the Board Meeting to be held on 15th September, 2020

Outcome of the Board Meeting held on 30.07.2020

Intimation for the Board Meeting to be held on 30th July, 2020

Outcome of the Board Meeting held on 14th February, 2020

Intimation for the Board Meeting to be held on 14th February, 2020

Outcome of the Board Meeting held on 05.12.2019

Intimation of Board Meeting to be held on 05.12.2019

Outcome of the Board Meeting

Intimation of Board Meeting to be held on 29.08.2019

Outcome of Board Meeting held on 29.05.2019

Intimation of Board Meeting to be held on 29.05.2019

Outcome of Board Meeting

Intimation of Board Meeting to be held on 08.02.2019

Outcome of the Board Meeting on 13.11.2018

Intimation of Board Meeting on 13.11.2018

Outcome of Board Meeting on 09.08.2018

Board Meeting on 09.08.2018

Board Meeting on 28.05.2018

Board Meeting Notice

Board Meeting Notice

Board meeting on 13.11.17 newspaper notice

Board Meeting Notice

Board Meeting Notice

Board Meeting on 9th February 2017 Part-2

Board Meeting on 9th February 2017

Board Meeting on 3rd November 2016

Board Meeting on 9th August 2016

Board Meeting on 30th May 2016

Board Meeting on 12th February 2016

Notices Relating to IEPF

Newspaper Notice for transfer of dividend and equity shares for the year 2014-15

Newspaper Notice for transfer of dividend and equity shares for the year 2013-14

Newspaper Notice for transfer of dividend and equity shares for the year 2012-13

Information relating to Regulation 47 of SEBI LODR Regulations, 2015

IEPF Reminder Letter to Shareholders

IEPF Newspaper Notice

Newspaper Notice for transfer of equity shares to invester education and protection fund (IEPF)

Newspaper Notice for transfer of shares to IEPF Authority

Newspaper Notice for transfer of shares to IEPF Authority- Reminder II

IEPF Unclaimed Dividend

Unclaimed Dividend as on 31st March, 2021

Unclaimed Dividend as on 31st March, 2020

Unclaimed Dividend as on 31st March, 2019

Unclaimed Dividend as on 9th August, 2018

Unclaimed Dividend as on 8th August, 2017

Unclaimed Dividend as on 9th August 2016

Disclosure of Related Party Transactions

Disclosure of Related party Transaction for the half year ended 31.03.2022

Disclosure of Related party Transaction for the half year ended 30.09.2021

Disclosure of Related Party Transaction for the year ended 31.03.2021

Disclosure of Related Party Transaction for the half year ended 30.09.2020

Disclosure of Related Party Transaction for the half year ended 31.03.2020

Disclosure for Related Party Transaction for the half year ended 30.09.2019

Disclosure for Related Party Transaction for the half year ended 31.03.2019

Annual Return

Annual Return 2021-22

Annual Return 2020-21

Annual Return 2019-20

Annual Return 2018-19

Annual Return 2018-19

Annual Return 2017-18

UPDATES

Proceedings of 104th Annual General Meeting

Communication to Members on TDS deduction on Dividend payable for the Financial Year 2021-22

Proceedings of 103rd Annual General Meeting

Communication to Members on TDS Deduction on Dividend payable for the Financial Year 2020-21

Communication to Members on TDS Deduction on Dividend payable for Financial Year 2019-20

Proceedings of 102nd Annual General Meeting

Guidance Note & Forms

Guidance Note & Forms

Newspaper Publications.

Notice of AGM, E-voting and Book Closure for AGM to be held in 2022

Notice of AGM, E-voting and Book Closure for AGM held in 2021

Newspaper Publication for AGM through Video Conferencing 2020-21

Notice of AGM, Book Closure and E-voting

Newspaper Publication for AGM through Video Conferencing

Notice regarding Service of Documents through Electronic Mode

Disclosure of Material Impact of COVID-19 Pandemic on the Business

Notice of AGM, Book Closure and E-voting.

Newspaper Publication for Postal Ballot 2019

Notice for compulsory Dematerialization of Shares

Notice of AGM, Book Closure, E- Voting

Newspaper Cutting for the Unaudited Financial Results for the quarter ended 30th September,2017

AGM Notice Newspaper Cutting

Results Newspaper Cutting

List of Members who have not claimed dividend for 7 (seven) consecutive years

List of Shareholders Unclaimed Dividend (2014-15 to 2020-21)

List of Shareholders Unclaimed Dividend (2013-14 to 2019-20)

List of Shareholders unclaimed Dividend (2012-13 to 2018-19)

Naga Dhunseri Group Limited – IEPF List 2011-12 Dividend transferred.

Shares of Members who have not claimed dividend for 7 (seven) consecutive years starting from 2009-10 liable to be transferred to Investor Education Protection Fund Authority Members

Shares of Members who have not claimed dividend for 7 ( seven) consecutive years will be transferred to Investor Education & Protection Fund Suspense Account under IEPF Authority ( Accounting , Audit Transfer and Refund) Rules,2016. Members are requested to claim/ encash Dividend for the last 7 (seven) years. Individual letters have been posted to the Registered Addresses of the concerned members.

Code Of Conduct

Code of Conduct of Board members

Independent Director's Appointment Letters

Mrs. Rusha Mitra

Mr. Indra Kishore Kejriwal

Mr. Gobind Ram Goenka

Mr. Rajeev Rungta

Criteria for Determining Remuneration for Independent Directors

Criteria for Determining Remuneration for Independent Directors

Familiarisation Programme of Independent Directors

Familiarisation Programme of Independent Directors

Mentioning Proxy Form

Proxy Form

Report of Scrutinizer

Report of Scrutinizer 2022

Report of Scrutinizer 2021

Report of Scrutinizer 2020

Report of Scrutinizer 2019

Report of Scrutinizer 2018

Report of Scrutinizer 2017

Report of Scrutinizer

Vigil Mechanism

Vigil Mechanism

Insider Trading Regulations, 2015

Code of Conduct for Prohibition of Inside Trading

Code of Practices under the SEBI Regulations, 2015

Proxy Attendance Slip

Naga Proxy Attendance Slip

Proxy Attendance Slip

Notice / Announcement

Intimation for Book Closure

Postal Ballot Result 2019

Postal Ballot Notice and Form 2019

Notice of delisting from CSE

Naga AGM Notice

Regulation - 30

Notice - 29/9/2016

Notice

Ballot Form

Naga Ballot Form

Ballot Form