N.B.I. Industrial Finance Company Limited
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Disclosure under Regulation 46 of the LODR
Details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation
Secretarial Compliance Report
Annual Return
Annual Report
Notice of Board Meeting
Independent Directors
Investor Grievances
Key Managerial Personnel
KYC Forms
Notice of AGM/EGM
Voting Results
Postal Ballot
Newspaper Advertisement
Corporate Governance
AGM/EGM Proceedings
Share Capital Audit Report
Structured Digital Database
Disclosure U/R 7(3) - Share Transfer Agent
Disclosure U/R 40(9) - Transfer, Consolidation etc.
Details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation
Corporate Governance
+ FY 2024-25
March 2025
December 2024
September 2024
June 2024
+ FY 2023-24
March 2024
December 2023
September 2023
June 2023
+ FY 2022-23
March 2023
December 2022
September 2022
June 2022
+ FY 2021-22
March 2022
December 2021
September 2021
June 2021
+ FY 2020-21
March 2021
December 2020
September 2020
June 2020
+ FY 2019-20
March 2020
December 2019
September 2019
June 2019
+ FY 2018-19
March 2019
December 2018
September 2018
June 2018
+ FY 2017-18
March 2018
December 2017
September 2017
June 2017
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