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NATIONAL PEROXIDE LTD. - 500298 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023 As Per Regulation 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 This is to inform you that the Board of Directors of National Peroxide Limited ('the Company') at their meeting held today i.e., May 23, 2023, have considered and approved the Statement of Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2023. A copy of the said results and audit report is enclosed.
23-05-2023
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Annual report for National Peroxide Ltd. for FY-2023
23-05-2023
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NATIONAL PEROXIDE LTD. - 500298 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to approval of Composite Scheme of Arrangement amongst National Peroxide Limited and Naperol Investments Limited and NPL Chemicals Limited and their respective shareholders and creditors.
17-05-2023
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NATIONAL PEROXIDE LTD. - 500298 - Board Meeting Intimation for Intimation Of Board Meeting

 NATIONAL PEROXIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of National Peroxide Limited is scheduled to be held on Tuesday, May 23, 2023, inter-alia to, consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023 and to recommend dividend, if any, for the financial year ended March 31, 2023.
16-05-2023
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NATIONAL PEROXIDE LTD. - 500298 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the confirmation (as enclosed) received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent ('RTA') of the Company, we wish to bring to your notice the information regarding the issuance of duplicate share certificate to the shareholder.
12-05-2023
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NATIONAL PEROXIDE LTD. - 500298 - Voting Results Of Postal Ballot

 With reference to above and further to our letter(s) dated March 29, 2023 and March 30, 2023 and in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, if any, please find enclosed herewith the voting results and Scrutiniser''s Report in respect of the special resolution, seeking the approval of the shareholders by way of postal ballot process, for appointment of Ms. Parvathi Menon (DIN: 02874749) as an Independent Director of the Company. The aforesaid special resolution has been passed with requisite majority through Postal Ballot (remote e-voting) by the shareholder
28-04-2023
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NATIONAL PEROXIDE LTD. - 500298 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNATIONAL PEROXIDE LTD. 2CIN NO.L24299MH1954PLC009254 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.89 4Highest Credit Rating during the previous FY INDAStable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Heena Shah Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Conrad Fernandes Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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NATIONAL PEROXIDE LTD. - 500298 - Change In The Key Managerial Personnel - Chief Financial Officer

 Please find enclosed our letter dated April 27, 2023 with regard to resignation and appointment of Chief Financial Officer of the Company.
27-04-2023
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NATIONAL PEROXIDE LTD. - 500298 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 We are enclosing a certificate dated April 12, 2023, received from M/s. Parikh & Associates, Company Secretaries for the year ended March 31, 2023, pursuant to the requirements of Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
13-04-2023
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NATIONAL PEROXIDE LTD. - 500298 - Compliance Certificate For The Year Ended March 31, 2023.

 We refer to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and enclose herewith the Compliance Certificate for the year ended March 31, 2023.
11-04-2023
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