NATIONAL PEROXIDE LTD. - 500298 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We refer to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and enclosed herewith the Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022. NATIONAL PEROXIDE LTD. - 500298 - Closure of Trading Window
This is to inform that the Trading Window in respect of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons will remain closed for Designated Persons with effect from October 1, 2022 till 48 hours after the Financial Results of the Company for the quarter and half year ended September 30, 2022 are made public. NATIONAL PEROXIDE LTD. - 500298 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Outcome of Board Meeting held on Tuesday, September 20, 2022 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. NATIONAL PEROXIDE LTD. - 500298 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
National Peroxide Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NATIONAL PEROXIDE LTD. - 500298 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results of the 68th AGM of the Company along with the Scrutinizer''s Report thereon. Kindly take the same on record. NATIONAL PEROXIDE LTD. - 500298 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the Annual General Meeting - Disclosure under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. NATIONAL PEROXIDE LTD. - 500298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing copy of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi). NATIONAL PEROXIDE LTD. - 500298 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice of 68th AGM along with Annual Report for the financial year 2021-22. The 68th AGM of the Company is scheduled to be held on Tuesday, September 13, 2022 at 4:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Notice of 68th AGM along with Annual Report for the financial year 2021-22 have been sent through electronic mode to all the Members whose email addresses are registered with the Company / Depository Participant(s). The same is also available on the website of the Company at www.naperol.com. NATIONAL PEROXIDE LTD. - 500298 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing copy of newspaper advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi). NATIONAL PEROXIDE LTD. - 500298 - Corporate Action - Record Date
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 7, 2022 to Tuesday, September 13, 2022 (both days inclusive) for the purpose of determining eligibility of members entitled to dividend for the financial year ended March 31, 2022.