shareholder

Information to Shareholders

• KYC Updation
• SEBI Circular dated 3rd November 2021
• SEBI Clarification Circular 14122021
• Form ISR-1
• Form ISR-2
• Form ISR-3
• Form SH-13
• Form SH-14

Shareholding Pattern Information

• Shareholding Pattern 30th June, 2022
• Shareholding Pattern 31st March 2022
• Shareholding Pattern 31st December, 2021
• Shareholding Pattern 31st March, 2020
• Shareholding Pattern 31st December, 2019
• Shareholding Pattern 30th September, 2019
• Shareholding Pattern 30th June, 2019
• Shareholding pattern 31st March, 2019
• Shareholding pattern 31st December, 2018
• Shareholding pattern 30th September, 2018
• Shareholding pattern 30th June, 2018
• Shareholding pattern 31st March, 2018
• Shareholding pattern 31th December, 2017
• Shareholding pattern 30th September, 2017
• Shareholding Pattern 30th June, 2017
• Scrutinizers Report on voting results 2019
• Shareholding Pattern 31st March, 2017
• Shareholding Pattern 31st December, 2016
• Shareholding Pattern 30th September, 2016
• Shareholding Pattern 30th June, 2016
• Shareholding Pattern 31st March, 2016
• Shareholding Pattern 31st December 2015
• Shareholding Pattern 30th September, 2015
• Shareholding Pattern 30th June, 2015
• Shareholding Pattern 30th June, 2020
• Shareholding Pattern 30th September, 2020
• Shareholding Pattern 31st December, 2020
• Shareholding Pattern 31st March, 2021
• Shareholding Pattern 30th June, 2021
• Shareholding Pattern 30th September, 2021

Corporate Governance

• Disclosure under Regulation 29(2) of SEBI 17th August 2022
• Disclosure under Regulation 29(2) of SEBI 13th August 2022
• Disclosure under Regulation 29(2) of SEBI 13th August 2022
• Outcome of Board meeting – 05th August, 2022
• Intimation of BM to be held on 05.08.2022 – Reg 29
• Disclosure under Reg 29 (2) of SEBI 27th July 2022.
• Certificate under Reg 74(5) for Q1 2022-23
• Corporate Governance Report- 30th June 2022
• Investors Complaints (Regulation 13) – Q1 2022-23
• Disclosure under Reg 29 (1) of SEBI 04th July 2022
• Disclosure under Reg 29 (2) of SEBI 04th July 2022
• Disclosure under Reg 29 (1) of SEBI 04th July 2022
• Disclosure under Reg 29 (2) of SEBI 04th July 2022
• Disclosure under Reg 29 (1) of SEBI 04th July 2022
• Disclosure under Reg 29 (2) of SEBI 04th July 2022
• Disclosure under Reg 29 (1) of SEBI 01st July 2022
• Disclosure under Reg 29 (2) of SEBI 01st July 2022
• Disclosure under Reg 29 (2) of SEBI 24th June 2022
• Disclosure under Reg 29 (2) of SEBI 24th June 2022
• Disclosure under Reg 29 (2) of SEBI 10th June 2022
• Disclosure under Reg 29 (2) of SEBI 3rd June 2022
• Disclosure under Reg 29 (2) of SEBI 6th June 2022
• Disclosure under Reg 29(2) of SEBI 8th June 2022
• Notice for Trading Window Closure 31st December 2021
• Transcript of 10th AGM of NIBL held on 21st August, 2021
• Notice For Trading Window Closure 30th September, 2021
• AGM held on August 21, 2021 Outcome, Scrutinizer report and Voting result
• Notice of Board Meeting to be held on August 14, 2021
• Notice For Trading Window Closure 30th June, 2021
• Notice for Trading Window Closure 31st March 2021
• Notice for Trading Window Closure 31st Dec 2020
• Notice for Trading Window Closure 30th Sep 2020
• Voting Results 9th AGM
• 1.Notice for Trading Window Closure 30th June 2019
• 2.Notice for Trading Window Closure 30th September 2019
• 3.Notice for Trading Window Closure 31st December 2019
• 4.Notice for Trading Window Closure 31st March 2020
• 5.Notice for Trading Window Closure 30th June 2020
• Regulation 30 SEBI(LODR),2015- Closure of trading window 04th April, 2019
• Corporate Governance Report 31st March,2019
• Share Capital Audit & Reconciliation under Regulation 55A – Q4- 2018-19
• Certificate under Regulation 40 (9) for 31st March,2019
• Compliance Certificate under Regulation 7(3) for half year ended 31st March,2019
• Investor Complaints (Regulation 13) -Q4 2018-19
• Closure of Trading Window
• Regulation 30 SEBI(LODR),2015- Loan Agreement with Aditya Birla Finance Limited on 27.03.2019
• Outcome of Board Meeting 25th March, 2019-Shorter Notice
• Regulation 30 SEBI(LODR),2015- Allotment of Shares-Fourth Tranche-28.03.2019
• Regulation 30 SEBI(LODR),2015- Allotment of Shares-Third Tranche-26.03.2019
• Notice of Board Meeting on February 04, 2019
• Press Release- Notice of Board Meeting- 04-02-2019
• Composition of Board of Directors
• Press Release- Financial Results Q3
• Regulation 30 SEBI(LODR),2015- Re-Appointment of Mr. Ratnakar Mehendale, Chief Financial Officer
• Regulation 30 SEBI(LODR),2015-Appointment of Mr. Nikhilesh Panchal as Independent Director
• Outcome of Board Meeting 04th February, 2019
• Regulation 30 SEBI(LODR),2015-Appointment of Mr. Devesh Singh Sahney as Chairman
• Regulation 30 SEBI(LODR),2015- Resignation of Mr. Ashish Chugani, Independent Director
• Regulation 30 SEBI(LODR),2015- Investment in Korta Engineering India Private Limited
• Regulation 30 SEBI(LODR),2015- Demise of Mr. Trilochan Singh Sahney, Chairman
• Share Capital Audit & Reconciliation under Regulation 55A – Q3- 2018-19
• Corporate Governance Report 31st December,2018
• Investor Complaints (Regulation 13) -Q3 2018-19
• Regulation 30 SEBI(LODR),2015- Allotment of Shares-Second Tranche-10.01.2019
• Regulation 30 SEBI(LODR),2015- Allotment of Shares-First Tranche-09.01.2019
• Notice of Board Meeting on February 04, 2019
• Composition of Committees
• Outcome of Board Meeting 31st October, 2018
• Outcome of Board Meeting 31st July, 2018
• Outcome of Board Meeting 29th May, 2018
• Certificate under Regulation 40 (9) for half year ended 30th Sep,2018
• Compliance Certificate under Regulation 7(3) for half year ended 30th Sep,2018
• Corporate Governance Report 30th September,2018
• Corporate Governance Report 30th June,2018
• Share Capital Audit & Reconciliation under Regulation 55A – Q2- 2018-19
• Investor Complaints (Regulation 13) -Q2 2018-19
• Notice of Board Meeting on October 31, 2018
• Independent Directors Familiarisation Program
• Share Capital Audit & Reconciliation under Regulation 55A – Q1- 2018-19
• Investor Complaints (Regulation 13) -Q1 2018-19
• Notice of Annual General Meeting on August 02, 2018
• Notice of Board Meeting on May 29, 2018
• Notice of Board Meeting on July 31, 2018
• Scrutinizer’s Report for Annual General Meeting on August 02, 2018
• Voting Result for Annual General Meeting August 02,2018
• Code of Conduct
• Corporate Governance Report 31st December 2015
• Corporate Governance Report 30th September 2015

Policies and Code of Conduct

• Archival
• Code of Independent Directors
• Preservation of Documents
• Determining material subsidies
• Determination of Materiality of Events
• Related Party Transaction
• Risk Management Policy
• Vigil Mechanism/ Whistle Blower Policy
• Insider Trading Code

Postal Ballot

• Postal Ballot Result and Scrutinizers Report
• Postal Ballot Notice dated 04/02/2022
• Postal Ballot Result 2020
• Postal Ballot Notice 2020
• Postal Ballot Notice 2019
• Scrutinizers Report on voting results 2018
• Scrutinizers Report on voting results 2016
• Postal Ballot Result-2018
• Scrutinizer’s Report for Postal Ballot on December 20, 2018
• Postal Ballot Result 2018
• Postal Ballot Form 2018
• Postal Ballot Notice 2018
• Postal Ballot Form 2016
• Postal Ballot Notice 2016

Board Meeting Notices

• Q4 FY 2021-22
• Q3 FY 2021-22
• Q2 FY 2021-22
• Q1 FY 2021-22
• Q4 FY 2020-21
• Q3 FY 2020-21
• Q2 FY 2020-21
• Q1 FY 2020-21
• Q1 FY 2015-16
• Q2 FY 2015-16
• Q3 FY 2015-16
• Q1 FY 2019-20
• Q2 FY 2019-20
• Q3 FY 2019-20
• Q4 FY 2019-20
• Q1 FY 2018-19
• Q2 FY 2018-19
• Q3 FY 2018-19
• Q4 FY 2018-19
• Q1 FY 2017-18
• Q2 FY 2017-18
• Q3 FY 2017-18
• Q2 FY 2016-17
• Q3 FY 2016-17
• Q4 FY 2016-17
• Q3 FY 2015-16
• Q1 FY 2014-15
• Q4 FY 2014-15 Newspaper of BM
• Q1 FY 2013-14
• Q2 FY 2013-14
• Q3 FY 2013-14
• Q4 FY 2013-14

Newspaper Publications

• Q1 FY 2022-23 Newspaper Financials
• Newspaper publication of corrigendum to 11th Annual Report
• Newspaper publication of 11th AGM notice 2022- after dispatch
• Additional Information Intimation of 11th Annual General Meeting for the Financial Year 2021-22
• Newspaper publication of 11th AGM notice 2022
• Q4 FY 2021-22 Newspaper Financials
• Newspaper advertisement for completion of Dispatch of Postal Ballot Notice
• Q3 FY 2021-22 Newspaper Financials
• Additional Information Intimation of Postal Ballot
• Q2 FY 2021-22 Newspaper Financials
• Q1 FY 2021-22 Newspaper Financials
• Q4 FY 2020-21 Newspaper Financials
• Notice of 10th Annual General Meeting, Book closure and Remote E-voting information
• Additional Information Intimation of 10th Annual General Meeting for the Financial Year 2020-21
• Q3 FY 2020-21 Newspaper Financials
• Q3 FY 2020-21 Newspaper BM Intimation
• Q2 FY 2020-21 Newspaper Financials
• Q2 FY 2020-21 Newspaper BM Intimation
• Newspaper Publication Postal Ballot Results 2020
• 1.Newspaper publication of notice of 9th AGM 2020
• 2.Newspaper publication of notice of 9th AGM 2020 after dispatch
• 3.Q1 FY 2020-21 Newspaper Financials & BM Intimation
• 4.Newspaper publication postal Ballot Notice 2020 after dispatch
• Q1 FY 2019-20 Newspaper BM intimation
• Newspaper publication postal Ballot Notice 2016
• Voting Results 5th AGM
• Newspaper publication 6th AGM Notice 2017
• Q4 FY 2017-18 Newspaper BM intimation
• Newspaper publication Notice of 7th AGM 2018
• Newspaper publication notice of postal ballot 2018
• Newspaper publication postal ballot results 2018
• Q1 FY 2018-19 Newspaper BM Intimation
• Q1 FY 2018-19 Newspaper Financials
• Q2 FY 2018-19 Newspaper BM Intimation
• Q2 FY 2018-19 Newspaper Financials
• Q3 FY 2018-19 Newspaper BM Intimation
• Q3 FY 2018-19 Newspaper Financials
• Q4 FY 2018-19 Newspaper BM Financials
• Q4 FY 2018-19 Newspaper BM Intimation
• Newspaper publication of notice of 8th AGM 2019
• Newspaper publication of postal ballot notice 2019
• Q1 FY 2019-20 Newspaper Financials
• Q2 FY 2019-20 Newspaper BM intimation
• Q3 FY 2019-20 Newspaper BM intimation
• Q3 FY 2019-20 Newspaper Financials
• Newspaper publication postal Ballot Notice 2020

Stock Exchange Intimations

• Reg 30 SE Intimation – 05.08.2022
• Reg 30 SE Intimation -28.07.2022
• Reg 30 SE Intimation – 20.07.2022
• Disclosure under Regulation 30 SEBI(LODR),2015
• Reg-30-Stock-Exchange-Intimation
• Reg-30-SE-Intiation
• Reg-30-SE-Intiation
• Reg-30-Stock-exchange-Intimation
• Reg-30-Stock-exchange-Intimation
• Reg 30 SE Intimation 24.05.2022
• Outcome of Board Meeting held on 24.05.2022
• Stock Exchange Intimation for Board Meeting – 24.5.2022
• Stock Exchange Intimation on Dispatch of Postal Ballot Mails to Members
• Outcome of Board Meeting held on 04.02.2022
• Outcome of Board Meeting held on 29.10.2021
• Outcome of Board Meeting held on 14.08.2021
• Reg 30 SE Intimation 12.06.2021
• Reg 30 SE Intimation 04.02.2021
• Reg 30 SE Intimation 07.11.2020_2
• Reg 30 SE Intimation 07.11.2020
• Reg 30 SE Intimation 04.02.2020
• Reg 30 SE Intimation 07.08.2020
• Reg 30 SE Intimation 07.08.2020_2
• Reg 30 SE Intimation 07.11.2019
• Reg 30 SE Intimation 08.08.2019 3
• Reg 30 SE Intimation 02.07.2020
• Reg 30 SE Intimation 16.06.2020
• Reg 30 SE Intimation 05.05.2020
• Reg 30 SE Intimation 30.03.2020
• Reg 30 SE Intimation 26.03.2020
• Reg 30 SE Intimation 05.02.2020
• Reg 30 SE Intimation 31.12.2019
• Reg 30 SE Intimation 28.06.2019 2
• Reg 30 SE Intimation 29.08.2019
• Reg 30 SE Intimation 28.06.2019
• Reg 30 SE Intimation 28.03.2019
• Reg 30 SE Intimation 27.03.2019
• Reg 30 SE Intimation 26.03.2019
• Reg 30 SE Intimation 25.03.2019
• Reg 30 SE Intimation 14.10.2019
• Reg 30 SE Intimation 10.01.2019
• Reg 30 SE Intimation 09.01.2019
• Reg 30 SE Intimation 08.08.2019
• Reg 30 SE Intimation 08.08.2019 2
• Reg 30 SE Intimation 07.10.2019
• Reg 30 SE Intimation 04.02.2019
• Reg 30 SE Intimation 04.02.2019 2
• Reg 30 SE Intimation 16.10.2018
• Reg 30 SE Intimation 01.11.2018 2
• Reg 30 SE Intimation 01.11.2018
• Reg 30 SE Intimation 15.02.2018
• Reg 30 SE Intimation 14.02.2018

Annual Return

• Annual Return 2021-2022
• Annual Return 2020-2021
• MGT 9 2017 – 18

Shareholder Contact Detail

Ms. Vandana Yadav
Company Secretary and Compliance Officer
Dhannur, 2nd floor, 15, Sir P.M. Road,
Fort, Mumbai 400001. India
Tel : +91 22 45417553
Fax : +91 22 2820 7207
Email : investorcare@nibl.in

 

Ram Jaiswar

Universal Capital Securities Pvt Ltd.

(Formerly known as Mondkar Computers Pvt Ltd.)
Address : C 101, 247 Park, LBS Road, Vikhroli West, Mumbai – 400083.
Tel : +91 (022) 28207203-05, 49186178-79
Fax : +91 22 2820 / 7207
Email : info@unisec.in

Website : www.unisec.in