Nalwa Sons Investment Limited
Nalwa Sons Investment Limited

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Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
- As on 31.12.2025
- As on 30.09.2025
- As on 30.06.2025
- As on 31.03.2025
- As on 31.12.2024
- As on 30.09.2024
- As on 30.06.2024
- As on 31.03.2024
- As on 31.12.2023
- As on 30.09.2023
- As on 30.06.2023
- As on 31.03.2023
- As on 31.12.2022
- As on 30.09.2022
- As on 30.06.2022
- As on 31.03.2022
- As on 31.12.2021
- As on 30.09.2021
- As on 30.06.2021
Archive
- As on 31.03.2021
- As on 31.12.2020
- As on 30.09.2020
- As on 30.06.2020
- As on 31.03.2020
- As on 31.12.2019
- As on 30.09.2019
- As on 30.06.2019
- As on 31.03. 2019
- As on 31.12.2018
- As on 30.09.2018
- As on 30.06.2018
- As on 31.03.2018
- As on 31.12.2017
- As on 30.09.2017
- As on 30.06.2017
- As on 31.03.2017
- As on 31.12.2016
- As on 30.09.2016
- As on 31.06.2016
- As on 31.03.2016
- As on 31.12.2015
- As on 30.09.2015
- As on 30.06.2015
- As on 31.03.2015
- As on 31.12.2014
- As on 30.09.2014
- As on 30.06.2014
- As on 31.03.2014
- As on 31.12.2013
- As on 30.09.2013
- As on 30.06.2013
- As on 31.03.2013
- As on 31.12.2012
- As on 30.09.2012
- As on 30.06.2012
- As on 31.03.2012
- As on 31.12.2011
- As on 30.09.2011
- As on 30.06.2011
Nalwa Sons Investment Limited
Financial Statements of Subsidiary
Financial Statements of Subsidiary
- Brahmaputra Capital & Financial Services Ltd.
- Jindal Steel & Alloys Limited
- Nalwa Trading Limited
Financial Statements of Subsidiary
Financial Statements of Subsidiary
- Nalwa Trading Limited
- Brahmaputra Capital & Financial Services Ltd.
- Jindal Steel & Alloys Limited
Financial Statements of Subsidiary
Financial Statements of Subsidiary
- Brahmaputra Capital & Financial Services Ltd
- Nalwa Trading Limited
- Jindal Steel & Alloys Limited
Financial Statements of Subsidiary
Financial Statements of Subsidiary 2024-25
- Brahmaputra Capital & Financial Services Ltd
- Nalwa Trading Limited
- Jindal Steel & Alloys Limited
Financial Statements of Subsidiary
Financial Statements of Subsidiaries FY ended on 2016-2020 Archive
FY 2015-16
- Massillon Stainless Inc
- Jindal Stainless (Mauritius) Ltd.
- Jindal Steel & Alloys Ltd.
- Jindal Holdings Ltd
- Brahmputra Capital & Financial Services Ltd.
FY 2016-17
- Jindal Stainless (Mauritius) Ltd.
- Jindal Steel & Alloys Ltd.
- Jindal Holdings Ltd
- Brahmputra Capital & Financial Services Ltd.
FY 2017-18
- Jindal Stainless (Mauritius) Ltd.
- Jindal Steel & Alloys Ltd.
- Jindal Holdings Ltd
- Brahmputra Capital & Financial Services Ltd.
FY 2018-19
- Jindal Stainless (Mauritius) Ltd.
- Jindal Steel & Alloys Ltd.
- Jindal Holdings Ltd
- Brahmputra Capital & Financial Services Ltd.
FY 2019-20
- Jindal Stainless (Mauritius) Ltd.
- Jindal Steel & Alloys Ltd.
- Jindal Holdings Ltd
- Brahmputra Capital & Financial Services Ltd.
Nalwa Sons Investment Limited
Trading Window
Trading Window
- Closure of Trading Window April 01, 2026
- Closure of Trading Window January 01, 2026
- Closure of Trading Window October 1, 2025
- Closure of Trading Window July 01, 2025
- Closure of Trading Window April 01, 2025
- Closure of Trading Window January 01, 2025
- Closure of Trading Window October 1, 2024
- Closure of Trading Window July 01, 2024
- Closure of Trading Window April 01, 2024
- Closure of Trading Window January 01, 2024
- Closure of Trading Window October 01, 2023
- Closure of Trading Window July 01, 2023
- Closure of Trading Window April 01, 2023
- Closure of Trading Window January 01, 2023
- Closure of Trading Window October 01, 2022
- Closure of Trading Window July 01, 2022
- Closure of Trading Window April 01, 2022
- Closure of Trading Window January 01, 2022
- Closure of Trading Window July 01, 2021
Archive
- Closure of Trading Window April 01, 2021
- Closure of Trading Window January 01, 2021
- Closure of Trading Window October 01, 2020
- Closure of Trading Window July 01, 2020
- Closure of Trading Window April 01, 2020
- Closure of Trading Window January 01, 2020
- Closure of Trading Window October 01, 2019
- Closure of Trading Window July 01, 2019.
- Closure of Trading Window April 03, 2019
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
- As on 31.12.2025
- As on 30.09.2025
- As on 31.03.2025
- As on 31.12.2024
- As on 30.09.2024
- As on 30.06.2024
- As on 31.03.2024
- As on 31.12.2023
- As on 30.09.2023
- As on 30.06.2023
- As on 31.03.2023
- As on 31.12.2022
- As on 30.09.2022
- As on 30.06.2022
- As on 31.03.2022
- As on 31.12.2021
- As on 30.09.2021
- As on 30.06.2021
Archive
- As on 31.03.2021
- As on 31.12.2020
- As on 30.09.2020
- As on 30.06.2020
- As on 31.03.2020
- As on 31.12.2019
- As on 30.09.2019
- As on 30.06.2019
- As on 31.03.2019
- As on 31.12.2018
- As on 30.09.2018
- As on 30.06.2018
- As on 31.04.2018
- As on 31.12.2017
- As on 30.09.2017
- As on 30.06.2017
- As on 31.03.2017
- As on 31.12.2016
- As on 30.09.2016
- As on 30.06.2016
- As on 31.03.2016
- As on 31.12.2015
- As on 30.09.2015
- As on 30.06.2015
- As on 31.03.2015
- As on 31.12.2014
- As on 30.09.2014
- As on 30.06.2014
- As on 31.03.2014
- As on 31.12.2013
- As on 30.09.2013
- As on 30.06.2013
- As on 31.03.2013
- As on 31.12.2012
- As on 30.09.2012
- As on 30.06.2012
- As on 31.03.2012
- As on 31.12.2011
- As on 30.09.2011
- As on 30.06.2011
Nalwa Sons Investment Limited
Nalwa Sons AGM 2022
Nalwa Sons Investment Limited
- Proceeding of 51st AGM
- Voting Result
- Recorded Proceedings of 51st AGM
- Notice and Annual Report of 51st AGM
- Book Closure
- Instruction for e-voting and Attending AGM
Nalwa Sons AGM 2022
Nalwa Sons Investment Limited
- Proceeding of 52nd AGM
- Voting Result
- Recorded Proceedings of 52nd AGM
- Book Closure
- Instruction for e-voting and Attending AGM
- Notice and Annual Report of 52nd AGM
Nalwa Sons AGM 2022
Nalwa Sons Investment Limited
AGM 2024
- Recorded Proceedings of 53rd AGM
- Voting Result
- Proceeding of 53rd AGM
- Notice and Annual Report of 53rd AGM
- Instruction for e-voting and Attending AGM
- Book Closure
Financial Statements of Subsidiary
AGM 2025
- Recorded Proceedings of 54th AGM
- Voting Result
- Proceeding of 54th AGM
- Notice and Annual Report of 54th AGM
- Instruction for e-voting and Attending AGM
Financial Statements of Subsidiary
AGM 2016-2021 Archive
AGM 2016
- Notice of the 45th AGM
- Voting Results
- Public Notice
- Book Closure Intimation
- Proxy Form
- Attendance Slip
- Polling Paper
AGM 2017
- Notice of the 46th AGM
- Outcome of AGM
- Voting Results
- Public Notice
- Book Closure Intimation
- Proxy Form
- Attendance Slip
- Polling Paper
AGM 2018
- Notice of the 47th AGM
- Public Notice
- Book Closure Intimation
- Proxy Form
- Attendance Slip
- Polling Paper
AGM 2019
- Notice of the 48th AGM
- Voting Results
- Public Notice
- Book Closure Intimation
- Proceedings of the 48th AGM
- Proxy Form
- Attendance Slip
- Polling Paper
AGM 2020
- Notice of the 49th AGM
- Public Notice
- Voting Results
- Book Closure Intimation
- Proceedings of the 49th AGM
- Recorded Video Proceedings of the 49th AGM
AGM 2021
- Notice and Annual Report of 50th AGM
- Voting Result
- Book Closure Intimation
- Proceedings of the 50th AGM
- Recorded Video Proceedings of the 50th AGM
- Instruction for e-voting and Attending AGM
Nalwa Sons Investment Limited
Newspapers publication
Newspapers publication
- Special Window for Re-lodgement of Transfer Requests and Dematerialisation of Physical Shares
- Notice of loss of share certificate 31/01/2026
- Re-lodgement of share transfers- SEBI Circular dated 02.07.2025
- Intimation of Postal Ballot 2025-26
- Unaudited Financial Results for the quarter/half year ended 30/09/2025
- Notice of loss of share certificate 04/11/2025
- NSIL AGM 2025 and remote e-voting information
- NSIL Public Notice AGM 2025 - For regn of emails
- Notice of loss of share certificate 14/08/2025
- Unaudited Financial Results for the quarter ended 30/06/2025
- Notice of loss of share certificate 18/06/2025
- Audited Financial Results for the quarter/year ended 31/3/2025
- Notice of loss of share certificate 01/04/2025
- Notice of loss of share certificate 20/02/2025
- Unaudited Financial Results for the quarter/nine months ended 31/12/2024
- Notice of loss of share certificates 24/12/2024
- Notice of loss of share certificates 14/11/2024
- Unaudited Financial Results for the quarter/half year ended 30/09/2024
- NSIL AGM 2024 and Book closure Notice
- Notice of loss of share certificate 12/08/2024
- Unaudited Financial Results for the quarter ended 30/06/2024
- Intimation of Postal Ballot 2024-25
- Notice of loss of share certificate 05/06/2024
- Public Notice Postal Ballot - For regn of emails
- Audited Financial Results for the quarter/year ended 31/3/2024
- Unaudited Financial Results for the quarter/nine months ended 31/12/2023
- Intimation of Postal Ballot
- Notice of loss of share certificates 06/01/2024
- Unaudited Financial Results for the quarter/half year ended 30/09/2023
- Notice of loss of share certificates 27/10/2023
- Notice of loss of share certificates 27/09/2023
- NSIL AGM 2023 and Book closure Notice
- NSIL Public Notice AGM 2023 - For regn of emails
- Unaudited Financial Results for the quarter ended 30/06/2023
- Notice of loss of share certificates 25/07/2023
- Audited Financial Results for the quarter/year ended 31/3/2023
- Unaudited Financial Results for the quarter/nine months ended 31/12/2022
- Notice of loss of share certificates 24/12/2022
- Notice of loss of share certificates 16/09/2022
- NSIL AGM 2022 and Book Closure Notice
- NSIL Public Notice AGM 2022 - For regn of emails
- Unaudited Financial Results for the quarter ended 30/06/2022
- Audited Financial Results for the quarter/year ended 31/3/2022
- Notice of loss of share certificates 08/04/2023
- Notice of loss of share certificates 24/07/2022
- Notice of loss of share certificates 19/04/2022
- Unaudited Financial Results for the quarter/nine months ended 31/12/2021
- Unaudited Financial Results for the quarter/ half year ended 30/09/2021
- NSIL AGM 2021 and Book Closure Notice
- NSIL Public Notice AGM 2021-for regn of emails
- Unaudited Financial Results for the quarter ended 30/06/2021
- Notice of loss of share certificates 11/08/2021
- Notice of loss of share certificates 16/07/2021
- Audited Financial Results for the quarter/year ended 31/03/2021
- Notice of loss of share certificates 16/04/2021
Archive
- Notice of loss of share certificates 25/02/2021
- Unaudited Financial Results for the quarter/ nine months ended 31/12/2020
- Notice of Board meeting to be held on 13/02/2021
- Notice of loss of share certificates 02/01/2021
- NSIL AGM 2020 and Book Closure Notice
- NSIL Public Notice AGM 2020-for regn of emails
- Notice of loss of share certificates 18/11/2020
- Unaudited Financial Results for the quarter/ half year ended 30/09/2020
- Notice of Board meeting to be held on 11/11/2020
- Unaudited Financial Results for the quarter ended 30/06/2020
- Notice of Board meeting to be held on 14/09/2020
- Notice of loss of share certificates 03/08/2020
- Notice of loss of share certificates 08/03/2020
- Unaudited Financial Results for the quarter/nine months ended 31/12/2019
- Notice of Board meeting to be held on 13/02/2020
- Notice of loss of share certificates 02/01/2020
- Unaudited Financial Results for the quarter/ half year ended 30/09/2019
- Notice of Board meeting to be held on 13/12/2019
- Notice of loss of share certificates 25/11/2019
- Notice of loss of share certificates 10/10/2019
- Unaudited Financial Results for the quarter ended 30/06/2019
- Notice of AGM to be held on 30/09/2019
- Notice of Board meeting to be held on 14/09/2019
- Notice of loss of share certificates 23/08/2019
- Notice of loss of share certificates 21/06/2019
- Audited Financial Results for the quarter/year ended 31.3.2019
- Notice of Board meeting to be held on 30/05/2019
- Notice of loss of share certificates 05/05/2019
- Notice of loss of share certificates 15/03/2019
- Unaudited Financial Results for the quarter/nine months ended 31/12/2018
- Notice of Board meeting to be held on 14/02/2019
- Notice of loss of share certificates 30/12/2018
- Notice of loss of share certificates 21/11/2018
- Unaudited Financial Results for the quarter/ half year ended 30/09/2018
- Notice of Board meeting to be held on 14/11/2018
- Notice of loss of share certificates 21/09/2018
- Notice of AGM to be held on 29/09/2018
- Unaudited Financial Results for the quarter ended 30/06/2018
- Notice of Board meeting to be held on 07/08/2018
- Notice of loss of share certificates 01/06/2018
- Audited Financial Results for the quarter/year ended 31.3.2018
- Notice of Board meeting to be held on 29/05/2018
- Notice of loss of share certificates 12/04/2018
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
- AR 2024-25
- AR 2023-24
- AR 2022-23
- AR 2021-22
Archive
- AR 2020-21
- AR 2019-20
- AR 2018-19
- AR 2017-18
- AR 2016-17
- AR 2015-16
- AR 2014-15
- AR 2013-14
- AR 2012-13
- AR 2011-12
- AR 2010-11
Nalwa Sons Investment Limited

 
 
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
- Board Meeting intimation 13/02/2026
- Intimation-Postal Ballot 10/12/2025
- Re-appointment of Independent Directors 9/12/2025
- Board Meeting intimation 13/11/2025
- Intimation regarding dispatch of letter containing weblink for accessing the Annual Report and Notice of 54th AGM of the Company
- Board Meeting intimation 12/08/2025
- Annual Secretarial Compliance Report 31/03/2025
- Board Meeting intimation 28/05/2025
- Intimation of receipt of Settlement Order
- Board Meeting intimation 12/02/2025
- Intimation regarding change of Name of Registrar and Share Transfer Agent of the Company
- Intimation regarding false, alleged misrepresentation via WhatsApp Groups
- Resignation of Independent Director 15/11/2024
- Board Meeting intimation 14/11/2024
- NSE Circular on Special Call-Auction Mechanism for price discovery
- Intimation-completion of term of Independent Director
- Board Meeting intimation 13/08/2024
- Annual Secretarial Compliance Report 31/03/2024
- Board Meeting intimation 28/05/2024
- Board Meeting intimation 13/02/2024
-Appointment of Whole Time Director and Non Executive Non Independent Director
-Board Meeting intimation 14/11/2023
-Resignation of Whole time Director
-Board Meeting intimation 12/08/2023
-Annual Secretarial Compliance Report 31/03/2023
-Related party disclosure for the half year ended 31/03/2023
-Board Meeting intimation 30/05/2023
-Board Meeting intimation 13/02/2023
-Related party disclosure for the half year ended 30/09/2022
-Board Meeting intimation 14/11/2022
-Board Meeting intimation 10/08/2022
-Annual Secretarial Compliance Report 31/03/2022
-Related party disclosure for the half year ended 31/03/2022
- Board Meeting intimation 30/05/2022
- Board Meeting intimation 11/02/2022
- Board Meeting intimation 12/11/2021
- Change of Statutory Auditor 06/09/2021
- Board Meeting intimation 12/08/2021
- Annual Secretarial Compliance Report 31/03/2021
- Board Meeting Intimation 29/06/2021
- Death of Independent Director
Archive
- Board Meeting Intimation 13/02/2021
- Appointment of Independent Directors
- Cessation of Independent Director
- Board Meeting Intimation 11/11/2020
- Intimation of approval of AGM extension 12/09/2020
- Board Meeting Intimation 14/09/2020
- Related party disclosure for the half year ended 31/03/2020
- Appointment of Independent Director
- Board Meeting Intimation 26/06/2020
- Board Meeting Intimation 13/02/2020
- Board Meeting Intimation 13/12/2019
- Board Meeting intimation 14-09-2019
- Resignation of Company Secretary
- Reappointment of Independent Director
- Clarification regarding adoption of Indas
- Related party disclosure 31/03/2019
- Appointment of Director
- Board Meeting intimation 30/05/2019
- Board Meeting intimation 14/02/2019
- Board Meeting intimation 14/11/2018
- Board Meeting intimation 08/07/2018
- Board Meeting intimation 29/05/2018
- Board Meeting Intimation 14/02/2018
- Board Meeting Intimation 14/11/2017
- Board Meeting intimation 29/05/2017
- Board Meeting intimation 14/02/2017
- Board Meeting intimation 14/11/2016
- Board Meeting intimation 09/08/2016
- Board Meeting intimation 30/05/2016
- 13 February 2016 Board Meeting Intimation to Stock Exchange
 
Nalwa Sons Investment Limited

Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme
Nalwa Sons Investment Limited
postal ballot 2025-26
- Voting Results
- Postal Ballot Notice
- Postal Ballot Form
- Instruction for e-voting
- Letter of candidature under section 160 of the Companies Act, 2013
- Draft Appointment Letter – Mr. Kanwaljit Singh Thind
- Draft Appointment Letter – Mrs. Shruti Shrivastava
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
- Voting Results
- Appointment Letter-Mr. Jagdeep Bhargava
- Postal Ballot Notice
- Postal Ballot Form
- Instruction for e-voting
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
- Voting Result
- Postal Ballot Notice
- Postal Ballot Form
- Instruction for e-voting
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
- NSIL Public Notice AGM 2025 - For regn of emails
- Notice of loss of share certificate 18/06/2025
- Issue of duplicate share certificates 26/11/2024
- Loss of share certificates 11/11/2024
- Intimation regarding schedule of Special Call-Auction mechanism for price discovery
- Issue of duplicate share certificates 02/10/2024
- Loss of share certificates 13/09/2024
- Issue of duplicate share certificates 29/08/2024
- Loss of share certificates 09/08/2024
- Loss of share certificates 04/06/2024
- Issue of duplicate share certificates 02/04/2024
- Loss of share certificates 16/03/2024
- Issue of duplicate share certificates 24/01/2024
- Loss of share certificates 03/01/2024
- Issue of duplicate share certificates 04/11/2023
- Loss of share certificates 07/10/2023
- Issue of duplicate share certificates 06/10/2023
- Loss of share certificates 06/09/2023
- Issue of duplicate share certificates 04/08/2023
- Loss of share certificates 18/07/2023
- Loss of share certificates 07/04/2023
- Loss of share certificates 12/12/2022
- Issue of duplicate share certificates 29/09/2022
- Loss of share certificates 15/09/2022
- Issue of duplicate share certificates 01/08/2022
- Loss of share certificates 22/07/2022
- Issue of duplicate share certificates 04/05/2022
- Loss of share certificates 18/04/2022
- Issue of duplicate share certificates 01/12/2021
- Loss of share certificates 01/11/2021
- Issue of duplicate share certificates 19/08/2021
- Loss of share certificates 10/08/2021
- Issue of duplicate share certificates 24/07/2021
- Loss of share certificates 20/07/2021
- Loss of share certificates 14/07/2021
- Loss of share certificates 30/06/2021
- Loss of share certificates 25/06/2021
- Issue of duplicate share certificates 03/05/2021
Archive
- Loss of share certificates 25/03/2021
- Issue of duplicate share certificates 05/03/2021
- Loss of share certificates 19/02/2021
- Loss of share certificates 11/02/2021
- Issue of duplicate share certificates 11/01/2021
- Issue of duplicate share certificates 11/01/2021
- Loss of share certificates 04/02/2021
- Loss of share certificates 01/01/2021
- Loss of share certificates 11/12/2020
- Loss of share certificates 19/11/2020
- Loss of share certificates 23/10/2020
- Loss of Share Certificates 14/07/2020
- Loss of share certificates 20/09/2019
- Issue of duplicate share certificates 31/08/2019
- Loss of share certificate 02/08/2019
- Loss of Shares 25/07/2019
- Issue of duplicate share certificates 29/06/2019
- Loss of share certificate 20/06/2019
- Loss of Shares 11/06/2019
- Loss of Shares 01/06/2019
- Issue of Duplicate Share Certificate 15/05/2019
- Loss of Share 03/05/2019
- Loss of share 16/04/2019
- Loss of share certificate 13/03/2019
- Loss of shares 08/03/2019
- Loss of Share Certificate 26/02/2019
- Loss of Share Certificates 29/12/2018
- Loss of Share Certificate 28/12/2018
- Change in Address of Registrar & Transfer Agent
- Loss of share certificate 19/11/2018
- Loss of share certificates 28/09/2018
- Loss of Share Certificates 20/09/2018
- Loss of share certificate 10/04/2018
- Loss of Share Certificates 01/01/2018
- Loss of share certificate 25/05/2017
- Board Meeting 14/11/2016
- Loss of Share Certificate 18/07/2016
- Board Meeting Notice Newspaper- 30/05/2016
-Loss of Share Certificate -Notice Dated April 24, 2016
- Public Notice Jansatta- Nalwa Sons BM Feb16
Nalwa Sons Investment Limited

Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited
CSR Project 24-25
MOA and AOA
Business Responsibility Report 2024-25
Business Responsibility Report 2023-24
Business Responsibility Report 2022-23
Tax Policy
Stakeholders Grievance Policy
Investors Grievance Policy
Human Rights Policy
Equal Opportunity Policy
Board Diversity Policy
Clawback & Malus Policy
Environment, Health & Safety Policy
Anti Bribery & Anti Corruption Policy
Cyber Security Policy
Business Responsibility Report 2021-22
Important Instructions for physical shareholders
SEBI Circular 02/07/2025
SEBI Circular 10/06/2024
SEBI Circular 07/05/2024
SEBI Circular 03/11/2021
SEBI Circular 14/12/2021
Form ISR-1
Form ISR-2
Form ISR-3
Form ISR-4
Form SH-13
Form SH-14
Business Responsibility Report 2020-21
Dividend Distribution Policy
Annual Return 2024-25
Annual Return 2023-24
Annual Return 2022-23
Annual Return 2021-22
Annual Return 2020-21
Annual Return 2019-20
Business Responsibility Report 2019-20
- E- Communication Registration Form
- Nalwa Preservation and Archival Policy
- Policy on Disclosure of Material Events Policy
- Authorization of KMP under Regulation 30(5) of SEBI LODR, 2015 Nalwa Sons
- About Nalwa Sons Investments Limited
- Board Committees
- Board of Directors
- Contact us
- Criteria for making payment to Independent and Non Executive Directors
- 44th Annual General Meeting
- Public Notice - NSIL AGM 2015
- Remuneration Policy
- Policy on familiarisation programme
- Policy for determining material subsidiary
- CSR Policy
- Code of Fair
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Terms & conditions of Appointment of Independent Directors
- Whistle Blower Policy
- Policy on dealing with Related Party Transactions
- Scrutinizer’s report for E-voting and physical ballot
- Scrutinizer’s report for poll at AGM
- Voting Results of E - voting under clause
35A of listing Agreement
- Polling Paper Form   MGT-12
- Draft Articles of   Association
- Details of Familiarization Programme imparted to Independent Directors
Nalwa Sons Investment Limited
Nalwa Sons Investment Limited Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme Nalwa Sons Investment Limited Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme
Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme
  - Compliance Report on Corporate Governance Report for the quarter ended September 30, 2017
  - Compliance Report on Corporate Governance Report for the quarter ended June 30, 2017
  - Compliance report on Corporate Governance for the quarter ended March 31, 2017
  - Compliance Report on Corporate Governance for the quarter ended December 31, 2016
  - Compliance Report on Corporate Governance for the quarter ended September 30, 2016
  - Compliance Report on Corporate Governance for the quarter ended June 30, 2016
  - Compliance Report on Corporate Governance for the quarter ended March 31, 2016
  - Corporate Governance Report Nalwa Sons Dec 15
  - Qtrly Compliance Report on Corporate Governance - 30th Sept 2015
  - Compliance Report on Corporate Governance for the quarter ended 30th June, 2015
  - Compliance Report on Corporate Governance for the quarter ended 31st March, 2015
  - Compliance Report on Corporate Governance for the quarter ended 31st December, 2014
  Nalwa Sons Investment Limited Fair Practice Code ESPS-Scheme Fair Practice Code
Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme Fair Practice Code ESPS-Scheme

 


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