Nagarjuna Oil Refinery Ltd. Information

Nagarjuna Oil Refinery Ltd.

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Nagarjuna Oil Refinery Updates

Clarification relating to Guide Closure

Nagarjuna Oil Refinery Extension Of Annual Common Assembly

We now have to inform you that the Registrar of Firms, Telangana vide order dated September 04, 2017, has authorized extension of time for holding the 7th Annual Basic Meeting for the 12 months ended March 31, 2017, upto December 31, 2017. A copy of the approval from the Registrar of Corporations is enclosed. We request you to kindly take the knowledge on report.

This is to tell that the Board of Directors of the company will be contemplating the Un-Audited Financial Results for the Quarter ended June 30, 2017 at their assembly proposed to be held on August 09, 2017 at the Registered Workplace of the company, Nagarjuna Hills, Punjagutta, Hyderabad – 500082. Accordingly, the trading window shall be closed from July 25, 2017 to August eleven, 2017 (each days inclusive).

Nagarjuna Oil Refinery Monetary Outcomes For March 31, 2017

This is to inform you that the Board of Directors of the corporate at their assembly held on May 26, 2017 have authorized the Audited Monetary Outcomes for the year ended March 31, 2017, in accordance with Regulation 33 of the Securities and Alternate Board of India (Itemizing Obligations and Disclosure Requirements) Regulations, 2015. A duplicate of the authorized Audited Monetary Outcomes together with the Statutory Auditors Report is enclosed. The Audit Report has not been modified by the Statutory Auditors.

Nagarjuna Oil Refinery Closure of Trading Window

This is to tell that the Board of Administrators of Nagarjuna Oil Refinery Limited will probably be contemplating the Audited Financial Outcomes for the 12 months ended March 31, 2017 at their meeting proposed to be held on May 26, 2017 on the Registered Workplace of the company, Nagarjuna Hills, Punjagutta, Hyderabad – 500082. Accordingly, the trading window shall be closed from Could eleven, 2017 to Could 28, 2017 (each days inclusive).

Nagarjuna Oil Refinery Assertion Of Investor Complaints For The Quarter Ended March 31, 2017

Statement of Investor Complaints

Nagarjuna Oil Refinery Compliance Certificate For The Interval Ended March 31, 2017

Compliance Certificate underneath Reg 7(three) of SEBI (LODR) Regulations, 2015

Nagarjuna Oil Refinery Shareholding for the Period Ended March 31, 2017

Nagarjuna Oil Refinery Ltd has submitted to BSE the Shareholding Sample for the Interval Ended March 31, 2017. For extra details, kindly Click right here

Nagarjuna Oil Refinery Disclosures below Reg. 29(2) of SEBI (SAST) Rules, 2011

The Alternate has received the disclosure below Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Rules, 2011 for Zuari International Ltd

Murugappa Group’s Coromandel in talks to purchase Nagarjuna Fertilizers

India is the world’s second largest shopper of fertilisers after China, and regionally produces about 80% of its urea needs and about half of its Phosphatic fertiliser necessities.

Nagarjuna Oil Refinery Ltd has knowledgeable BSE that the Board of Administrators of the company will be contemplating the Un-Audited Financial Results for the quarter ended December 31, 2016 at their meeting scheduled to be held on February 09, 2017.

Nagarjuna Oil Refinery Ltd has informed BSE that the Board of Directors of the corporate shall be contemplating the Un-Audited Monetary Results for the quarter ended December 31, 2016 at their meeting proposed to be held on February 09, 2017. Accordingly, the trading window shall be closed from January 25, 2017 to February eleven, 2017 (both days inclusive).

Nagarjuna Oil Refinery Statement of Investor Complaint below Reg. 13(three) of SEBI (LODR) Rules, 2015 for Quarter ended December 31, 2016

Nagarjuna Oil Refinery Ltd has informed BSE concerning Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation thirteen(three) of SEBI (Listing Obligations and Disclosure Necessities) Laws, 2015.

Nagarjuna Oil Refinery Shareholding for the Period Ended December 31, 2016

Nagarjuna Oil Refinery Ltd has submitted to BSE the Shareholding Sample for the Period Ended December 31, 2016. For extra details, kindly Click here

Nagarjuna Oil Refinery Disclosure of Voting outcomes of Postal Ballot (Regulation forty four(3) of SEBI (LODR) Rules, 2015)

Nagarjuna Oil Refinery Ltd has knowledgeable BSE relating to the details of Voting results of Postal Ballot, under Regulation forty four(three) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.

Nagarjuna Oil Refinery Disclosure of Voting results of AGM (Regulation forty four(3) of SEBI (LODR) Regulations, 2015)

Nagarjuna Oil Refinery Ltd has informed BSE relating to the main points of Voting results on the sixth Annual Basic Assembly (AGM) of the company held on December 26, 2016, underneath Regulation forty four(three) of SEBI (LODR) Laws, 2015 together with Scrutinizers Report.

Nagarjuna Oil Refinery Assertion on Impact of Audit Skills

Nagarjuna Oil Refinery Ltd has submitted to BSE a replica of Statement on Affect of Audit Skills for the period ended March 31, 2016.

Nagarjuna Oil Refinery Consequence of AGM

Nagarjuna Oil Refinery Ltd has knowledgeable BSE that the 06th Annual Basic Assembly (AGM) of the corporate was held on December 26, 2016.

Nagarjuna Oil Refinery Notice of Postal Ballot

Nagarjuna Oil Refinery Ltd has submitted to BSE a duplicate of the Notice of Postal Ballot.

Nagarjuna Oil Refinery Fixes Ebook Closure for AGM

Nagarjuna Oil Refinery Ltd has knowledgeable BSE that the Register of Members & Share Transfer Books of the company will remain closed from December 20, 2016 to December 26, 2016 (each days inclusive) for the aim of 6th Annual Normal Meeting (AGM) of the company to be held on December 26, 2016.

Nagarjuna Oil Refinery Outcome of Board Meeting

Nagarjuna Oil Refinery Ltd has informed BSE about Consequence of Board Assembly held on November 08, 2016.

Nagarjuna Oil Refinery Standalone Financial Outcomes, Restricted Assessment Report for September 30, 2016

Nagarjuna Oil Refinery Ltd has knowledgeable BSE about : 1. Standalone Financial Outcomes for the interval ended September 30, 2016 2. Standalone Restricted Review for the interval ended September 30, 2016

Nagarjuna Oil Refinery Board meeting on Nov 08, 2016

Nagarjuna Oil Refinery Ltd has informed BSE that the Board of Directors of the corporate at their meeting scheduled to be held on November 08, 2016 shall consider sale of 77,sixty two,20,000 fairness shares of Rs. 10/- every held by the company in Nagarjuna Oil Corporation Restricted (NOCL), an organization incorporated below the companies Act, 1956 with registered office at No.53, RK Salai, Mylapore, Chennai – 600 004, concerned in setting up a 6 million tonnes oil refinery at Cuddalore in Tamil Nadu aggregating to 46.78% of its fairness share capital.

Nagarjuna Oil Refinery Board Meeting Intimation for Outcomes

Nagarjuna Oil Refinery Ltd has knowledgeable BSE that the Board of Administrators of the company might be contemplating the Un-Audited Financial Results for the quarter / half year ended September 30, 2016 at their meeting scheduled to be held on November 08, 2016.

Nagarjuna Oil Refinery Board Assembly Intimation for Outcomes & Closure of Trading Window

Nagarjuna Oil Refinery Ltd has knowledgeable BSE that the Board of Directors of the corporate will probably be contemplating the Un-Audited Financial Outcomes for the quarter and half year ended September 30, 2016 at their assembly proposed to be held on November 08, 2016. Accordingly, the buying and selling window shall be closed from October 24, 2016 to November 09, 2016 (each days inclusive).

Nagarjuna Oil Refinery Assertion of Investor Complaint underneath Reg. 13(3) of SEBI (LODR) Laws, 2015 for Quarter ended June 30, 2016

Nagarjuna Oil Refinery Ltd has informed BSE concerning Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, underneath Regulation thirteen(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nagarjuna Oil Refinery Shareholding for the Interval Ended June 30, 2016

Nagarjuna Oil Refinery Ltd has submitted to BSE the Shareholding Sample for the Interval Ended June 30, 2016. For more details, kindly Click on right here

Indian Oil Corporation refuses stake sale provide in Nagarjuna oil challenge

The 6 million tonne refinery, unfold over 2,one hundred acre and including a captive port and energy plant, was initially scheduled for commissioning in April 2014 at a cost of Rs eleven,500 crore.

IOC refuses stake sale supply in Nagarjuna Oil undertaking

Nagarjuna Oil Refinery, which is organising the refinery, is controlled by the Nagarjuna group that owns about 35% of the agency. The group, led by K S Raju, additionally has fertilizer units.

The Change has sought clarification from Nagarjuna Oil Refinery Ltd on June 09, 2016, with reference to spurt in Worth. The reply is awaited.

Nagarjuna Oil Refinery Board Intimation for Results & Closure of Buying and selling Window

Nagarjuna Oil Refinery Ltd has informed BSE that the Board of Directors of the company will likely be considering the Audited Monetary Results for the 12 months ended March 31, 2016 at their assembly scheduled to be held on May 28, 2016. Accordingly, the buying and selling window shall be closed from May thirteen, 2016 to Might 29, 2016 (both days inclusive).

The Alternate has sought clarification from Nagarjuna Oil Refinery Ltd on Might 10, 2016 with reference to the news appeared in Times of India stating, “Nagarjuna Oil in talks with Saudi royal household to revive refinery.” The reply is awaited.

Nagarjuna Oil Refinery Shareholding for the Period Ended March 31, 2016

Nagarjuna Oil Refinery Ltd has submitted to BSE the Shareholding Sample for the Period Ended March 31, 2016. For more details, kindly Click on here

IOC sought details about Cuddalore unit, says Nagarjuna Oil

Hyderabad-based mostly Nagarjuna Oil Refinery Ltd has mentioned that IOC sought data on the upcoming Cuddalore refinery for making a possible fairness funding.

Nagarjuna Oil Refinery Statement of Investor Complaint underneath Reg. Thirteen(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016

Nagarjuna Oil Refinery Ltd has knowledgeable BSE relating to Quarterly Assertion on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation thirteen(three) of SEBI (Itemizing Obligations and Disclosure Requirements) Regulations, 2015.

Nagarjuna Oil Refinery Clarification sought from Nagarjuna Oil Refinery Ltd

The Alternate has sought clarification from Nagarjuna Oil Refinery Ltd at present with reference to information reported in www.timesofindia.com & ET NOW on April 07, 2016-” IOC taking a look at shopping for stake in Nagarjuna group Cuddalore unit” The reply is awaited.

Nagarjuna Oil Refinery Authorised KMPs to determine materiality of occasions/data

Nagarjuna Oil Refinery Ltd has knowledgeable BSE concerning “Authorised Key Managerial Personnel to find out materiality of events/info”.

Nagarjuna Oil Refinery Updates on Outcome of Board Assembly

With reference to the earlier letter dated February 04, 2016 regarding End result of Board Assembly held on February 04, 2016, Nagarjuna Oil Refinery Ltd has now knowledgeable BSE that the Board of Administrators of the corporate additionally noted that the corporate is in discussion with various potential Investors who have shown curiosity in investing within the 6 million tonnes petroleum refinery undertaking of Nagarjuna Oil Corporation Restricted (NOCL) at Cuddalore in Tamil Nadu, where the corporate holds forty six.78% of the fairness share capital. The company shall provide further update on the matter as and when there may be progress.

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