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As per Archival Policy from September 2015 all uploaded Files will be
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Information & circulars for shareholders
Outcome of 30th AGM & e-voting results dated 28.09.2024 | Download |
Disclosure regarding Change in Management | Download |
Disclosure of Related Party Transactions for half year ended 31st March, 2024 | Download |
Unpaid Dividend Statement as on 31-03-2023 | Download |
Transcript of 29th AGM | Download |
Disclosure of Related Party Transactions for half year ended 30th September, 2023 | Download |
Outcome of 29th AGM & e-voting results dated 30.09.2023 | Download |
Sspecified Person | Download |
Form-10F | Download |
Non-Resident Shareholders Dividend Documents | Download |
Annual Returns For FY 2022-23 | Download |
List of Shareholders whose shares are liable to be transferred to IEPF 2015-2016 | Download |
Disclosure of Related Party Transactions for half year ended 31st March, 2023 | Download |
Dispute Resolution Mechanism for Physical Shareholders | Download |
Unpaid Dividend Statement as on 31-03-2022 | Download |
Transcript of 28th AGM | Download | Outcome of 28th AGM & e-voting results dated 24.09.2022 | Download |
Form ISR-3-Declaration Form for Opting-out of Nomination | Download |
Form ISR-2-Confirmation of Signature of Securities holder by the Banker | Download |
Form No. SH-13-Nomination Form | Download |
Form No. SH-14-Cancellation or Variation of Nomination | Download |
Letter-in-case-Foreign-Company-has-no-PE-in-India | Download |
Form_10F | Download |
Self-declaration-No-PE-and-beneficial-owner | Download |
Form-15G | Download |
Form-15H | Download |
Annual Returns For FY 2021-22 | Download |
Form ISR-4 | Download |
List of Shareholders whose shares are liable to be transferred to IEPF 2014-2015 | Download | Download |
Form ISR-1 | Download |
Unpaid Dividend Statement as on 31-03-2021 | Download |
Transcript of 27th AGM | Download |
Outcome of 27th AGM & e-voting results dated 25.09.2021 | Download |
NOMINATION FORM | Download |
List of Shareholders whose shares are liable to be transferred to IEPF 2013-2014 | Download |
Transcript of 26th AGM.pdf | |
Shifting of RTA's regd office.pdf | Download |
Transcript of 26th AGM.pdf | Download |
Unpaid Dividend Statement as on 31-03-2020.pdf | Download |
Outcome of 26th AGM & e-voting results dated 26.09.2020.pdf | Download |
List of Shareholders whose shares are liable to be transferred to IEPF 2012-13 | Download |
Disclosure relating to impact of CoVID-19 dt 04.06.202 | Download |
Composition of Board of Director and Committees as on 29.06.2020 | Download |
Temporary Suspension of operations due to Novel Coronavirus (COVID-19) | Download |
Authorization to KMPs under Regulation 30(5) of the SEBI (LODR) Regulations, 2015 | Download |
Unpaid Dividend Statement as on 31-03-2019 | Download |
Outcome of 25th AGM & e-voting results dated 21.09.2019 | Download |
Notice to shareholders on transfer of shares to IEPF dated 08.06.2019 | Download |
Composition of Board of Director and Committees as on 29.05.2019 | Download |
Change of e-mail address intimation dated 09.04.2019 | Download |
Unpaid Divd Statement as on 22-09-2018 | Download |
Intimation about change in Board of Directors dated 09.11.2018 | Download |
Composition of Board of Director and Committees as on 29.05.2018 | Download |
Dematerialization of Shares | Download |
Outcome of 24th AGM & e-voting results dated 22.09.2018 | Download |
Composition of Board of Director and Committees as on 29.05.2018 | Download |
Notice to shareholders on transfer of shares to IEPF dated 29.05.2018 | Download |
Unpaid Divd Statement as on 23-09-2017 | Download |
E-mail Registration Form | Download |
Composition of Board of Director and Committees as on 23.09.2017 | Download |
Intimation about change in Board of Directors dated 23.09.2017 | Download |
Outcome of 23rd AGM & e-voting results dated 23.09.2017 | Download |
Notice to shareholders on transfer of shares to IEPF dated 11-5-2017 | Download |
Appointment of Key Managerial Person | Download |
Unpaid Divd Statement as on 24-9-2016 | Download |
NGIL DIR PROFILE As on 24.09.2016 | Download |
NGIL Proceedings of AGM, e-voting results | Download |
Updated Profile of Directors as on 30.05.2016 | Download |
Composition of various committees as on December 2015 | Download |
Unpaid divd Statement as on 26-09-2015 | Download |
Outcome of AGM & e-voting results | Download |
Appointment of Key managerial Personnel | Download |
Appointment letter-Neha Goenka | Download |
Circular to Shareholders with ECS MANDATE FORM | Download |
Updated Profile of Directors as on 28.05.2015 | Download |
director appointment | Download |
Dividend Unpaid list for previous years as on 24-09-2014 | Download |
e-voting results of AGM- scritinizers report | Download |
Notice on e-voting for AGM | Download |
Dividend Unpaid list for previous years as on 28-09-2013 | Download |