Address
N G Industries Ltd.
1st Floor, 37A, Southern Avenue, (renamed as Dr Meghnad Saha Sarani)
Kolkata- 700029
Contact Details
91-8017-5200-40
033-2419-7542
Information & Circulars For Shareholders
2024 - 2025
Outcome of 31st AGM & e-voting results dated 27.09.2025
Appointment of Secretarial Auditor and Internal Auditor of the Company
Appointment of Company Secretary and Compliance Officer of the Company 2025
Resignation of Company Secretary and Compliance Officer of the Company 2025
List of Shareholders whose shares are liable to be transferred to IEPF 2017-2018
Brief Profile of Directors
2023 - 2024
Unpaid Dividend Statement as on 31-03-2024
Appointment of Company Secretary and Compliance Officer of the Company
Resignation of Company Secretary and Compliance Officer of the Company
Outcome of 30th AGM & e-voting results dated 28.09.2024
Disclosure regarding Change in Management
Disclosure of Related Party Transactions for half year ended 31st March, 2024
2022 - 2023
Unpaid Dividend Statement as on 31-03-2023
Transcript of 29th AGM
Disclosure of Related Party Transactions for half year ended 30th September, 2023
Outcome of 29th AGM & e-voting results dated 30.09.2023
Specified Person
Form -10F
Non-Resident Shareholders Dividend Documents
Annual Returns For FY 2022-23
List of Shareholders whose shares are liable to be transferred to IEPF 2015-2016
Disclosure of Related Party Transactions for half year ended 31st March, 2023
2021 - 2022
Dispute Resolution Mechanism for Physical Shareholders
Unpaid Dividend Statement as on 31-03-2022
Transcript of 28th AGM
Outcome of 28th AGM & e-voting results dated 24.09.2022
Form ISR-3-Declaration Form for Opting-out of Nomination
Form ISR-2-Confirmation of Signature of Securities holder by the Banker
Form No. SH-13-Nomination Form
Form No. SH-14-Cancellation or Variation of Nomination
Letter-in-case-Foreign-Company-has-no-PE-in-India
Form - 10F
Self-declaration-No-PE-and-beneficial-owner
Form - 15G
Form - 15H
Annual Returns For FY 2021-22
Form ISR-4
List of Shareholders whose shares are liable to be transferred to IEPF 2014-2015
2020 - 2021
Unpaid Dividend Statement as on 31-03-2021
Transcript of 27th AGM
Outcome of 27th AGM & e-voting results dated 25.09.2021
Nomination Form
List of Shareholders whose shares are liable to be transferred to IEPF 2013-2014
2019 - 2020
Transcript of 26th AGM
Shifting of RTA's regd office
Unpaid Dividend Statement as on 31-03-2020
Outcome of 26th AGM & e-voting results dated 26.09.2020
List of Shareholders whose shares are liable to be transferred to IEPF 2012-13
Disclosure relating to impact of CoVID-19 dt 04.06.202
Composition of Board of Director and Committees as on 29.06.2020
Temporary Suspension of operations due to Novel Coronavirus (COVID-19)
Authorization to KMPs under Regulation 30(5) of the SEBI (LODR) Regulations, 2015
2018 - 2019
Unpaid Dividend Statement as on 31-03-2019
Outcome of 25th AGM & e-voting results dated 21.09.2019
Notice to shareholders on transfer of shares to IEPF dated 08.06.2019
Composition of Board of Director and Committees as on 29.05.2019
Change of e-mail address intimation dated 09.04.2019
2017 - 2018
Unpaid Divd Statement as on 22-09-2018
Intimation about change in Board of Directors dated 09.11.2018
Composition of Board of Director and Committees as on 29.05.2018
Dematerialization of Shares
Outcome of 24th AGM & e-voting results dated 22.09.2018
Composition of Board of Director and Committees as on 29.05.2018
Notice to shareholders on transfer of shares to IEPF dated 29.05.2018
2016 - 2017
Unpaid Divd Statement as on 23-09-2017
E-mail Registration Form
Composition of Board of Director and Committees as on 23.09.2017
Intimation about change in Board of Directors dated 23.09.2017
Outcome of 23rd AGM & e-voting results dated 23.09.2017
Notice to shareholders on transfer of shares to IEPF dated 11-5-2017
Appointment of Key Managerial Person
2015 - 2016
Unpaid Divd Statement as on 24-9-2016
NGIL DIR PROFILE As on 24.09.2016
NGIL Proceedings of AGM, e-voting results
Updated Profile of Directors as on 30.05.2016
2014 - 2015
Composition of various committees as on December 2015
Unpaid divd Statement as on 26-09-2015
Outcome of AGM & e-voting results
Appointment of Key Managerial Personnel
Appointment letter - Neha Goenka
Circular to Shareholders with ECS Mandate Form
Updated Profile of Directors as on 28.05.2015
Director appointment
2013 - 2014
Unpaid Dividend Unpaid list for previous years as on 24-09-2014idend Statement as on 31-03-2024
e-voting results of AGM- scritinizers report
Notice on e-voting for AGM
Dividend Unpaid list for previous years as on 28-09-2013