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
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