:: NCL RESEARCH & FINANCIAL SERVICES LTD. ::

CIN

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ISIN

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Industry

L65921MH1985PLC284739

NCLRESE

B / S&P BSE 500

2.00

530557

INE132F01012

Other Financial Services

Investors

Financial Results

Shareholding Pattern

Corporate Governance

Other

»	Notice of AGM - 25 Sept. 2018
»	BM as on 14.02.2018 Notice (Revised)
»	BM as on 08.02.2018 Notice
»	Outcome of AGM 2017
»	BM as on 14.11.2017 Notice
»	Notice for Annual General Meeting 25th Sept 2017
»	Notice of Board Meeting- 14th Aug, 2017
»	Notice of Board Meeting- 29th May, 2017
»	Notice of Board Meeting- 05th May, 2017
»	Notice of Board Meeting- 13th Feb, 2017
»	Notice of Board Meeting- 10th Nov, 2016
»	Outcome of AGM 30th Sept, 2016 with Result
»	Notice for Annual General Meeting 30th Sept 2016
»	Notice of Board Meeting- 11/08/2016
»	Notice of Board Meeting- April 2016
»	Notice of Board Meeting
»	Notice of Board Meeting
»	Outcome of AGM (Clause 35A) - 28th Sept, 2015
»	Notice of AGM
»	Notice of Board Meeting
»	Insider Trading Code
»	Outcome of AGM (Clause 35A) - 17th Sept, 2014
»	Intimation about typographical error in Notice to the AGM - 12th Sept, 2014
»	Scrutinizer Report 2015
»	Scrutinizer Report 2014

Company Policies & Procedures

»	Code of conduct of Board of Directors and Senior Management Personnel
»	Composition of various Committees
»	Criteria of making payments to non-executive directors
»	Current business activities of the Company
»	Details of agreements entered into with the media companies
»	Draft Letter of Appointment of Independent Director & its Terms & Conditions
»	Familiarization Programme for Indepdent Directors
»	New & Old Name of the Company
»	Policy of Material Subsidiaries
»	Related Party transaction Policy
»	Roles & Responsibilites of Risk Management Committee
»	Whistle Blower Policy
»	Policy on preservation of Documents
»	Materiality Policy

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