Investor relation

INVESTOR RELATIONS

Annual Return

MGT 7 for 2019 2020

MGT 7 for 2020 2021

MGT 7 for 2021 2022
Regulation 46(Familiarization Program Imparted to Independent Directors)

Attendance Chart

Presentation-2022
Terms and Conditions of Appointment of Independent Directors

Appointment letter Aaditya

Appointment letter Bhagwan

Appointment letter Gaurav
Regulation 47

Newspaper Advt Dec 2022 Results

Newspaper Add for Corrigendum

News-Paper Add to hold EGM 28 January2023

Newspaper Advt Sept 2022 Results

Newspaper to hold EGM 30 November 2022.pdf
Secretarial Compliance Report

SCR -20

SCR 21

SCR 22
Preferential Allotment

NIBE Limited Vluation Report merged

Compliance Certificate from PCS

Nibe Limited CONSENT LETTER FROM THE MONITORING AGENCY
General Meetings

EGM Notice for 08 11 2022

EGM Notice for 26 12 2022

EGM Notice for 28 01 2023

EGM Proceeding & Results for 08-11-2022

EGM Proceeding & Results for 26-12-2022

Notice

Voting Result

Notice of EGM Final

Notice of EGM

Notice of EGM Nibe Limited
Corporate Announcement

Name Change Intimation dtd June 29 2020

Appointment & Resignation of Director

Change in Directorate

Closure of Trading Window for September 2022

Closure of Trading Window for December 2022

Closure of Trading Window for June 2022

Closure of Trading Window for June 2022

Closure of Trading Window for March 2022

Closure of Trading Window for March 2023

Disclosure Of License Manufacturing Agreement

Inauguration Of Plant 3 Of the Company

Intimation Incorporation of Subsidiary Company

Intimation of Board Meeting for Quarter Ended December 30,2022

Intimation of Board Meeting for Quarte Ended June 30,20220

Intimation of Board Meeting for Quarte Ended September 30,2022

Intimation of Board Meeting for Quarter and Yea Ended March

Intimation of Receip of Purchase Orders dtd 28 01 2023

Intimation of Receipt of Purchase Order 11 11 2022

Intimation of Receipt of Purchase Order-17 09 2022

Intimation of Receipt of Purchase Order 29 09 2022

Intimation of Receipt of Purchase Orders 07 December 2022

Intimation of Receipt of Purchase Orders 15 03 2023

Intimation of Receipt of Purchase Orders 18 November2022

Intimation of Receipt of Purchase Orders dtd 31 03 2023

Intimation of Receipt of PurchaseOrders dtd 01 12 2022.

Intimation of Receipt of Purchase Orders dtd 17 02 2023

Intimation of Rece of Purchase Orders 09 11 2022

Investor Presentation

Memorandum Of Understanding (Mous)

Nibe Ltd Incorporation of Subsidiary

Nibe-Limited_Appointment-of-KMP.pdf

esignation of CS.pdf

Updates on Acquisition - 10Dec 2022.pdf

Updates-on-Acquisition.pdf

Nibe Ltd Intimation of PO L&T

Nibe Ltd Intimation of PO LT

Nibe Limited Appointment of KMP

Nibe Ltd BSE Intimation MOU signed

Nibe Ltd Incorporation of Subsidiary

Ack of Investor Presentation.pdf

Investor Presentation

Closure of Trading Window.pdf

Intimation of Board Meeting.pdf

Proceedings and Voting Results of EGM held on 26.12.2022

Closure of Trading Window.pdf
Annual Report

Annual Report
2020-2021

Annual Report
2021-2022

Corporate Governance Report

C.G Report for September 2020

C.G Repor for December 2020

C.G Report for March 2021

C.G Report for June 2022

C.G Report for September 2022

C.G Report for December 2022
Share Holding Pattern

Shareholding Pattern Nibe Dec 2022

Shareholding Pattern Nibe June 2022

Shareholding Pattern Nibe Sept 2022

1stQuarter 2021

2ndQuarter 2021

3rdQuarter 2021

4thQuarter 2021
Financial Results

Financial Result for Dec 2022

Financials Results for June 2022

Financials Results for Sept 2022

1stQuarter 2021

2ndQuarter 2021

3rdQuarter 2021

4thQuarter 2021
Codes & Policies

Preservation
of Docs

Related
PT Policy

RM
Policy

Terms & Conditions

VM Policy1

Code of Conduct nibe.pdf

Composition of Board Committees

Famalirisation & Code

Policy
on Sexual

Policy for Determination of Materiality of Events