| Annual Return | |||||||
|---|---|---|---|---|---|---|---|
 MGT 7 for 2019 2020 |
MGT 7 for 2020 2021 |
MGT 7 for 2021 2022 |
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| Regulation 46(Familiarization Program Imparted to Independent Directors) | |||||||
|---|---|---|---|---|---|---|---|
Attendance Chart |
Presentation-2022 |
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| Terms and Conditions of Appointment of Independent Directors | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment letter Aaditya |
Appointment letter Bhagwan |
Appointment letter Gaurav |
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| 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 |
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| Secretarial Compliance Report | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
SCR -20 |
SCR 21 |
SCR 22 |
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| Preferential Allotment | |||||||
|---|---|---|---|---|---|---|---|
|
NIBE Limited Vluation Report merged |
Compliance Certificate from PCS |
Nibe Limited CONSENT LETTER FROM THE MONITORING AGENCY |
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