| Corporate Identification No. | L27101WB1984PLC038271 |
| Registered Office | 3C, 3rd Floor, Mukti World, 9/3B, Leela Roy Sarani, Kolkata – 700019. |
| Corporate Office | 3C, 3rd Floor, Mukti World, 9/3B, Leela Roy Sarani, Kolkata – 700019. |
| Register and Share Transfer Agent | M/s Maheshwari Datamtics Pvt Ltd 23 R. N Mukherjee Road, 5th Floor, Kolkata- 700001 |
| Compliance Officer | Dewance Jain 3C, 3rd Floor, Mukti World, 9/3B Leela Roy Sarani, Kolkata-700019. |
| Registration No. | 038271 |
| Address of ROC | Nizam Palace, II MSO Bldg., 2nd floor, 234/4, AJC Bose Road, Kolkata – 700020 |
| Email ID | contact@nathmallgirdharilall.com |
| Website | www.nathmallgirdharilall.com |
All the Stakeholder grievances shall be redressed by the compliance officer of the company. Details of the compliance office are as follow:-
Name : DEWANCE JAIN
Designation : Company Secretary Cum Compliance Officer
Email Id : contact@nathmallgirdharilall.com
| NAME OF THE KMP | DESIGNATION | DIN/PAN | ADDRESS |
|---|---|---|---|
| MR. NAMAN SARAF | Executive Managing Director | 02740529 | 55/1 LAKE ROAD, KOLKATA-700029 |
| MR. PRAVEEN SARAF | Non Executive Independent Director | 0126198 | 199/3 Nayapatti Road, Dum Dum Kolkata 700 055 |
| MRS. MANJU SARAF | Non Executive Women Director | 00268659 | 55/1 LAKE ROAD, KOLKATA-700029 |
| MR. SAJJAN MONDAL | Executive Director | 02569641 | |
| MR. SUDHIR KUMAR TIWARI | Non Executive Independent Director | 08861746 | BLOCK-AKRISHNA SAYER PHASE-3, S N MUKHERJEE ROAD, ARIADAHA, 2 24 PARGANAS-700057 |
| MR. SAJJAN MONDAL | Chief Financial Officer | AWZPM9200H | VILLAGE NASKARPUR, P.O.KHARUBERIA, DIST. HOWRAH- 711 314 |
| DEWANCE JAIN | Company Secretary | ATSPJ3065H | Ashirwad Apartment, Rajendra Nagar, Road No. 1, Block D, Patna, Bihar - 800016 |
2019-2020
2018-2019
DR-2017-2018
DR-2017-2018
DR-2016-2017
BS-2016-2017
DR-2015-2016
BS-2015-2016
DR-2014-2015
BS-2014-2015
DR-2013-2014
BS-2013-2014
DR-2012-2013
BS-2012-2013
DR-2011-2012
BS-2011-2012
Notice of AGM 2018
Notice of AGM 2017
Notice of AGM 2016
Notice of BM 31.12.2020
Notice of BM 30.09.2020
Notice of BM 30.06.2020
Notice of BM 31.03.2020
Notice of BM 31.12.2019
Notice of BM 30.09.2019
Notice of BM 30.06.2019
Notice BM 31.12.2018
Voting Right 2018
Voting Right 2017
Voting Right 2016
OUTCOME OF BOARD 31.03.2018
OUTCOME OF BOARD 31.12.2017
OUTCOME OF BOARD 30.09.2017
OUTCOME OF BOARD 30.06.2017
OUTCOME OF BOARD 31.03.2017
OUTCOME OF BOARD 31.12.2016
OUTCOME OF BOARD 30.09.2016
OUTCOME OF BOARD 30.06.2016
Quarterly Result-31.03.2021
quarterly Result 31.12.2020
Quarterly Result 30.09.2020
Quarterly Result 30.06.2020
Quarterly Result 31.03.2020
Quarterly Result 31.12.2019
Quarterly Results 30.09.2019
Quarterly Results 30.06.2019
Quarterly Result-31.03.2019
Quarterly Results 31.12.2018
Quarterly Results 30.9.2018
Quarterly Results 30.6.2018
Quarterly Results 31.03.2018
Quarterly Results 31.12.2017
Quarterly Results 30.09.2017
Quarterly Results 30.06.2017
Quarterly Results 31.03.2017
Quarterly Results 31.12.2016
Quarterly Results 30.09.2016
Quarterly Results 30.06.2016
Quarterly Results 31.03.2016
Quarterly Results 31.12.2015
Quarterly Results 30.09.2015
Quarterly Results 30.06.2015
Quarterly Results 31.03.2015
Quarterly Results 31.12.2014
Quarterly Results 30.09.2014
Quarterly Results 30.06.2014
SHARE HOLDING PATTERN-31.03.2021
SHARE HOLDING PATTERN 31.12.2020
SHARE HOLDING PATTERN 30.09.2020
SHARE HOLDING PATTERN 30.06.2020
SHARE HOLDING PATTERN 31-03-20
SHARE HOLDING PATTERN 31-12-19
SHARE HOLDING PATTERN 30-09-19
SHARE HOLDING PATTERN 30-06-19
SHARE-HOLDING PATTERN-31.03.2019
Share Holding Pattern 31.12.2018
Share Holding Pattern 30.9.2018
Share Holding Pattern 30.6.2018
Share Holding Pattern 31.03.2018
Share Holding Pattern 31.12.2017
Share Holding Pattern 30.09.2017
Share Holding Pattern 30.06.2017
Share Holding Pattern 31.03.2017
Share Holding Pattern 31.12.2016
Share Holding Pattern 30.09.2016
Share Holding Pattern 30.06.2016
Code of Conduct NATHMALLGIRDHARILALLSTEELSLTD
Reg 13 (3) 13(1) 31.12.2020
Reg 13 (3) 13(1) 30.09.2020
Reg 13 (3) 13(1) 30.06.2020
Reg 13(1) 13(1) 31.03.2020
REG 13(1) 13(3) 31.12.2019
REG 13(3) 13(1) 30.09.2019
Reg 13(1) 13(1) 30.06.2019
REG 13(1) 13(3) 31.03.2019
REG 13(1) 13(3) 31.12.2018
REG 13(1) 13(3) 30.09.2018
REG 13(1) 13(3) 30.06.2018
REG 13(1) 13(3) 31.03.2018
REG 13(1) 13(3) 31.12.2017
REG 13(1) 13(3) 30.09.2017
REG 13(1) 13(3) 30.06.2017
REG 31 31.12.2020
REG 31 30.09.2020
REG 31 30.06.2020
REG 31- 31-03-20
REG 31- 31-12-19
REG 31- 30-09-19
REG 31, 30-06-19
REG 40(9) 30.09.2020
REG 7(3) 30.09.2020
REG 40(9) 31.03.2020
REG 7(3) 31.03.2020
REG 40(9) 30.09.2019
Reg 7(3) 30.09.2019
REG 40(9) 31.03.2019
REG 7(3) 31.03.2019
REG 40(9) 30.09.2018
REG 7(3) 30.09.2018
Reg 7(3) 31.03.2018
REG 40(9) 30.09.2017
Reg 7(3) 30.09.2017 1
REG 76 31.12.2020
REG 76 30.09.2020
REG 76 30.06.2020
REG 55A 31.03.2020
REG 55A 31.12.2019
REG 55A 30.09.2019
REG 55A 30.06.2019
REG 55A 31.03.2019
REG 55A 31.12.2018
REG 55A 30.09.2018
REG 55A 30.06.2018
REG 55A 31.03.2018
REG 55A 30.09.2017
REG 55A 30.09.2017
REG 55A 30.06.2017