Corporate Announcements | Nayara Energy

Corporate Announcements

Corporate Announcements

Title Date PDF Document
Certificate confirming payment of interest and principle under regulation 57(1) upon final redemption March 30, 2023 Download
Intimation of redemption of debentures March 29, 2023 Download
Intimation of closure of trading window March 23, 2023 Download
Intimation of Record Date for Final Redemption March 15, 2023 Download
In-principle approval of BSE u/r 59 March 14, 2023 Download
Outcome of Debenture Holders meeting approving amendments to Debenture Trust Deed March 06, 2023 Download
Financial results for quarter and nine months ended December 31, 2022 February 09, 2023 Download
Outcome of Board Meeting – Change in Directors February 09, 2023 Download
Security Cover Certificate as at Dec 31, 2022 February 09, 2023 Download
Notice of Debenture Holders Meeting February 07, 2023 Download
Outcome of Management Committee meeting approving certain amendments to Debenture Trust Deed February 07, 2023 Download
Intimation of Board Meeting for consideration of financial results for Q3 FY 2022-23. February 06, 2023 Download
Intimation of Meeting to consider proposal to amend certain terms of Debenture Trust Deed February 02, 2023 Download
Corporate Governance Report for the quarter ended December 31, 2022 January 20, 2023 Download
Intimation of closure of Trading Window December 23, 2022 Download
Security Cover Certificate as at Sept 30, 2022 December 20, 2022 Download
Proceedings of declaration of result of Postal Ballot December 16, 2022 Download
Intimation of re-affirmation of credit rating December 14, 2022 Download
Notice of postal ballot November 15, 2022 Download
Intimation of appointment of CFO November 12, 2022 Download
Financial results for quarter and six months ended September 30, 2022 November 11, 2022 Download
Disclosure of RPTs for the half year ended September 30, 2022 November 11, 2022 Download
Intimation of Board Meeting for approving financial results for quarter and six months ended September 30, 2022 November 07, 2022 Download
Intimation Refinery Turnaround November 01, 2022 Download
Corporate Governance Report for the quarter ended September 30, 2022 October 20, 2022 Download
Half yearly report under SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 for the half year ended September 30, 2022 October 06, 2022 Download
Certificate confirming payment of interest under regulation 57(5) October 06, 2022 Download
Intimation of appointment of Mr. Anton Kabachinskiy as Non-Executive Director September 30, 2022 Download
Proceedings of Thirty Second AGM September 30, 2022 Download
Intimation of re-appointment of Independent Directors September 29, 2022 Download
Intimation for changes at Board level September 10, 2022 Download
Certificate confirming payment of interest under regulation 57(1) August 18, 2022 Download
Financial Results for the quarter ended June 30, 2022 August 12, 2022 Download
Title Date Intimation of change in Directors August 12, 2022 Download
Intimation of resignation of CFO August 10, 2022 Download
Intimation of date of payment of first annual interest August 08, 2022 Download
Intimation of Board Meeting for approving financial results for quarter ended June 30, 2022 August 08, 2022 Download
Intimation of change in Directors August 03, 2022 Download
Corporate Governance Report for the quarter ended June 30, 2022 July 21, 2022 Download
Intimation of record date July 05, 2022 Download
Intimation of closure of Trading Window June 24, 2022 Download
Intimation pursuant to Regulation 57(4) with respect to payment of interest on NCDs June 24, 2022 Download
Financial Results for the quarter and year ended March 31, 2022 May 27, 2022 Download
Disclosure on RPTs for half year ended March 31, 2022 May 27, 2022 Download
Secretarial Compliance Report for the year ended March 31, 2022 May 27, 2022 Download
Intimation of deferment of Board Meeting for approving financial results for quarter and year ended March 31, 2022 May 26, 2022 Download
Revised intimation of Board Meeting for approving financial results for quarter and year ended March 31, 2022 May 26, 2022 Download
Intimation of Board Meeting for approving financial results for quarter and year ended March 31, 2022 May 22, 2022 Download
Annual disclosure pertaining to fund raising by Large Corporates April 30, 2022 Download
Corporate Governance Report for the quarter ended March 31, 2022 April 21, 2022 Download
Half yearly report under SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 for the half year ended March 31, 2022 April 07, 2022 Download
Certificate under Regulation 61(4) read with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended March 31, 2022 April 07, 2022 Download
Compliance certificate by RTA and Compliance Officer for the year ended March 31, 2022 April 06, 2022 Download
Statement of utilisation of issue proceeds of NCDs under regulation 52(7) – Q4 FY 2021-22 April 06, 2022 Download
Statement of Investor Complaints – Q4 FY 2021-22 April 05, 2022 Download
Intimation of closure of Trading Window March 25, 2022 Download
Intimation of change in interest rate on listed NCDs March 24, 2022 Download
Intimation of revision in credit rating March 21, 2022 Download
Intimation of credit rating March 05, 2022 Download
Intimation of Board Meeting for approving financial results for quarter and nine months ended December 31, 2021 February 04, 2022 Download
Corporate Governance Report for the quarter ended December 31, 2021 January 21, 2022 Download
Statement of utilisation of issue proceeds of NCDs under regulation 52(7) – Q3 FY 2021-22 January 06, 2022 Download
Financial Results for the quarter and half year ended September 30, 2021 November 12, 2021 Download
Disclosure on RPT for half year ended September 30, 2021 November 12, 2021 Download
Intimation of Board Meeting for approving financial results for quarter and half year ended September 30, 2021 November 08, 2021 Download
Statement of utilisation of issue proceeds of NCDs under regulation 52(7) October 29, 2021 Download
Corporate Governance Report for the quarter ended September 30, 2021 October 21, 2021 Download
Intimation of closure of Trading Window September 24, 2021 Download
Code of Conduct, Practices and Procedures for Prevention of Insider Trading and Fair Disclosures September 24, 2021 Download
Proceedings of 31st Annual General Meeting held on September 15, 2021 September 16, 2021 Download
Credit Rating Letter August 17, 2021 Download
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