NAGAROIL

The Exchange has sought clarification from Nagarjuna Oil Refinery Limited with respect to recent news item captioned "BPCL in race for Nagarjuna Oil refinery". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Change in Director(s) of the company.Appointment of Capt. Hari Haran Ramanathan as an Independent Director

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from January 25, 2018 to February 11, 2018 (both days inclusive).

Nagarjuna Oil Refinery Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 26, 2017. Further, the company has informed the Exchange regarding voting results.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 26, 2017

Nagarjuna Oil Refinery Limited has informed the Exchange regarding 'Advertisement in newspapers intimating members of Notice of 7th AGM, Remote E-Voting, and Book Closure'.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding 'Clarification on Book Closure'.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Resignation of Mr S R Ramakrishnan as Independent Director of the company w.e.f. November 15, 2017.

Nagarjuna Oil Refinery Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2017 to December 26, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 26, 2017.

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 - The Trading Window shall be closed from October 24, 2017 to November 10, 2017 (Both days Inclusive)

Nagarjuna Oil Refinery Limited has informed the Exchange that the Registrar of Companies, Telangana vide order dated September 04, 2017, has approved extension of time for holding the 7th Annual General Meeting for the year ended March 31, 2017, upto December 31, 2017.

Nagarjuna Oil Refinery Limited has informed the Exchange vide letter dated August 09, 2017 "We had informed vide our letter dated December 29, 2016 that the Members of the Company have approved by Postal Ballot sale of all the equity shares of Rs. 10/- each held by the Company in Nagarjuna Oil Corporation Limited (NOCL) to Allied Machineries and Resources Holdings Inc. (AMR) and/or their associates or their nominees belonging to the AMR Group. We have to inform that there has been no progress in relation to the matter in view of AMR not meeting its commitments. We have to further inform that t

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Nagarjuna Oil Refinery Limited has informed the Exchange that under the Insolvency and Bankruptcy Code, 2016, an Insolvency Resolution Professional (IRP) has been appointed by National Company Law Tribunal, Chennai (NCLT) on July 25, 2017 for Nagarjuna Oil Corporation Limited (NOCL) based on an application filed by one of its creditors. NORL holds 46.78% of the equity share capital in NOCL which is involved in setting-up a refinery at Cuddalore in Tamil Nadu. The company shall be entitled to take any proposal before the IRP during the period of six months or such extension that may be permitte

Nagarjuna Oil Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Nagarjuna Oil Refinery Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2017 to September 26, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 26, 2017.

Nagarjuna Oil Refinery Limited has informed the Exchange that the Board of Directors at their meeting held on May 26, 2017 have subject to the approval of the members at the ensuing Annual General Meeting, appointed Mr. K Soma Raju as the Manager of the Company with effect from August 31, 2017, for a period of three (3)years.

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Amlika Mercantile Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Fireseed Limited has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Nagarjuna Oil Refinery Limited has informed the Exchange that the Company has received letter dated February 1, 2017 from Mr. D Ranga Raju informing that he has resigned as an Independent Director of the Company with effect from February 1, 2017.

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Nagarjuna Oil Refinery Limited has informed the Exchange that the trading window shall be closed from January 25, 2017 to February 11, 2017 (both days inclusive).

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Disclosure of Voting Results of the Postal Ballot as per Scrutinizers Report.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Disclosure of Voting Results of the 6th Annual General Meeting of the Company held on December 26, 2016 along with Scrutinizers Report.

Nagarjuna Oil Refinery Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 26, 2016.

Nagarjuna Oil Refinery Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

Nagarjuna Oil Refinery Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Nagarjuna Oil Refinery Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 20, 2016 to December 26, 2016 (both days inclusive) for the purpose of Annual General Meeting to be held on December 26, 2016.

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding outcome of Board of Directors meeting of the Company held on November 8, 2016.

Nagarjuna Oil Refinery Limited has informed the Exchange that the trading window shall be closed from October 24, 2016 to November 9, 2016 (both days inclusive).

Nagarjuna Oil Refinery Limited has informed the Exchange that the Registrar of Companies, Telangana vide letter dated August 5, 2016, has approved extension of time for holding the Annual General Meeting upto December 29, 2016.

Nagarjuna Oil Refinery Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Nagarjuna Oil Refinery Limited has informed the Exchange that the trading window shall be closed from July 22, 2016 to August 8, 2016 (both days inclusive).

Fireseed Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Significant increase in price has been observed in Nagarjuna Oil Refinery Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Nagarjuna Oil Refinery Limited has submitted their response.

Nagarjuna Oil Refinery Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Nagarjuna Oil Refinery Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Nagarjuna Oil Refinery Limited has informed the Exchange that the trading window shall be closed from May 13, 2016 to May 29, 2016 (both days inclusive)

Amlika Mercantile Private Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange has sought clarification from Nagarjuna Oil Refinery Limited with respect to recent news item captioned "Nagarjuna in talks with Saudi royal family to revive refinery". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Nagarjuna Oil Refinery Limited has submitted their response.

The Exchange has sought clarification from Nagarjuna Oil Refinery Limited with respect to recent news item captioned "Nagarjuna in talks with Saudi royal family to revive refinery". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Nagarjuna Oil Refinery Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 12, 2016 has now been rescheduled to a further date. Accordingly, the trading window closure intimated vide letter dated April 27, 2016 shall now be open. The trading window closure corresponding to the rescheduled date of the Board Meeting shall be intimated separately

Nagarjuna Oil Refinery Limited has informed the Exchange that the trading window shall be closed from April 27, 2016 to May 13, 2016(both days inclusive).

Saipem SPA has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Governor of Andhra Pradesh has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.