NAGAROIL

The Exchange has sought clarification from Nagarjuna Oil Refinery Limited with respect to recent news item captioned "IOC looking at buying stake in Nagarjuna Oil's Cuddalore unit". 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 "IOC looking at buying stake in Nagarjuna Oil's Cuddalore unit". 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 about the authorization for determining materiality of an event or information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nagarjuna Oil Refinery Limited has informed the Exchange that the Board of Directors of the company also noted that the Company is in discussion with various potential Investors who have shown interest in investing in the 6 million tonnes petroleum refinery project of Nagarjuna Oil Corporation Limited (NOCL) at Cuddalore in Tamil Nadu, where the Company holds 46.78% of the equity share capital. The company shall provide further update on the matter as and when there is progress.

Nagarjuna Oil Refinery Limited has informed the Exchange that the Company vide its letter dated September 8, 2015 informed that Netoil (Singapore) (PTE) Limited (Netoil) was undertaking Confirmatory Due Diligence of Nagarjuna Oil Corporation Limited (NOCL) involved in setting-up a 6 million tones refinery at Cuddalore in Tamil Nadu (Project) where the Company holds 46.78% of the equity share capital so as to enable Netoil acquire the equity capital in NOCL in order to take forward the Petroleum Refining Project of NOCL. The Company has now informed that the Board of Directors of the Company at

Nagarjuna Oil Refinery Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Nagarjuna Oil Refinery Limited has informed the Exchange that the trading window shall be closed from January 22, 2016 to February 05, 2016 (both days inclusive).

Nagarjuna Oil Refinery Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Nagarjuna Oil Refinery Limited has informed the Exchange that the trading window shall be closed from October 16, 2015 to November 5, 2015.

Nagarjuna Oil Refinery Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 29, 2015, along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on September 8, 2015.

Nagarjuna Oil Refinery Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 29, 2015.

Nagarjuna Oil Refinery Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 23, 2015 have decided to convene the Annual General Meeting of the Company on September 29, 2015.

Nagarjuna Oil Refinery Limited has informed the Exchange that the Board of Directors have decided to close the Register of Members and Share Transfer Books from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2015.

Nagarjuna Oil Refinery Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Nagarjuna Oil Refinery Limited has informed the Exchange that the trading window shall be closed from July 08, 2015 to July 25, 2015

The Exchange has sought clarification from Nagarjuna Oil Refinery Limited with respect to a news item captioned "Netoil to buy Nagarjuna Share". The Company has clarified that "Netoil (Singapore) (PTE) Limited (Netoil), Singapore, is undertaking Due Diligence towards the acquisition of the entire Equity Capital held by the company in Nagarjuna Oil Corporation Limited (NOCL). The acquisition is subject to Due Diligence, approval by the existing Promoters and other shareholders, approval of lenders and the Board of Netoil. On the completion of Due Diligence and confirmation by Netoil and finalit

The Exchange has sought clarification from Nagarjuna Oil Refinery Limited with respect to recent news item captioned "Netoil to buy Nagarjuna Share". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that ha

Nagarjuna Oil Refinery Limited, Nagarjuna Oil Refinery Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Fireseed Limited has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amlika Mercantile Private Limited has submitted to the Exchange vide letter dated April 04, 2015 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 trading window shall be closed from April 16, 2015 to May 17, 2015.

Krishak Bharati Cooperative Limited has submitted to the Exchange vide letter dated April 01, 2015 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 based on the commendation of the Nomination and Remuneration Committee and subject to the approval of the members at the ensuing Annual General Meeting, the Board of Directors have appointed Ms. Lalitha Raghuram as Independent Director of the company to hold office up to the conclusion of Annual General Meeting, not liable to retire by rotation. The appointment of Ms. Lalitha Raghuram, shall be effective from the date of compliance of Section 152(3) of the Companies Act, 2013 by her.

Nagarjuna Oil Refinery Limited has informed the Exchange that Ms. Ankita Mathur has been appointed as the Company Secretary and Compliance Officer of the Company with effect from March 05, 2015 in place of Mr. T Vamsi Krishna who has resigned from the company.

Nagarjuna Oil Refinery Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Nagarjuna Oil Refinery Limited has informed the Exchange that the trading window shall be closed from January 13, 2015 to February 14, 2015.

Nagarjuna Oil Refinery Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Nagarjuna Oil Refinery Limited has informed the Exchange that further to their letter dated October 30, 2014 intimating closure of trading window, the Board of Directors of the company will be considering the unaudited financial results for the half year ended September 30, 2014 at their meeting scheduled to be held on November 10, 2014 instead of Novermber 13, 2014 at the Registered Office of the company. Accordingly the trading window will now be closed from October 31, 2014 to November 11, 2014

Nagarjuna Oil Refinery Limited has informed the Exchange that the Trading Window shall be closed from October 31, 2014 to November 14, 2014.

Nagarjuna Oil Refinery Limited has submitted to the Exchange a copy of voting results of the Annual General Meeting of the Company held on September 26, 2014 pursuant to clause 35A of the Listing Agreement.

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 12, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Nagarjuna Oil Refinery Limited has informed the Exchange that The Annual General Meeting of the Company is scheduled to be held on September 26, 2014 at 12.00 Noon. The E-Voting period to vote electronically on all the businesses to be transacted at the AGM, begins on September 21, 2014 at 9.00 AM and ends on September 23, 2014 at 5.00 PM. The cut-off date for shareholders eligible to vote electronically is fixed as August 16, 2014.

Nagarjuna Oil Refinery Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Amlika Mercantile Private Ltd has submitted to the Exchange, vide letter dated June 20, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nagarjuna Corporation Limited has submitted to the Exchange, vide letter dated June 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amlika Mercantile Private Ltd has submitted to the Exchange, vide letter dated June 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amlika Mercantile Private Ltd has submitted to the Exchange vide letter dated June 20, 2014 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Nagarjuna Oil Refinery Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Price movement : Significant price movement 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 vide its letter inter-alia stated, "There is no announcement or information pending as on date from our end which may have bearing on the price / volume behavior in the scrip."

Nagarjuna Oil Refinery Limited has informed the Exchange that in terms of Article 94 (iii) of the Articles of Association of the Company, Krishak Bharati Cooperative Limited (KRIBHCO) vide letter dated April 15, 2014 has appointed Mr. Chandra Pal Singh Yadav, as their Nominee Director on the Board of the Company with immediate effect.

Nagarjuna Corporation Limited has submitted to the Exchange vide letter dated April 10, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nagarjuna Oil Refinery Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Nagarjuna Oil Refinery Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Nagarjuna Oil Refinery Limited has informed the Exchange that the Company has fixed Book Closure from November 19, 2013 to November 29, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on November 29, 2013.

Nagarjuna Oil Refinery Limited has informed the Exchange that the Company has obtained approval from The Registrar of Companies, Andhra Pradesh for extension of time for holding the 3rd Annual General Meeting up to November 30, 2013.

Nagarjuna Oil Refinery Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Nagarjuna Oil Refinery Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Baron Properties Private Limited has submitted to the Exchange vide letter dated November 10, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nagarjuna Management Services Pvt ltd has submitted to the Exchange vide its letter dated November 10, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.