NAGAROIL

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018Pursuant to Regulation 30 and part A of schedule III of SEBI (LODR) 2015, please find enclosed the summary of proceedings of the 08th Annual General Meeting of the Company held on Saturday, the 29th September of 2018 at Sri Satya Nigamagamam, 8-3-987/2, Srinigar Colony, Hyderabad �� 500073, Telangana.

Nagarjuna Oil Refinery Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.we would like to bring to your kind notice that the 08th Annual General Meeting of the Members of the company was held today viz., Saturday, September 29, 2018 at Sri Satya Sai Nigamagamam, 8-3-987/2, Srinagar Colony, Hyderabad - 500 073 and the businesses mentioned in the notice were transacted. In this regard, kindly find enclosed the following: a) Voting results as required under Reg

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

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 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 vide letter dated August 22, 2012 regarding Results of Postal Ballot.

Nagarjuna Oil Refinery Limited has submitted to the Exchange a Copy of the Notice of the Postal Ballot of the Company .