NAGAROIL

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��Nagarjuna Oil Refinery Limited����(NAGAROIL)��w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

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 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2018.

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 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 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 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 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 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 Annual General Meeting of the Company will be held on August 31, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from August 16, 2012 to August 31, 2012 (both days inclusive) for the purpose of Convening of Annual General Meeting.