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).

NAGAROIL: Members of the Exchange are hereby informed that trading in securities of Nagarjuna Oil Refinery Limited will be suspended with effect from December 26, 2019 (closing hour of trading on December 24, 2019) as per order no. IA No. 852/2019 in CP (IB) 48/7/HDB/2019 passed by Hon ble National Company Law Tribunal, Hyderabad Bench for appointment of official Liquidator and commencement of liquidation process for the company.

Nagarjuna Oil Refinery Limited has informed the Exchange about

Nagarjuna Oil Refinery Limited has informed the Exchange about Liquidation of the company NCLT Hyderabad Has ordered Liquidation of the company as Per Provisions of IBC 2016.

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding approval of unaudited financial results for the quarter ended June 30, 2019 at its Board meeting held on August 14, 2019.

The Exchange had sought clarification from Nagarjuna Oil Refinery Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -3. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from Nagarjuna Oil Refinery Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Board meeting held on May 24, 2019 to approve the Standalone Financial Statement for the quarter and year ended March, 31, 2019

Nagarjuna Oil Refinery Limited has informed the Exchange about Corporate Insolvency Resolution Process (CIRP) has been initiated in respect of Nagarjuna Oil Refinery Limited under the provisions of Insolvency and Bankruptcy Code, 2016 (IBC) by way of an order dated April 09, 2019 of NCLT, Hyderabad bench (copy of the Order received by me on April 22, 2019) Further, Mr. Kranthi Kumar Kedari (IP Registration no. IBBI/IPA-001/IP-P00173/2017-2018/10342) appointed as the IRP with respect to the Company.

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 regarding Receipt of petition under Section 7 of the Insolvency and Bankruptcy Code, 2016.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Resignation of Mr Narender Sharma as Company Secretary & Compliance Officer of the company w.e.f. February 07, 2019.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Resignation of Mr A Sudhakara Rao as Chief Financial Officer of the company w.e.f. January 01, 2019.

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Board meeting held on February 08, 2019 to approve the unaudited financial results for the quarter ended December 31, 2018

Nagarjuna Oil Refinery Limited has informed the Exchange regarding 'Hon'ble NCLT, Chennai Bench order for Liquidation of Nagarjuna Oil Corporation Limited, Associate Company. '.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Resignation of Mr N C B Nath as Non- Executive Independent Director of the company w.e.f. December 03, 2018.

NAGAROIL:The Exchange had sought clarification from Nagarjuna Oil Refinery Limited with respect to announcement dated 09-Nov-2018, regarding " Nagarjuna Oil Refinery Limited has informed the Exchange regarding Board meeting held on November 09, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)<br>The response of the Company is attached.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Demise of Mr Hariharan Ramanathan, Non- Executive Independent Director of the company on November 14, 2018.

NAGAROIL:The Exchange has sought clarification from Nagarjuna Oil Refinery Limited with respect to announcement dated 09-Nov-2018, regarding " Nagarjuna Oil Refinery Limited has informed the Exchange regarding Board meeting held on November 09, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)<br> The response of the Company is awaited.

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2018.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Board meeting held on November 09, 2018.

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 regarding Change in Director(s) of the company.With reference to above, we would like to bring to your kind notice that the Board of Directors at their meeting held on February 9, 2018 subject to approval of shareholders appointed of Capt. HariharanRamanathan as an Independent Director of the company, for a period of five years, not liable to retire by rotation.However, due to inadvertence, the proposal to seek approval of shareholders to the ratification of appointment of Capt. HariharanRamanathan as an Independent Director of the compa

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 'Intimation of Issuance of Notice of 8th Annual General Meeting, Book Closure, Remote e-voting facility, Completion of dispatch of Annual Report to Shareholders through Newspaper Advertisement'.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding 'Intimation of Issuance of Notice of 8th Annual General Meeting, Book Closure, Remote e-voting facility, Completion of dispatch of Annual Report to Shareholders through Newspaper Advertisement.'.

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 informed the Exchange that Ms. Arpita Roy has resigned and ceased to be the Company Secretary and Compliance Officer of the Company with effect from July 31, 2018.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2018.

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 regarding Appointment of Ms Arpita Roy as Company Secretary & Compliance Officer of the company w.e.f. July 26, 2018.

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 - The Board of Directors of the Company will be consideringthe Un-Audited Financial Results for the Quarter ended June 30, 2018, at theirmeeting proposed to be held on July 26, 2018, at Plot No. 56, Nagarjuna Hills,Punjagutta, Hyderabad - 500082.Accordingly, the trading window shall be closed from July 11, 2018 to July 28, 2018 (both days inclusive).

The Exchange had sought clarification from Nagarjuna Oil Refinery Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

The Exchange has sought clarification from Nagarjuna Oil Refinery Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Nagarjuna Oil Refinery Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Board meeting held on May 25, 2018 for Audited Financial Results for the year ended March 31, 2018

Nagarjuna Oil Refinery Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 This is to inform that the Board of Directors of the Company will be consideringthe Audited Financial Results for the Year ended March 31 , 2018, at theirmeeting proposed to be held on May 25, 2018, at the Registered Office of theCompany, Nagarjuna Hills, Punjagutta, Hyderabad - 500082.Accordingly, the trading window shall be closed from May 10, 2018 to May 27,2018 (both days inclusive).

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we have to inform that Ms. Ankita Mathur has resigned and ceased to be the Company Secretary and Compliance Officer of the Company with effect from May 4, 2018.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we have to inform that the Company hasreceived letter dated April 05, 2018 today i.e., April 20, 2018, from Mr. K Rahul Raju resigning as a Director of the Company due to various pre-occupations.Request you to kindly take the above information on record.

Nagarjuna Oil Refinery Limited has informed the Exchange regarding 'We have to inform you that the Resolution Professional of Nagarjuna Oil Corporation Limited (NOCL) has filed an Intimation before Hon'ble NCLT, Chennai on April 20, 2018 communicating the decision taken by the Committee of Creditors of NOCL to go for liquidation.The Company holds 46.78% of the equity share capital in NOCL which is involved in setting-up a refinery at Cuddalore in Tamil Nadu. We request you to take the above information on record.'.

Saipem S P A 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.

Promoter of the Company 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.

The Exchange has sought clarification from Nagarjuna Oil Refinery Limited with respect to recent news item captioned "BPCL in race for Nagarjuna Oil 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.