NUCHEM

: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Regulations), Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited (Exchange) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Nuchem Limited w.e.f. May 12, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for 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/CorporateAnnouncements).

Members of the Exchange are hereby informed that trading in the equity shares of Nuchem Limited will be suspended w.e.f. March 12, 2012 (i.e. closing hours of trading on March 09, 2012) as the company has failed to respond satisfactorily to the notices of the Exchange for non-compliance with the provisions of listing agreement.

Nuchem Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 14, 2011 inter-alia to consider and approve the audited accounts for the year ended on March 31, 2011 and unaudited quarterly financial results for the quarter ended on September 30, 2011. The Company has now informed the Exchange vide its letter dated November 12, 2011 regarding postponement of the Board Meeting scheduled on November 14, 2011 due to circumstances beyond control of the Company.

Nuchem Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. 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).<a href=/content/corporate/NUCHEM_LR_29082011.zip target=NEW> For more details click here.</a>

Nuchem Limited has informed the Exchange that the Board of Directors of the Company, pursuant to the provisions of Sec. 166 read with Sec. 210 of the Companies Act, 1956 and other applicable legal provisions, has approved a proposal for seeking permission from the Registrar of Companies for grant of 3 months extension of time for holding the next Annual General Meeting (AGM) of the Company up to December 31, 2011.

Nuchem Limited has informed the Exchange that : (1) The IFCI Ltd. has withdrawn its nominee director Sh. Alok Sabharwal from the Board of Directors of the company w.e.f. June 24, 2011; (2) In the wake of prevailing financial constraints, the management has declared a lock-out at Chemical Division of the company w.e.f. June 26, 2011.

Nuchem Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2011. 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).<a href=/content/corporate/NUCHEM_LR_18052011.zip target=NEW> For more details click here.</a>

Nuchem Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Nuchem Limited had informed the Exchange regarding declaration of a lock-out at company's MDF Plant at Tohana effective late evening of March 05, 2011. The company has now informed the Exchange that the matter has been resolved with concerned employees, who were on sit-in-strike since February 28, 2011 and the lock-out has been lifted there effective 6.00 a.m. on March 11, 2011. The Plant operations are expected to be normalised soon.

Nuchem Limited has informed the Exchange that a section of the supervisory and lower managerial cadre at Company's MDF factory at Tohana have been on illegal sit in strike since February 28, 2011. The management has been trying to resolve the matter including with the help of local administration, but these employees have been adamant. Some unscrupulous persons from these employees went to the extent of man-handling of senior executive cadre of the plant. Of late, the management having come to know that some of these employees were planning to damage the Company property while sitting in the f

Nuchem Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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).<a href=/content/corporate/NUCHEM_LR_22022011.zip target=NEW> For more details click here.</a>

Nuchem Limited has informed the Exchange that "Pursuant to the provisions of Sections 23 of the Sick Industrial Companies (Special Provisions) Act, 1985, the management has decided to hold an Extraordinary General Meeting also on Wednesday the 29th December, 2010".

Nuchem Limited has informed the Exchange that: 1) The Annual General Meeting of the Company will be held on December 29, 2010. 2) The Register of Members of the Company will remain closed from December 22, 2010 to December 29, 2010 (both days inclusive) for the purpose of the Annual General Meeting.

Nuchem Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Nuchem Limited has informed the Exchange that the Board of Director of the Company, pursuant to the provisions of Sec. 166 read with Sec. 210 of the Companies Act, 1956 and other applicable legal provisions, has approved a proposal at its meeting held on August 14, 2010, for seeking 3 months extension of time from the office of Registrar of Companies for holding its next Annual General Meeting (AGM) upto December 31, 2010.

Nuchem Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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).<a href=/content/corporate/NUCHEM_LR_19082010.zip target=NEW> For more details click here.</a>

Nuchem Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2010. 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).<a href=/content/corporate/NUCHEM_LR_31032010.zip target=NEW> For more details click here.</a>

Nuchem Ltd has informed the Exchange that:"The Registered office and EMC-S business of the Company will Stand shifted to its chemical Division complex situated at 54, Industrial Area, NIT, Faridabad-121001 w.e.f. 3.3.2010".

Nuchem Ltd has informed the Exchange that the Board of Directors at its meeting held on January 28, 2010 (1) The Board has accepted the resignations by 3 directors of the Company, namely Sh. P P Khanna, Sh. R K Jain and Sh. Ajay Baijal vide their letter dated November 2, 2009, November 09, 2009 and January 15, 2010 respectively. The Board has placed on record its deep appreciation of the valuable services rendered by these Directors during their tenure as Director(s) on the Board of the Company. The Board will fill up the resultant casual vacancies at the earliest. (2) The Board has approved t

Nuchem Ltd has informed the Exchange that: 1) The Annual General Meeting of the Company will be held on September 24, 2009. 2) The Register of Members of the Company will remain closed from September 17, 2009 to September 24, 2009 (both days inclusive) for the purpose of the Annual General Meeting.

Nuchem Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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).<a href=/content/corporate/NUCHEM_LR_11082009.zip target=NEW> For more details click here.</a>

Nuchem Ltd has informed the Exchange that "At the request of the company, the Registrar of Companies, NCT of Delhi and Haryana, has granted 3 months extension of time for the purpose of holding next Annual General Meeting (AGM) of the company, vide its approval letter dated 30/3/2009 read with the letter dated 2/7/2009. In view of this, the next AGM of the company has to be held on or before 26.9.2009. The company will announce the dates for the next AGM and the closure of Register of Members in due course of time".

Nuchem Ltd has informed the Exchange that " On 11th July, 2009 there was an unexpected breakdown in the boiler at the MDF plant at Tohana, leading to force majeure closure of the Plant. The boiler is used for generating the steam for the process as well as for running the captive power plant. The plant was normally expected to be back in line within 4-5 days of the closure, however, due to delay in availability of critical components, the closure had to be per force extended. The Plant is now expected to be operational by the week-end and the operations are expected to be normalised in next t

Nuchem Ltd has informed the Exchange vide notes to Accounts in Audited Financial Results for the Financial year (18 months) ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2009) that the auditors have expressed reservations/qualification in their report. 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).<a href=/content/corporate/NUCHEM_AUDITQUAF_03072009.zip target=NEW> For more details click here.

Nuchem Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2009 has inter-alia ratified an agreement dated 25.3.2009 for divestment of the shares held by the Company in its wholly owned subsidiary company namely Nuchem infrastructure Limited (formerly known as Nuchem Machine Tools Limited) to the extent of 48.96% for a total consideration of Rs.25.48 crore for the purpose of strengthening long term resources of the company. The sale consideration will be paid by the investor in a staggered manner over period extending upto 30.09.2012. The sai

Nuchem Ltd has informed the Exchange that the management of the company has decided to opt for publishing/giving to the Stock Exchanges, the audited results for the entire financial year (18 months) ended on March 31, 2009 (i.e. F.Y. 2007-09) within 3 months of close of its last quarter on March 31, 2009 i.e. on or before June 30, 2009, instead of publishing Unaudited results for the said last quarter (ended March 31, 2009) within 30 days thereof.

Nuchem Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008. The details 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).<a href=/content/corporate/nuchem_LR_18112008.zip target=NEW> For more details click here.</a>

Nuchem Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details 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).<a href=/content/corporate/Nuchem_LR_08082008.zip target=NEW> For more details click here.</a>

Nuchem Ltd has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. The details 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).<a href=/content/corporate/nuchem_LR_09052008.zip target=NEW> For more details click here.</a>

Nuchem Ltd has informed the Exchange vide its letter dated April 30, 2008 that "The Board of Directors of the Company at its meeting held today has approved the following changes in the Directorate of the Company:- 1) The Board has co-opted Sh. Alok Sabharwal as a Nominee Director of the IFCI Limited in place of Sh. N.K. Duggal whose nomination has been withdrawn by the IFCI Limited. 2) The Board has also co-opted Sh. Autar Singh, Sh. Ajay Baijal and Sh. Gurmit shoor as Additional Directors of the Company in terms of provisions of Section 260 of the Companies Act, 1956 read with Articles 112 o

Nuchem Ltd has informed the Exchange that a meeting of the duly empowered Sub-Committee of the Board of Directors of the Company was held on April 11, 2008, inter-alia transacted the following business: Approved the allotment of 750,000 (Seven lac Fifty Thousand) Equity shares of Rs. 10/- (Rupees Ten) each at par on preferential basis to the IFCI Limited in compliance of its stipulation for re-structuring of term debts of the company.

Nuchem Ltd has informed the Exchange that: 1) The Annual General Meeting of our Company will be held on 27th March, 2008. 2) The Register of Members of the Company will remain closed from 20th March, 2008 to 27th March, 2008 (both days inclusive) for the purpose of the Annual General Meeting.

Nuchem Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007 . The details 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).<a href=/content/corporate/nuchem_LR_11022008.zip target=NEW> For more details click here.</a>

Nuchem Ltd has informed the Exchange regarding the financial year ended September 30, 2007. The details 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).<a href=/content/corporate/Nuchem_Misc_28122007.zip target=NEW> For more details click here.</a>

Nuchem Ltd has informed the Exchange that the Board of Directors of the Company at the meeting held on December 28, 2007 has inter-alia approved an agreement for divestment of the shares held by the Company in its wholly owned subsidiary company namely Nuchem Machine Tools Limited (NMTL) to the extent of 39.97% for a total consideration of Rs.480 lac for the purpose of raising funds for ongoing financial restructuring of the company.

Nuchem Ltd has informed the Exchange vide its letter dated November 22, 2007, that: "The Board of Directors of the company at its meeting held today approved certain organisational changes at the top management level as follows:- 1) Sh.Romesh C.Barar, Managing Director of the company, having decided to pass on the reins of the company to the next generation in the Promoters' family, the Board has approved his relinquishment of office of the Managing Director w.e.f. close of working hours on 30th November, 2007. 2) However, as desired by the Board, Sh.Romesh C. Barar., Managing Director has agr

Nuchem Ltd has informed the Exchange that: "The management of the Company has decided to opt for publishing/giving to the Stock Exchanges, the audited results for the entire financial year ended on 30.9.2007 (i.e. F.Y. 2006-07) within 3 months of close of its last quarter on 30.9.2007 i.e. on or before 31.12.2007 instead of publishing Unaudited results for the said last quarter (ended 30.9.2007) within 30 days thereof".

Nuchem Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007 . The details 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).<a href=/content/corporate/Nuchem_PR_13092007.zip target=NEW> For more details click here.</a>

Nuchem Ltd has informed the Exchange that the auditors' qualifications in the audited accounts of the previous financial year ended on 30.09.2006 have not been addressed in the results. The impact of these qualifications would entail decrease in losses to the extent of Rs. 7.50 lac and Rs. 22.50 lac respectively for the quarter/nine months in the results.

Nuchem Ltd has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended on March 31, 2007. The details 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).<a href=/content/corporate/Nuchem_LR.zip target=NEW> For more details click here.</a>

Nuchem Ltd has informed the Exchange that: "we give the Email-ID of the Grievance Redressal cell as well as the Compliance Officer as follows:- 1) Investor Grievance Redressal Cell:- neeru@nuchem.com. 2) Compliance Officer:- bjshah@nuchem.com".

Nuchem Ltd has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended on December 31, 2006. The details 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).<a href=/content/corporate/Nuchem_LR_12032007.zip target=NEW> For more details click here.</a>

Nuchem Ltd has informed the Exchange that: "1) The Annual General Meeting of our Company will be held on Thursday, the 29th March, 2007. 2) The Register of Members of the Company will remain closed from Thursday, the 22nd March, 2007 to Thursday, the 29th March, 2007 (both days inclusive) for the purpose of the Annual General Meeting".

Nuchem Ltd has informed the Exchange on February 22, 2007 that "The Board of Directors of the company at its meeting held today has approved a proposal to offer 45,00,000 equity shares of Rs.10/- each aggregating to Rs.450 lac by way of issue of warrants to the present promoters of the company including their relatives, friends and associates as also the associated companies. This is, however, subject to approval of shareholders of the company in terms of provisions of Section 81(1-A) and other applicable provisions of the Companies Act, 1956 as also all other consents and permission, that may

Nuchem Ltd has submitted to the Exchange Explanatory note in regard to auditors' qualifications in audited accounts of previous financial year ended on 30.09.2006 not addressed in quarterly results as of 31.12.2006. The details 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).<a href=/content/corporate/nuchem_auditqualification_300107.zip target=NEW> For more details click here.</a>

Nuchem Ltd has informed the Exchange regarding the auditor's qualifications which is as follows: The auditor's qualifications in the audited accounts for the 12 months ended September 30, 2006 would impact the above results in that the losses would reduce to the extent of Rs.7.50 lac and Rs.30.00 lac respectively for the quarter/financial year ended September 30,2006. Further, the company has submitted to the Exchange a copy of the Explanatory Note in regard to auditor's qualifications in audited accounts of financial year (12 Months) ended on September 30,2006. The details of the same shall b

Nuchem Ltd has informed the Exchange on December 28,2006 that: "The Board of Directors of the company at its meeting held today have approved to issue 7,50,000 equity shares of Rs.10/- each aggregating to Rs.75 lac to IFCI Limited in terms of restructuring of its term liabilities as agreed to by the said Institution. This is, however, subject to approval of shareholders of the company in terms of provisions of Section 81(1-A) and other applicable provisions of the Companies Act, 1956 as also all other consents and permissions, that may be required under law or the guidelines issue by SEBI".

Nuchem Ltd has informed the Exchange that the management of the company has decided to opt for publishing / giving to the Stock Exchanges, the audited results for the entire financial year ended September 30, 2006 (i.e. F.Y. 2005-06) within 3 months of close of its last quarter on September 30, 2006 i.e. on or before December 31, 2006, instead of publishing Unaudited results for the said last quarter (ended September 30, 2006) within 30 days thereof.

Nuchem Ltd has informed the Exchange that the auditors' qualifications in the audited accounts of the previous financial year ended September 30,2005 have not been addressed in the results for the quarter ended June 30, 2006. The impact of these qualifications would entail decrease in losses to the extent of Rs.7.50 lac and Rs.22.50 lac respectively for the quarter / nine months in the results for the quarter ended June 30, 2006. Further, the company has submitted to the Exchange a copy of the Explanatory note in this regard. The details of the same shall be available on the NSE website (http: