Disclosure under Regulation 46 of the LODR
Board of Directors
Composition of Committees of Board of Directors
Code of Conduct of Board of Directors & Senior Managerial Personnel
- Wadia Code of Ethics and Business Principles applicable to employees including Managing Director, Whole time Director and other members of Senior Management.
- Insider Trading Policy
- Archival Policy of Website
- Risk Assessment and Management Policy
- Whistle Blower Policy
- Related Party Transaction Policy
- Dividend Distribution Policy
- Policy on criteria for determining materiality of events of Company
- Criteria for making payments to Non-Executive Directors of Company
- Policy for determining Material Subsidiaries
- AGM Proceedings / Transcripts
- Voting Results of the 4th Annual General Meeting (“AGM”) of the Company held on 27th August, 2024
- Summary of proceedings of the 4th Annual General Meeting (“AGM”) of the Company held on 27th August, 2024
- Voting Results of the 5th Annual General Meeting (“AGM”) of the Company held on 04th September, 2025
- Summary of proceedings of the 5th Annual General Meeting (“AGM”) of the Company held on 04th September, 2025
- Intimation of Closure of Trading Window - Q3 FY2025-26
- Disclosure under Reg. 30 of SEBI LODR –Appointment of Interim Chief Financial officer
- Disclosure under Reg. 30 of SEBI LODR – Resignation of Company Secretary and Compliance officer
- Disclosure under Reg. 30 of SEBI LODR – Intimation of Revision in Credit Rating
- Disclosure under Reg. 30 of SEBI LODR – Resignation of CFO
- Intimation of Closure of Trading Window - Q2 FY2025-26
- Intimation of Closure of Trading Window - Q1 FY2025-26
- Intimation of Closure of Trading Window - Q4 FY2024-25
- SE Intimation Resignation of Senior Manager
- Shareholding Pattern
- Secretarial Compliance Report
- Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015
- 13(3) Investor Complain Q3 FY 2024-25
- Reg 27 - Corporate Governance Report Q3 FY 2024-25
- Reg 27 - Corporate Governance Report Q4 FY 2024-25
- Reg 27 - Corporate Governance Report Q1 FY 2025-26
- Reg 27 - Corporate Governance Report Q2 FY 2025-26
- Reg 27 - Corporate Governance Report Q3 FY 2025-26
- Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2025
- Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025
- Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025
- Reg 74(5) Q3 December 31, 2024
- Reg 74(5) Q4 March 31, 2025
- Reg 76 Q1 June 30, 2025
- Reg 76 Q2 September 30, 2025
- Reg 76 Q3 December 30, 2025
- Reg 76 Q4 March 31, 2025
- NPL - MOA Name Change Signed
- NPL - AOA Name Change SD
- Regulation 76 December 31, 2024
- SDD Compliance Certificate – NPL March 31, 2025
- Notice to the Members regarding the Fifth (5th) Annual General Meeting (“AGM”) of the Company to be held on Thursday, September 04, 2025 at 3:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) - Prior sending notice & annual report to the members
- Notice to the Members regarding the Fifth (5th) Annual General Meeting (“AGM”) of the Company to be held on Thursday, September 04, 2025 at 3:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) - Post sending notice & annual report to the members
- Newspaper Advertisement for the Unaudited Financial Results of the Company for the Quarter ended December 31, 2025
- Newspaper Advertisement - Notice of the 4th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, August 27, 2024 through Video Conference (‘VC’)/Other Audio-Visual Means (‘OAVM’) - Prior sending notice & annual report to the members
- Newspaper Advertisement - Notice of the 4th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, August 27, 2024 through Video Conference (‘VC’)/Other Audio-Visual Means (‘OAVM’) - Post sending notice & annual report to the members
- Annual Report for the Financial Year 2024-25 and Notice convening the 5th Annual General Meeting of the Company
- Annual Report for the Financial Year 2023-24 and Notice convening the 4th Annual General Meeting of the Company
- Intimation under Regulation 30 read with 36 of SEBI LODR_Inland letter
- Newspaper Advertisement for the Unaudited Financial Results of the Company for the Quarter ended June 30, 2024
- Newspaper Advertisement for the Unaudited Financial Results of the Company for the Quarter ended September 30, 2024
- Newspaper Advertisement for the Unaudited Financial Results of the Company for the Quarter ended December 31, 2024
- Newspaper Advertisement for the Unaudited Financial Results of the Company for the Quarter ended March 31, 2025
- Newspaper Advertisement for the Unaudited Financial Results of the Company for the Quarter ended June 30, 2025
Contact details of KMPs authorized for determining materiality of events
- Intimation of Closure of Trading Window of National Peroxide Limited for the quarter ending June 30, 2024
- Intimation of Closure of Trading Window of National Peroxide Limited for the quarter ending September 30, 2024
- Intimation of Closure of Trading Window of National Peroxide Limited for the quarter ending December 31, 2024
- Certificate in terms of regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024 of National Peroxide Limited
- Change in name of Registrar and Share Transfer Agent (“RTA”) of the Company from Link Intime India Private Limited to MUFG Intime India Private Limited w.e.f. December 31, 2024
National Peroxide Limited
Email ID: investorrelations@naperol.com
Head Office
National Peroxide Limited
(Formerly Known as NPL Chemicals Limited)
Neville House, J.N.Heredia Marg, Ballard Estate, Mumbai - 400001
Tel: +91 22 6662 0000
REGISTRAR & SHARE TRANSFER AGENTS
MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited)
C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai – 400083.
Tel: 022 49186270
Email ID: rnt.helpdesk@linkintime.co.in
National Peroxide Limited
Rajeev Pradhan
Digital Grievance Officer
Email: rajeev.pradhan@naperol.com
Tel: 0251-2278090