Financial Results:

Please click the links below to view our Financial Quarterly Results:
March 2013 ; June 2013 ; September 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; Dec 2016 ; Mar 2017 ; June 2017 ; Sept 2017 ; Dec 2017 ; March 2018 ; June 2018 ;



Shareholding Pattern:

Please click on the links to view our Shareholding Patterns for following Quarters:
March 2013 ; June 2013 ; September 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; Dec 2016 ; March 2017 ; June 2017 ; Sept 2017 ; Dec 2017 ; March 2018 ; June 2018 ;



Annual Report:

Please click here to view our annual reports :
Annual Report 2017-2018 ; Annual Report 2016-2017 ; Annual Report 2015-2016 ; Annual Report 2014-2015 ; Annual Report 2013-2014 ; Annual Report 2012-2013.

Please click here to view our route map :
Route Map 2014-2015 ; Route Map 2015-2016 ; Route Map 2016-2017 ; Route Map 2017-2018 ;


Notice of Board Meeting

Please click on the links to view Notices regarding our Board Meetings:

Financial Year 2018-19

21 Apr 2018 ;

Financial Year 2017-18

11 Aug 2017 ; 7 Sep 2017 ; 7 Dec 2017 ; 5 Feb 2018 ;

Financial Year 2016-17

20 May 2016 ; 4 Aug 2016 ; 4 Nov 2016 ; 6 Feb 2017 ;

Nomination Form

Please click here to view Nomination form for Shareholders :
Nomination Form for Shareholders

Compulsory Dematerialisation of Shares :

Please click here to view Sebi Notification and process for Dematerialisation.


Scrutinizer's Report:

Please click here to view our Scrutinizer's Report :
Annual General Meeting 2018 ; Annual General Meeting 2017 ; Annual General Meeting 2016 ; Annual General Meeting 2015

Please click here to view the Postal Ballot Voting Result:
Postal Ballot Voting Result;



Policies:

Please click here to view our Code for Independent Directors as per Schedule IV Section 149.

Please click here to view our Code for Independent Directors Familiarisation program.

Please click here to view our Policy on Material Susidiaries.

Please click here to view our Policy on Related Party Transaction.

Please click here to view our Policy on Appointment of Independent Director.

Please click here to view our Whistle Blower Policy.

Please click here to view our Code of Fair Disclosure & Conduct.

Please click here to view our Archival Policy.

Please click here to view our Policy on Preservation of documents.

Please click here to view our Policy for determination of Materiality of Events or Information.



Corporate Governance:

Please click on the links to view our Corporate Governance for following Quarters:

March 2013 ; June 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; March 2016 ; June 2016 ; Sept 2016 ; Dec 2016 ; March 2017 ; June 2017 ; Sept 2017 ; Dec 2017 ; March 2018 ; June 2018 ;

Press Release And Announcements:

  1. Press Release

    Business Update

  2. BSE Announcements
  3. Please click the links below for additional information:
    Company entering into Organic Farming & Cultivation
    Company has finalized to cultivate
    Company to invest into the Organic farming activities
    Company's initiation to Export Agricultural goods
    JV between_Mukta Agriculture Ltd & Trinity Agroimpex Pvt Ltd

Contact Details of the Key Managerial Personnel making disclosures to the Stock Exchanges

Name Designation Contact Address
Khusboo Zota Company Secretary Email- khusboo.ngvl@gmail.com
Tele.No.- 022-26778155
401/A, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off. J. P. Road, Andheri (W), Mumbai - 400058
Rakesh Sahewal Chief Financial Officer Email- ngvl.rakesh@gmail.com Tele.No.- 022-26778155 401/A, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off. J. P. Road, Andheri (W), Mumbai - 400058

COMPOSITION OF COMMITIEES OF BOARD


Audit Committee
Name Category Designation
Manoj Bhatia Non Executive Independent Director Chairman
Narendra Gupta Non-Executive Independent Director Member
Krishan Khadaria Non Executive Director Member

Nomination and Remuneration committee
Name Category Designation
Narendra Gupta Non-Executive Independent Director Chairman
Krishan Khadaria Non Executive Director Member
Manoj Bhatia Chairman- Non Executive Independent Director Member

Stakeholders Relationship Committee
Name Category Designation
Manoj Bhatia Non Executive Independent Director Chairman
Krishan Khadaria Non Executive Director Member
Narendra Gupta Non-Executive Independent Director Member
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