Investors
Registered Office Address
Nagarjuna Agri-Tech Limited 56 Nagarjuna Hills, Panjagutta Hyderabad- 500082, Telangana, India.
Tel.: 040-3354646 / 23357248,
Fax.: 040-23357248,
Email: natl@rediffmail.com
ISIN: INE793H01017
CIN: L01119TG1987PLC007981
Registrar & Share Transfer Agent
XL Softech Private Limited #3 Sagar Society Road no.2 Banjara Hills, Hyderabad - 500034
Phone Number: 23545913/14/15.
Statutory Auditor Details
Name of Statutory Audit Firm / Auditor: Flat No.103, H.No.2-2-11OS/3s&37, Reliance Avan' s Arena, Tilab Nagar, Hyderabad-SOOO44, Telangana
Compliance officer & Grievances Redressal
Ms. Chandni Vardani
Board of Directors of the Company includes the following persons:
Sl. No | Name of Director |
Designation |
1 |
Dr. K V L N Raju |
Managing Director |
2 |
Smt. N. Rama Devi |
Non - Executive Director |
3 |
Mr. N. Viswanadha Raju |
Non - Executive Director |
4 |
Mr. N. Mahender Reddy |
Non - Executive Independent Director |
5 |
Mr. Soma Raju Kallepalli |
Non - Executive Independent Director |
6 |
Mr. Kosuri Sitapathi Raju |
Chief Financial Officer |
Composition of Committees:
Audit Committee:Sl. No |
Name of Director |
Designation |
1 |
Mr. K. Soma Raju |
Chairman |
2 |
Mr. N Viswanatha Raju |
Member |
3 |
Mr. K. Soma Raju |
Member |
Nomination and Remuneration Committee:
Sl. No |
Name of Director |
Designation |
1 |
Mr. K. Soma Raju |
Chairman |
2 |
Mr. N Viswanatha Raju |
Member |
3 |
Mr. K. Soma Raju |
Member |
Stakeholders Relationship Committee:
Sl. No |
Name of Director |
Designation |
1 |
Mr. K. Soma Raju |
Chairman |
2 |
Mr. N Viswanatha Raju |
Member |
3 |
Mr. K. Soma Raju |
Member |
Annual Reports
Financial Results
Shareholders Pattern
Shareholding Pattern for Quarter Ending March 2017
Shareholding Pattern for Quarter Ending June 2017
Shareholding Pattern for Quarter Ending September 2017
Shareholding Pattern for Quarter Ending December 2017
Shareholding Pattern for Quarter Ending March 2016
Shareholding Pattern for Quarter Ending June 2016
Shareholding Pattern for Quarter Ending September 2016
Shareholding Pattern for Quarter Ending December 2016
Shareholding Pattern for Quarter Ending December 2015
Shareholding Pattern for 2015-16
Shareholding Pattern for 2014-15
Shareholding Pattern for 2013-14
Shareholding Pattern for 2012-13
Shareholding Pattern for 2011-12
Shareholding Pattern for 2010-11
Corporate Governance
Pursuant to circular CIR/CFD/POLICY CELL/7/2014 dated 15th September, 2014, issued by the SEBI regarding the applicability of Clause 49 of the Listing Agreement and pursuant to Sub-regulation (2) of regulation 15 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 the provisions of Corporate governance as specified in the said clause 49 of the erstwhile listing agreement and as specified in the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 are not applicable to your Company. Hence, the Company has not given the Report on Corporate Governance in the Annual Report.
Reconciliatons of Share Capital
Q1 | Q2 | Q3 | Q4 | |
2023-24 |
News & Events
Q1 | Q2 | Q3 | Q4 | |
2023-24 |
Policies
Code of Conduct for Directors and Senior Management
Committees of the Board of Directors
Criteria of making payments to Non-Executive Directors
Familiarisation programme for Independent Directors
Terms and Conditions of Appointment of Independent Directors
Archival Policy
Code of fair disclosure of UPSI
CSR Policy
Determination of Materiality of Events or Information
NRC Policy
Policy for Determining Material Subsididiaries
Related Party Transaction
Risk Management Policy
Sexual Harassment Policy
Whistle Blower Policy
Misc Files
13.12.2015 Unaudited Report
16.05.2016 Notice to Board Meeting
26.05.2016 Unaudited Report
08.08.2016 Notice to Board Meeting
13.08.2016 Unaudited Report
AGM Notice Paper AD
10.09.2016
Outcome of AGM 30.09.2016
12.11.2016 Unaudited Report
02.02.2017
11.02.2017 Unaudited Report
Book Closure and E-Voting Information 04.09.2017