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PERFORMANCE
SHAREHOLDERS' INFORMATION
STOCK EXCHANGE COMPLIANCES
INVESTORS' INFORMATION
DEBENTURE
Governance Report
DISCLOSURES UNDER REGULATION 46 OF THE LODR
Forms and Communications
| Redressal of investor grievances through SCORES and linking it to ODR Platform SEBI Circular 20.09.2023 | Download Pdf |
| SEBI Circular -June 10, 2024-Choice of Nomination | Download Pdf |
| TDS on Dividend Payment for FY 2024 | Download Pdf |
| Declaration regarding Category and Beneficial Ownership of shares | Download Pdf |
| TDS on Dividend Payment for FY 2023 | Download Pdf |
| SEBI Circular - norms for processing investor's service requests and furnishing KYC | Download Pdf |
| Self declaration for claiming the tax treaty benefits | Download Pdf |
| Form 15G | Download Pdf |
| Dividend Undertaking | Download Pdf |
| Nomination Form | Download Pdf |
| Shareholders Query Form | Download Pdf |
| Request for issue of Duplicate Certificate and other Service Requests(ISR-4) | Download Pdf |
| Awareness on availability of Dispute Resolution Mechanism at Stock Exchanges | Download Pdf |
| TDS on Dividend Payment during the Financial Year 2020-21 | Download Pdf |
| Form 10F | Download Pdf |
| Form 15H | Download Pdf |
| NACH Mandate | Download Pdf |
| Share Transfer Form | Download Pdf |
| Mandatorily furnishing full KYC by physical shareholder(ISR 1-3, SH-13 ,SH-14) | Download Pdf |
IEPF
| 2024 | |
|---|---|
| IEPF Public Notice 2024 | Download Pdf |
| Details of shares to be transferred to IEPF 8th lot | Download Pdf |
| Details of shares transferred to IEPF 2023 | Download Pdf |
| IEPF Public Notice 2023 | Download Pdf |
| Details of shares to be transferred to IEPF 7th lot | Download Pdf |
| IEPF Public Notice 2021 | Download Pdf |
| Details of shares transferred to IEPF 2021 | Download Pdf |
| Details of shares to be transferred to IEPF 6th lot | Download Pdf |
| IEPF 2020 | Download Pdf |
| IEPF Public Notice 28.07.2020 | Download Pdf |
| Details of shares transferred to IEPF | Download Pdf |
| Form_IEPF-5 | Download Pdf |
| IEPF-5_help | Download Pdf |
| Newspaper Advertisement (IEPF) 06.12.2016 | Download Pdf |
| Newspaper Advertisement (IEPF) 09.11.2018 | Download Pdf |
| Newspaper Advertisement (IEPF) 22.03.2018 | Download Pdf |
| Div for FY 2013-14 | |
|---|---|
| List of Dividend transferred to IEPF FY-2013-2014 | Download Pdf |
| Div for FY 2012-13 | |
|---|---|
| List of Dividend transferred to IEPF FY-2012-2013 | Download Pdf |
| Div for FY 2011-12 | |
|---|---|
| List of Dividend transferred to IEPF FY-2011-2012 | Download Pdf |
| Div for FY 2010-11 | |
|---|---|
| List of Dividend transferred to IEPF FY-2010-2011 | Download Pdf |
| Div for FY 2009-2010 | |
|---|---|
| List of Dividend transferred to IEPF-2009-2010 | Download Pdf |
| Div for FY 2008-2009 | |
|---|---|
| List of Dividend transferred to IEPF-2008-2009 | Download Pdf |
| 2018 | |
|---|---|
| Details of shares transferred to be transferred to IEPF - 2018 | Download Pdf |
| MCA Challan for share transferred | Download Pdf |
| Details of shares transferred transferred to IEPF | Download Pdf |
| Details of shares transferred to IEPF- 2nd lot | Download Pdf |
| Details of shares transferred to be transferred to IEPF - 3rd lot | Download Pdf |
| 2017 | |
|---|---|
| Details of shares transferred to IEPF- 2017 | Download Pdf |
| MCA Challan for share transferred | Download Pdf |
| 2019 | |
|---|---|
| Details of shares transferred to IEPF -4 lot | Download Pdf |
| IEPF Public Notice 22.06.2019 | Download Pdf |
| Details of shares to be transferred to IEPF ? 4rth lot | Download Pdf |
| Procedure for claiming shares from IEPF | Download Pdf |
Mandatory dematerialization for Transfer of Shares
| Mandatory dematerialization for Transfer of Shares | Download Pdf |
Scheme of Amalgamation with WOS
| Board Resolution | Download Pdf |
| Merger Scheme | Download Pdf |
| Order Copy | Download Pdf |
| BSE- Covering Letter for Scheme & Cheque | Download Pdf |
| NSE- Covering Letter for Scheme | Download Pdf |
| Notice Of The Nclt Convened Meeting - Secured Creditors | Download Pdf |
| Notice Of The Nclt Convened Meeting - Equity Shareholders | Download Pdf |
| Newspaper Notice of Merger | Download Pdf |
| Postal Ballot Form | Download Pdf |
| Notice Of The Nclt Convened Meeting - Unsecured Creditors | Download Pdf |
| Voting Result & Scrutinizer Report | Download Pdf |
Contact Details of Nodal Officer/ Compliance Officer
Name: Ms. Monika Saraswat
Designation: Company Secretary & Compliance Officer
Regd. Off: 23A, Netaji Subhas Road, 8th Floor, Suite No 15, Kolkata- 700 001
Corporate Office: 8, India Exchange Place, 2nd Floor, Kolkata- 700 001
Contact No: 033-22309953/ 22304363
E-mail: investors@himadri.com
Contact details of KMP authorised for the purpose of determining materiality
Name: Mr. Kamlesh Kumar Agarwal
Designation: Chief Financial Officer
REGISTRAR & SHARE TRANSFER AGENT
M/s. S K Infosolutions Pvt. Ltd
D/42, Katju Nagar Colony, Ground Floor, Near South City Mall, PO & PS - Jadavpur, Kolkata - 700 032
Tel: (033) 2219 6797/ 4815
E-mail: skcdilip@gmail.com