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PERFORMANCE
SHAREHOLDERS' INFORMATION
STOCK EXCHANGE COMPLIANCES
INVESTORS' INFORMATION
DEBENTURE
Governance Report
DISCLOSURES UNDER REGULATION 46 OF THE LODR
Change in Directorship
| Completion of tenure of Independent Director- Santimoy Dey | Download Pdf |
| Resignation of SK Agrawala Confirmation of no Material Reason | Download Pdf |
| Resignation of SK Agrawala | Download Pdf |
| Completion of tenure of ID- Sakti Kumar Banerjee 31-03-2024 | Download Pdf |
| Resignation of H S Mann | Download Pdf |
| Resignation of Whole time director | Download Pdf |
| Resignation of Sucharita Base De | Download Pdf |
| Appointment of Independent Director Rita Bhattacharya | Download Pdf |
| Demise of Mr. Hanuman Mal Choraria | Download Pdf |
| Resignation of S.B Mainak | Download Pdf |
| Resignation of S.B Mainak update | Download Pdf |
| Resignation of Nominee Director | Download Pdf |
| Appointment of Director AGM 25.09.2019 | Download Pdf |
| Appointment of Director AGM 04.09.2018 | Download Pdf |
| Appointment of Director - AGM- 22.09.2017 | Download Pdf |
| Intimation for Resignation of Director- K Dutt | Download Pdf |
| Brief Profile of Director S K Agrawala | Download Pdf |
| Intimation for Resignation of Director- P Singh | Download Pdf |
| Appointment of Director S K Agrawala - 14.11.2016 | Download Pdf |
| Intimation for Resignation of Director_ C H Sarda | Download Pdf |
Change in Name
| Certificate of Incorporation after change of name 27.07.2016 | Download Pdf |
| HCIL Postal Ballot Voting Results 2016 | Download Pdf |
| Notice of Postal Ballot for Change of Name | Download Pdf |
| Public Notice for Postal Ballot_15 June 2016 | Download Pdf |
| Change of name of the Company-postal ballot result | Download Pdf |
| Intimation for Ammendment in MOA and AOA- Change of Name | Download Pdf |
| Notice of Postal ballot | Download Pdf |
| Voting result of Postal ballot & Evoting | Download Pdf |
Quarterly & Half Yearly Submission
| 2024-25 | |
|---|---|
| Annual Secretarial Compliance- 31.03.2025 | Download Pdf |
| 2024-2025 | |
|---|---|
| Related Party Transaction Report 31 March 2025 | Download Pdf |
| Related Party Transaction Report 30 September 2024 | Download Pdf |
| Related Party Transaction Report 31 March 2024 | Download Pdf |
| 2023 - 2024 | |
|---|---|
| Related Party Transaction Report 30 September 2023 | Download Pdf |
| Related Party Transaction Report 31 March 2023 | Download Pdf |
| 2022 - 2023 | |
|---|---|
| Related Party Transaction Report 30 September 2022 | Download Pdf |
| Related Party Transaction Report 31 March 2022 | Download Pdf |
| 2021 - 2022 | |
|---|---|
| Related Party Transaction Report 30 September 2021 | Download Pdf |
| 2020 - 2021 | |
|---|---|
| Related Party Transaction Report 30 September 2020 | Download Pdf |
| Related Party Transaction Report 31 March 2021 | Download Pdf |
| 2019 - 2020 | |
|---|---|
| Related Party Transaction Report 30 September 2019 | Download Pdf |
| Related Party Transaction Report 31 March 2020 | Download Pdf |
| 2018 - 2019 | |
|---|---|
| Related Party Transaction Report 31 March 2019 | Download Pdf |
| 2023 - 2024 | |
|---|---|
| Certificate under 40(9) 31.03.2024 | Download Pdf |
| 2022 - 2023 | |
|---|---|
| Certificate under 40(9) 31.03.2023 | Download Pdf |
| 2021-2022 | |
|---|---|
| Certificate under 40(9) 30.03.2022 | Download Pdf |
| 2020-2021 | |
|---|---|
| Certificate under 40(9) - 30.09.2020 | Download Pdf |
| Certificate under 40(9) - 30.03.2021 | Download Pdf |
| 2019-2020 | |
|---|---|
| Certificate under 40(9) - 30.09.2019 | Download Pdf |
| Certificate under 40(9) - 31.03.2020 | Download Pdf |
| 2018-2019 | |
|---|---|
| Certificate under 40(9) - 31.03.2019 | Download Pdf |
| 2017-2018 | |
|---|---|
| Certificate under 40(9)-30.09.2018 | Download Pdf |
| Certificate under 40(9) -30.09.2017 | Download Pdf |
| Certificate under 40(9) -31.03.2018 | Download Pdf |
| 2016-2017 | |
|---|---|
| Certificate under 40(9) - 30.09.2016 | Download Pdf |
| Certificate under 40(9) -31.03.2017 | Download Pdf |
| Certificate under 40(9) - 31.03.2016 | Download Pdf |
| 2023 - 2024 | |
|---|---|
| Compliance Certificate Reg 7(3) 31.03.2024 | Download Pdf |
| 2022-2023 | |
|---|---|
| Compliance Certificate Reg 7(3) 31.03.2023 | Download Pdf |
| 2021-2022 | |
|---|---|
| Compliance Certificate Reg 7(3) 31.03.2022 | Download Pdf |
| 2020-2021 | |
|---|---|
| Compliance Certificate Reg 7(3) 30.09.2020 | Download Pdf |
| Compliance Certificate Reg 7(3) 31.03.2021 | Download Pdf |
| 2019-2020 | |
|---|---|
| Compliance Certificate Reg 7(3) 30.09.2019 | Download Pdf |
| Compliance Certificate Reg 7(3) 31.03.2020 | Download Pdf |
| 2018-2019 | |
|---|---|
| Compliance Certificate Reg 7(3) 31.03.2019 | Download Pdf |
| 2017-2018 | |
|---|---|
| Compliance Certificate Reg 7(3) - 30.09.2018 | Download Pdf |
| ComplianceCertificate Reg 7(3) - 30.09.2017 | Download Pdf |
| Compliance Certificate Reg 7(3) - 31.03.2018 | Download Pdf |
| 2016-2017 | |
|---|---|
| ComplianceCertificate Reg 7(3) - 30.09.2016 | Download Pdf |
| ComplianceCertificate Reg 7(3) - 31.03.2017 | Download Pdf |
| ComplianceCertificate Reg 7(3) - 31.03.2016 | Download Pdf |
| 2024-2025 | |
|---|---|
| Corporate Governance Report 31.12.2024 | Download Pdf |
| Corporate Governance Report 30.09.2024 | Download Pdf |
| Corporate Governance Report 30.06.2024 | Download Pdf |
| 2023-2024 | |
|---|---|
| Corporate Governance Report 31.03.2024 | Download Pdf |
| Corporate Governance Report 31.12.2023 | Download Pdf |
| Corporate Governance Report 30.09.2023 | Download Pdf |
| Corporate Governance Report 30.06.2023 | Download Pdf |
| 2022-2023 | |
|---|---|
| Corporate Governance Report 31.03.2023 | Download Pdf |
| Corporate Governance Report 30.09.2022 | Download Pdf |
| Corporate Governance Report 31.12.2022 | Download Pdf |
| Corporate Governance Report 30.06.2022 | Download Pdf |
| 2021-2022 | |
|---|---|
| Corporate Governance Report 30.09.2021 | Download Pdf |
| Corporate Governance Report 31.12.2021 | Download Pdf |
| Corporate Governance Report 30.06.2021 | Download Pdf |
| Corporate Governance Report 31.03.2022 | Download Pdf |
| 2020-2021 | |
|---|---|
| Corporate Governance 30.06.2020 | Download Pdf |
| Corporate Governance 31.12.2020 | Download Pdf |
| Corporate Governance 30.09.2020 | Download Pdf |
| Corporate Governance 31.03.2021 | Download Pdf |
| 2019-2020 | |
|---|---|
| Corporate Governance 30.06.2019 | Download Pdf |
| Corporate Governance 31.12.2019 | Download Pdf |
| Corporate Governance 30.09.2019 | Download Pdf |
| Corporate Governance 31.03.2020 | Download Pdf |
| 2018-2019 | |
|---|---|
| Corporate Governance 31.09.2018 | Download Pdf |
| Corporate Governance 31.12.2018 | Download Pdf |
| Corporate Governance 31.06.2018 | Download Pdf |
| Corporate Governance 31.03.2019 | Download Pdf |
| 2017-2018 | |
|---|---|
| Corporate Governance 31.03.2018 | Download Pdf |
| Corporate Governance 30.09.2017 | Download Pdf |
| Corporate Governance 30.06.2017 | Download Pdf |
| Corporate Governance 31.12.2017 | Download Pdf |
| 2016-2017 | |
|---|---|
| Corporate Governance 30.06.2016 | Download Pdf |
| Corporate Governance 31.12.2016 | Download Pdf |
| Corporate Governance 31.03.2017 | Download Pdf |
| Corporate Governance 30.09.2016 | Download Pdf |
| Corporate Governance 31.03.2016 | Download Pdf |
| 2015-2016 | |
|---|---|
| Corporate Governance 31.12.2015 | Download Pdf |
| Corporate Governance 30.06.2015 | Download Pdf |
| 2014-2015 | |
|---|---|
| Corporate Governance 31.03.2015 | Download Pdf |
| 2024-2025 | |
|---|---|
| Reconciliation of Share Capital Audit 31.03.2025 | Download Pdf |
| Reconciliation of Share Capital Audit 31.12.2024 | Download Pdf |
| Reconciliation of Share Capital Audit 30.09.2024 | Download Pdf |
| Reconciliation of Share Capital Audit 30.06.2024 | Download Pdf |
| 2023-2024 | |
|---|---|
| Reconciliation of Share Capital Audit Report 31.03.2024 | Download Pdf |
| Reconciliation of Share Capital Audit Report 31.12.2023 | Download Pdf |
| Reconciliation of Share Capital Audit Report 30.09.2023 | Download Pdf |
| Reconciliation of Share Capital Audit Report 30.06.2023 | Download Pdf |
| 2022-2023 | |
|---|---|
| Reconciliation of Share Capital Audit Report 31.03.2023 | Download Pdf |
| Reconciliation of Share Capital Audit Report 30.09.2022 | Download Pdf |
| Reconciliation of Share Capital Audit Report 31.12.2022 | Download Pdf |
| Reconciliation of Share Capital Audit Report 30.06.2022 | Download Pdf |
| 2021-2022 | |
|---|---|
| Reconciliation of Share Capital Audit 31.03.2022 | Download Pdf |
| Reconciliation of Share Capital Audit 30.09.2021 | Download Pdf |
| Reconciliation of Share Capital Audit 31.12.2021 | Download Pdf |
| Reconciliation of Share Capital Audit 30.06.2021 | Download Pdf |
| 2020-2021 | |
|---|---|
| Reconciliation of Share Capital Audit 30.06.2020 | Download Pdf |
| Reconciliation of Share Capital Audit 31.12.2020 | Download Pdf |
| Reconciliation of Share Capital Audit 30.09.2020 | Download Pdf |
| Reconciliation of Share Capital Audit 31.03.2021 | Download Pdf |
| 2019-2020 | |
|---|---|
| Reconciliation of Share Capital Audit 30.06.2019 | Download Pdf |
| Reconciliation of Share Capital Audit 30.12.2019 | Download Pdf |
| Reconciliation of Share Capital Audit 30.09.2019 | Download Pdf |
| Reconciliation of Share Capital Audit 31.03.2020 | Download Pdf |
| 2018-2019 | |
|---|---|
| Reconciliation of Share Capital Audit - 30.09.2018 | Download Pdf |
| Reconciliation of Share Capital Audit - 31.12.2018 | Download Pdf |
| Reconciliation of Share Capital Audit - 30.06.2018 | Download Pdf |
| Reconciliation of Share Capital Audit - 31.03.2019 | Download Pdf |
| 2017-2018 | |
|---|---|
| Reconciliation of Share Capital Audit - 30.06.2017 | Download Pdf |
| Reconciliation of Share Capital Audit -30.09.2017 | Download Pdf |
| Reconciliation of Share Capital Audit - 31.12.2017 | Download Pdf |
| Reconciliation of Share Capital Audit -31.03.2018 | Download Pdf |
| 2016-2017 | |
|---|---|
| Reconciliation of Share Capital Audit -30.06.2016 | Download Pdf |
| Reconciliation of Share Capital Audit - 31.12.2016 | Download Pdf |
| Reconciliation of Share Capital Audit - 30.09.2016 | Download Pdf |
| Reconciliation of Share Capital Audit -31.03.2017 | Download Pdf |
| 2015-2016 | |
|---|---|
| Reconciliation of Share Capital Audit - 31.03.2016 | Download Pdf |
| Reconciliation of Share Capital Audit - 31.09.2015 | Download Pdf |
| Reconciliation of Share Capital Audit - 31.06.2015 | Download Pdf |
| Reconciliation of Share Capital Audit - 31.12.2015 | Download Pdf |
| 2014-2015 | |
|---|---|
| Reconciliation of Share Capital Audit -31.03.2015 | Download Pdf |
| 2019-2020 | |
|---|---|
| Intimation of payment of interest 23.08.2019 | Download Pdf |
| Intimation for due date and record date 23.08.2019 | Download Pdf |
| Intimation for record date and due date yearly interest 23-08-2019 | Download Pdf |
| Intimation of payment of interest 24.05.2019 | Download Pdf |
| Intimation for due date and record date 24.05.2019 | Download Pdf |
| 2018-2019 | |
|---|---|
| Intimation for due date 24.08.2018 | Download Pdf |
| Intimation for payment of Interest 24.08.2018 | Download Pdf |
| Intimation of next due date 24.05.2018 | Download Pdf |
| Intimation of payment of interest 24.05.2019 | Download Pdf |
| Intimation of record date 24.05.2019 | Download Pdf |
| Intimation for payment of Interest 22.02.2019 | Download Pdf |
| Intimation for next due and Record date 22.02.2019 | Download Pdf |
| Intimation of due date 22.11.2018 | Download Pdf |
| Intimation of payment of interest 24.05.2018 | Download Pdf |
| Intimation of Record Date 22.11.2018 | Download Pdf |
| Intimation for payment of Interest 22.11.2018 | Download Pdf |
| 2017-2018 | |
|---|---|
| Regulation 50 Interest on NCD 24.02.2018 | Download Pdf |
| Regulation 50 Interest on NCD 17.06.2017 | Download Pdf |
| Regulation 50 Payment of Interest of NCD 24.05.2017 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 24.02.2018 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 24.11.2017 | Download Pdf |
| Regulation 50 Interest on NCD 24.11.2017 | Download Pdf |
| Regulation 50 Interest on NCD 19.07.2017 | Download Pdf |
| Regulation 51- 57 Payment of Interest of NCD 28.06.2017 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 24.08.2017 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 30.10.2017 | Download Pdf |
| 2016-2017 | |
|---|---|
| Regulation 50 Interest on NCD 04.04.2016 | Download Pdf |
| Regulation 50 Interest on NCD 12.07.2016 | Download Pdf |
| Regulation 50 Interest on NCD 24.11.2016 | Download Pdf |
| Regulation 50 Interest on NCD 28.09.2016 | Download Pdf |
| Regulation 50 Interest on NCD 29.12.2016 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 23.02.2017 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 24.11.2016 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 28.03.2017 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 28.10.2016 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 29.12.2016 | Download Pdf |
| Regulation 50 Interest on NCD 04.06.2016 | Download Pdf |
| Regulation 50 Interest on NCD 23.02.2017 | Download Pdf |
| Regulation 50 Interest on NCD 28.03.2017 | Download Pdf |
| Regulation 50 Interest on NCD 28.10.2016 | Download Pdf |
| Regulation 50 Interest on NCD 30.09.2016 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 24.05.2016 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 25.08.2016 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 28.09.2016 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 29.06.2016 | Download Pdf |
| 2015-2016 | |
|---|---|
| Regulation 50 Interest on NCD 07.03.2016 | Download Pdf |
| Regulation 50 Interest on NCD 19.01.2016 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 24.02.2016 | Download Pdf |
| Regulation 50 Interest on NCD 10.12.2015 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 29.03.2016 | Download Pdf |
| Regulation 57 Payment of Interest of NCD 29.12.2015 | Download Pdf |
| 2024-2025 | |
|---|---|
| Shareholding pattern 31.12.2024 | Download Pdf |
| Shareholding pattern 30.09.2024 | Download Pdf |
| Shareholding pattern 30.06.2024 | Download Pdf |
| 2023-2024 | |
|---|---|
| Shareholding pattern 31.03.2024 | Download Pdf |
| Shareholding Pattern 31.12.2023 | Download Pdf |
| Shareholding Pattern 30.09.2023 | Download Pdf |
| Shareholding Pattern 30.06.2023 | Download Pdf |
| 2022-2023 | |
|---|---|
| Shareholding Pattern 31.03.2023 | Download Pdf |
| Shareholding Pattern 30.09.2022 | Download Pdf |
| Shareholding Pattern 31.12.2022 | Download Pdf |
| Shareholding Pattern 30.06.2022 | Download Pdf |
| 2021-2022 | |
|---|---|
| Shareholding Pattern 31.03.2022 | Download Pdf |
| Shareholding Pattern 30.09.2021 | Download Pdf |
| Shareholding Pattern 31.12.2021 | Download Pdf |
| Shareholding Pattern 30.06.2021 | Download Pdf |
| 2020-2021 | |
|---|---|
| Shareholding Pattern 30.06.2020 | Download Pdf |
| Shareholding Pattern 31.12.2020 | Download Pdf |
| Shareholding Pattern 30.09.2020 | Download Pdf |
| Shareholding Pattern 31.03.2021 | Download Pdf |
| 2019-2020 | |
|---|---|
| Shareholding Pattern 30.09.2019 | Download Pdf |
| Shareholding Pattern 31.12.2019 | Download Pdf |
| Shareholding Pattern 30.06.2019 | Download Pdf |
| Shareholding Pattern 31.03.2020 | Download Pdf |
| 2018-2019 | |
|---|---|
| Shareholding Pattern 30.09.2018 | Download Pdf |
| Shareholding Pattern 31.12.2018 | Download Pdf |
| Shareholding Pattern 30.06.2018 | Download Pdf |
| Shareholding Pattern 31.03.2019 | Download Pdf |
| 2017-2018 | |
|---|---|
| Shareholding Pattern 31.03.2018 | Download Pdf |
| Shareholding Pattern 30.06.2017 | Download Pdf |
| Shareholding Pattern 30.09.2017 | Download Pdf |
| Shareholding Pattern 31.12.2017 | Download Pdf |
| 2016-2017 | |
|---|---|
| Shareholding Pattern 30.06.2016 | Download Pdf |
| Shareholding pattern 31.12.2016 | Download Pdf |
| Shareholding Pattern 30.09.2016 | Download Pdf |
| Shareholding Pattern 31.03.2017 | Download Pdf |
| 2015-2016 | |
|---|---|
| Shareholding Pattern 30.06.2015 | Download Pdf |
| Shareholding Pattern 31.03.2015 | Download Pdf |
| Shareholding Pattern 31.03.2016 | Download Pdf |
| Shareholding Pattern 30.09.2015 | Download Pdf |
| Shareholding Pattern 31.12.2015 | Download Pdf |
| 2024-2025 | |
|---|---|
| Statement of Investor Complaints 31.12.2024 | Download Pdf |
| Statement of Investor Complaints 30.09.2024 | Download Pdf |
| Statement of Investor Complaints 30.06.2024 | Download Pdf |
| 2023-2024 | |
|---|---|
| Statement of Investor Complaints 31.03.2024 | Download Pdf |
| Statement of Investor Complaints 31.12.2023 | Download Pdf |
| Statement of Investor Complaints 30.09.2023 | Download Pdf |
| Statement of Investor Complaint 30.06.2023 | Download Pdf |
| 2022-2023 | |
|---|---|
| Status of Investor Complaint 31.03.2023 | Download Pdf |
| Status of Investor Complaint 30.09.2022 | Download Pdf |
| Status of Investor Complaint 31.12.2022 | Download Pdf |
| Status of Investor Complaint 30.06.2022 | Download Pdf |
| 2021-2022 | |
|---|---|
| Status Of Investor Complaint 30.09.2021 | Download Pdf |
| Status Of Investor Complaint 31.12.2021 | Download Pdf |
| Status Of Investor Complaint 30.06.2021 | Download Pdf |
| Status Of Investor Complaint 31.03.2022 | Download Pdf |
| 2020-2021 | |
|---|---|
| Status Of Investor Complaint 30.06.2020 | Download Pdf |
| Status Of Investor Complaint 31.12.2020 | Download Pdf |
| Status Of Investor Complaint 30.09.2020 | Download Pdf |
| Status Of Investor Complaint 31.03.2021 | Download Pdf |
| 2019-2020 | |
|---|---|
| Status Of Investor Complaint 30.09.2019 | Download Pdf |
| Status Of Investor Complaint 31.12.2019 | Download Pdf |
| Status Of Investor Complaint 30.06.2019 | Download Pdf |
| Status Of Investor Complaint 31.03.2020 | Download Pdf |
| 2018-2019 | |
|---|---|
| Status Of Investor Complaint 30.09.2018 | Download Pdf |
| Status Of Investor Complaint 31.12.2018 | Download Pdf |
| Status Of Investor Complaint 30.06.2018 | Download Pdf |
| Status Of Investor Complaint 31.12.2018 | Download Pdf |
| 2017-2018 | |
|---|---|
| Status Of Investor Complaint 30.06.2017 | Download Pdf |
| Status Of Investor Complaint 31.12.2017 | Download Pdf |
| Status Of Investor Complaint 30.09.2017 | Download Pdf |
| Status Of Investor Complaint 31.03.2018 | Download Pdf |
| 2016-2017 | |
|---|---|
| Status Of Investor Complaint 30.06.2016 | Download Pdf |
| Status Of Investor Complaint 31.03.2017 | Download Pdf |
| Status Of Investor Complaint 30.09.2016 | Download Pdf |
| Status Of Investor Complaint 31.12.2016 | Download Pdf |
| 2015-2016 | |
|---|---|
| Status Of Investor Complaint 31.03.2016 | Download Pdf |
| Status Of Investor Complaint 31.12.2015 | Download Pdf |
| 2024-2025 | |
|---|---|
| Certificate under Regulation 74(5) 31.03.2025 | Download Pdf |
| Certificate under Regulation 74 (5) 31.12.2024 | Download Pdf |
| Certificate under Regulation 74(5) 30.09.2024 | Download Pdf |
| Certificate under Regulation 74(5) 30.06.2024 | Download Pdf |
| 2023-2024 | |
|---|---|
| Certificate under Regulation 74(5) 31.03.2024 | Download Pdf |
| Certificate Under Regulation 74 (5) 31.12.2023 | Download Pdf |
| Certificate under Regulation 74(5) 30.09.2023 | Download Pdf |
| Certificate under Regulation 74(5) 30.06.2023 | Download Pdf |
| 2022-2023 | |
|---|---|
| Certificate under Regulation 74(5) 31.03.2023 | Download Pdf |
| Certificate under Regulation 74(5) 30.09.2022 | Download Pdf |
| Certificate under Regulation 74(5) 31.12.2022 | Download Pdf |
| Certificate under Regulation 74(5) 30.06.2022 | Download Pdf |
| 2021-2022 | |
|---|---|
| Certificate under Regulation 74(5) 31.12.2021 | Download Pdf |
| Certificate under Regulation 74(5) 30.09.2021 | Download Pdf |
| Certificate under Regulation 74(5) 31.03.2022 | Download Pdf |
| Certificate under Regulation 74(5) 30.06.2021 | Download Pdf |
| 2020-2021 | |
|---|---|
| Certificate under Regulation 74(5) 30.06.2020 | Download Pdf |
| Certificate under Regulation 74(5) 30.09.2020 | Download Pdf |
| Certificate under Regulation 74(5) 30.09.2020 | Download Pdf |
| Certificate under Regulation 74(5) 31.03.2021 | Download Pdf |
Stock Exchange Information
| Stock Exchange Details | Download Pdf |
Stock Exchange Intimations
| Misc | |
|---|---|
| Audio recording of Earnings Conference Call-Q4-29.04.2025 | Download Pdf |
| Earnings Conference Call for Q4 & FY25 | Download Pdf |
| Update on acquisition of Elixir Carbo Private Limited_22-04-2025 | Download Pdf |
| Allotment of Shares under ESOP | Download Pdf |
| Update on acquisition of Birla Tyres Limited_100%-08.04.2025 | Download Pdf |
| Update on acquisition of Birla Tyres Limited (“BTL”) | Download Pdf |
| Press Release - Awarded ‘B’ Rating in 2024 CDP Evaluation Cycle Demonstrating Strong Climate & Water Security Commitments | Download Pdf |
| Update on acquisition of Trancemarine and Confreight Logistics Private Limited- 04.04.2025 | Download Pdf |
| Acquisition of 60% paid-up equity share capital of Trancemarine and Confreight Logistics Private Limited | Download Pdf |
| Update on acquisition of HBTMPL 01.04.2025 | Download Pdf |
| Update on Acquisition of BTL- 01.04.2025 | Download Pdf |
| Misc | |
|---|---|
| Outcome of Board Meeting-29.03.2025 - Conversion of OCDs of BTL and HBTMPL | Download Pdf |
| Analyst Investor Meet - Intimation - 24.03.2025 | Download Pdf |
| Allotment of Shares_Himadri 05 03 2025 | Download Pdf |
| Incorporation of foreign Wholly owned subsidiary in the United States of America (USA). | Download Pdf |
| Outcome of Board Meeting-27.01.2025_Re-appointment of WTD | Download Pdf |
| Media/Press Release | Download Pdf |
| SAST disclosure 30 12 2024 | Download Pdf |
| Analyst Investor Meet - Intimation - 10.12.2024 | Download Pdf |
| Analyst Investor Meet - Intimation - 07.12.2024 | Download Pdf |
| Analyst Investor Meet - Intimation - 05.12.2024 | Download Pdf |
| Analyst Investor Meet - Intimation - 04.12.2024 | Download Pdf |
| Certificate from Statutory Auditor in terms of Regulation 169(5). | Download Pdf |
| Allotment of Shares -21.10.2024, pursuant to exercise of Warrants allotted. | Download Pdf |
| Completion of tenure of Independent Director- Santimoy Dey | Download Pdf |
| Certificate from Statutory Auditor in terms of Regulation 169(5) | Download Pdf |
| Analyst / Investor Meet - Intimation - 18.09.2024 | Download Pdf |
| Allotment of Shares 09.09.2024 | Download Pdf |
| ESOP Allotment 29.08.2024 | Download Pdf |
| Analyst / Investor Meet - Intimation - 23rd August 2024 | Download Pdf |
| Analyst / Investor Meet - Intimation - 13th and 14th August 2024 | Download Pdf |
| Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | Download Pdf |
| Update on acquisition of Himadri Green, WOS | Download Pdf |
| Acquisition | Download Pdf |
| Credit Rating ICRA 09.07.2024 | Download Pdf |
| Announcement under Regulation 30 (LODR)Regulation 30- Re-Appointment Of Directors | Download Pdf |
| Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | Download Pdf |
| Certificate from Statutory Auditor in terms of Regulation 169(5). | Download Pdf |
| Acquisition_40% equity shares of Invati_17.05.2024 | Download Pdf |
| Allotment of shares on preferential basis _Invati_17.05.2024 | Download Pdf |
| Allotment of warrants 14.05.2024 | Download Pdf |
| Secretarial Compliance Report | Download Pdf |
| Statement of deviation Reg 32- 31.03.2024 | Download Pdf |
| Allotment of ESOP 23 -04 -2024 | Download Pdf |
| Loss of Shares and Duplicate Issue | |
|---|---|
| Intimation for loss of shares 07 12 2024 | Download Pdf |
| IssueofDuplicateShareCertificate20112024 | Download Pdf |
| Intimationforlossofshares12112024 | Download Pdf |
| Intimation for loss of shares 22102024 | Download Pdf |
| Issue of Duplicate Share Certificate 19 09 2024 | Download Pdf |
| Intimationforlossofshares11092024 | Download Pdf |
| Intimation for loss of shares31 08 2024 | Download Pdf |
| Intimationforlossofshares22082024 | Download Pdf |
| IssueofDuplicateShareCertificate21082024 | Download Pdf |
| Intimation for loss of shares 07082024 | Download Pdf |
| Intimation for loss of shares 22 07 2024 | Download Pdf |
| IssueofDuplicateShareCertificate29062024 | Download Pdf |
| Intimation for loss of shares 28-06-2024 | Download Pdf |
| Intimation for loss of shares 12-06-2024 | Download Pdf |
| Issue of Duplicate Share Certificate 04-05-2024 | Download Pdf |
| Intimation for loss of shares 17-04-2024 | Download Pdf |
| Intimation for loss of shares 06-04-2024 | Download Pdf |
| Misc | |
|---|---|
| Completion of tenure of ID- Sakti Kumar Banerjee 31-03-2024 | Download Pdf |
| Rating by (Ind-Ra) -22.03.2024 | Download Pdf |
| Press Release 20 03 2024_Invati | Download Pdf |
| Press Release 20.03.2024 Warrant | Download Pdf |
| Outcome of BM 20.03.2024 - Acquisition and Preferential issue | Download Pdf |
| Notice of Board Meeting_Stock Ex_15032024 | Download Pdf |
| Allotment of Share 02022024 | Download Pdf |
| Update on acquisition of Himadri Future, WOS | Download Pdf |
| Certificate from Statutory Auditor in terms of Regulation 169(5) 20.01.2024 | Download Pdf |
| Allotment of Shares 19.01.2024 | Download Pdf |
| Press release on Himadri Speciality Chemical Ltd Earns EcoVadis 2023 Silver Medal | Download Pdf |
| Credit Rating ICRA 12.12.2023 | Download Pdf |
| Adoption of new line of business | Download Pdf |
| Media/Press Release on ?Cathode Active Materials? | Download Pdf |
| Adoption of new line of business | Download Pdf |
| Investor presentation on ?Cathode Active Materials? | Download Pdf |
| Update on Acquisition of 100% equity shares of Himadri Clean Energy Limited to make it a Wholly Owned Subsidiary | Download Pdf |
| Allotment of Shares 03.11.2023 | Download Pdf |
| Approval of Resolution Plan of Birla Tyres Limited by NCLT | Download Pdf |
| Approval Of Resolution Plan By NCLT For Acquisition Of Birla Tyres Limited Under CIRP | Download Pdf |
| Statement of deviation Reg 32- 30.09.2023 | Download Pdf |
| Allotment of ESOP 22.09.2023 | Download Pdf |
| Intimation under Regulation 30 of SEBI | Download Pdf |
| Intimation under Regulation 30 of SEBI | Download Pdf |
| S K Agrawala Confirmation-SE Intimation 11-08-2023 | Download Pdf |
| Acquisition | Download Pdf |
| Statement of deviation Reg 32- 30.06.2023 | Download Pdf |
| Statutory Auditor Certificate_Allotment of Shares_Reg 169(5) of ICDR 20.06.2023 | Download Pdf |
| Business Responsibility and Sustainability Reporting (BRSR) | Download Pdf |
| Press Release _Strategic Investment in Sicona | Download Pdf |
| Intimation under Regulation 30_Investment in Sicona | Download Pdf |
| Intimation of Annual General Meeting (AGM) and Book Closure | Download Pdf |
| Outcome of BM 28.04.2023 Declaration of Dividend FY-2023 | Download Pdf |
| Allotment of ESOP 27.04.2023 | Download Pdf |
| Update by the Company as strategic partner on Acquisition of Birla Tyres Limited Under CIRP | Download Pdf |
| Intimation about Strategic Investment | Download Pdf |
| Acquisition of WOS | Download Pdf |
| Stock Ex Intimation_Statutory Auditor Certificate_Allotment of Shares 23.08.2023 | Download Pdf |
| Stock Ex Intimation Allotment of Shares 22.08.2023 | Download Pdf |
| Update on Acquisition | Download Pdf |
| Credit Rating ICRA 08.07.2023 | Download Pdf |
| Stock Ex Intimation Allotment of Share 17.06.2023 | Download Pdf |
| Intimation for KYC update- Physical Shareholders | Download Pdf |
| Secretarial Compliance Report 31 March 2023 | Download Pdf |
| Statement of deviation Reg 32- 31.03.2023 | Download Pdf |
| Disclosure of Large Entity 31.03.2023 | Download Pdf |
| Statement of deviation Reg32_311.2.2023 | Download Pdf |
| Loss of Shares and Duplicate Issue | |
|---|---|
| Issue of Duplicate Share Certificate 29-03-2024 | Download Pdf |
| Intimation for loss of shares 16.03.2024 | Download Pdf |
| Issue of Duplicate Share Certificate 12-10-2023 | Download Pdf |
| Intimation for loss of shares 20-09-2023 | Download Pdf |
| Intimation for loss of shares 14-09-2023 | Download Pdf |
| Intimation for loss of shares 24-08-2023 | Download Pdf |
| Intimation for loss of shares 17-08-2023 | Download Pdf |
| Intimation for loss of shares 14-07-2023 | Download Pdf |
| Intimation for loss of shares 17-06-2023 | Download Pdf |
| Intimation for loss of shares 09-06-2023 | Download Pdf |
| Intimation for loss of shares 07-06-2023 | Download Pdf |
| Issue of Duplicate Share Certificate 23-05-2023 | Download Pdf |
| Intimation for loss of shares 18-05-2023 | Download Pdf |
| Intimation for loss of shares 29-04-2023 | Download Pdf |
| Intimation for loss of shares 06-10-2023 | Download Pdf |
| Intimation for Duplicate issue 14-09-2023 | Download Pdf |
| Intimation for loss of shares 05-09-2023 | Download Pdf |
| Issue of Duplicate Share Certificate 11-08-2023 | Download Pdf |
| Intimation for loss of shares 07-06-2023 | Download Pdf |
| Intimation for loss of shares 01-06-2023 | Download Pdf |
| Intimation for loss of shares 06-05-2023 | Download Pdf |
| Intimation for loss of shares 25.04.2023 | Download Pdf |
| Loss of Share and Duplicate Issue | |
|---|---|
| Intimation for loss of share certificate 22.11.2023 | Download Pdf |
| Intimation for loss of share certificate 02.11.2023 | Download Pdf |
| Intimation for loss of shares 28-03-2023 | Download Pdf |
| Issue of Duplicate Share Certificate 16-02-2023 | Download Pdf |
| Intimation for loss of shares 02-02-2023 | Download Pdf |
| Issue of Duplicate Share Certificate 07-01-2023 | Download Pdf |
| Intimation for loss of shares 09.12.2022 | Download Pdf |
| Intimation for loss of shares 28-11-2022 | Download Pdf |
| Intimation for loss of shares 02-11-2022 | Download Pdf |
| Issue of Duplicate Share Certificate 09.09.2022 | Download Pdf |
| Share Certificate issue 08-06-2022 | Download Pdf |
| Intimation for loss of shares 31.05.2022 | Download Pdf |
| Intimation for loss of share certificate 19.10.2023 | Download Pdf |
| Intimation for loss of shares 15-03-2023 | Download Pdf |
| Intimation for loss of shares 13-02-2023 | Download Pdf |
| Intimation for loss of shares 18-01-2023 | Download Pdf |
| Intimation for loss of shares 27-12-2022 | Download Pdf |
| Issue of Duplicate Share Certificate 30 11 2022 | Download Pdf |
| Intimation for loss of shares 16-11-2022 | Download Pdf |
| Issue of Duplicate Share Certificate 01.10.2022 | Download Pdf |
| Intimation for loss of shares 10.08.2022 | Download Pdf |
| Intimation for loss of shares 07.06.2022 | Download Pdf |
| Intimation for loss of shares 13.05.2022 | Download Pdf |
| Misc | |
|---|---|
| Intimation for Sale of two windmills at Dhule, Maharashtra | Download Pdf |
| Intimation of approval received for Reclassification application | Download Pdf |
| Certificate_Allotment of Warrants Reg 169 (5) of ICDR | Download Pdf |
| Allotment of ESOP 12.12.2022 | Download Pdf |
| Reporting of Violation of PIT- 01.11.2022 | Download Pdf |
| Statement of deviation Reg 32- 30.09.2022 | Download Pdf |
| Allotment of Warrant 22.08.2022 | Download Pdf |
| Intimation pursuant to Regulation 31A Reclassification of Promoter 18.08.2022 | Download Pdf |
| Outcome of BM 21.07.2022 Declaration of Dividend 2022 | Download Pdf |
| Outcome of BM 21.07.2022 Result 31.03.2022 | Download Pdf |
| Clarification on Price Movement NSE 12.07.2022 | Download Pdf |
| Notice of Board Meeting 14.07.2022 | Download Pdf |
| Intimation pursuant to Regulation 31A Reclassification of Promoter | Download Pdf |
| Allotment of ESOP 21.04.2022 | Download Pdf |
| Delay in Financial Result 31.03.2022 | Download Pdf |
| Statutory Auditor Certificate_Allotment of Shares_Reg 169(5) of ICDR | Download Pdf |
| Stock Ex Intimation Allotment of Share 17.02.2023 | Download Pdf |
| Credit Rating ICRA Ratings 29.11.2022 | Download Pdf |
| Reporting of Violation of PIT- 03.11.2022 | Download Pdf |
| Intimation of Annual General Meeting (AGM) and Book Closure | Download Pdf |
| Intimation pursuant to Regulation 31A Reclassification of Promoter 09.07.2022 | Download Pdf |
| Outcome of BM 11.08.2022 Appointment of ID | Download Pdf |
| Appointment of Auditor | Download Pdf |
| Outcome of BM 14.07.2022 | Download Pdf |
| Clarification on Price Movement BSE 12.07.2022 | Download Pdf |