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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
| 2024-2025 | |
|---|---|
| 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 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 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 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 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) 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 | |
|---|---|
| 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 |
| Intimation of Family Settlement Agreement (FSA) | Download Pdf |
| Borad Meeting outcome pursuant to Regulation 31A Reclassification of Promoter | Download Pdf |
| Disclosure of Large Corporate 31.03.2022 | Download Pdf |
| Secretarial Compliance Report 31.03.2022 | Download Pdf |
| Misc | |
|---|---|
| Duplicate Issue of Share 07.10.2021 | Download Pdf |
| Clarification of Rating ICRA 23.11.2021 | Download Pdf |
| Duplicate Issue of Share 30.03.2022 | Download Pdf |
| Disclosure under Regulation 30 13.11.2021 | Download Pdf |
| Related Party Disclosure 31.03.2021 | Download Pdf |
| Public Notice for email id update | Download Pdf |
| Demise of Mr. Hanuman Mal Choraria | Download Pdf |
| Allotment of CP 10.05.2021 | Download Pdf |
| Clarification 17.06.2021 | Download Pdf |
| Redemption of CP 29.07.2021 | Download Pdf |
| Record date of CP 720641 | Download Pdf |
| Loss of Share 05.08.2021 | Download Pdf |
| Outcome of Board Meeting 13.08.2021 | Download Pdf |
| Intimation of AGM date & Book Closure 2021 | Download Pdf |
| Credit Rating ICRA Ratings 18.11.2021 | Download Pdf |
| Loss of Share 11.01.2022 | Download Pdf |
| Clarification Increase in Volume 03.02.2022 | Download Pdf |
| Clarification on Price Movement BSE 06.04.2022 | Download Pdf |
| Duplicate Issue of Share 07.04.2022 | Download Pdf |
| Credit Rating CARE Ratings 16.09.2021 | Download Pdf |
| Secretarial Compliance Report 31 March 2021 | Download Pdf |
| Recommendation of Dividend 2021 | Download Pdf |
| Allotment of CP 30.04.2021 | Download Pdf |
| Demise of Mr. Santanu Chatterjee, Senior Vice President, HR and Administration | Download Pdf |
| Outcome of Board Meeting 22.06.2021 | Download Pdf |
| Certificate on Utilisation of proceeds of CP June 2021 | Download Pdf |
| Record date of CP 720685 | Download Pdf |
| Redemption of CP 06.08.2021 | Download Pdf |
| Credit Rating ICRA Ratings 20.08.2021 | Download Pdf |
| Duplicate Issue of Share 06.09.2021 | Download Pdf |
| Loss of Share 28.12.2021 | Download Pdf |
| Clarification on media report 03.02.2022 | Download Pdf |
| Clarification Increase in Volume 04.02.2022 | Download Pdf |
| Clarification on Price Movement NSE 06.04.2022 | Download Pdf |
| Misc | |
|---|---|
| Intimation regarding permanent closure of Vapi Unit | Download Pdf |
| Credit Rating ICRA 02.10.2020 | Download Pdf |
| Clarification on Increase in Volumes NSE | Download Pdf |
| NSE Reply Letter on price movement 08.04.2020 | Download Pdf |
| Related Party Disclosure 31.03.2020 | Download Pdf |
| Public Notice for email id update | Download Pdf |
| Redemption of CP 50 cr | Download Pdf |
| Impact of COVID- 19 pandemic on the Company | Download Pdf |
| Credit Rating CARE Ratings 04.12.2020 | Download Pdf |
| Media Clarification 08.12.2020 | Download Pdf |
| Redemption of NCD 50cr | Download Pdf |
| Allotment of Commercial Paper 16.10.2020 | Download Pdf |
| Notice of AGM & Annual Report 2020 | Download Pdf |
| Redemption of NCD | Download Pdf |
| Clarification on Increase in Volumes BSE | Download Pdf |
| BSE Reply Letter on price movement 08.04.2020 | Download Pdf |
| Disclosure of Large Corporate 31.03.2020 | Download Pdf |
| Resumption of operation | Download Pdf |
| Secretarial Compliance Report 31.03.2020 | Download Pdf |
| Request for Extension of time for financial result Q1 FY 2020 | Download Pdf |
| Credit Rating CARE Ratings 30.11.2020 | Download Pdf |
| Change in Address of Registrar and Share Transfer Agent (RTA) | Download Pdf |
| Loss of share & ESOP Allotment | |
|---|---|
| a | Download Pdf |
| Loss of Share and Duplicate issue | |
|---|---|
| Intimation for loss of Share Certificate 02.03.2020 | Download Pdf |
| Intimation for loss of Share Certificate 18.02.2020 | Download Pdf |
| Misc | |
|---|---|
| Resignation of S.B Mainak | Download Pdf |
| Allotment of CP 50 cr. | Download Pdf |
| Rating by CARE Ratings 06.02.2020 | Download Pdf |
| Closure of Trading Window 31.03.2019 | Download Pdf |
| Appointment of Director Sucharita Basu | Download Pdf |
| Intimation of AGM date & Book Closure 2019 | Download Pdf |
| Commencement of Commercial Operations - Carbon Black Expansion at Mahistikry Plant | Download Pdf |
| Update on Temporary suspension of operations due to COVID19 | Download Pdf |
| Resignation of S.B Mainak update | Download Pdf |
| Redemption of CP 60cr. | Download Pdf |
| Allotment of CP 60 Cr. | Download Pdf |
| Amendment of Code of UPSI | Download Pdf |
| Secretarial Compliance Report 31.03.2019 | Download Pdf |
| Credit Rating ICRA 09.10.2019 | Download Pdf |
| Resignation of Nominee Director | Download Pdf |
| Temporary suspension of operations due to COVID19 | Download Pdf |
| Outcome | |
|---|---|
| Outcome of Board Meeting 13.02.2020 | Download Pdf |
| Outcome 14.08.2019 Appointment of Chairman, MD, Executive Director | Download Pdf |
| Outcome 28.05.2019 Appointment of Director | Download Pdf |
| Analyst Investor Meet & Con call | |
|---|---|
| Intimation for Con Call 01.06.2018 | Download Pdf |
| Analysts Investor Call Updates 05.02.2019 | Download Pdf |
| Transcript Analysis 01.06.2018 | Download Pdf |
| Misc | |
|---|---|
| Designated KMP 29.05.2018 | Download Pdf |
| Press Release 27.07.2018 | Download Pdf |
| Outcome of AGM- Appointment of Director | Download Pdf |
| Revision of Rating by CARE 13.12.2018 | Download Pdf |
| Update on reminder letter 15.03.2019 | Download Pdf |
| Disclosure under Reg - 29 of SAST 16.03.2019 | Download Pdf |
| Credit Rating 29.06.2018 | Download Pdf |
| Outcome of AGM- Alteration of Article | Download Pdf |
| Credit Rating ICRA 19.09.2018 | Download Pdf |
| Updates on Award 27.02.2019 | Download Pdf |
| Disclosure Under Reg 7(2)(b) of PIT Regulation 16.03.2019 | Download Pdf |
| Outcome | |
|---|---|
| Outcome of Board Meeting 29.05.2018 | Download Pdf |
| Loss of Share | |
|---|---|
| b | Download Pdf |
| Analyst Investor Meet & Con call | |
|---|---|
| Analyst Investor Meet - Intimation 07.03.2017 | Download Pdf |
| Himadri Media Release Q1 FY 17 | Download Pdf |
| Intimation for Con Call 22.02.2017 | Download Pdf |
| Intimation for Con Call 19.08.2016 | Download Pdf |
| Investor Con Call 30.05.2016 | Download Pdf |
| Earnings Conference Call 31.03.2017 | Download Pdf |
| Intimation for Con Call 09.08.2016 | Download Pdf |
| Intimation for Con Call 14.02.2017 | Download Pdf |
| Intimation for Con Call 30.05.2016 | Download Pdf |
| Closure of Trading Window | |
|---|---|
| Closure of Trading Window BM 11.08.2016 | Download Pdf |
| Closure of Trading Window BM 14.11.2016 | Download Pdf |
| Closure of Trading Window BM 13.02.2017 | Download Pdf |
| Closure of Trading Window BM 23.05.2016 | Download Pdf |
| Loss of Share | |
|---|---|
| Intimation for duplicate issue of share 01.03.2017 | Download Pdf |
| Intimation for duplicate issue of share 03.01.2017 | Download Pdf |
| Intimation for loss of share 11.01.2016 | Download Pdf |
| Intimation for loss of share 20.07.2016 | Download Pdf |
| Intimation for loss of share 23.11.2016 | Download Pdf |
| Intimation for loss of share 30.03.2017 | Download Pdf |
| Intimation for duplicate issue of share 02.11.2016 | Download Pdf |
| Intimation for loss of share 09.01.2017 | Download Pdf |
| Intimation for loss of share 14.03.2017 | Download Pdf |
| Intimation for loss of share 20.10.2016 | Download Pdf |
| Intimation for loss of share 27.01.2016 | Download Pdf |
| Intimation for loss of share 31.01.2017 | Download Pdf |
| Misc | |
|---|---|
| Clarification regarding news article in Patrika - 26.08.2016 | Download Pdf |
| Disclosure of Shareholding 07.04.2016 | Download Pdf |
| Intimation Reg 30- Commencement of melting facility at Sambalpur 27.09.2016 | Download Pdf |
| NECS Mandate | Download Pdf |
| Redemption of FCCB 11.04.2016 | Download Pdf |
| Revision of Credit Rating Intimation 22.12.2016 | Download Pdf |
| Revision of Rating 22.12.2016 | Download Pdf |
| Corrigendum to notice of EGM 22.03.2016 Public advertisement | Download Pdf |
| Grant of Option to Employee - 06.01.2017 | Download Pdf |
| Minutes of EGM 22.03.2016 | Download Pdf |
| Notice of the EGM 22.03.2017 | Download Pdf |
| Regulation 30 Change in Name in MOA 28.07.2016 | Download Pdf |
| Revision of Credit Rating Intimation 22.03.2017 | Download Pdf |
| Notice of Board Meeting | |
|---|---|
| Notice of BM 11.08.2016 | Download Pdf |
| Notice of BM 14.11.2016 | Download Pdf |
| Notice of BM 23.05.2016 | Download Pdf |
| Notice of BM 12.02.2016 | Download Pdf |
| Notice of BM 23.02.2016 | Download Pdf |
| Outcome | |
|---|---|
| Outcome of AGM 2016 | Download Pdf |
| Outcome of Board Meeting 11.08.2016-Result | Download Pdf |
| Outcome of Board Meeting 14.11.2016- Result | Download Pdf |
| Outcome of Board Meeting 23.05.2016- Change in Auditor | Download Pdf |
| Outcome of Board Meeting 23.05.2016-Result | Download Pdf |
| Outcome of NRC Committee Meeting 05.01.2017 - Grant of Options | Download Pdf |
| Outcome of Board Meeting 11.08.2016- Approval of Himadri Employees Stock Option Plan 2016 | Download Pdf |
| Outcome of Board Meeting 13.02.2017-Result | Download Pdf |
| Postal Ballot | |
|---|---|
| Regulation 30 Proceedings of Postal Ballot 18.07.2016 | Download Pdf |
| Regulation 44 Notice of Postal Ballot 13.06.2016 | Download Pdf |
| Analyst Investor Meet & Con call | |
|---|---|
| Analyst Investor Meet - Intimation 07.03.2017 | Download Pdf |
| Earnings Conference Call 31.03.2017 | Download Pdf |
| Intimation for Con Call 09.08.2016 | Download Pdf |
| Intimation for Con Call 14.02.2017 | Download Pdf |
| Intimation for Con Call 30.05.2016 | Download Pdf |
| Earnings Conference Call 31.03.2016 | Download Pdf |
| Himadri Media Release Q1 FY 17 | Download Pdf |
| Intimation for Con Call 22.02.2017 | Download Pdf |
| Intimation for Con Call 19.08.2016 | Download Pdf |
| Investor Con Call 30.05.2016 | Download Pdf |
| Closure of Trading Window | |
|---|---|
| Closure of Trading Window 12.02.2016 | Download Pdf |
| Closure of Trading Window 26.05.2015 Revised | Download Pdf |
| Closure of Trading Window BM 12.02.2016 | Download Pdf |
| Closure of Trading Window 12.08.2015 | Download Pdf |
| Closure of Trading Window 26.05.2015 | Download Pdf |
| Loss of Share | |
|---|---|
| Intimation for duplicate issue of share 19.07.2014 | Download Pdf |
| Intimation for duplicate issue of share 25.11.2014 | Download Pdf |
| Intimation for loss of share 15.07.2015 | Download Pdf |
| Intimation for loss of share 21.02.2015 | Download Pdf |
| Intimation for duplicate issue of share 24.05.2014 | Download Pdf |
| Intimation for loss of share 06.01.2015 | Download Pdf |
| Intimation for loss of share 19.01.2016 | Download Pdf |
| Misc | |
|---|---|
| Insider Trading Disclosure Reg 7(2) 29.03.2016 | Download Pdf |
| Intimation -Code of Conduct of Fair Disclosure of UPSI - Insider Trading | Download Pdf |
| Notice of EGM 27.02.2016 | Download Pdf |
| Prior Intimation for EGM for DDB Conversion | Download Pdf |
| Regulation 109 Listing Agreement 8.12.2015 | Download Pdf |
| SAST Disclosure upon conversion of DDB | Download Pdf |
| Voting Result of EGM 22.03.2016 | Download Pdf |
| Intimation Allotment of Equity Shares 26.03.2016 | Download Pdf |
| Intimation-Authorised KMP to determine materiality of events information | Download Pdf |
| Outcome of EGM 22.03.2016 | Download Pdf |
| Regulation 29 Acqusitions of shares and Takeover 29.03.2016 | Download Pdf |
| Revision of Rating 08.12.2015 | Download Pdf |
| Shifting of Registered Office 15.06.2015 | Download Pdf |
| Notice of Board Meeting | |
|---|---|
| Notice of BM 12.08.2015 | Download Pdf |
| Regulation 29 Notice of BM 18.02.2016 | Download Pdf |
| Notice of BM 26.05.2015 | Download Pdf |
| Outcome | |
|---|---|
| Outcome of AGM -2015 | Download Pdf |
| Outcome of Board Meeting 09.11.2015-Result | Download Pdf |
| Outcome of Board Meeting 12.08.2015-Result | Download Pdf |
| Outcome of BM 23.2.2016 | Download Pdf |
| Outcome of Board Meeting 23.2.2016- DDB Conversion | Download Pdf |
| Outcome of Board Meeting 12.02.2016- Result | Download Pdf |
| Outcome of EGM 22.03.2016 | Download Pdf |