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Change in Directorship

Resignation of SK Agrawala Download Pdf
Resignation of SK Agrawala Confirmation of no Material Reason Download Pdf

Appointment of Independent Director Rita Bhattacharya Download Pdf
Resignation of Sucharita Base De Download Pdf
Resignation of Whole time director Download Pdf
Resignation of H S Mann Download Pdf

Demise of Mr. Hanuman Mal Choraria Download Pdf

Resignation of Nominee Director Download Pdf
Resignation of S.B Mainak update Download Pdf
Resignation of S.B Mainak Download Pdf

Appointment of Director AGM 04.09.2018 Download Pdf
Appointment of Director AGM 25.09.2019 Download Pdf

Appointment of Director - AGM- 22.09.2017 Download Pdf

Appointment of Director S K Agrawala - 14.11.2016 Download Pdf
Intimation for Resignation of Director- P Singh Download Pdf
Brief Profile of Director S K Agrawala Download Pdf
Intimation for Resignation of Director- K Dutt 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

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

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

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

2023-2024
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

2023-2024
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

2023-2024
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

2023-2024
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

2023-2024
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
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 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

Duplicate Issue of Share 07.10.2021 Download Pdf
Misc
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

Misce
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
Related Party Disclosure 31.03.2020 Download Pdf
NSE Reply Letter on price movement 08.04.2020 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
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
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

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