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