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Change in Directorship

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

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 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

2023-2024
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