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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 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 31.12.2024 | 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 |