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STOCK EXCHANGE COMPLIANCES

PERFORMANCE

SHAREHOLDERS'
INFORMATION

STOCK EXCHANGE
COMPLIANCES

INVESTORS'
INFORMATION

DEBENTURE

CORPORATE
GOVERNANCE

2017 - 2018
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  • Appointment of Director S K Agrawala - 14.11.2016
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  • Intimation for Resignation of Director- P Singh
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  • Intimation for Resignation of Director- K Dutt
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  • Intimation for Resignation of Director_ C H Sarda
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  • Certificate of Incorporation after change of name 27.07.2016
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  • Change of name of the Company-postal ballot result
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  • Intimation for Ammendment in MOA and AOA- Change of Name
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Certificate from PCS under Regulation 40(9)
2017 - 2018
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2018 - 2019
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2018 - 2019
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  • Reconciliation of Share Capital Audit - 30.06.2018
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  • Reconciliation of Share Capital Audit - 30.06.2017
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  • Reconciliation of Share Capital Audit - 31.12.2017
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  • Reconciliation of Share Capital Audit -30.09.2017
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  • Reconciliation of Share Capital Audit -31.03.2018
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  • Reconciliation of Share Capital Audit -30.06.2016
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  • Reconciliation of Share Capital Audit - 30.09.2016
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  • Reconciliation of Share Capital Audit - 31.12.2016
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  • Reconciliation of Share Capital Audit -31.03.2017
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  • Reconciliation of Share Capital Audit - 31.03.2016
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  • Reconciliation of Share Capital Audit - 31.06.2015
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  • Reconciliation of Share Capital Audit - 31.09.2015
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  • Reconciliation of Share Capital Audit - 31.12.2015
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  • Reconciliation of Share Capital Audit -31.03.2015
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2017 - 2018
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  • Regulation 50 Payment of Interest of NCD 24.05.2017
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  • Regulation 51- 57 Payment of Interest of NCD 28.06.2017
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  • Regulation 57 Payment of Interest of NCD 24.02.2018
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  • Regulation 57 Payment of Interest of NCD 24.08.2017
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  • Regulation 57 Payment of Interest of NCD 24.11.2017
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  • Regulation 57 Payment of Interest of NCD 30.10.2017
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  • Regulation 57 Payment of Interest of NCD 23.02.2017
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  • Regulation 57 Payment of Interest of NCD 24.05.2016
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  • Regulation 57 Payment of Interest of NCD 24.11.2016
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  • Regulation 57 Payment of Interest of NCD 25.08.2016
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  • Regulation 57 Payment of Interest of NCD 28.03.2017
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  • Regulation 57 Payment of Interest of NCD 28.09.2016
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  • Regulation 57 Payment of Interest of NCD 28.10.2016
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  • Regulation 57 Payment of Interest of NCD 29.06.2016
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  • Regulation 57 Payment of Interest of NCD 29.12.2016
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  • Regulation 57 Payment of Interest of NCD 29.03.2016
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  • Regulation 57 Payment of Interest of NCD 24.02.2016
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  • Regulation 57 Payment of Interest of NCD 29.12.2015
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2018 - 2019
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2018 - 2019
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2018 - 2019
Analyst Investor Meet & Con call
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Analyst Investor Meet & Con call
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  • Analyst Investor Meet - Intimation 09.10.2017
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  • Analyst Investor Meet - Intimation 11.04.2017
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  • Analyst Investor Meet - Intimation 19.04.2017
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  • Analyst Investor Meet - Intimation 19.08.2017
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  • Analyst Investor Meet - Intimation 29.08.2017
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  • Intimation for duplicate issue of share 01.08.2017
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  • Intimation for duplicate issue of share 21.12.2017
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  • Intimation for duplicate issue of share 02.11.2016
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  • Intimation for duplicate issue of share 03.01.2017
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  • Intimation for duplicate issue of share 08.01.2017
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  • Intimation for duplicate issue of share 14.02.2018
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  • Intimation for duplicate issue of share 17.10.2017
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  • Intimation for duplicate issue of share 20.01.2018
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  • Intimation for duplicate issue of share 17.10.2017
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  • Appointment of Statutory Auditor at AGM 22.09.2017
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  • Revision of Credit Rating intimation 04.01.2018
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  • Revision of Credit Rating intimation 14.07.2017
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  • Revision of Credit Rating intimation 14.07.2017-Corrigendum
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  • Intimation for website renovation of Company 03.05.2018
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  • Appointment of Agency for Public Relations 08.05.2018
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  • Appointment of depository for foreign investment
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Analyst Investor Meet & Con call
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  • Analyst Investor Meet - Intimation 07.03.2017
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  • Intimation for duplicate issue of share 01.03.2017
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  • Intimation for duplicate issue of share 02.11.2016
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  • Intimation for duplicate issue of share 03.01.2017
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  • Clarification regarding news article in Patrika - 26.08.2016
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  • Corrigendum to notice of EGM 22.03.2016 Public advertisement
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  • Intimation Reg 30- Commencement of melting facility at Sambalpur 27.09.2016
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  • Regulation 30 Change in Name in MOA 28.07.2016
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  • Revision of Credit Rating Intimation 22.12.2016
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  • Revision of Credit Rating Intimation 22.03.2017
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  • Outcome of Board Meeting 11.08.2016- Approval of Himadri Employees Stock Option Plan 2016
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  • Outcome of Board Meeting 23.05.2016- Change in Auditor
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  • Outcome of NRC Committee Meeting 05.01.2017 - Grant of Options
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  • Regulation 30 Proceedings of Postal Ballot 18.07.2016
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  • Regulation 44 Notice of Postal Ballot 13.06.2016
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Analyst Investor Meet & Con call
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  • Analyst Investor Meet - Intimation 07.03.2017
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  • Intimation for duplicate issue of share 19.07.2014
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  • Intimation for duplicate issue of share 24.05.2014
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  • Intimation for duplicate issue of share 25.11.2014
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  • Insider Trading Disclosure Reg 7(2) 29.03.2016
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  • Intimation Allotment of Equity Shares 26.03.2016
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  • Intimation -Code of Conduct of Fair Disclosure of UPSI - Insider Trading
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  • Intimation-Authorised KMP to determine materiality of events information
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  • Regulation 29 Acqusitions of shares and Takeover 29.03.2016
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  • Outcome of Board Meeting 23.2.2016- DDB Conversion
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DOCUMENTS

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