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PERFORMANCE

SHAREHOLDERS'
INFORMATION

STOCK EXCHANGE
COMPLIANCES

INVESTORS'
INFORMATION

DEBENTURE

CORPORATE
GOVERNANCE

DISCLOSURES UNDER
REGULATION 46 OF THE LODR

2023 - 2024
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  • Resignation of SK Agrawala Confirmation of no Material Reason
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2022 - 2023
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  • Appointment of Independent Director Rita Bhattacharya
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2021 - 2022
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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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Related Party Disclosure
2023 - 2024
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  • Related Party Transaction Report 30 September 2023
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  • Related Party Transaction Report 31 March 2023
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2022 - 2023
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  • Related Party Transaction Report 30 September 2022
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  • Related Party Transaction Report 31 March 2022
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2021 - 2022
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  • Related Party Transaction Report 30 September 2021
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2020 - 2021
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  • Related Party Transaction Report 30 September 2020
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  • Related Party Transaction Report 31 March 2021
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2019 - 2020
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  • Related Party Transaction Report 30 September 2019
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  • Related Party Transaction Report 31 March 2020
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2018 - 2019
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  • Related Party Transaction Report 31 March 2019
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Certificate from PCS under Regulation 40(9)
2022 - 2023
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2021 - 2022
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2020 - 2021
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2019 - 2020
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2022 - 2023
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2021 - 2022
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2020 - 2021
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2019 - 2020
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2023 - 2024
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2022 - 2023
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2021 - 2022
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2020 - 2021
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2019 - 2020
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2023 - 2024
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  • Reconciliation of Share Capital Audit Report 30.09.2023
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  • Reconciliation of Share Capital Audit Report 30.06.2023
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2022 - 2023
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  • Reconciliation of Share Capital Audit Report 31.03.2023
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  • Reconciliation of Share Capital Audit Report 31.12.2022
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  • Reconciliation of Share Capital Audit Report 30.09.2022
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  • Reconciliation of Share Capital Audit Report 30.06.2022
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2021 - 2022
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  • Reconciliation of Share Capital Audit 31.03.2022
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  • Reconciliation of Share Capital Audit 31.12.2021
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  • Reconciliation of Share Capital Audit 30.09.2021
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  • Reconciliation of Share Capital Audit 30.06.2021
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2020 - 2021
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  • Reconciliation of Share Capital Audit 30.06.2020
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  • Reconciliation of Share Capital Audit 30.09.2020
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  • Reconciliation of Share Capital Audit 31.12.2020
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  • Reconciliation of Share Capital Audit 31.03.2021
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2019 - 2020
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  • Reconciliation of Share Capital Audit 30.06.2019
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  • Reconciliation of Share Capital Audit 30.09.2019
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  • Reconciliation of Share Capital Audit 30.12.2019
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  • Reconciliation of Share Capital Audit 31.03.2020
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  • Reconciliation of Share Capital Audit - 30.09.2018
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  • Reconciliation of Share Capital Audit - 30.06.2018
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  • Reconciliation of Share Capital Audit - 31.12.2018
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  • Reconciliation of Share Capital Audit - 31.03.2019
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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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2019 - 2020
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  • Intimation for due date and record date 23.08.2019
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  • Intimation for due date and record date 24.05.2019
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  • Intimation for record date and due date yearly interest 23-08-2019
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  • Intimation for next due and Record date 22.02.2019
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  • Intimation for payment of Interest 24.08.2018
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  • Intimation for payment of Interest 22.11.2018
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  • Intimation for payment of Interest 22.02.2019
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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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2023 - 2024
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2022 - 2023
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2021 - 2022
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2020 - 2021
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2019 - 2020
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2023 - 2024
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  • Certificate under Regulation 74(5) 30.09.2023
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  • Certificate under Regulation 74(5) 30.06.2023
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2022 - 2023
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  • Certificate under Regulation 74(5) 31.03.2023
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  • Certificate under Regulation 74(5) 31.12.2022
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  • Certificate under Regulation 74(5) 30.09.2022
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  • Certificate under Regulation 74(5) 30.06.2022
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2021 - 2022
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  • Certificate under Regulation 74(5) 31.12.2021
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  • Certificate under Regulation 74(5) 31.03.2022
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  • Certificate under Regulation 74(5) 30.09.2021
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  • Certificate under Regulation 74(5) 30.06.2021
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2020 - 2021
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  • Certificate under Regulation 74(5) 30.06.2020
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  • Certificate under Regulation 74(5) 30.09.2020
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  • Certificate under Regulation 74(5) 30.09.2020
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  • Certificate under Regulation 74(5) 31.03.2021
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2023 - 2024
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  • Acquisition of Wholly Owned Step-down Subsidiary
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  • Investor presentation on “Cathode Active Materials”
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  • Media/Press Release on “Cathode Active Materials”
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  • Acquisition of Wholly Owned Step-down Subsidiary
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  • Update on Acquisition of 100% equity shares of Himadri Clean Energy Limited to make it a Wholly Owned Subsidiary
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  • Update by the Company as strategic partner on Acquisition of Birla Tyres Limited Under CIRP
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  • Approval of Resolution Plan of Birla Tyres Limited by NCLT
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  • Approval Of Resolution Plan By NCLT For Acquisition Of Birla Tyres Limited Under CIRP
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  • Stock Ex Intimation_Statutory Auditor Certificate_Allotment of Shares 23.08.2023
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  • Stock Ex Intimation Allotment of Shares 22.08.2023
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  • S K Agrawala Confirmation-SE Intimation 11-08-2023
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  • Statutory Auditor Certificate_Allotment of Shares_Reg 169(5) of ICDR 20.06.2023
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  • Stock Ex Intimation Allotment of Share 17.06.2023
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  • Business Responsibility and Sustainability Reporting (BRSR)
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  • Press Release _Strategic Investment in Sicona
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  • Intimation under Regulation 30_Investment in Sicona
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  • Intimation for KYC update- Physical Shareholders
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  • Intimation of Annual General Meeting (AGM) and Book Closure
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  • Outcome of BM 28.04.2023 Declaration of Dividend FY-2023
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  • Issue of Duplicate Share Certificate 12-10-2023
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  • Issue of Duplicate Share Certificate 11-08-2023
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  • Issue of Duplicate Share Certificate 23-05-2023
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2022 - 2023
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  • Intimation for loss of share certificate 22.11.2023
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  • Intimation for loss of share certificate 02.11.2023
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  • Intimation for loss of share certificate 19.10.2023
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  • Issue of Duplicate Share Certificate 16-02-2023
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  • Issue of Duplicate Share Certificate 07-01-2023
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  • Issue of Duplicate Share Certificate 30 11 2022
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  • Issue of Duplicate Share Certificate 01.10.2022
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  • Issue of Duplicate Share Certificate 09.09.2022
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  • Intimation for Sale of two windmills at Dhule, Maharashtra
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  • Intimation of approval received for Reclassification application
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  • Statutory Auditor Certificate_Allotment of Shares_Reg 169(5) of ICDR
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  • Certificate_Allotment of Warrants Reg 169 (5) of ICDR
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  • Stock Ex Intimation Allotment of Share 17.02.2023
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  • Intimation of Annual General Meeting (AGM) and Book Closure
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  • Intimation pursuant to Regulation 31A Reclassification of Promoter 09.07.2022
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  • Intimation pursuant to Regulation 31A Reclassification of Promoter 18.08.2022
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  • Outcome of BM 21.07.2022 Declaration of Dividend 2022
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  • Clarification on Price Movement NSE 12.07.2022
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  • Clarification on Price Movement BSE 12.07.2022
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  • Intimation of Family Settlement Agreement (FSA)
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  • Intimation pursuant to Regulation 31A Reclassification of Promoter
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  • Borad Meeting outcome pursuant to Regulation 31A Reclassification of Promoter
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2021 - 2022
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  • Demise of Mr. Santanu Chatterjee, Senior Vice President, HR and Administration
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  • Certificate on Utilisation of proceeds of CP June 2021
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  • Clarification on Price Movement BSE 06.04.2022
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  • Clarification on Price Movement NSE 06.04.2022
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  • Intimation regarding permanent closure of Vapi Unit
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  • BSE Reply Letter on price movement 08.04.2020
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  • NSE Reply Letter on price movement 08.04.2020
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  • Request for Extension of time for financial result Q1 FY 2020
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  • Change in Address of Registrar and Share Transfer Agent (RTA)
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  • Intimation for loss of Share Certificate 02.03.2020
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  • Intimation for loss of Share Certificate 18.02.2020
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  • Commencement of Commercial Operations - Carbon Black Expansion at Mahistikry Plant
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  • Update on Temporary suspension of operations due to COVID19
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  • Temporary suspension of operations due to COVID19
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  • Outcome 14.08.2019 Appointment of Chairman, MD, Executive Director
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Analyst Investor Meet & Con call
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  • Disclosure Under Reg 7(2)(b) of PIT Regulation 16.03.2019
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  • Issue of duplicate share certificates 26.02.2019
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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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