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PERFORMANCE
SHAREHOLDERS' INFORMATION
STOCK EXCHANGE COMPLIANCES
INVESTORS' INFORMATION
DEBENTURE
Governance Report
DISCLOSURES UNDER REGULATION 46 OF THE LODR
Change in Directorship
Resignation of SK Agrawala | Download Pdf |
Resignation of SK Agrawala Confirmation of no Material Reason | Download Pdf |
Appointment of Independent Director Rita Bhattacharya | Download Pdf |
Resignation of Sucharita Base De | Download Pdf |
Resignation of Whole time director | Download Pdf |
Resignation of H S Mann | Download Pdf |
Demise of Mr. Hanuman Mal Choraria | Download Pdf |
Resignation of Nominee Director | Download Pdf |
Resignation of S.B Mainak update | Download Pdf |
Resignation of S.B Mainak | Download Pdf |
Appointment of Director AGM 04.09.2018 | Download Pdf |
Appointment of Director AGM 25.09.2019 | Download Pdf |
Appointment of Director - AGM- 22.09.2017 | Download Pdf |
Appointment of Director S K Agrawala - 14.11.2016 | Download Pdf |
Intimation for Resignation of Director- P Singh | Download Pdf |
Brief Profile of Director S K Agrawala | Download Pdf |
Intimation for Resignation of Director- K Dutt | 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 | |
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Related Party Transaction Report 30 September 2023 | Download Pdf |
Related Party Transaction Report 31 March 2023 | Download Pdf |
2022-2023 | |
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Related Party Transaction Report 30 September 2022 | Download Pdf |
Related Party Transaction Report 31 March 2022 | Download Pdf |
2021-2022 | |
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Related Party Transaction Report 30 September 2021 | Download Pdf |
2020-2021 | |
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Related Party Transaction Report 30 September 2020 | Download Pdf |
Related Party Transaction Report 31 March 2021 | Download Pdf |
2019-2020 | |
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Related Party Transaction Report 30 September 2019 | Download Pdf |
Related Party Transaction Report 31 March 2020 | Download Pdf |
2018-2019 | |
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Related Party Transaction Report 31 March 2019 | Download Pdf |
2022-2023 | |
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Certificate under 40(9) 31.03.2023 | Download Pdf |
2021-2022 | |
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Certificate under 40(9) 30.03.2022 | Download Pdf |
2020-2021 | |
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Certificate under 40(9) - 30.09.2020 | Download Pdf |
Certificate under 40(9) - 30.03.2021 | Download Pdf |
2019-2020 | |
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Certificate under 40(9) - 30.09.2019 | Download Pdf |
Certificate under 40(9) - 31.03.2020 | Download Pdf |
2018-2019 | |
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Certificate under 40(9) - 31.03.2019 | Download Pdf |
2017-2018 | |
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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 | |
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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 | |
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Compliance Certificate Reg 7(3) 31.03.2023 | Download Pdf |
2021-2022 | |
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Compliance Certificate Reg 7(3) 31.03.2022 | Download Pdf |
2020-2021 | |
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Compliance Certificate Reg 7(3) 30.09.2020 | Download Pdf |
Compliance Certificate Reg 7(3) 31.03.2021 | Download Pdf |
2019-2020 | |
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Compliance Certificate Reg 7(3) 30.09.2019 | Download Pdf |
Compliance Certificate Reg 7(3) 31.03.2020 | Download Pdf |
2018-2019 | |
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Compliance Certificate Reg 7(3) 31.03.2019 | Download Pdf |
2017-2018 | |
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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 | |
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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 | |
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Corporate Governance Report 30.09.2023 | Download Pdf |
Corporate Governance Report 30.06.2023 | Download Pdf |
2022-2023 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Corporate Governance 31.12.2015 | Download Pdf |
Corporate Governance 30.06.2015 | Download Pdf |
2014-2015 | |
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Corporate Governance 31.03.2015 | Download Pdf |
2023-2024 | |
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Reconciliation of Share Capital Audit Report 30.09.2023 | Download Pdf |
Reconciliation of Share Capital Audit Report 30.06.2023 | Download Pdf |
2022-2023 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Reconciliation of Share Capital Audit -31.03.2015 | Download Pdf |
2019-2020 | |
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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 | |
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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 | |
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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 | |
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Regulation 50 Interest on NCD 04.04.2016 | Download Pdf |
Regulation 50 Interest on NCD 12.07.2016 | Download Pdf |
Regulation 50 Interest on NCD 24.11.2016 | Download Pdf |
Regulation 50 Interest on NCD 28.09.2016 | Download Pdf |
Regulation 50 Interest on NCD 29.12.2016 | Download Pdf |
Regulation 57 Payment of Interest of NCD 23.02.2017 | Download Pdf |
Regulation 57 Payment of Interest of NCD 24.11.2016 | Download Pdf |
Regulation 57 Payment of Interest of NCD 28.03.2017 | Download Pdf |
Regulation 57 Payment of Interest of NCD 28.10.2016 | Download Pdf |
Regulation 57 Payment of Interest of NCD 29.12.2016 | Download Pdf |
Regulation 50 Interest on NCD 04.06.2016 | Download Pdf |
Regulation 50 Interest on NCD 23.02.2017 | Download Pdf |
Regulation 50 Interest on NCD 28.03.2017 | Download Pdf |
Regulation 50 Interest on NCD 28.10.2016 | Download Pdf |
Regulation 50 Interest on NCD 30.09.2016 | Download Pdf |
Regulation 57 Payment of Interest of NCD 24.05.2016 | Download Pdf |
Regulation 57 Payment of Interest of NCD 25.08.2016 | Download Pdf |
Regulation 57 Payment of Interest of NCD 28.09.2016 | Download Pdf |
Regulation 57 Payment of Interest of NCD 29.06.2016 | Download Pdf |
2015-2016 | |
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Regulation 50 Interest on NCD 07.03.2016 | Download Pdf |
Regulation 50 Interest on NCD 19.01.2016 | Download Pdf |
Regulation 57 Payment of Interest of NCD 24.02.2016 | Download Pdf |
Regulation 50 Interest on NCD 10.12.2015 | Download Pdf |
Regulation 57 Payment of Interest of NCD 29.03.2016 | Download Pdf |
Regulation 57 Payment of Interest of NCD 29.12.2015 | Download Pdf |
2023-2024 | |
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Shareholding Pattern 30.09.2023 | Download Pdf |
Shareholding Pattern 30.06.2023 | Download Pdf |
2022-2023 | |
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Shareholding Pattern 31.03.2023 | Download Pdf |
Shareholding Pattern 30.09.2022 | Download Pdf |
Shareholding Pattern 31.12.2022 | Download Pdf |
Shareholding Pattern 30.06.2022 | Download Pdf |
2021-2022 | |
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Shareholding Pattern 31.03.2022 | Download Pdf |
Shareholding Pattern 30.09.2021 | Download Pdf |
Shareholding Pattern 31.12.2021 | Download Pdf |
Shareholding Pattern 30.06.2021 | Download Pdf |
2020-2021 | |
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Shareholding Pattern 30.06.2020 | Download Pdf |
Shareholding Pattern 31.12.2020 | Download Pdf |
Shareholding Pattern 30.09.2020 | Download Pdf |
Shareholding Pattern 31.03.2021 | Download Pdf |
2019-2020 | |
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Shareholding Pattern 30.09.2019 | Download Pdf |
Shareholding Pattern 31.12.2019 | Download Pdf |
Shareholding Pattern 30.06.2019 | Download Pdf |
Shareholding Pattern 31.03.2020 | Download Pdf |
2018-2019 | |
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Shareholding Pattern 30.09.2018 | Download Pdf |
Shareholding Pattern 31.12.2018 | Download Pdf |
Shareholding Pattern 30.06.2018 | Download Pdf |
Shareholding Pattern 31.03.2019 | Download Pdf |
2017-2018 | |
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Shareholding Pattern 31.03.2018 | Download Pdf |
Shareholding Pattern 30.06.2017 | Download Pdf |
Shareholding Pattern 30.09.2017 | Download Pdf |
Shareholding Pattern 31.12.2017 | Download Pdf |
2016-2017 | |
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Shareholding Pattern 30.06.2016 | Download Pdf |
Shareholding pattern 31.12.2016 | Download Pdf |
Shareholding Pattern 30.09.2016 | Download Pdf |
Shareholding Pattern 31.03.2017 | Download Pdf |
2015-2016 | |
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Shareholding Pattern 30.06.2015 | Download Pdf |
Shareholding Pattern 31.03.2015 | Download Pdf |
Shareholding Pattern 31.03.2016 | Download Pdf |
Shareholding Pattern 30.09.2015 | Download Pdf |
Shareholding Pattern 31.12.2015 | Download Pdf |
2023-2024 | |
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Statement of Investor Complaints 31.12.2023 | Download Pdf |
Statement of Investor Complaints 30.09.2023 | Download Pdf |
Statement of Investor Complaint 30.06.2023 | Download Pdf |
2022-2023 | |
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Status of Investor Complaint 31.03.2023 | Download Pdf |
Status of Investor Complaint 30.09.2022 | Download Pdf |
Status of Investor Complaint 31.12.2022 | Download Pdf |
Status of Investor Complaint 30.06.2022 | Download Pdf |
2021-2022 | |
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Status Of Investor Complaint 30.09.2021 | Download Pdf |
Status Of Investor Complaint 31.12.2021 | Download Pdf |
Status Of Investor Complaint 30.06.2021 | Download Pdf |
Status Of Investor Complaint 31.03.2022 | Download Pdf |
2020-2021 | |
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Status Of Investor Complaint 30.06.2020 | Download Pdf |
Status Of Investor Complaint 31.12.2020 | Download Pdf |
Status Of Investor Complaint 30.09.2020 | Download Pdf |
Status Of Investor Complaint 31.03.2021 | Download Pdf |
2019-2020 | |
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Status Of Investor Complaint 30.09.2019 | Download Pdf |
Status Of Investor Complaint 31.12.2019 | Download Pdf |
Status Of Investor Complaint 30.06.2019 | Download Pdf |
Status Of Investor Complaint 31.03.2020 | Download Pdf |
2018-2019 | |
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Status Of Investor Complaint 30.09.2018 | Download Pdf |
Status Of Investor Complaint 31.12.2018 | Download Pdf |
Status Of Investor Complaint 30.06.2018 | Download Pdf |
Status Of Investor Complaint 31.12.2018 | Download Pdf |
2017-2018 | |
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Status Of Investor Complaint 30.06.2017 | Download Pdf |
Status Of Investor Complaint 31.12.2017 | Download Pdf |
Status Of Investor Complaint 30.09.2017 | Download Pdf |
Status Of Investor Complaint 31.03.2018 | Download Pdf |
2016-2017 | |
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Status Of Investor Complaint 30.06.2016 | Download Pdf |
Status Of Investor Complaint 31.03.2017 | Download Pdf |
Status Of Investor Complaint 30.09.2016 | Download Pdf |
Status Of Investor Complaint 31.12.2016 | Download Pdf |
2015-2016 | |
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Status Of Investor Complaint 31.03.2016 | Download Pdf |
Status Of Investor Complaint 31.12.2015 | Download Pdf |
2023-2024 | |
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Certificate under Regulation 74(5) 30.09.2023 | Download Pdf |
Certificate under Regulation 74(5) 30.06.2023 | Download Pdf |
2022-2023 | |
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Certificate under Regulation 74(5) 31.03.2023 | Download Pdf |
Certificate under Regulation 74(5) 30.09.2022 | Download Pdf |
Certificate under Regulation 74(5) 31.12.2022 | Download Pdf |
Certificate under Regulation 74(5) 30.06.2022 | Download Pdf |
2021-2022 | |
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Certificate under Regulation 74(5) 31.12.2021 | Download Pdf |
Certificate under Regulation 74(5) 30.09.2021 | Download Pdf |
Certificate under Regulation 74(5) 31.03.2022 | Download Pdf |
Certificate under Regulation 74(5) 30.06.2021 | Download Pdf |
2020-2021 | |
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Certificate under Regulation 74(5) 30.06.2020 | Download Pdf |
Certificate under Regulation 74(5) 30.09.2020 | Download Pdf |
Certificate under Regulation 74(5) 30.09.2020 | Download Pdf |
Certificate under Regulation 74(5) 31.03.2021 | Download Pdf |
Stock Exchange Information
Stock Exchange Details | Download Pdf |
Stock Exchange Intimations
Misc | |
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Press release on Himadri Speciality Chemical Ltd Earns EcoVadis 2023 Silver Medal | Download Pdf |
Credit Rating ICRA 12.12.2023 | Download Pdf |
Adoption of new line of business | Download Pdf |
Media/Press Release on “Cathode Active Materials” | Download Pdf |
Adoption of new line of business | Download Pdf |
Investor presentation on “Cathode Active Materials” | Download Pdf |
Update on Acquisition of 100% equity shares of Himadri Clean Energy Limited to make it a Wholly Owned Subsidiary | Download Pdf |
Allotment of Shares 03.11.2023 | Download Pdf |
Approval of Resolution Plan of Birla Tyres Limited by NCLT | Download Pdf |
Approval Of Resolution Plan By NCLT For Acquisition Of Birla Tyres Limited Under CIRP | Download Pdf |
Statement of deviation Reg 32- 30.09.2023 | Download Pdf |
Allotment of ESOP 22.09.2023 | Download Pdf |
Intimation under Regulation 30 of SEBI | Download Pdf |
Intimation under Regulation 30 of SEBI | Download Pdf |
S K Agrawala Confirmation-SE Intimation 11-08-2023 | Download Pdf |
Acquisition | Download Pdf |
Statement of deviation Reg 32- 30.06.2023 | Download Pdf |
Statutory Auditor Certificate_Allotment of Shares_Reg 169(5) of ICDR 20.06.2023 | Download Pdf |
Business Responsibility and Sustainability Reporting (BRSR) | Download Pdf |
Press Release _Strategic Investment in Sicona | Download Pdf |
Intimation under Regulation 30_Investment in Sicona | Download Pdf |
Intimation of Annual General Meeting (AGM) and Book Closure | Download Pdf |
Outcome of BM 28.04.2023 Declaration of Dividend FY-2023 | Download Pdf |
Allotment of ESOP 27.04.2023 | Download Pdf |
Update by the Company as strategic partner on Acquisition of Birla Tyres Limited Under CIRP | Download Pdf |
Intimation about Strategic Investment | Download Pdf |
Acquisition of WOS | Download Pdf |
Stock Ex Intimation_Statutory Auditor Certificate_Allotment of Shares 23.08.2023 | Download Pdf |
Stock Ex Intimation Allotment of Shares 22.08.2023 | Download Pdf |
Update on Acquisition | Download Pdf |
Credit Rating ICRA 08.07.2023 | Download Pdf |
Stock Ex Intimation Allotment of Share 17.06.2023 | Download Pdf |
Intimation for KYC update- Physical Shareholders | Download Pdf |
Secretarial Compliance Report 31 March 2023 | Download Pdf |
Statement of deviation Reg 32- 31.03.2023 | Download Pdf |
Disclosure of Large Entity 31.03.2023 | Download Pdf |
Statement of deviation Reg32_311.2.2023 | Download Pdf |
Loss of Shares and Duplicate Issue | |
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Issue of Duplicate Share Certificate 12-10-2023 | Download Pdf |
Intimation for loss of shares 20-09-2023 | Download Pdf |
Intimation for loss of shares 14-09-2023 | Download Pdf |
Intimation for loss of shares 24-08-2023 | Download Pdf |
Intimation for loss of shares 17-08-2023 | Download Pdf |
Intimation for loss of shares 14-07-2023 | Download Pdf |
Intimation for loss of shares 17-06-2023 | Download Pdf |
Intimation for loss of shares 09-06-2023 | Download Pdf |
Intimation for loss of shares 07-06-2023 | Download Pdf |
Issue of Duplicate Share Certificate 23-05-2023 | Download Pdf |
Intimation for loss of shares 18-05-2023 | Download Pdf |
Intimation for loss of shares 29-04-2023 | Download Pdf |
Intimation for loss of shares 06-10-2023 | Download Pdf |
Intimation for Duplicate issue 14-09-2023 | Download Pdf |
Intimation for loss of shares 05-09-2023 | Download Pdf |
Issue of Duplicate Share Certificate 11-08-2023 | Download Pdf |
Intimation for loss of shares 07-06-2023 | Download Pdf |
Intimation for loss of shares 01-06-2023 | Download Pdf |
Intimation for loss of shares 06-05-2023 | Download Pdf |
Intimation for loss of shares 25.04.2023 | Download Pdf |
Loss of Share and Duplicate Issue | |
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Intimation for loss of share certificate 22.11.2023 | Download Pdf |
Intimation for loss of share certificate 02.11.2023 | Download Pdf |
Intimation for loss of shares 28-03-2023 | Download Pdf |
Issue of Duplicate Share Certificate 16-02-2023 | Download Pdf |
Intimation for loss of shares 02-02-2023 | Download Pdf |
Issue of Duplicate Share Certificate 07-01-2023 | Download Pdf |
Intimation for loss of shares 09.12.2022 | Download Pdf |
Intimation for loss of shares 28-11-2022 | Download Pdf |
Intimation for loss of shares 02-11-2022 | Download Pdf |
Issue of Duplicate Share Certificate 09.09.2022 | Download Pdf |
Share Certificate issue 08-06-2022 | Download Pdf |
Intimation for loss of shares 31.05.2022 | Download Pdf |
Intimation for loss of share certificate 19.10.2023 | Download Pdf |
Intimation for loss of shares 15-03-2023 | Download Pdf |
Intimation for loss of shares 13-02-2023 | Download Pdf |
Intimation for loss of shares 18-01-2023 | Download Pdf |
Intimation for loss of shares 27-12-2022 | Download Pdf |
Issue of Duplicate Share Certificate 30 11 2022 | Download Pdf |
Intimation for loss of shares 16-11-2022 | Download Pdf |
Issue of Duplicate Share Certificate 01.10.2022 | Download Pdf |
Intimation for loss of shares 10.08.2022 | Download Pdf |
Intimation for loss of shares 07.06.2022 | Download Pdf |
Intimation for loss of shares 13.05.2022 | Download Pdf |
Misc | |
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Intimation for Sale of two windmills at Dhule, Maharashtra | Download Pdf |
Intimation of approval received for Reclassification application | Download Pdf |
Certificate_Allotment of Warrants Reg 169 (5) of ICDR | Download Pdf |
Allotment of ESOP 12.12.2022 | Download Pdf |
Reporting of Violation of PIT- 01.11.2022 | Download Pdf |
Statement of deviation Reg 32- 30.09.2022 | Download Pdf |
Allotment of Warrant 22.08.2022 | Download Pdf |
Intimation pursuant to Regulation 31A Reclassification of Promoter 18.08.2022 | Download Pdf |
Outcome of BM 21.07.2022 Declaration of Dividend 2022 | Download Pdf |
Outcome of BM 21.07.2022 Result 31.03.2022 | Download Pdf |
Clarification on Price Movement NSE 12.07.2022 | Download Pdf |
Notice of Board Meeting 14.07.2022 | Download Pdf |
Intimation pursuant to Regulation 31A Reclassification of Promoter | Download Pdf |
Allotment of ESOP 21.04.2022 | Download Pdf |
Delay in Financial Result 31.03.2022 | Download Pdf |
Statutory Auditor Certificate_Allotment of Shares_Reg 169(5) of ICDR | Download Pdf |
Stock Ex Intimation Allotment of Share 17.02.2023 | Download Pdf |
Credit Rating ICRA Ratings 29.11.2022 | Download Pdf |
Reporting of Violation of PIT- 03.11.2022 | Download Pdf |
Intimation of Annual General Meeting (AGM) and Book Closure | Download Pdf |
Intimation pursuant to Regulation 31A Reclassification of Promoter 09.07.2022 | Download Pdf |
Outcome of BM 11.08.2022 Appointment of ID | Download Pdf |
Appointment of Auditor | Download Pdf |
Outcome of BM 14.07.2022 | Download Pdf |
Clarification on Price Movement BSE 12.07.2022 | Download Pdf |
Intimation of Family Settlement Agreement (FSA) | Download Pdf |
Borad Meeting outcome pursuant to Regulation 31A Reclassification of Promoter | Download Pdf |
Disclosure of Large Corporate 31.03.2022 | Download Pdf |
Secretarial Compliance Report 31.03.2022 | Download Pdf |
Duplicate Issue of Share 07.10.2021 | Download Pdf |
Misc | |
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Clarification of Rating ICRA 23.11.2021 | Download Pdf |
Duplicate Issue of Share 30.03.2022 | Download Pdf |
Disclosure under Regulation 30 13.11.2021 | Download Pdf |
Related Party Disclosure 31.03.2021 | Download Pdf |
Public Notice for email id update | Download Pdf |
Demise of Mr. Hanuman Mal Choraria | Download Pdf |
Allotment of CP 10.05.2021 | Download Pdf |
Clarification 17.06.2021 | Download Pdf |
Redemption of CP 29.07.2021 | Download Pdf |
Record date of CP 720641 | Download Pdf |
Loss of Share 05.08.2021 | Download Pdf |
Outcome of Board Meeting 13.08.2021 | Download Pdf |
Intimation of AGM date & Book Closure 2021 | Download Pdf |
Credit Rating ICRA Ratings 18.11.2021 | Download Pdf |
Loss of Share 11.01.2022 | Download Pdf |
Clarification Increase in Volume 03.02.2022 | Download Pdf |
Clarification on Price Movement BSE 06.04.2022 | Download Pdf |
Duplicate Issue of Share 07.04.2022 | Download Pdf |
Credit Rating CARE Ratings 16.09.2021 | Download Pdf |
Secretarial Compliance Report 31 March 2021 | Download Pdf |
Recommendation of Dividend 2021 | Download Pdf |
Allotment of CP 30.04.2021 | Download Pdf |
Demise of Mr. Santanu Chatterjee, Senior Vice President, HR and Administration | Download Pdf |
Outcome of Board Meeting 22.06.2021 | Download Pdf |
Certificate on Utilisation of proceeds of CP June 2021 | Download Pdf |
Record date of CP 720685 | Download Pdf |
Redemption of CP 06.08.2021 | Download Pdf |
Credit Rating ICRA Ratings 20.08.2021 | Download Pdf |
Duplicate Issue of Share 06.09.2021 | Download Pdf |
Loss of Share 28.12.2021 | Download Pdf |
Clarification on media report 03.02.2022 | Download Pdf |
Clarification Increase in Volume 04.02.2022 | Download Pdf |
Clarification on Price Movement NSE 06.04.2022 | Download Pdf |
Misce | |
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Intimation regarding permanent closure of Vapi Unit | Download Pdf |
Credit Rating ICRA 02.10.2020 | Download Pdf |
Clarification on Increase in Volumes NSE | Download Pdf |
Related Party Disclosure 31.03.2020 | Download Pdf |
NSE Reply Letter on price movement 08.04.2020 | Download Pdf |
Public Notice for email id update | Download Pdf |
Redemption of CP 50 cr | Download Pdf |
Impact of COVID- 19 pandemic on the Company | Download Pdf |
Credit Rating CARE Ratings 04.12.2020 | Download Pdf |
Media Clarification 08.12.2020 | Download Pdf |
Redemption of NCD 50cr | Download Pdf |
Allotment of Commercial Paper 16.10.2020 | Download Pdf |
Notice of AGM & Annual Report 2020 | Download Pdf |
Redemption of NCD | Download Pdf |
Clarification on Increase in Volumes BSE | Download Pdf |
BSE Reply Letter on price movement 08.04.2020 | Download Pdf |
Disclosure of Large Corporate 31.03.2020 | Download Pdf |
Resumption of operation | Download Pdf |
Secretarial Compliance Report 31.03.2020 | Download Pdf |
Request for Extension of time for financial result Q1 FY 2020 | Download Pdf |
Credit Rating CARE Ratings 30.11.2020 | Download Pdf |
Change in Address of Registrar and Share Transfer Agent (RTA) | Download Pdf |
Loss of share & ESOP Allotment | |
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Loss of Share and Duplicate issue | |
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Intimation for loss of Share Certificate 02.03.2020 | Download Pdf |
Intimation for loss of Share Certificate 18.02.2020 | Download Pdf |
Misc | |
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Resignation of S.B Mainak | Download Pdf |
Allotment of CP 50 cr. | Download Pdf |
Rating by CARE Ratings 06.02.2020 | Download Pdf |
Closure of Trading Window 31.03.2019 | Download Pdf |
Appointment of Director Sucharita Basu | Download Pdf |
Intimation of AGM date & Book Closure 2019 | Download Pdf |
Commencement of Commercial Operations - Carbon Black Expansion at Mahistikry Plant | Download Pdf |
Update on Temporary suspension of operations due to COVID19 | Download Pdf |
Resignation of S.B Mainak update | Download Pdf |
Redemption of CP 60cr. | Download Pdf |
Allotment of CP 60 Cr. | Download Pdf |
Amendment of Code of UPSI | Download Pdf |
Secretarial Compliance Report 31.03.2019 | Download Pdf |
Credit Rating ICRA 09.10.2019 | Download Pdf |
Resignation of Nominee Director | Download Pdf |
Temporary suspension of operations due to COVID19 | Download Pdf |
Outcome | |
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Outcome of Board Meeting 13.02.2020 | Download Pdf |
Outcome 14.08.2019 Appointment of Chairman, MD, Executive Director | Download Pdf |
Outcome 28.05.2019 Appointment of Director | Download Pdf |
Analyst Investor Meet & Con call | |
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Intimation for Con Call 01.06.2018 | Download Pdf |
Analysts Investor Call Updates 05.02.2019 | Download Pdf |
Transcript Analysis 01.06.2018 | Download Pdf |
Misc | |
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Designated KMP 29.05.2018 | Download Pdf |
Press Release 27.07.2018 | Download Pdf |
Outcome of AGM- Appointment of Director | Download Pdf |
Revision of Rating by CARE 13.12.2018 | Download Pdf |
Update on reminder letter 15.03.2019 | Download Pdf |
Disclosure under Reg - 29 of SAST 16.03.2019 | Download Pdf |
Credit Rating 29.06.2018 | Download Pdf |
Outcome of AGM- Alteration of Article | Download Pdf |
Credit Rating ICRA 19.09.2018 | Download Pdf |
Updates on Award 27.02.2019 | Download Pdf |
Disclosure Under Reg 7(2)(b) of PIT Regulation 16.03.2019 | Download Pdf |
Outcome | |
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Outcome of Board Meeting 29.05.2018 | Download Pdf |
Loss of Share | |
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Download Pdf |
Analyst Investor Meet & Con call | |
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Analyst Investor Meet - Intimation 07.03.2017 | Download Pdf |
Himadri Media Release Q1 FY 17 | Download Pdf |
Intimation for Con Call 22.02.2017 | Download Pdf |
Intimation for Con Call 19.08.2016 | Download Pdf |
Investor Con Call 30.05.2016 | Download Pdf |
Earnings Conference Call 31.03.2017 | Download Pdf |
Intimation for Con Call 09.08.2016 | Download Pdf |
Intimation for Con Call 14.02.2017 | Download Pdf |
Intimation for Con Call 30.05.2016 | Download Pdf |
Closure of Trading Window | |
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Closure of Trading Window BM 11.08.2016 | Download Pdf |
Closure of Trading Window BM 14.11.2016 | Download Pdf |
Closure of Trading Window BM 13.02.2017 | Download Pdf |
Closure of Trading Window BM 23.05.2016 | Download Pdf |
Loss of Share | |
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Intimation for duplicate issue of share 01.03.2017 | Download Pdf |
Intimation for duplicate issue of share 03.01.2017 | Download Pdf |
Intimation for loss of share 11.01.2016 | Download Pdf |
Intimation for loss of share 20.07.2016 | Download Pdf |
Intimation for loss of share 23.11.2016 | Download Pdf |
Intimation for loss of share 30.03.2017 | Download Pdf |
Intimation for duplicate issue of share 02.11.2016 | Download Pdf |
Intimation for loss of share 09.01.2017 | Download Pdf |
Intimation for loss of share 14.03.2017 | Download Pdf |
Intimation for loss of share 20.10.2016 | Download Pdf |
Intimation for loss of share 27.01.2016 | Download Pdf |
Intimation for loss of share 31.01.2017 | Download Pdf |
Misc | |
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Clarification regarding news article in Patrika - 26.08.2016 | Download Pdf |
Disclosure of Shareholding 07.04.2016 | Download Pdf |
Intimation Reg 30- Commencement of melting facility at Sambalpur 27.09.2016 | Download Pdf |
NECS Mandate | Download Pdf |
Redemption of FCCB 11.04.2016 | Download Pdf |
Revision of Credit Rating Intimation 22.12.2016 | Download Pdf |
Revision of Rating 22.12.2016 | Download Pdf |
Corrigendum to notice of EGM 22.03.2016 Public advertisement | Download Pdf |
Grant of Option to Employee - 06.01.2017 | Download Pdf |
Minutes of EGM 22.03.2016 | Download Pdf |
Notice of the EGM 22.03.2017 | Download Pdf |
Regulation 30 Change in Name in MOA 28.07.2016 | Download Pdf |
Revision of Credit Rating Intimation 22.03.2017 | Download Pdf |
Notice of Board Meeting | |
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Notice of BM 11.08.2016 | Download Pdf |
Notice of BM 14.11.2016 | Download Pdf |
Notice of BM 23.05.2016 | Download Pdf |
Notice of BM 12.02.2016 | Download Pdf |
Notice of BM 23.02.2016 | Download Pdf |
Outcome | |
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Outcome of AGM 2016 | Download Pdf |
Outcome of Board Meeting 11.08.2016-Result | Download Pdf |
Outcome of Board Meeting 14.11.2016- Result | Download Pdf |
Outcome of Board Meeting 23.05.2016- Change in Auditor | Download Pdf |
Outcome of Board Meeting 23.05.2016-Result | Download Pdf |
Outcome of NRC Committee Meeting 05.01.2017 - Grant of Options | Download Pdf |
Outcome of Board Meeting 11.08.2016- Approval of Himadri Employees Stock Option Plan 2016 | Download Pdf |
Outcome of Board Meeting 13.02.2017-Result | Download Pdf |
Postal Ballot | |
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Regulation 30 Proceedings of Postal Ballot 18.07.2016 | Download Pdf |
Regulation 44 Notice of Postal Ballot 13.06.2016 | Download Pdf |
Analyst Investor Meet & Con call | |
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Analyst Investor Meet - Intimation 07.03.2017 | Download Pdf |
Earnings Conference Call 31.03.2017 | Download Pdf |
Intimation for Con Call 09.08.2016 | Download Pdf |
Intimation for Con Call 14.02.2017 | Download Pdf |
Intimation for Con Call 30.05.2016 | Download Pdf |
Earnings Conference Call 31.03.2016 | Download Pdf |
Himadri Media Release Q1 FY 17 | Download Pdf |
Intimation for Con Call 22.02.2017 | Download Pdf |
Intimation for Con Call 19.08.2016 | Download Pdf |
Investor Con Call 30.05.2016 | Download Pdf |
Closure of Trading Window | |
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Closure of Trading Window 12.02.2016 | Download Pdf |
Closure of Trading Window 26.05.2015 Revised | Download Pdf |
Closure of Trading Window BM 12.02.2016 | Download Pdf |
Closure of Trading Window 12.08.2015 | Download Pdf |
Closure of Trading Window 26.05.2015 | Download Pdf |
Loss of Share | |
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Intimation for duplicate issue of share 19.07.2014 | Download Pdf |
Intimation for duplicate issue of share 25.11.2014 | Download Pdf |
Intimation for loss of share 15.07.2015 | Download Pdf |
Intimation for loss of share 21.02.2015 | Download Pdf |
Intimation for duplicate issue of share 24.05.2014 | Download Pdf |
Intimation for loss of share 06.01.2015 | Download Pdf |
Intimation for loss of share 19.01.2016 | Download Pdf |
Misc | |
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Insider Trading Disclosure Reg 7(2) 29.03.2016 | Download Pdf |
Intimation -Code of Conduct of Fair Disclosure of UPSI - Insider Trading | Download Pdf |
Notice of EGM 27.02.2016 | Download Pdf |
Prior Intimation for EGM for DDB Conversion | Download Pdf |
Regulation 109 Listing Agreement 8.12.2015 | Download Pdf |
SAST Disclosure upon conversion of DDB | Download Pdf |
Voting Result of EGM 22.03.2016 | Download Pdf |
Intimation Allotment of Equity Shares 26.03.2016 | Download Pdf |
Intimation-Authorised KMP to determine materiality of events information | Download Pdf |
Outcome of EGM 22.03.2016 | Download Pdf |
Regulation 29 Acqusitions of shares and Takeover 29.03.2016 | Download Pdf |
Revision of Rating 08.12.2015 | Download Pdf |
Shifting of Registered Office 15.06.2015 | Download Pdf |
Notice of Board Meeting | |
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Notice of BM 12.08.2015 | Download Pdf |
Regulation 29 Notice of BM 18.02.2016 | Download Pdf |
Notice of BM 26.05.2015 | Download Pdf |
Outcome | |
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Outcome of AGM -2015 | Download Pdf |
Outcome of Board Meeting 09.11.2015-Result | Download Pdf |
Outcome of Board Meeting 12.08.2015-Result | Download Pdf |
Outcome of BM 23.2.2016 | Download Pdf |
Outcome of Board Meeting 23.2.2016- DDB Conversion | Download Pdf |
Outcome of Board Meeting 12.02.2016- Result | Download Pdf |
Outcome of EGM 22.03.2016 | Download Pdf |