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button registered office Registrar and Share Transfer Agent

M/s. Karvy Computershare Private Limited. ,
Karvy Selenium Tower B, Plot No.31-32,
Gachibowli, Financial District, Nanakramguda,
Hyderabad–500032.
Telangana
Tel. No. 040-67161500, Fax No. 040-23420814
Toll Free No.18003454001,
Email: einward.ris@karvy.com,
Website: www.karvycomputershare.com
   
button key personnel Compliance Officer
Mr. N.K.Mohanty, Company Secretary,
National Aluminium Co.Ltd.,
P/1, Nayapalli, Bhubaneswar - 751 013.
Email ID:company_secretary@nalcoindia.co.in
Telefax: (0674) 2300677
   
complain icon Lodge Complaints
Shareholders/Investors may lodge their complaints through investorservice@nalcoindia.co.in
   
Nalco Bhawan
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Investor Services

Page last modified on : November 13, 2018
Document Name Posted Date Doc Type Size
NALCO Registers Strong PerformanceNew 13.11.2018 pdf 165 KB
Letter of Offer BuybackNew 08.11.2018 pdf 1.2 MB
Tender Form PhysicalNew 08.11.2018 pdf 252 KB
Tender Form DematNew 08.11.2018 pdf 229 KB
SH-4 For Buy backNew 08.11.2018 pdf 115 KB
Public announcement for Buyback of sharesNew 02.11.2018 pdf 138 KB
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 30.09.2018New 16.10.2018 pdf 844 KB
Record Date for Buyback of Equity sharesNew 13/10/2018 pdf 419 KB
Outcome of the Board MeetingNew 13/10/2018 pdf 334 KB
Press Release- NALCO CMD UNVEILS NEW BUSINESS PLAN NALCO: 3-4-5New 01/10/2018 pdf 281 KB
Notice to shareholders-Transfer of Shares to IEPFNew 27/09/2018 pdf 150 KB
Appointment of Shri Sridhar Patra as Director (Finance)New 01/09/2018 pdf 106 KB
Voting Results of the 37th Annual General MeetingNew 29/8/2018 pdf 1.5 MB
CMD speech at 37th AGM - 2018New 29/8/2018 pdf 3.3 MB
Proceedings of 37th Annual General Meeting of the Company held on 29.08.2018New 29/8/2018 pdf 3.1 MB
NALCO declares highest ever dividend of Rs.1102 crores for 2017-18 in its 37th AGM held today.New 29/8/2018 pdf 732 KB
NALCO puts Angul Aluminium Park in Indo-Russian bilateral protocol for Russian investment & technologyNew 28/8/2018 pdf 242 KB
Procedure for Dematerialisation of physical sharesNew 10/8/2018 pdf 111 KB
Operating Profit of NALCO increases more than two fold, Posts Rs. 891 cr in Q1 FY 18-19 compared to Rs. 363 cr in Q4 FY 17-18New 8/8/2018 pdf 1.9 MB
Notice of 37th Annual General Meeting, Book closure Date and E- voting as advertised in NewspapersNew 6/8/2018 pdf 3.1 MB
Letter for Dematerialisation of Shares & PAN/NECS details updationNew 6/8/2018 pdf 150 KB
Intimation of 37th AGM on 29.08.2018 & Book closureNew 4/8/2018 pdf 477 KB
Coal crisis hits NALCO Power PlantNew 1/8/2018 pdf 112 KB
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 30.06.2018New 16.10.2018 pdf 879 KB
Green Initiative MeasureNew 10/7/2018 pdf 158 KB
Investor Meet/Conference at Mumbai.New 5/6/2018 pdf 2.3 MB
NALCO's Net Profit doubles - from Rs.669 crore in last year to Rs.1342 crore in 2017-18 27/5/2018 pdf 1.1 MB
Appointment of Designated Depository for the purpose of monitoring the foreign investment limit. 17/5/2018 pdf 676 KB
Appointment of Secretarial Auditor for FY 2018-19 & 2019-20 16/5/2018 pdf 126 KB
NALCO inks MoU with Government of India for FY 2018-19. 14/5/2018 pdf 312 KB
Appointment of Shri Pradip Kumar Mishra as Director (Commercial) on the Board of NALCO 23/4/2018 pdf 534 KB
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 31.03.2018 11/4/2018 pdf 18 Mb
Appointment of Shri Anil Kumar Nayak as part-time Official Director on the Board of NALCO 29/3/2018 pdf 851kb
Composition of various committees of board of directors 27/3/2018 pdf 141kb
NALCO PAYS Rs.546.95 CRORE INTERIM DIVIDEND TO GOVERNMENT 12/3/2018 pdf 232kb
Appointment of Dr. K. Rajeswara Rao as part-time Official Director on the Board of NALCO 20/2/2018 pdf 140kb
NALCO registers robust growth upto 3rd Quarter 10/2/2018 pdf 191kb
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 31.12.2017 11/1/2018 pdf 871kb
NALCO Corporate Plan 2032 released by Secretary Mines in New Delhi 9/1/2018 pdf 195kb
Post GST, NALCO posts Strong Performance & Q2 Net Profit jumps 94% over same period last year 11/11/2017 pdf 154kb
Employee Offer of Shares 27/10/2017 pdf 1336kb
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 30.09.2017 16/10/2017 pdf 873kb
CMD speech at 36th AGM - 2017 26/09/2017 pdf 2851kb
Proceeding of 36th AGM 23/09/2017 pdf 317kb
Details of Voting Results of the 36th AGM 23/09/2017 pdf 1423kb
Press Release - NALCO signs MoU with HCL and MECL 19/09/2017 pdf 165kb
MOU with Hindustan Copper Limited and Mineral Exploration Corporation Ltd. 18/09/2017 pdf 78kb
Appointment Letters of Independent Directors 18/09/2017 pdf 2972kb
Appointment of Independent Directors on the Board 11/09/2017 pdf 133kb
Appointment of Statutory Auditors 23/08/2017 pdf 81kb
Investor Presentation on : Performance Highlights for the quarter ended 30.06.2017 14/08/2017 pdf 1.559kb
NALCO registers growth in production, Operating income up by 45%, first quarter net profit Rs.129 crore 10/08/2017 pdf 1.22kb
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 30.06.2017. 14/07/2017 pdf 693kb
Appointment of Shri N.K.Mohanty as Company Secretary & KMP 01/06/2017 pdf 296kb
Intimation of detailed schedule for Investor Meet/Conference 03/06/2017 pdf 55kb
Press Release :- NALCO’s Q4 net profit registers 25.23% growth over Q4 of previous fiscal 29/05/2017 pdf 122kb
Press Release: NALCO inks MOU with Government of India setting Higher Targets 25/05/2017 pdf 94.5kb
Offer For Sale 29/04/2017 pdf 1kb
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 31.03.2017. 29/04/2017 pdf 94kb
Composition of various committees of board of directors 29/04/2017 pdf 135kb
Appointment of Director on the Board 29/04/2017 pdf 215kb
NALCO registers strong performance 29/04/2017 pdf 49kb
Interim Dividend for the Financial Year 2016-17 29/04/2017 pdf 77kb
Cessation of Directorship on the Board. 29/04/2017 pdf 145kb
Press Release - NALCO's 3rd quarter Net Profit Rs. 144 Crore. 29/04/2017 pdf 2kb
Appointment letter of Independent Director 29/04/2017 pdf 47kb
Terms of appointment of Independent Director 29/04/2017 pdf 97kb
Appointment of Directors on the Board 23/04/2017 pdf 2kb
Cessation of Directorship on the Board 23/04/2017 pdf 2kb
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 31.12.2016 14/01/2017 pdf 338kb
Cessation of Directorship on the Board. 14/01/2017 pdf 338kb
Disclosure of Schedule of Analyst / Institutional Investor Meet on 4th and 5th January 2017 at Mumbai. 14/01/2017 pdf 338kb
NALCO inks MoU with NTPC for Power Projects and Business Collaborations. 14/01/2017 pdf 338kb
Rules of IEPF. 14/01/2017 pdf 338kb
Application to the authority for claiming unpaid amounts and shares out of IEPF. 14/01/2017 pdf 338kb
Disclosure of Schedule of Analyst / Institutional Investor Meet 14/01/2017 pdf 338kb
Disclosure of Schedule of Analyst / Institutional Investor Meet for National Aluminium Company Limited. 14/01/2017 pdf 338kb
Cessation of Directorship on the Board 14/01/2017 pdf 338kb
Appointment of Part-time Official Director on the Board 14/01/2017 pdf 338kb
NALCO announces 40% dividend amounting to Rs. 467 crore for 2015-16 14/01/2017 pdf 338kb
Voting Results of the 35th Annual General Meeting 14/01/2017 pdf 338kb
Post Buyback Public Announcement 14/01/2017 pdf 338kb
Nalco registers quantum jump in production, first quarter net profit Rs.135 croreth 14/01/2017 pdf 338kb
Form No. SH-4 14/01/2017 pdf 338kb
Tender Form (Electronic Shares) 14/01/2017 pdf 338kb
Tender Form (Physical Shares) 26/08/2016 pdf 371kb
Buyback Letter of Offer 26/08/2016 pdf 371kb
Nalco inks MoU with Ministry for Higher Production & Financial Targets 26/08/2016 pdf 2kb
Public Announcement - Buyback Offer 18/07/2016 pdf 19kb
Record Date for Buyback Offer 18/07/2016 pdf 19kb
Voting Results (Postal Ballot and remote e-voting) 17/07/2016 pdf 20kb
Appointment of Director (HR) on the Board of NALCO 15/07/2016 pdf 17kb
Mining Lease of Pottangi Mines granted to NALCO 14/07/2016 pdf 236kb
'Despite sluggish market, NALCO posts Rs.731 cr. net profit in 2015-16 with Rs.515 cr. dividend pay-out'. 30/05/2016 pdf 64kb
Board approved Buyback of Shares 25/05/2016 pdf 468kb
NALCO & IMIDRO sign MoU for Business Collaboration 25/04/2016 pdf 103kb
NALCO RECORDS THE HIGHEST-EVER BAUXITE & ALUMINA PRODUCTION Announces its 2015-16 Physical Performance Results 04/04/2016 pdf 233kb
Appointment of M/s. Karvy Computershare Private Limited as RTA 04/04/2016 pdf 233kb
Appointment Letters of Independent Directors 09/01/2016 pdf 3kb
Terms of appointment of 5(Five) Independent Directors 12/08/2015 pdf 20kb
Training of Board Members 12/08/2015 pdf 20kb
 
Notices
bullet icon New Board Meeting Rescheduledpdf 402 KBb
bullet icon New Board meeting for un-audited Financial Results for the quarter and six months ended 30.09.2018pdf 452kb
bullet icon New Board meeting intimation for Board to consider Buy-Back of Equity Sharespdf 437kb
bullet icon New Notice of 37th Annual General Meeting.pdf 309kb
bullet icon New Board meeting for un-audited Financial Results (standalone) for the first quarter ended 30.06.2018.pdf 128kb
bullet icon Additional notice dtd 22.05.2018, to consider final dividend, if anypdf 308kb
bullet icon Audited Financial Results for the quarter/year ended 31.03.2018pdf 445kb
bullet icon "Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2017" pdf 68kb
bullet icon "Un-audited Financial Results (Standalone) for the second quarter and half-year ended 30.09.2017" pdf 74kb
bullet icon Addendum to the Notice of the 36th Annual General Meeting 15.09.2017pdf 547kb
bullet icon Notice of Book Closure for 36th AGM 31.08.2017pdf 83kb
bullet icon Notice of 36th Annual General Meeting 28.08.2017pdf 867kb
bullet icon Un-audited Financial Results (standalone) for the quarter ended 30.06.2017pdf 57kb
bullet icon Board Meeting for Financial Results of the Company for the quarter/year ended March 31, 2017.pdf 115kb
bullet icon Shares - to be transferred to IEPFpdf 72kb
bullet icon Board Meeting for consideration of Interim Dividendpdf 109kb
bullet icon Board Meeting for consideration of un-audited Financial Results for the 3rd quarter ended 31.12.2016pdf 106kb
bullet icon Notice of 35th Annual General Meeting, Book closure Date and E-voting as advertised in Newspapers.pdf 7kb
Distribution Schedule
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Distribution Schedule for the Quarter ended 30.09.2018Newpdf 434kb

 

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Distribution Schdeule for the Quarter ended 30.06.2018Newpdf 87kb

 

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Distribution Schedule for the Quarter ended 31.03.2018pdf 90kb

 

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Distribution Schedule for the quarter ended 31.12.2017pdf 286kb

 

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Distribution Schedule for the Quarter ended 30.09.2017pdf 285kb

 

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Distribution Schedule for the quarter ended 30.06.2017pdf 364kb

 

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Distribution Schedule for the quarter ended 31.03.2017pdf 285kb

 

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Distribution Schedule for the quarter ended 31.12.2016pdf 285kb

 

bullet icon Distribution schedule for the quarter ended 31.03.2016pdf 66kb
Financial Results
bullet icon New Un-audited financial results for the quarter and half year ended 30th September,2018.pdf 636 KB
bullet icon New Unaudited Financial Results(Standalone) for the first quarter ended 30th June, 2018.pdf 3.1 MB
bullet icon Audited Financial Results(Standalone & Consolidated) for the quarter and year ended 31.03.2018.pdf 5.3 MB
bullet icon Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2017pdf 533kb
bullet icon Un-audited Financial Results (Standalone) for the quarter and half year ended 30.09.2017pdf 66kb
bullet icon Un-audited financial Results (standalone)for the 1st quarter ended 30.06.2017pdf 66kb
bullet icon Audited financial Results for the year ended 31.03.2017pdf 66kb
bullet icon Un-audited Financial Results for the 3rd quarter ended 31.12.2016pdf 473kb
bullet icon Un-audited Financial Results for the 2nd quarter and half year ended 30.09.2016pdf 115kb
bullet icon Unaudited Financial Results for the Quarter ended 30.06.2016pdf 762kb
bullet icon Audited financial results for the Financial Year 2015-16pdf 25kb
bullet icon Interim Dividend 2015-16pdf 25kb
bullet icon Unaudited Financial Results for the Quarter ended 31st Decemberpdf 131kb