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Announcement

Document Name Posted Date Download
Intimation of loss of share certificates 20/08/2019 Download
Notice of closure of Register of Members and Share Transfer Books for the purpose of ensuing 38th Annual General Meeting (AGM) and Final Dividend for 2018-19 20/08/2019 Download
Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 09/08/2019 Download
Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 01/08/2019 Download
Intimation of loss of share certificates 23/07/2019 Download
Appointment of Cost Auditor for the year 2019-20 08/07/2019 Download
Compliance With Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018 24/06/2019 Download
Notice to shareholders- Transfer of Shares to IEPF (2011-12 Final Dividend) 21/06/2019 Download
Intimation of Loss of Share Certificate 23/05/2019 Download
Intimation regarding Closure of Trading Window 12/04/2019 Download
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter and year ended 31.03.2019 31/03/2019 Download
Declaration of Interim Dividend for Financial Year 2018-19 @ Rs.4.50/- per share 01/03/2019 Download
Notice to shareholders-Transfer of Shares to IEPF 04/02/2019 Download
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 31.12.2018 09/01/2019 Download
Completion of Extinguishment of Shares 10/12/2018 Download
Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited 29/11/2018 Download
Cessation and re-appointment of five (5) Part-time Non-Official (Independent) Directors 21/11/2018 Download
Letter of Offer Buyback 08/11/2018 Download
Tender Form Physical 08/11/2018 Download
SH-4 For Buy back 08/11/2018 Download
Public announcement for Buyback of shares 02/11/2018 Download
Record Date for Buyback of Equity shares 13/10/2018 Download
Outcome of the Board Meeting 13/10/2018 Download
Notice to shareholders-Transfer of Shares to IEPF 27/09/2018 Download
Appointment of Shri Sridhar Patra as Director (Finance) 01/09/2018 Download
Proceedings of 37th Annual General Meeting of the Company held on 29.08.2018 29/08/2018 Download
Voting Results of the 37th Annual General Meeting 29/08/2018 Download
CMD speech at 37th AGM – 2018 29/08/2018 Download
Procedure for Dematerialisation of physical shares 10/08/2018 Download
Notice of 37th Annual General Meeting, Book closure Date and E- voting as advertised in Newspapers 06/08/2018 Download
Letter for Dematerialisation of Shares & PAN/NECS details updation 06/08/2018 Download
Intimation of 37th AGM on 29.08.2018 & Book closure 04/08/2018 Download
Coal crisis hits NALCO Power Plant 01/08/2018 Download
Green Initiative Measure 10/07/2018 Download
Appointment of Designated Depository for the purpose of monitoring the foreign investment limit 17/05/2018 Download
Appointment of Secretarial Auditor for FY 2018-19 & 2019-20 16/05/2018 Download
Appointment of Shri Pradip Kumar Mishra as Director (Commercial) on the Board of NALCO 23/04/2018 Download
Appointment of Shri Anil Kumar Nayak as part-time Official Director on the Board of NALCO 29/03/2018 Download
Appointment of Dr. K. Rajeswara Rao as part-time Official Director on the Board of NALCO 20/02/2018 Download
Employee Offer of Shares 27/10/2017 Download
CMD speech at 36th AGM – 2017 26/09/2017 Download
Proceeding of 36th AGM 23/09/2017 Download
Details of Voting Results of the 36th AGM 23/09/2017 Download
Appointment Letters of Independent Directors 18/09/2017 Download
Appointment of Independent Directors on the Board 11/09/2017 Download
Appointment of Statutory Auditors 23/08/2017 Download
Investor Presentation on : Performance Highlights for the quarter ended 30.06.2017 14/08/2017 Download
Appointment of Shri N.K.Mohanty as Company Secretary & KMP 01/06/2017 Download
Offer For Sale 29/04/2017 Download
Appointment of Director on the Board 29/04/2017 Download
Interim Dividend for the Financial Year 2016-17 29/04/2017 Download
Cessation of Directorship on the Board 29/04/2017 Download
Appointment letter of Independent Director 29/04/2017 Download
Terms of appointment of Independent Director 29/04/2017 Download
Appointment of Directors on the Board 23/04/2017 Download
Cessation of Directorship on the Board 23/04/2017 Download
Cessation of Directorship on the Board 14/01/2017 Download
Cessation of Directorship on the Board 14/01/2017 Download
Appointment of Part-time Official Director on the Board 14/01/2017 Download
Voting Results of the 35th Annual General Meeting 14/01/2017 Download
Post Buyback Public Announcement 14/01/2017 Download
Form No. SH-4 14/01/2017 Download
Tender Form (Electronic Shares) 14/01/2017 Download
Tender Form (Physical Shares) 26/08/2016 Download
Buyback Letter of Offer 26/08/2016 Download
Public Announcement – Buyback Offer 18/07/2016 Download
Record Date for Buyback Offer 18/07/2016 Download
Voting Results (Postal Ballot and remote e-voting) 17/07/2016 Download
Appointment of Director (HR) on the Board of NALCO 15/07/2016 Download
Board approved Buyback of Shares 25/05/2016 Download
Appointment of M/s. Karvy Computershare Private Limited as RTA 04/04/2016 Download
Appointment Letters of Independent Directors 09/01/2016 Download
Terms of appointment of 5(Five) Independent Directors 12/08/2015 Download
Training of Board Members 12/08/2015 Download