Updates
Applications invited for NALCO Smiles Awards 2020 19/12/2019     | Applications invited for NALCO Kharavela Awards 2020 19/12/2019     | Applications invited for NALCO Kalidas Awards 2020 19/12/2019     | Corrigendum to the “R&D Collaboration/Commercialization of Technology with NALCO” 22/10/2019     | R&D Collaboration/Commercialization of Technology with NALCO 30/09/2019     | EOI For Skill Development Training on Renewable Energy at NALCO 21/09/2019     | Joint Venture agreement for Khanij Bidesh India Ltd. (KABIL) signed in presence of Hon’ble Minister of Mines Shri Pralhad Joshi by NALCO, HCL and MECL under Ministry of Mines, GoI. 01/08/2019     | Navaratna of the Year Award for NALCO 14/06/2019     | Appointment of Cost Auditor for the year 2019-20 31/05/2019     | Audited Financial Results for the year ended 31.03.2019 30/05/2019     | Recruitment Advertisement of PESB for the post of Director (HR) 02/05/2019     | Revision of PRMBS contribution for 2019-2020 02/04/2019     | Call for vendor registration from SC/ST entrepreneurs 24/01/2019     | Information about common knowledge Management portal for CPSEs 10/08/2018     | Public Information 26/01/2018     | GYANALOK – Promoting Creative Thoughts 25/07/2018     |

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Announcement

Document Name Download
Appointment of Shri Radhashyam Mahapatro as Director (HR) and cessation of Shri Basant Kumar Thakur as Director (HR) on the Board of NALCO. Posted Date: 02/01/2020 Download1.11 MB
Intimation regarding Closure of Trading Window Posted Date: 30/12/2019 Download524.22 KB
Intimation of loss of share certificate Posted Date: 27/12/2019 Download700.60 KB
Appointment of Shri Sridhar Patra as Chairman-cum-Managing Director of the Company. Posted Date: 18/12/2019 Download475.48 KB
Compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018. Posted Date: 12/12/2019 Download1.08 MB
Change of name of Registrar & Transfer Agent (RTA) from Karvy Fintech Private Limited to KFin Technologies Private Limited. Posted Date: 07/12/2019 Download233.76 KB
Cessation of tenure of Dr. Tapan Kumar Chand as Chairman-cum-Managing Director of NALCO on 30.11.2019 (AN) and additional charge for the post of CMD, NALCO to Shri Sridhar Patra, Director (Finance), NALCO w.e.f. 01.12.2019 Posted Date: 30/11/2019 Download143.14 KB
Intimation of loss of share certificates Posted Date: 25/11/2019 Download258.19 KB
Cessation of Independent Directors Posted Date: 21/11/2019 Download1.52 MB
Extension of Tenure of Shri V. Balasubramanyam, Director (Production) Posted Date: 14/11/2019 Download139.01 KB
Intimation regarding Closure of Trading Window Posted Date: 30/09/2019 Download156.32 KB
Voting Results of the 38th Annual General Meeting Posted Date: 19/09/2019 Download7.71 MB
Proceedings of 38th Annual General Meeting of the Company held on 18.09.2019 Posted Date: 19/09/2019 Download342.51 KB
Chairman Speech at 38th Annual General Meeting of the Company Posted Date: 19/09/2019 Download259.87 KB
Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Posted Date: 27/08/2019 Download155.90 KB
Newspaper advertisement of notice for 38th Annual General Meeting. Posted Date: 24/08/2019 Download719.14 KB
Intimation of loss of share certificates Posted Date: 20/08/2019 Download257.52 KB
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 Posted Date: 20/08/2019 Download108.15 KB
Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Posted Date: 09/08/2019 Download251.25 KB
Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Posted Date: 01/08/2019 Download270.37 KB
Intimation of loss of share certificates Posted Date: 23/07/2019 Download255.40 KB
Appointment of Cost Auditor for the year 2019-20 Posted Date: 08/07/2019 Download148.84 KB
Compliance With Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018 Posted Date: 24/06/2019 Download145.28 KB
Notice to shareholders- Transfer of Shares to IEPF (2011-12 Final Dividend) Posted Date: 21/06/2019 Download103.63 KB
Intimation of Loss of Share Certificate Posted Date: 23/05/2019 Download255.31 KB
Intimation regarding Closure of Trading Window Posted Date: 12/04/2019 Download380.70 KB
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter and year ended 31.03.2019 Posted Date: 31/03/2019 Download1.29 MB
Declaration of Interim Dividend for Financial Year 2018-19 @ Rs.4.50/- per share Posted Date: 01/03/2019 Download189.26 KB
Notice to shareholders-Transfer of Shares to IEPF Posted Date: 04/02/2019 Download748.75 KB
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 31.12.2018 Posted Date: 09/01/2019 Download631.10 KB
Completion of Extinguishment of Shares Posted Date: 10/12/2018 Download273.17 KB
Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited Posted Date: 29/11/2018 Download87.65 KB
Cessation and re-appointment of five (5) Part-time Non-Official (Independent) Directors Posted Date: 21/11/2018 Download452.28 KB
Letter of Offer Buyback Posted Date: 08/11/2018 Download1.17 MB
Tender Form Physical Posted Date: 08/11/2018 Download251.12 KB
SH-4 For Buy back Posted Date: 08/11/2018 Download114.64 KB
Public announcement for Buyback of shares Posted Date: 02/11/2018 Download137.67 KB
Record Date for Buyback of Equity shares Posted Date: 13/10/2018 Download419.05 KB
Outcome of the Board Meeting Posted Date: 13/10/2018 Download333.80 KB
Notice to shareholders-Transfer of Shares to IEPF Posted Date: 27/09/2018 Download150.15 KB
Appointment of Shri Sridhar Patra as Director (Finance) Posted Date: 01/09/2018 Download105.78 KB
Proceedings of 37th Annual General Meeting of the Company held on 29.08.2018 Posted Date: 29/08/2018 Download3.06 MB
Voting Results of the 37th Annual General Meeting Posted Date: 29/08/2018 Download1.54 MB
CMD speech at 37th AGM – 2018 Posted Date: 29/08/2018 Download3.31 MB
Procedure for Dematerialisation of physical shares Posted Date: 10/08/2018 Download111.66 KB
Notice of 37th Annual General Meeting, Book closure Date and E- voting as advertised in Newspapers Posted Date: 06/08/2018 Download3.09 MB
Letter for Dematerialisation of Shares & PAN/NECS details updation Posted Date: 06/08/2018 Download150.18 KB
Intimation of 37th AGM on 29.08.2018 & Book closure Posted Date: 04/08/2018 Download477.40 KB
Coal crisis hits NALCO Power Plant Posted Date: 01/08/2018 Download111.98 KB
Green Initiative Measure Posted Date: 10/07/2018 Download157.98 KB
Appointment of Designated Depository for the purpose of monitoring the foreign investment limit Posted Date: 17/05/2018 Download675.76 KB
Appointment of Secretarial Auditor for FY 2018-19 & 2019-20 Posted Date: 16/05/2018 Download126.08 KB
Appointment of Shri Pradip Kumar Mishra as Director (Commercial) on the Board of NALCO Posted Date: 23/04/2018 Download533.98 KB
Appointment of Shri Anil Kumar Nayak as part-time Official Director on the Board of NALCO Posted Date: 29/03/2018 Download851.12 KB
Appointment of Dr. K. Rajeswara Rao as part-time Official Director on the Board of NALCO Posted Date: 20/02/2018 Download139.51 KB
Employee Offer of Shares Posted Date: 27/10/2017 Download1.30 MB
CMD speech at 36th AGM – 2017 Posted Date: 26/09/2017 Download2.78 MB
Proceeding of 36th AGM Posted Date: 23/09/2017 Download316.58 KB
Details of Voting Results of the 36th AGM Posted Date: 23/09/2017 Download1.39 MB
Appointment Letters of Independent Directors Posted Date: 18/09/2017 Download2.90 MB
Appointment of Independent Directors on the Board Posted Date: 11/09/2017 Download132.03 KB
Appointment of Statutory Auditors Posted Date: 23/08/2017 Download80.67 KB
Investor Presentation on : Performance Highlights for the quarter ended 30.06.2017 Posted Date: 14/08/2017 Download1.52 MB
Appointment of Shri N.K.Mohanty as Company Secretary & KMP Posted Date: 01/06/2017 Download295.48 KB
Offer For Sale Posted Date: 29/04/2017 Download1.02 MB
Appointment of Director on the Board Posted Date: 29/04/2017 Download134.05 KB
Interim Dividend for the Financial Year 2016-17 Posted Date: 29/04/2017 Download48.58 KB
Cessation of Directorship on the Board Posted Date: 29/04/2017 Download83.92 KB
Appointment letter of Independent Director Posted Date: 29/04/2017 Download2.48 MB
Terms of appointment of Independent Director Posted Date: 29/04/2017 Download46.73 KB
Appointment of Directors on the Board Posted Date: 23/04/2017 Download96.80 KB
Cessation of Directorship on the Board Posted Date: 23/04/2017 Download76.87 KB
Cessation of Directorship on the Board Posted Date: 14/01/2017 Download81.40 KB
Cessation of Directorship on the Board Posted Date: 14/01/2017 Download87.87 KB
Appointment of Part-time Official Director on the Board Posted Date: 14/01/2017 Download84.21 KB
Voting Results of the 35th Annual General Meeting Posted Date: 14/01/2017 Download191.75 KB
Post Buyback Public Announcement Posted Date: 14/01/2017 Download259.81 KB
Form No. SH-4 Posted Date: 14/01/2017 Download290.15 KB
Tender Form (Electronic Shares) Posted Date: 14/01/2017 Download370.23 KB
Tender Form (Physical Shares) Posted Date: 26/08/2016 Download396.78 KB
Buyback Letter of Offer Posted Date: 26/08/2016 Download2.15 MB
Public Announcement – Buyback Offer Posted Date: 18/07/2016 Download6.27 MB
Record Date for Buyback Offer Posted Date: 18/07/2016 Download25.95 KB
Voting Results (Postal Ballot and remote e-voting) Posted Date: 17/07/2016 Download82.34 KB
Appointment of Director (HR) on the Board of NALCO Posted Date: 15/07/2016 Download16.20 KB
Board approved Buyback of Shares Posted Date: 25/05/2016 Download467.39 KB
Appointment of M/s. Karvy Computershare Private Limited as RTA Posted Date: 04/04/2016 Download40.73 KB
Appointment Letters of Independent Directors Posted Date: 09/01/2016 Download3.13 MB
Terms of appointment of 5(Five) Independent Directors Posted Date: 12/08/2015 Download19.74 KB
Training of Board Members Posted Date: 12/08/2015 Download33.02 KB