inner-page

Announcement

Document Name Posted Date Download
Intimation regarding Closure of Trading Window 12.04.2019 downloadimg
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 downloadimg
Declaration of Interim Dividend for Financial Year 2018-19 @ Rs.4.50/- per share 01.03.2019 downloadimg
Notice to shareholders-Transfer of Shares to IEPF 04.02.2019 downloadimg
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 31.12.2018 09.01.2019 downloadimg
Completion of Extinguishment of Shares 10.12.2018 downloadimg
Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited 29.11.2018 downloadimg
Cessation and re-appointment of five (5) Part-time Non-Official (Independent) Directors 21.11.2018 downloadimg
Letter of Offer Buyback 08.11.2018 downloadimg
Tender Form Physical 08.11.2018 downloadimg
SH-4 For Buy back 08.11.2018 downloadimg
Public announcement for Buyback of shares 02.11.2018 downloadimg
Record Date for Buyback of Equity shares 13.10.2018 downloadimg
Outcome of the Board Meeting 13.10.2018 downloadimg
Notice to shareholders-Transfer of Shares to IEPF 27.09.2018 downloadimg
Appointment of Shri Sridhar Patra as Director (Finance) 01.09.2018 downloadimg
Voting Results of the 37th Annual General Meeting 29.08.2018 downloadimg
Proceedings of 37th Annual General Meeting of the Company held on 29.08.2018 29.08.2018 downloadimg
CMD speech at 37th AGM - 2018 29.08.2018 downloadimg
Procedure for Dematerialisation of physical shares 10.08.2018 downloadimg
Notice of 37th Annual General Meeting, Book closure Date and E- voting as advertised in Newspapers 06.08.2018 downloadimg
Letter for Dematerialisation of Shares & PAN/NECS details updation 06.08.2018 downloadimg
Intimation of 37th AGM on 29.08.2018 & Book closure 04.08.2018 downloadimg
Coal crisis hits NALCO Power Plant 01.08.2018 downloadimg
Green Initiative Measure 10.07.2018 downloadimg
Appointment of Designated Depository for the purpose of monitoring the foreign investment limit. 17.05.2018 downloadimg
Appointment of Secretarial Auditor for FY 2018-19 & 2019-20 16.05.2018 downloadimg
Appointment of Shri Pradip Kumar Mishra as Director (Commercial) on the Board of NALCO 23.04.2018 downloadimg
Appointment of Shri Anil Kumar Nayak as part-time Official Director on the Board of NALCO 29.03.2018 downloadimg
Appointment of Dr. K. Rajeswara Rao as part-time Official Director on the Board of NALCO 20.02.2018 downloadimg
Employee Offer of Shares 27.10.2017 downloadimg
CMD speech at 36th AGM - 2017 26.09.2017 downloadimg
Proceeding of 36th AGM 23.09.2017 downloadimg
Details of Voting Results of the 36th AGM 23.09.2017 downloadimg
Appointment Letters of Independent Directors 18.09.2017 downloadimg
Appointment of Independent Directors on the Board 11.09.2017 downloadimg
Appointment of Statutory Auditors 23.08.2017 downloadimg
Investor Presentation on : Performance Highlights for the quarter ended 30.06.2017 14.08.2017 downloadimg
Appointment of Shri N.K.Mohanty as Company Secretary & KMP 01.06.2017 downloadimg
Offer For Sale 29.04.2017 downloadimg
Appointment of Director on the Board 29.04.2017 downloadimg
Interim Dividend for the Financial Year 2016-17 29.04.2017 downloadimg
Cessation of Directorship on the Board 23.04.2017 downloadimg
Appointment letter of Independent Director 29.04.2017 downloadimg
Terms of appointment of Independent Director 29.04.2017 downloadimg
Appointment of Directors on the Board 23.04.2017 downloadimg
Cessation of Directorship on the Board. 29.04.2017 downloadimg
Cessation of Directorship on the Board. 14.01.2017 downloadimg
Cessation of Directorship on the Board 14.01.2017 downloadimg
Appointment of Part-time Official Director on the Board 14.01.2017 downloadimg
Voting Results of the 35th Annual General Meeting 14.01.2017 downloadimg
Post Buyback Public Announcement 14.01.2017 downloadimg
Form No. SH-4 14.01.2017 downloadimg
Tender Form (Electronic Shares) 14.01.2017 downloadimg
Tender Form (Physical Shares) 26.08.2016 downloadimg
Buyback Letter of Offer 26.08.2016 downloadimg
Public Announcement - Buyback Offer 18.07.2016 downloadimg
Record Date for Buyback Offer 18.07.2016 downloadimg
Voting Results (Postal Ballot and remote e-voting) 17.07.2016 downloadimg
Appointment of Director (HR) on the Board of NALCO 15.07.2016 downloadimg
Board approved Buyback of Shares 25.05.2016 downloadimg
Appointment of M/s. Karvy Computershare Private Limited as RTA 04.04.2016 downloadimg
Appointment Letters of Independent Directors 09.01.2016 downloadimg
Terms of appointment of 5(Five) Independent Directors 12.08.2015 downloadimg
Training of Board Members 12.08.2015 downloadimg