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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