| Additional charge of the post of Director (Finance) to Shri M. P. Mishra, Director (P&T) and Additional charge of the post of Director (Commercial) to Shri B.K. Das, Director (Production).
Posted Date: 02/03/2021
|
 213.52 KB |
| Cessation of the tenure of Shri Pradip Kumar Mishra as Director (Commercial) & Director (Finance)-Additional Charge on the Board of NALCO
Posted Date: 01/03/2021
|
204.73 KB |
| Letter of Offer
Posted Date: 18/02/2021
|
1.27 MB |
| Tender Form – For Demat Shares
Posted Date: 18/02/2021
|
258.61 KB |
| Tender Form – For Physical Shares
Posted Date: 18/02/2021
|
265.61 KB |
| Form SH-4 – Shares Transfer Form
Posted Date: 18/02/2021
|
220.08 KB |
| Newspaper Publication of Unaudited Financial Results
Posted Date: 15/02/2021
|
3.60 MB |
| Draft Letter of Offer
Posted Date: 05/02/2021
|
1.90 MB |
| Newspaper Publication-Board Meeting Notice-Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 31st December, 2020.
Posted Date: 04/02/2021
|
513.22 KB |
| Public Announcement for buyback of equity shares
Posted Date: 29/01/2021
|
10.51 MB |
| Buyback of equity shares by National Aluminium Company Limited (“Company”) – Board Resolution
Posted Date: 28/01/2021
|
1.23 MB |
| Outcome of the meeting of Board of Directors of National Aluminium Company Limited held on 27th January, 2021
Posted Date: 27/01/2021
|
268.43 KB |
| Intimation of loss of share certificate
Posted Date: 04/01/2021
|
210.84 KB |
| Newspaper Publication regarding transfer of unclaimed Interim Dividend 2013-14 and Equity Shares to Investor Education & Protection Fund.
Posted Date: 24/12/2020
|
712.79 KB |
| Intimation regarding closure of Trading Window
Posted Date: 22/12/2020
|
178.68 KB |
| Compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018.
Posted Date: 07/12/2020
|
341.29 KB |
| Additional charge of the post of Director (Finance) to Shri P. K. Mishra, Director (Commercial).
Posted Date: 01/12/2020
|
198.67 KB |
| Assumption of charge of Shri B. K. Das as Director (Production) and cessation of Shri V. Balasubramanyam as Director (Production) on the Board of NALCO.
Posted Date: 01/12/2020
|
323.97 KB |
| Intimation of loss of share certificate
Posted Date: 27/11/2020
|
153.39 KB |
| Newspaper Publication regarding Record date
Posted Date: 20/11/2020
|
940.32 KB |
| Fixation of Record Date for Interim Dividend for Financial Year 2020-21
Posted Date: 19/11/2020
|
194.38 KB |
| Declaration of Interim Dividend for the Financial Year 2020-21
Posted Date: 18/11/2020
|
142.50 KB |
| Consideration of declaration of Interim Dividend for the F.Y. 2020-21
Posted Date: 13/11/2020
|
208.10 KB |
| Newspaper Publication of Unaudited Financial Results
Posted Date: 12/11/2020
|
883.81 KB |
| Brief Profile of Shri Sanjay Lohiya, IAS, Part-time Official Director.
Posted Date: 10/11/2020
|
180.30 KB |
| Appointment of Shri Sanjay Lohiya as part-time Official Director on the Board of NALCO.
Posted Date: 09/11/2020
|
163.36 KB |
| Newspaper Publication-Board Meeting Notice-Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2020.
Posted Date: 06/11/2020
|
1.50 MB |
| Assumption of charge of Shri M. P. Mishra as Director (P&T) and cessation of Shri S. K. Roy as Director (P&T) on the Board of NALCO.
Posted Date: 04/11/2020
|
188.63 KB |
| Intimation of loss of share certificate
Posted Date: 04/11/2020
|
297.07 KB |
| Brief Profile of Shri M. P. Mishra, Director (Projects & Technical)
Posted Date: 02/11/2020
|
205.05 KB |
| Assumption of charge of Shri M. P. Mishra as Director (P&T) and cessation of Shri S. K. Roy as Director (P&T) on the Board of NALCO.
Posted Date: 02/11/2020
|
329.80 KB |
| Technical snag in CPP Switchyard and connected State Grid
Posted Date: 05/10/2020
|
274.18 KB |
| Voting Results of the 39th Annual General Meeting
Posted Date: 01/10/2020
|
1.58 MB |
| Proceedings of 39th Annual General Meeting of the Company held on 30.09.2020
Posted Date: 30/09/2020
|
375.78 KB |
| Chairman Speech at 39th Annual General Meeting of the Company
Posted Date: 30/09/2020
|
214.00 KB |
| Intimation regarding Closure of Trading Window
Posted Date: 28/09/2020
|
222.46 KB |
| Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Posted Date: 25/09/2020
|
156.41 KB |
| Appointment of Cost Auditors for the year 2020-21
Posted Date: 24/09/2020
|
156.07 KB |
| Information for shareholders-Re-lodgement of share transfer deeds till 31.03.2021
Posted Date: 16/09/2020
|
60.97 KB |
| Newspaper Advertisement- 39th Annual General Meeting
Posted Date: 09/09/2020
|
1.68 MB |
| Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Posted Date: 08/09/2020
|
200.60 KB |
| Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Posted Date: 07/09/2020
|
182.47 KB |
| Brief Profile of Shri Satendra Singh and Shri Upendra C. Joshi, part-time Official Directors.
Posted Date: 21/08/2020
|
244.33 KB |
| Appointment of Shri Satendra Singh and Shri Upendra C Joshi as part-time Official Directors on the Board of NALCO
Posted Date: 06/08/2020
|
222.37 KB |
| Notice to Shareholders-Transfer of equity shares to IEPF
Posted Date: 25/07/2020
|
342.46 KB |
| Compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018.
Posted Date: 16/07/2020
|
426.93 KB |
| Intimation regarding closure of Trading Window
Posted Date: 09/07/2020
|
142.03 KB |
| Additional charge of the post of Director (Finance) to Shri V. Balasubramanyam, Director (Production)
Posted Date: 16/06/2020
|
163.14 KB |
| Intimation of loss of share certificate
Posted Date: 16/06/2020
|
290.24 KB |
| Annual Secretarial Compliance Report for the year ended 31.03.2020.
Posted Date: 01/06/2020
|
994.98 KB |
| Fund raising by issuance of debt securities by Large Corporates
Posted Date: 28/05/2020
|
231.18 KB |
| NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS
Posted Date: 27/04/2020
|
364.81 KB |
| Grant Order for Lease Agreement of Utkal-D Coal Block
Posted Date: 19/04/2020
|
234.99 KB |
| Extension of tenure of M/s. KFin Technologies Private Limited as Registrar and Share Transfer Agent of NALCO
Posted Date: 13/04/2020
|
234.35 KB |
| Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020.
Posted Date: 13/04/2020
|
749.83 KB |
| Intimation regarding Closure of Trading Window
Posted Date: 13/04/2020
|
173.11 KB |
| Intimation of loss of share certificate
Posted Date: 03/03/2020
|
310.18 KB |
| Extension of tenure of Secretarial Auditor for FY 2020-21
Posted Date: 28/02/2020
|
129.02 KB |
| Declaration of Interim Dividend for the Financial Year 2019-20 and fixation of Record Date.
Posted Date: 10/02/2020
|
715.01 KB |
| Consideration of declaration of Interim Dividend for the F.Y. 2019-20
Posted Date: 06/02/2020
|
164.21 KB |
| Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Posted Date: 06/02/2020
|
168.38 KB |
| 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
|
1.11 MB |
| Intimation regarding Closure of Trading Window
Posted Date: 30/12/2019
|
524.22 KB |
| Intimation of loss of share certificate
Posted Date: 27/12/2019
|
700.60 KB |
| Appointment of Shri Sridhar Patra as Chairman-cum-Managing Director of the Company.
Posted Date: 18/12/2019
|
475.48 KB |
| Compliance with Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018.
Posted Date: 12/12/2019
|
1.08 MB |
| Change of name of Registrar & Transfer Agent (RTA) from Karvy Fintech Private Limited to KFin Technologies Private Limited.
Posted Date: 07/12/2019
|
233.76 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
|
143.14 KB |
| Intimation of loss of share certificates
Posted Date: 25/11/2019
|
258.19 KB |
| Cessation of Independent Directors
Posted Date: 21/11/2019
|
1.52 MB |
| Extension of Tenure of Shri V. Balasubramanyam, Director (Production)
Posted Date: 14/11/2019
|
139.01 KB |
| Intimation regarding Closure of Trading Window
Posted Date: 30/09/2019
|
156.32 KB |
| Voting Results of the 38th Annual General Meeting
Posted Date: 19/09/2019
|
7.71 MB |
| Proceedings of 38th Annual General Meeting of the Company held on 18.09.2019
Posted Date: 19/09/2019
|
342.51 KB |
| Chairman Speech at 38th Annual General Meeting of the Company
Posted Date: 19/09/2019
|
259.87 KB |
| Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Posted Date: 27/08/2019
|
155.90 KB |
| Newspaper advertisement of notice for 38th Annual General Meeting.
Posted Date: 24/08/2019
|
719.14 KB |
| Intimation of loss of share certificates
Posted Date: 20/08/2019
|
257.52 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
|
108.15 KB |
| Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Posted Date: 09/08/2019
|
251.25 KB |
| Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Posted Date: 01/08/2019
|
270.37 KB |
| Intimation of loss of share certificates
Posted Date: 23/07/2019
|
255.40 KB |
| Appointment of Cost Auditor for the year 2019-20
Posted Date: 08/07/2019
|
148.84 KB |
| Compliance With Regulation 23(9) Of The SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018
Posted Date: 24/06/2019
|
145.28 KB |
| Notice to shareholders- Transfer of Shares to IEPF (2011-12 Final Dividend)
Posted Date: 21/06/2019
|
103.63 KB |
| Intimation of Loss of Share Certificate
Posted Date: 23/05/2019
|
255.31 KB |
| Intimation regarding Closure of Trading Window
Posted Date: 12/04/2019
|
380.70 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
|
1.29 MB |
| Declaration of Interim Dividend for Financial Year 2018-19 @ Rs.4.50/- per share
Posted Date: 01/03/2019
|
189.26 KB |
| Notice to shareholders-Transfer of Shares to IEPF
Posted Date: 04/02/2019
|
748.75 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
|
631.10 KB |
| Completion of Extinguishment of Shares
Posted Date: 10/12/2018
|
273.17 KB |
| Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited
Posted Date: 29/11/2018
|
87.65 KB |
| Cessation and re-appointment of five (5) Part-time Non-Official (Independent) Directors
Posted Date: 21/11/2018
|
452.28 KB |
| Letter of Offer Buyback
Posted Date: 08/11/2018
|
1.17 MB |
| Tender Form Physical
Posted Date: 08/11/2018
|
251.12 KB |
| SH-4 For Buy back
Posted Date: 08/11/2018
|
114.64 KB |
| Public announcement for Buyback of shares
Posted Date: 02/11/2018
|
137.67 KB |
| Record Date for Buyback of Equity shares
Posted Date: 13/10/2018
|
419.05 KB |
| Outcome of the Board Meeting
Posted Date: 13/10/2018
|
333.80 KB |
| Notice to shareholders-Transfer of Shares to IEPF
Posted Date: 27/09/2018
|
150.15 KB |
| Appointment of Shri Sridhar Patra as Director (Finance)
Posted Date: 01/09/2018
|
105.78 KB |
| Proceedings of 37th Annual General Meeting of the Company held on 29.08.2018
Posted Date: 29/08/2018
|
3.06 MB |
| Voting Results of the 37th Annual General Meeting
Posted Date: 29/08/2018
|
1.54 MB |
| CMD speech at 37th AGM – 2018
Posted Date: 29/08/2018
|
3.31 MB |
| Procedure for Dematerialisation of physical shares
Posted Date: 10/08/2018
|
111.66 KB |
| Notice of 37th Annual General Meeting, Book closure Date and E- voting as advertised in Newspapers
Posted Date: 06/08/2018
|
3.09 MB |
| Letter for Dematerialisation of Shares & PAN/NECS details updation
Posted Date: 06/08/2018
|
150.18 KB |
| Intimation of 37th AGM on 29.08.2018 & Book closure
Posted Date: 04/08/2018
|
477.40 KB |
| Coal crisis hits NALCO Power Plant
Posted Date: 01/08/2018
|
111.98 KB |
| Green Initiative Measure
Posted Date: 10/07/2018
|
157.98 KB |
| Appointment of Designated Depository for the purpose of monitoring the foreign investment limit
Posted Date: 17/05/2018
|
675.76 KB |
| Appointment of Secretarial Auditor for FY 2018-19 & 2019-20
Posted Date: 16/05/2018
|
126.08 KB |
| Appointment of Shri Pradip Kumar Mishra as Director (Commercial) on the Board of NALCO
Posted Date: 23/04/2018
|
533.98 KB |
| Appointment of Shri Anil Kumar Nayak as part-time Official Director on the Board of NALCO
Posted Date: 29/03/2018
|
851.12 KB |
| Appointment of Dr. K. Rajeswara Rao as part-time Official Director on the Board of NALCO
Posted Date: 20/02/2018
|
139.51 KB |
| Employee Offer of Shares
Posted Date: 27/10/2017
|
1.30 MB |
| CMD speech at 36th AGM – 2017
Posted Date: 26/09/2017
|
2.78 MB |
| Proceeding of 36th AGM
Posted Date: 23/09/2017
|
316.58 KB |
| Details of Voting Results of the 36th AGM
Posted Date: 23/09/2017
|
1.39 MB |
| Appointment Letters of Independent Directors
Posted Date: 18/09/2017
|
2.90 MB |
| Appointment of Independent Directors on the Board
Posted Date: 11/09/2017
|
132.03 KB |
| Appointment of Statutory Auditors
Posted Date: 23/08/2017
|
80.67 KB |
| Investor Presentation on : Performance Highlights for the quarter ended 30.06.2017
Posted Date: 14/08/2017
|
1.52 MB |
| Appointment of Shri N.K.Mohanty as Company Secretary & KMP
Posted Date: 01/06/2017
|
295.48 KB |
| Offer For Sale
Posted Date: 29/04/2017
|
1.02 MB |
| Appointment of Director on the Board
Posted Date: 29/04/2017
|
134.05 KB |
| Interim Dividend for the Financial Year 2016-17
Posted Date: 29/04/2017
|
48.58 KB |
| Cessation of Directorship on the Board
Posted Date: 29/04/2017
|
83.92 KB |
| Appointment letter of Independent Director
Posted Date: 29/04/2017
|
2.48 MB |
| Terms of appointment of Independent Director
Posted Date: 29/04/2017
|
46.73 KB |
| Appointment of Directors on the Board
Posted Date: 23/04/2017
|
96.80 KB |
| Cessation of Directorship on the Board
Posted Date: 23/04/2017
|
76.87 KB |
| Cessation of Directorship on the Board
Posted Date: 14/01/2017
|
81.40 KB |
| Cessation of Directorship on the Board
Posted Date: 14/01/2017
|
87.87 KB |
| Appointment of Part-time Official Director on the Board
Posted Date: 14/01/2017
|
84.21 KB |
| Voting Results of the 35th Annual General Meeting
Posted Date: 14/01/2017
|
191.75 KB |
| Post Buyback Public Announcement
Posted Date: 14/01/2017
|
259.81 KB |
| Form No. SH-4
Posted Date: 14/01/2017
|
290.15 KB |
| Tender Form (Electronic Shares)
Posted Date: 14/01/2017
|
370.23 KB |
| Tender Form (Physical Shares)
Posted Date: 26/08/2016
|
396.78 KB |
| Buyback Letter of Offer
Posted Date: 26/08/2016
|
2.15 MB |
| Public Announcement – Buyback Offer
Posted Date: 18/07/2016
|
6.27 MB |
| Record Date for Buyback Offer
Posted Date: 18/07/2016
|
25.95 KB |
| Voting Results (Postal Ballot and remote e-voting)
Posted Date: 17/07/2016
|
82.34 KB |
| Appointment of Director (HR) on the Board of NALCO
Posted Date: 15/07/2016
|
16.20 KB |
| Board approved Buyback of Shares
Posted Date: 25/05/2016
|
467.39 KB |
| Appointment of M/s. Karvy Computershare Private Limited as RTA
Posted Date: 04/04/2016
|
40.73 KB |
| Appointment Letters of Independent Directors
Posted Date: 09/01/2016
|
3.13 MB |
| Terms of appointment of 5(Five) Independent Directors
Posted Date: 12/08/2015
|
19.74 KB |
| Training of Board Members
Posted Date: 12/08/2015
|
33.02 KB |
