Announcement

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