| 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 |
|
| Voting Results of the 37th Annual General Meeting |
29.08.2018 |
|
| Proceedings of 37th Annual General Meeting of the Company held on 29.08.2018 |
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 |
23.04.2017 |
|
| 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. |
29.04.2017 |
|
| 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 |
|
