Updates
Selection of Market Research Firm for Demand-Supply analysis of Aluminium Alloy Flat Rolled Products (FRP) Market for UADNL Project at Nellore, Andhra Pradesh. 29/06/2022     | Fourth list of Candidates provisionally selected for the Post of Graduate Engineer Trainee (GET) – Advt. No: 10200207 25/03/2022     | Expression of Interest (EoI) for R&D Collaboration/Commercialization of Technology with NALCO 21/02/2022     | Kind Attention: Shareholders (Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities) 16/12/2021     | Participate in Azadi Ka Amrit Mahotsav competitions. Contribute your renderings on Desh Bhakti Geet writing, Lori writing & Rangoli making at https://amritmahotsav.nic.in/competitions.htm 24/11/2021     | Visit: Ministry of Mines is organizing a national event to mark the Handing over of 100 G4 Mineral Blocks by GSI to the State Governments on September 8th, 2021, at 3 PM at New Delhi with FICCI 06/09/2021     | Geological Survey of India (GSI), under the aegis of Ministry of Mines is organizing a national event to mark the Handing over of 100 G4 Mineral Blocks by GSI to the State Governments on September 8th, 2021, at 3 PM at New Delhi with FICCI. Click here to register. 06/09/2021     | KIND ATTENTION: SHAREHOLDERS (Updation of E-mail Ids & Mobile Numbers) 13/08/2021     | Global Tender Enquiry (GTE) for Engagement of EPCM Consultant for Establishing Facility for Aluminium Alloy Melting, Slab Casting and Flat Rolled Products Production Facility at Nellore, Andhra Pradesh, India. 10/08/2021     | Request for Expression of Interest for Lithium Ore Offtake from reputed Indian Firm(s) / Lithium Processing Technologist / Consortium from prospective mining facilities of KABIL and its international partners for import of ore/product to India 03/08/2021     | Contribute your rendering of the National Anthem of India at: https://rashtragaan.in/ 02/08/2021     | NIT for Engagement of Consultant for preparation of EIA and EMP study to obtain EC to set up High End Aluminium Alloy project by “Utkarsha Aluminium Dhatu Nigam Ltd.” 16/07/2020     | Deposit of one time Registration fees for PRMBS 26/06/2020     | Covid Mailer from Ministry 06/05/2020     | Integrated Govt. Online Training ( iGOT) courses on DIKSHA platform on Covid 19 pandemic 22/04/2020     | Circular: Integrated Govt. Online Training (iGOT) courses on DIKSHA platform on COVID-19 pandemic 22/04/2020     | EOI – for SUPPLY, INSTALLATION, OPERATION AND MAINTENANCE OF GPS & GPRS BASED INTEGRATED RAKE TRACKING SYSTEM IN CAPTIVE POWER PLANT, ANGUL, ODISHA 11/04/2020     | Advertisement of PESB for the post of Director(Commercial) 18/03/2020     | The corrigendum against the Advt. no 10200101 13/03/2020     | Joint Venture agreement for Khanij Bidesh India Ltd. (KABIL) signed in presence of Hon’ble Minister of Mines Shri Pralhad Joshi by NALCO, HCL and MECL under Ministry of Mines, GoI. 01/08/2019     |

Menu

Harghar Tiranga Logo
Banner Image
Home  /  Investor Services  /  Notices  /  Board Meeting
print page icon

Board Meeting

Document Name Download
Board Meeting to consider unaudited Standalone & Consolidated Financial Results for the quarter ended 30.06.2022 and recommendation of final dividend for Financial Year 2021-22, if any. Posted Date: 02/08/2022 Download276.89 KB
Notice of Board Meeting to consider un-audited Standalone & Consolidated Financial Results for the quarter ended 30.06.2022 Posted Date: 27/07/2022 Download193.86 KB
Notice of Board Meeting to consider Audited Standalone & Consolidated Financial Results for the quarter and year ended 31.03.2022 Posted Date: 16/05/2022 Download186.50 KB
Intimation of Board Meeting to consider Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31.12.2021. Posted Date: 28/01/2022 Download388.23 KB
Notice of Board Meeting to consider unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30.09.2021. Posted Date: 26/10/2021 Download211.59 KB
Board Meeting to consider inter-alia recommendation of final dividend, if any. Posted Date: 27/08/2021 Download190.64 KB
Notice of Board Meeting to consider unaudited Standalone & Consolidated Financial Results for the quarter ended 30.06.2021. Posted Date: 26/07/2021 Download186.46 KB
Notice of Board Meeting to consider Audited Standalone & Consolidated Financial Results for the quarter and year ended 31.03.2021 Posted Date: 18/06/2021 Download163.90 KB
Board Meeting Notice- Declaration of 2nd Interim Dividend for the Financial Year 2020-21 Posted Date: 09/03/2021 Download289.49 KB
Intimation of Board Meeting to consider Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2020. Posted Date: 02/02/2021 Download216.31 KB
Intimation of Board Meeting to consider the proposal for Buy Back of the Fully paid-up equity shares of the Company Posted Date: 21/01/2021 Download144.41 KB
Board Meeting Notice-Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2020. Posted Date: 05/11/2020 Download178.82 KB
Postponement of Board Meeting for consideration of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2020 Posted Date: 28/08/2020 Download833.69 KB
Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2020 Posted Date: 24/08/2020 Download226.33 KB
Notice of Board Meeting to consider Audited Standalone & Consolidated Financial Results for the quarter and year ended 31.03.2020. Posted Date: 19/06/2020 Download158.94 KB
Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 31st December, 2019. Posted Date: 28/01/2020 Download226.49 KB
Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th September, 2019. Posted Date: 31/10/2019 Download114.42 KB
Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019. Posted Date: 02/08/2019 Download147.44 KB
Board Meeting for Audited Financial Results for the quarter and year ended 31.03.2019 and recommendation of final dividend, if any Posted Date: 20/05/2019 Download137.19 KB
Board Meeting for consideration of Dividend Posted Date: 01/03/2019 Download472.70 KB
Board meeting for un-audited financial results for the quarter and nine months ended 31.12.2018 Posted Date: 29/01/2019 Download135.69 KB
Board Meeting Rescheduled Posted Date: 01/01/2019 Download402.11 KB
Board meeting for un-audited Financial Results for the quarter and six months ended 30.09.2018 Posted Date: 01/01/2019 Download451.76 KB
Board meeting intimation for Board to consider Buy-Back of Equity Shares Posted Date: 01/01/2019 Download436.70 KB
Board meeting for un-audited Financial Results (standalone) for the first quarter ended 30.06.2018 Posted Date: 01/01/2019 Download128.00 KB
Additional notice dtd 22.05.2018, to consider final dividend, if any Posted Date: 01/01/2019 Download307.97 KB
Board Meeting for Financial Results of the Company for the quarter/year ended March 31, 2017 Posted Date: 01/01/2019 Download105.64 KB
Board Meeting for consideration of Interim Dividend Posted Date: 01/01/2019 Download108.22 KB
Board Meeting for consideration of un-audited Financial Results for the 3rd quarter ended 31.12.2016 Posted Date: 01/01/2019 Download105.64 KB