Disclosure under Regulation 30(5) of SEBI LODR Regulations, 2015 |
Notice of AGM 2015 |
Outcome of BM 16.12.2015 |
Outcome of EGM 20.01.2016 |
Statement of Investors Complaints 31-12-2015 |
Voting Results of AGM 2015 |
Voting Results of EGM 20.01.2016 |
Statement of Investors Complaints 31-03-2016 |
Notice of BM 30-05-2016 |
Outcome of BM 30-5-2016 |
NHCL STATEMENT OF INVESTOR COMPLAINTS Q1 2016 |
Outcome of BM 01.09.2016 |
Outcome of AGM 28.09.2016 |
VOTING RESULTS ON 28th September 2016 |
STATEMENT OF INVESTOR COMPLAINTS ON 31 December 2016 |
Intimation of BM 30.05.2017 |
STATEMENT OF INVESTOR COMPLAINT 31ST MARCH 2017 |
Intimation of BC 31.07.2017 |
Notice of 21st Annual General Meeting |
OUTCOME OF THE 22ND AGM |
NHCL_170630 STATUS OF INV COMPLIANT REG 13(3) |
NHCL_31.07.2017 SCRUTINIZER REPORT |
Outcome of BM 12.08.2017 |
Outcome of BMO 12.08.2017 |
NHCL_170930 INV COMPLAINT STATUS |
NHCL_170930 CERTIFICATE 7(3) |
Notice of 22nd Annual General Meeting |
Outcome of BMO 18.02.2014 |
Statement of Investor Compliant on 31.12.2017 |
NHCL_31-03-2018 40(9) CERTIFICATE |
30-05-2018 BOARD MEETING OUTCOME |
14-08-2018 BOARD MEETING OUTCOME |
NHCL_180331 INC |
NHCL_STATAUS OF INVC AS ON 180515 |
To be Held on 31st July, 2017 |
30-05-2018 BOARD MEETING INTIMATION |
14-08-2018 BOARD MEETING INTIMATION |
24-09-2018 BOARD MEETING INTIMATION |
25-10-2018 BCI |
25-10-2018 General Meeting Intimation |
Annual General Meeting on 25-10-2018 |
30-09-2018 BOARD MEETING OUTCOME |
Held on 25th October, 2018 |
Intimation of Board Meeting to be Held on 14th November, 2018 |
Intimation of Board Meeting to be Held on 14th February, 2019 |
Outcome of the Board Meeting held on 14th February, 2019 |
General Meeting held on 30th September, 2019 |
NHCL_190930 CC 7(3) |
NHCL_190930 40(9) CERTIFICATE |
NHCL_190930 CC 74(5) |
Outcome of the 28th Annual General Meeting held on 30th September, 2019 |
OUTCOME OF THE BOARD MEETING HELD ON 14.11.2019 |
31st December 2019 CER 74(5) |
Intimation of Board Meeting to be Held on 13th February, 2020 |
40(9) CERTIFICATE on 31st March, 2020 |
OUTCOME OF THE BOARD MEETING HELD ON 13.02.2020 |
INTIMATION OF THE BOARD MEETING HELD ON 16.07.2020 |
INTIMATION OF 3RD MEETING OF BOARD OF DIRECTORS FOR THE F. Y. 2020-21 |
25th Annual General Meeting of the Company will be held at 04.00pm on Monday, the 28th September, 2020 |
30th September, 2020 7(4) CERTIFICATE |
30th September, 2020 74(5) CERTIFICATE |
30th September, 2020 13(3) |
30th September, 2020 REG 40(9) |
30th September, 2020 RSCAR |
30th September, 2020 SHP CL31 |
OUTCOME OF THE 25TH AGM AND SCRUTINISERS REPORT CUM VOTING RESULTS |
Meeting of Board of Directors on Friday, the 6th November, 2020 |
OUTCOME OF THE BOARD MEETING ON 30TH SEPTEMBER, 2020 |