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NOTICE
OF 28TH ANNUAL GENERAL MEETING TO BE HELD ON 27.09.2023
OUTCOME OF THE ANNUAL
GENERAL MEETING HELD on 16-09-2022
NOTICE OF 27th ANNUAL
GENERAL MEETING OF THE COMPANY HELD on 16-09-2022
Annual Report
2021-22
Board Meeting Intimation 04.08.2023
Board
Meeting Notice on 12.05.2023
Board Meeting Outcome on 11.08.2023
Board Meeting Intimation 13.05.2023
Board
Meeting Notice on 12.05.2023
Board Meeting Outcome on 19.05.2023
Furnishing of PAN, KYC Details and Nomination by holders of physical
securities
Board Meeting
Intimation on 13-02-2023
Board Meeting
Notice on 13-02-2023
Board Meeting
Outcome on 13-02-2023
Board Meeting
Notice on 14-11-2022
VOTING
RESULTS OF THE ANNUAL GENERAL MEETING HELD on 16-09-2022
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Board Meeting
Intimation on 14-11-2022
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Board Meeting
Outcome on 14-11-2022
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VOTING
RESULTS OF THE ANNUAL GENERAL MEETING HELD on 16-09-2022
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OUTCOME OF THE ANNUAL
GENERAL MEETING HELD on 16-09-2022
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NOTICE OF 27th ANNUAL
GENERAL MEETING OF THE COMPANY HELD on 16-09-2022
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BOARD MEETING
OUTCOME HELD ON 10-08-2022
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BOARD MEETING
INTIMATION HELD ON 10-08-2022
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BOARD MEETING
N. HELD ON 10-08-2022
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OUTCOME OF THE BOARD
MEETING HELD ON 30-05-2022
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AUDITED FINANCIAL
RESULTS OF THE COMPANY
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BOARD MEETING OUTCOME ON
12-02-2022
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To be Held on 20th January,
2016
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NOTICE OF THE
1ST/2022-23 EXTRA-ORDINARY GENERAL MEETING (EGM) AND INTIMATION OF REMOTE E-VOTING FACILITY AND 'E-
VOTING FACILITY'
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CORRIGENDUM TO THE NOTICE
OF ANNUAL GENERAL MEETING TO BE HELD ON 25th SEPTEMBER, 2021.
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11-08-2021 BOARD MEETING
OUTCOME
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INTIMATION OF
THE BOARD MEETING HELD ON 30th JUNE, 2021.
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OUTCOME
OF THE AGM
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VOTING RESULT
OF 26TH ANNUAL GENERAL MEETING
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Notice of
AGM 2015
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Outcome of BM 16.12.2015
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Outcome of EGM 20.01.2016
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Voting Results of AGM 2015
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Voting Results of EGM 20.01.2016
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Notice
of BM 30-05-2016
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Outcome
of BM 30-5-2016
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Outcome of BM 01.09.2016
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Outcome of AGM 28.09.2016
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VOTING RESULTS ON 28th September 2016
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Intimation
of BM 30.05.2017
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Intimation of
BC 31.07.2017
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Notice of 21st Annual General Meeting
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OUTCOME OF THE 22ND AGM
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NHCL_31.07.2017 SCRUTINIZER REPORT
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Outcome of BM
12.08.2017
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Outcome of
BMO 12.08.2017
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Notice of
22nd Annual General Meeting
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Outcome of
BMO 18.02.2014
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30-05-2018
BOARD MEETING OUTCOME
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14-08-2018
BOARD MEETING OUTCOME
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To be
Held on 31st July, 2017
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30-05-2018
BOARD MEETING INTIMATION
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14-08-2018
BOARD MEETING INTIMATION
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24-09-2018
BOARD MEETING INTIMATION
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25-10-2018
BCI
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25-10-2018
General Meeting Intimation
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Annual General Meeting on
25-10-2018
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30-09-2018
BOARD MEETING OUTCOME
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Held on 25th
October, 2018
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Intimation of Board Meeting
to be Held on 14th November, 2018
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Intimation of
Board Meeting to be Held on 14th February, 2019
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Outcome of the Board
Meeting held on 14th February, 2019
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General Meeting held on
30th September, 2019
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Outcome of
the 28th Annual General Meeting held on 30th September, 2019
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OUTCOME OF THE BOARD
MEETING HELD ON 14.11.2019
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Intimation of Board Meeting to be Held on 13th February, 2020
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40(9) CERTIFICATE on 31st March, 2020
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OUTCOME OF THE
BOARD MEETING HELD ON 13.02.2020
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INTIMATION OF THE BOARD
MEETING HELD ON 16.07.2020
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INTIMATION OF 3RD MEETING OF
BOARD OF DIRECTORS FOR THE F. Y. 2020-21
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25th Annual
General Meeting of the Company will be held at 04.00pm on Monday, the 28th September, 2020
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OUTCOME OF THE 25TH AGM AND
SCRUTINISERS REPORT CUM VOTING RESULTS
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Meeting of Board of
Directors on Friday, the 6th November, 2020
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OUTCOME OF THE BOARD
MEETING ON 30TH SEPTEMBER, 2020
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OUTCOME OF THE BOARD
MEETING ON 12TH FEBRUARY, 2021.
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