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 |
Board Meeting Outcome on 14-11-2022 |
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD on 16-09-2022 |
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 |
BOARD MEETING OUTCOME HELD ON 10-08-2022 |
BOARD MEETING INTIMATION HELD ON 10-08-2022 |
BOARD MEETING N. HELD ON 10-08-2022 |
OUTCOME OF THE BOARD MEETING HELD ON 30-05-2022 |
AUDITED FINANCIAL RESULTS OF THE COMPANY |
BOARD MEETING OUTCOME ON 12-02-2022 |
To be Held on 20th January, 2016 |
NOTICE OF THE 1ST/2022-23 EXTRA-ORDINARY GENERAL MEETING (EGM) AND INTIMATION OF REMOTE E-VOTING FACILITY AND 'E- VOTING FACILITY' |
CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 25th SEPTEMBER, 2021. |
11-08-2021 BOARD MEETING OUTCOME |
INTIMATION OF THE BOARD MEETING HELD ON 30th JUNE, 2021. |
OUTCOME OF THE AGM |
VOTING RESULT OF 26TH ANNUAL GENERAL MEETING |
Notice of AGM 2015 |
Outcome of BM 16.12.2015 |
Outcome of EGM 20.01.2016 |
Voting Results of AGM 2015 |
Voting Results of EGM 20.01.2016 |
Notice of BM 30-05-2016 |
Outcome of BM 30-5-2016 |
Outcome of BM 01.09.2016 |
Outcome of AGM 28.09.2016 |
VOTING RESULTS ON 28th September 2016 |
Intimation of BM 30.05.2017 |
Intimation of BC 31.07.2017 |
Notice of 21st Annual General Meeting |
OUTCOME OF THE 22ND AGM |
NHCL_31.07.2017 SCRUTINIZER REPORT |
Outcome of BM 12.08.2017 |
Outcome of BMO 12.08.2017 |
Notice of 22nd Annual General Meeting |
Outcome of BMO 18.02.2014 |
30-05-2018 BOARD MEETING OUTCOME |
14-08-2018 BOARD MEETING OUTCOME |
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 |
Outcome of the 28th Annual General Meeting held on 30th September, 2019 |
OUTCOME OF THE BOARD MEETING HELD ON 14.11.2019 |
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 |
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 |
OUTCOME OF THE BOARD MEETING ON 12TH FEBRUARY, 2021. |