Registrar and Share Transfer Agent

M/s. Karvy Computershare Private Limited. ,
Karvy Selenium Tower B, Plot No.31-32,
Gachibowli, Financial District, Nanakramguda,
Hyderabad–500032.
Telangana
Tel. No. 040-67161500, Fax No. 040-23420814
Toll Free No.18003454001,
Email: einward.ris@karvy.com,
Website: www.karvycomputershare.com
   
Compliance Officer
Mr. N.K.Mohanty, Company Secretary,
National Aluminium Co.Ltd.,
P/1, Nayapalli, Bhubaneswar - 751 013.
Email ID:company_secretary@nalcoindia.co.in
Telefax: (0674) 2300677
   
Lodge Complaints
Shareholders/Investors may lodge their complaints through investorservice@nalcoindia.co.in
   

Investor Services

Page last modified on : August 10, 2018
Procedure for Dematerialisation of physical shares10/8/2018 : 111 KB
Operating Profit of NALCO increases more than two fold, Posts Rs. 891 cr in Q1 FY 18-19 compared to Rs. 363 cr in Q4 FY 17-188/8/2018 : 1.9 MB
Notice of 37th Annual General Meeting, Book closure Date and E- voting as advertised in Newspapers6/8/2018 : 3.1 MB
Letter for Dematerialisation of Shares & PAN/NECS details updation6/8/2018 : 150 KB
Intimation of 37th AGM on 29.08.2018 & Book closure4/8/2018 : 477 KB
Coal crisis hits NALCO Power Plant1/8/2018 : 112 KB
Green Initiative Measure10/7/2018 : 158 KB
Investor Meet/Conference at Mumbai.5/6/2018 : 2.3 MB
NALCO's Net Profit doubles - from Rs.669 crore in last year to Rs.1342 crore in 2017-1827/5/2018 : 1.1 MB
Appointment of Designated Depository for the purpose of monitoring the foreign investment limit.17/5/2018 :676 KB
Appointment of Secretarial Auditor for FY 2018-19 & 2019-2016/5/2018 :126 KB
NALCO inks MoU with Government of India for FY 2018-19.14/5/2018 :312 KB
Appointment of Shri Pradip Kumar Mishra as Director (Commercial) on the Board of NALCO23/4/2018 :534 KB
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 31.03.201811/4/2018 :18 Mb
Appointment of Shri Anil Kumar Nayak as part-time Official Director on the Board of NALCO29/3/2018 :851kb
Composition of various committees of board of directors27/3/2018 :141kb
NALCO PAYS Rs.546.95 CRORE INTERIM DIVIDEND TO GOVERNMENT12/3/2018 :232kb
Appointment of Dr. K. Rajeswara Rao as part-time Official Director on the Board of NALCO20/2/2018 :140kb
NALCO registers robust growth upto 3rd Quarter10/2/2018 :191kb
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 31.12.201711/1/2018 :871kb
NALCO Corporate Plan 2032 released by Secretary Mines in New Delhi9/1/2018 :195kb
Post GST, NALCO posts Strong Performance & Q2 Net Profit jumps 94% over same period last year11/11/2017 :154kb
Employee Offer of Shares27/10/2017 :1336kb
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 30.09.201716/10/2017 :873kb
CMD speech at 36th AGM - 201726/09/2017 :2851kb
Proceeding of 36th AGM23/09/2017 :317kb
Details of Voting Results of the 36th AGM23/09/2017 :1423kb
Press Release - NALCO signs MoU with HCL and MECL19/09/2017 :165kb
MOU with Hindustan Copper Limited and Mineral Exploration Corporation Ltd.18/09/2017 :78kb
Appointment Letters of Independent Directors18/09/2017 :2972kb
Appointment of Independent Directors on the Board11/09/2017 :133kb
Appointment of Statutory Auditors23/08/2017 :81kb
Investor Presentation on : Performance Highlights for the quarter ended 30.06.201714/08/2017 :1.559kb
NALCO registers growth in production, Operating income up by 45%, first quarter net profit Rs.129 crore10/08/2017 :1.22kb
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 30.06.2017.14/07/2017 :693kb
Appointment of Shri N.K.Mohanty as Company Secretary & KMP01/06/2017 :296kb
Intimation of detailed schedule for Investor Meet/Conference03/06/2017 :55kb
Press Release :- NALCO’s Q4 net profit registers 25.23% growth over Q4 of previous fiscal29/05/2017 :122kb
Press Release: NALCO inks MOU with Government of India setting Higher Targets25/05/2017 :94.5kb
Offer For Sale29/04/2017 :1kb
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 31.03.2017.29/04/2017 :94kb
Composition of various committees of board of directors29/04/2017 :135kb
Appointment of Director on the Board29/04/2017 :215kb
NALCO registers strong performance29/04/2017 :49kb
Interim Dividend for the Financial Year 2016-1729/04/2017 :77kb
Cessation of Directorship on the Board.29/04/2017 :145kb
Press Release - NALCO's 3rd quarter Net Profit Rs. 144 Crore.29/04/2017 :2kb
Appointment letter of Independent Director29/04/2017 :47kb
Terms of appointment of Independent Director29/04/2017 :97kb
Appointment of Directors on the Board23/04/2017 :2kb
Cessation of Directorship on the Board 23/04/2017 :2kb
Self-evaluation report on the compliance of Guidelines on Corporate Governance for CPSEs for the quarter ended 31.12.2016 14/01/2017 :338kb
 
Notices
Notice of 37th Annual General Meeting. 309kb
Board meeting for un-audited Financial Results (standalone) for the first quarter ended 30.06.2018. 128kb
Additional notice dtd 22.05.2018, to consider final dividend, if any 308kb
Audited Financial Results for the quarter/year ended 31.03.2018 445kb
"Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2017"  68kb
"Un-audited Financial Results (Standalone) for the second quarter and half-year ended 30.09.2017"  74kb
Addendum to the Notice of the 36th Annual General Meeting 15.09.2017 547kb
Notice of Book Closure for 36th AGM 31.08.2017 83kb
Notice of 36th Annual General Meeting 28.08.2017 867kb
Un-audited Financial Results (standalone) for the quarter ended 30.06.2017 57kb
Board Meeting for Financial Results of the Company for the quarter/year ended March 31, 2017. 115kb
Shares - to be transferred to IEPF 72kb
Board Meeting for consideration of Interim Dividend 109kb
Board Meeting for consideration of un-audited Financial Results for the 3rd quarter ended 31.12.2016 106kb
Notice of 35th Annual General Meeting, Book closure Date and E-voting as advertised in Newspapers. 7kb
Distribution Schedule

Distribution Schdeule for the Quarter ended 30.06.2018 87kb

 

Distribution Schedule for the Quarter ended 31.03.2018 90kb

 

Distribution Schedule for the quarter ended 31.12.2017 286kb

 

Distribution Schedule for the Quarter ended 30.09.2017 285kb

 

Distribution Schedule for the quarter ended 30.06.2017 364kb

 

Distribution Schedule for the quarter ended 31.03.2017 285kb

 

Distribution Schedule for the quarter ended 31.12.2016 285kb

 

Distribution schedule for the quarter ended 31.03.2016 66kb
Financial Results
Unaudited Financial Results(Standalone) for the first quarter ended 30th June, 2018. 3.1 MB
Audited Financial Results(Standalone & Consolidated) for the quarter and year ended 31.03.2018. 5.3 MB
Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2017 533kb
Un-audited Financial Results (Standalone) for the quarter and half year ended 30.09.2017 66kb
Un-audited financial Results (standalone)for the 1st quarter ended 30.06.2017 66kb
Audited financial Results for the year ended 31.03.2017 66kb
Un-audited Financial Results for the 3rd quarter ended 31.12.2016 473kb
Un-audited Financial Results for the 2nd quarter and half year ended 30.09.2016 115kb
Unaudited Financial Results for the Quarter ended 30.06.2016 762kb
Audited financial results for the Financial Year 2015-16 25kb
Interim Dividend 2015-16 25kb
Unaudited Financial Results for the Quarter ended 31st December 131kb