HIMALAYA GRANITES LIMITED





Share Holding Pattern
30th June 2016 30th September 2016  
12th February 2016 31st March 2016  
30th September 2015 31st Dec 2015  
31st March 2015 30th June 2015  
30th September 2014 31st Dec 2014  
31st March 2014 30th June 2014  
30th September 2013 31st Dec 2013  
31st March 2013 30th June 2013
30th September 2012 31st Dec 2012
31st March 2012 30th June 2012
30th September 2011 31st Dec. 2011
31st March 2011 30th June 2011
 
Financial Results
30th June 2016 30th Sep. 2016
31st March 2016 31st Dec 2015
31st March 2015 30th Sep. 2015
30th September 2014 31st Dec 2014
31st March 2014 30th June 2014
30th September 2013 31st Dec 2013
31st March 2013 31st June 2013
30th September 2012 31st Dec 2012
31st March 2012 30th June 2012
30th September 2011 31st Dec. 2011
31st March 2011 30th June 2011
 
SEBI Listed Company
Corporate Governance Report 30th September 2014
Corporate Governance Report 30th June 2014
Corporate Governance Report 31st March 2014
Corporate Governance Report 31st December 2013
Corporate Governance Report 30th September 2013
Corporate Governance Report 30th June 2013
Corporate Governance Report 31st March 2013
Corporate Governance Report 31st December 2012
Corporate Governance Report 30th September 2012
Corporate Governance Report 30th June 2012
Corporate Governance Report 31st March 2012
Corporate Governance Report 31st December 2011
Corporate Governance Report 30th September 2011
Corporate Governance Report 30th June 2011
Corporate Governance Report 31st March 2011
 
Buyback of Equity Shares of the Company
# Letter of Offer
 
# Form of Acceptance Cum Acknowledgement Tender / Offer form - For Shareholders Holding Shares in Dematerialized Form
 
# Form of Acceptance Cum Acknowledgement Tender / Offer form — For Shareholders holding Shares in Physical Form
 
# Procedure to be followed by Registered Equity Shareholders holding Equity shares in the Physical Form
 
# Form No Sh-4—Securities Transfer Form
 
Notice for Record Date
 
Outcome of Postal Ballot Voting Process
 
Postal Ballot and Notice Form
 
Notice Under Section-160
 
Appointment Letter of Independent Directors
 
Scrutinizer Report on poll at 26th AGM
 
Scrutinizer Report on e-voting 26th AGM
 
Outcome of 27th AGM held on 30.09.2015
 
Disclosure of Voting Results under Clause 35A of Listing Agreement
 
Unpaid Dividend Details
2006-07
 

Annual Report 2015-16

Audited Annual Report with Declaration from the Company
Full Annual Report 2014-15
Full Annual Report 2013-14
Full Annual Report 2012-13
Full Annual Report 2011-12
Full Annual Report 2010-11
Full Annual Report 2009-10

 
 
Code of Conduct
Code of Fair Disclosure of UPSI
WELCOME TO HIMALAYA GRANITES LIMITED

AGM Notice and Annual Report 2014-15 and Proxy Form & Attendance Slip