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Share Holding Pattern
31st December 2017	31st March 2018
30th June 2017	30th September 2017
31st Dec 2016	31st March 2017
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
31st Dec. 2017	31st March 2018
30th June 2017	30th Sep. 2017
31st March 2017	31st Dec 2016
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 2016-17 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