Investor Information - Company Announcement

• Credit Rating 11.07.2023
  
  
• Commencement of Commercial Production June 09 2023
  
  
• Shareholders Notice
  
  
• Unsecured Creditors Notice
  
  
• Scheme of Arrangement-BSE Observation Letter 11.01.23
  
  
• Transcript of 34th AGM
  
  
• Voting Results and Scrutinizers Report
  
  
• Proceedings of AGM
  
  
• Notice of 34th AGM 2022
  
  
• Proceedings of Postal Ballot: Registered Office Shifting


• Postal Ballot Voting Results and Scrutinizer’s Report:
  Registered Office Shifting
  
  
• Postal Ballot Outcome: Registered Office Shifting
  
  
• The Company has become a Subsidiary of Greenlam Industries Limited
  
  
• Post Open Offer Advertisement
  
  
• Open offer - Recommendation of Committee of Independent Directors-Newspaper Publication
  
  
• Open offer - Recommendation of Committee of Independent Directors
  
  
• Open Offer - Letter of Offer dated 18.10.2021
  
  
• Appointment Letter of Mr. Manojit Dash as an Independent Director
  
  
• Transcript of 33rd AGM
  
  
• Outcome of AGM
  
  
• Voting Results and Scrutinizers Report
  
  
• Proceedings of AGM
  
  
• Open Offer- Draft Letter of Offer dated 13.09.2021
  
  
• Draft terms and conditions of appointment of Mr. Manojit Dash as an Independent Director
  
  
• Open Offer - Detailed Public Statement
  
  
• Open Offer by Greenlam Industries Limited to Acquire shares
  
  
• MOA & AOA post name change
  
  
• Change of name of the Company
  
  
• MOA after change in object clause
  
  
• Alteration in Object Clause
  
  
• Outcome of Postal Ballot
  
  
• Postal Ballot Voting Results and Scrutinizers Report
  
  
• Proceedings of Postal Ballot
  
  
• MOA and AOA with the proposed amendments
  
  
• Outcome of Postal Ballot
  
  
• Postal Ballot Voting Results and Scrutinizers Report
  
  
• Proceedings of Postal Ballot
  
  
• Draft MOA with the proposed amendments
  
  
• Transcript of 32nd AGM
  
  
• 32nd AGM Voting Results & Scrutinizer's Report
  
  
• 32nd AGM Proceedings
  
  
• Himalaya Granites Limited: MOA and AOA
  
  
• Terms and conditions of appointment of Mr. Shalabh Jalan as an Independent Director
  
  
• 31st AGM Outcome
  
  
• 31st AGM Scrutinizer's Report
  
  
• 31st AGM Voting Results (Regulations 44)
  
  
• 31st AGM Proceedings
  
  
• RPT Disclosure dt. 31.03.2019
  
  
• Non applicability of CG Report dt. 31.03.2019
  
  
• Voting Results for 30th AGM
  
  
• Scrutinizer's Report for 30th AGM
  
  
• 30th AGM Proceedings
  
  
• Voting Results for 29th AGM
  
  
• Scrutinizer's Report for 29th AGM
  
  
• 29th AGM Proceedings
  
  
• AGM Result with Scruitnizers Report-2016
  
  
• HGL-AGM Proceedings-2016
  
  
• Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchsnge Board of India(Listing Obligations and Disclosure Requirements) Regulation,2015 for the half year ended 31.03.2016


• Reconciliation of Share Capital Audit Report 31.03.2016


• Regulation 40(9) Securities and Exchange Board of India (LODR) 2015-Half year ended 31.03.2016


• Statement of Investor Complaint Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 for the quarter ended 31.03.2016