Investors
Investors Information
Criteria of making payment of commission to Non-Executive Directors
With the growth in size, scale and complexity of the Company’s operations and the level of involvement of the Non-Executive Directors and Independent Directors in the supervision and control of the Company and their guidance for the growth of the Company as Members of the Board and also as Chairman and Members of the Committees of the Board, the role of Non-Executive/ Independent Directors on the Board has undergone significant qualitative change and is expanding. They have to devote considerable time and they all are highly qualified and experienced professionals. Hence the Company pays commission to all Non-Executive Directors as may be decided by the Board of Directors from time to time subject to the approval of the shareholders.
Terms and Conditions of Appointment of Independent Directors
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14th October, 2019 - Reconciliation of Share Capital Audit for the quarter ended 30.09.2019View Details11th October, 2019 - Intimation reg loss of share certificate – Reg.39(3) of SEBI LODR 2015View Details18th July, 2019 - Reconciliation of Share Capital Audit for the quarter ended 30.06.2019View Details18th June, 2019 - Newspaper advt regarding reminder to claim the dividend remaining unpaidView Details18th June, 2019 - Disclosures of related party transactions for the year ended 31.03.2019View Details22nd May, 2019 - Prior intimation under Regulation 29(1)(b)(e) of SEBI (LODR) Regulations, 2015View Details26th April, 2019 - Non applicability of SEBI Circular - SEBI/HO/DDHS/CIR/P/2018/44 dated 26.11.2018View Details08th April, 2019 - Reconciliation of Share Capital Audit for the quarter ended 31.03.2019View Details04th April, 2019 - Newspaper advt reg. standardized norms for transfer of securities in physical modeView Details01st April, 2019 - Technical vacation of Non-executive (Independent) Directors of the CompanyView Details16th January, 2019 - Reconciliation of Share Capital Audit for the quarter ended 31.12.2018View Details02nd January, 2019 - Credit rating of Nava Bharat Energy India Limited (NBEIL), Subsidiary of the CompanyView Details
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09th October, 2018 - Reconciliation of Share Capital Audit for the quarter ended 30.09.2018View Details26th September, 2018 - Receivables of the Zambian Power Company from the local utility – reg.View Details11th July, 2018 - Reconciliation of Share Capital Audit for the quarter ended 30.06.2018View Details16th June, 2018 - Capital overhaul of 150MW Power Plant of Company's wholly owned subsidiary Nava Bharat Energy India LimitedView Details26th May, 2018 - Prior intimation regarding recommendation of dividend on equity sharesView Details05th April, 2018 - Reconciliation of Share Capital Audit for the quarter ended 31.03.2018View Details02nd April, 2018 - Receivables of the Zambian Power Company from the local Utility – regView Details06th Janaury, 2018 - Credit rating of Nava Bharat Energy India Limited (NBEIL), subsidiary of the CompanyView Details06th January, 2018 - Reconciliation of Share Capital Audit for the quarter ended 31.12.2017View Details
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06th October, 2017 - Reconciliation of Share Capital Audit for the quarter ended 30.09.2017View Details13th July, 2017 - Reconciliation of Share Capital Audit for the quarter ended 30.06.2017View Details24th May, 2017 - Prior intimation regarding recommendation of dividend on equity sharesView Details04th April, 2017 - Reconciliation of Share Capital Audit for the quarter ended 31.03.2017View Details09th January, 2017 - Reconciliation of Share Capital Audit for the quarter ended 31.12.2016View Details
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10th October, 2016 - Reconciliation of Share Capital Audit for the quarter ended 30.09.2016View Details09th September, 2016 - Statement of Holdings in the Cadre of GMs and above on allotment of Bonus SharesView Details25th July, 2016 - Synchronization of First 150 MW Power Plant of Maamba Collieries Limited (MCL)View Details22th July, 2016 - Outcome of the Board – Board's approval for Bonus issue subject to the approval of shareholdersView Details30th May, 2016 - Submission of quarterly/year to date consolidated financial results w.e.f. 01.06.2016View Details30th May, 2016 - Change in Company Secretary, Chief Investor Relations and Compliance Officer of the CompanyView Details06th April, 2016 - Agreement for renewal conversion arrangement of Chore ore into Ferro ChromeView Details19th March, 2016 - Intimation under Reg.30 of SEBI(LODR) Regulations, 2015 with reg. to certain Power Purchase OrdersView Details17th February, 2016 - Inter-se Transfer of shares amongst the Promoter Group and relativesView Details
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Closure of Trading Window from 21st January, 2019 to 09th February, 2019 (both days inclusive)View Details
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Closure of Trading Window from 13th January, 2018 to 31st January, 2018 (both days inclusive)View DetailsClosure of Trading Window from 23rd July, 2018 to 08th August, 2018 (both days inclusive)View DetailsClosure of Trading Window from 19th October, 2018 to 05th November, 2018 (both days inclusive)View Details
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Closure of Trading Window from 31st July, 2017 to 11th August, 2017 (both days inclusive)View DetailsClosure of Trading Window from 17th October, 2017 to 01st November, 2017 (both days inclusive)View Details
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Closure of Trading Window from 30.05.2016 till 2 days after the announcement of the Outcome of the ensuing Board MeetingView DetailsClosure of Trading Window from 10th November, 2016 to 20th November, 2016 (both days inclusive)View Details
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Clickhere for Restriction on transfer of physical shares & Procedure for demat of sharesView Details
Shares in Suspense Account
Split physical share certificates lying with the R&TA, M/s. Karvy Computer Share Private Ltd., which are being transferred to suspense account in Demat
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2009-10 (Dividend amount have already been transferred to IEPF as per the Companies Act and rules made thereunder)View Details
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2008-09 (Dividend amount have already been transferred to IEPF as per the Companies Act and rules made thereunder)View Details