Announcement under Regulation 30 (LODR)-Change in Management

Appointment of three Part-time Non-official (Independent) Directors on the Board of NALCO w.e.f. 01.04.2025.

Announcement under Regulation 30 (LODR)-Change in Management

Intimation regarding change in Senior Management.

Closure of Trading Window

Intimation regarding closure of Trading Window.

Announcement under Regulation 30 (LODR)-Cessation

Intimation for cessation of tenure of Independent Director.

Announcement under Regulation 30 (LODR)-Change in Management

Intimation for cessation of tenure of Independent Directors.

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility & Sustainability Report for Financial Year 2023-24.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press release on UAE-India Business Forum: Indian entities signs MoU with UAE for Global Cooperation in Critical Mineral Supply Chain.

Announcement under Regulation 30 (LODR)-Change in Directorate

Cessation of tenure of Dr. Veena Kumari Dermal IPoS as Part-time Official Director w.e.f. 15.08.2024 (AN).

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publications for dispatch of Notice for 43rd Annual General Meeting.

Announcement under Regulation 30 (LODR)-Change in Management

Change in Management

Notice For 43Rd Annual General Meeting (AGM) And Annual Report For FY 2023-24.

The 43rd Annual General Meeting of the Company is scheduled to be held on Friday the 27th September 2024 at 11:00 AM through Video Conferencing/Other Audio Visual Means.

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2023-24.

Notice For Closure Of Register Of Members And Share Transfer Books For Purpose Of Final Dividend For

Register of Members and Share Transfer Books of the Company will remain closed from Saturday 21st September 2024 to Friday the 27th September 2024 (both days inclusive) for the purpose of Final Dividend.

Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

MoU signed between KABIL and Oil India Ltd. for collaboration in Projects & Expansion.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation about loss of share certificate.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication for the unaudited financial results for the quarter ended on 30.06.2024.

Board Meeting Outcome for Outcome Of The 350Th Meeting Of Board Of Directors Held On 12.08.2024.

Unaudited financial results (Standalone and Consolidated) for the quarter ended 30.06.2024 and recommendation of final dividend for the financial year 2023-24.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release on NALCO Q1 FY25 Results : Net Profit rises 72% to Rs.601 crore.

Corporate Action-Board approves Dividend

Recommendation of the final dividend for the FY 2023-24.

Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited (Standalone & Consolidate

NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Notice of Board Meeting to consider Unaudited (Standalone & Consolidated) Financial Results for the... More> r ended 30.06.2024 and Final Dividend for FY 2023-24.<Less

Disclosure Under Regulation 30 Read With Schedule-III Of SEBI (LODR) Regulations 2015 - Revocation O

Revocation of suspension of Shri Radhashyam Mahapatro Director (HR).

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 2024.

Announcement under Regulation 30 (LODR)-Change in Management

Intimation regarding change in Senior Management.

Closure of Trading Window

Intimation regarding closure of Trading Window.

Execution Of Pottangi Bauxite Mining Lease Deed With The State Government Of Odisha.

Execution of Pottangi Bauxite Mining Lease deed with the State Government of Odisha over an area of 697.979 hectares.

Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Shri George Kurian as Independent Director on the Board of NALCO.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation about Investor meet on 14th June 2024.

Announcement under Regulation 30 (LODR)-Change in Management

Intimation regarding change in Senior Management

Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Regarding A False News About Final

Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 - Regarding a false news about final dividend.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024.

Disclosure under Regulation 30A of LODR

Press Release

Compliance With Regulation 23(9) Of The SEBI (LODR) Regulations 2015.

Compliance with Regulation 23(9) of the SEBI (LODR) 2015

Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31.03.2024.

Audit Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2024.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation about loss of share certificate.

Board Meeting Intimation for Consideration Of Audited (Standalone & Consolidated) Financial Results

NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited (Standalone & Consolidated) financial results for the quarter and year ended 31.03.2024.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance for the FY 2023-24.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation about loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation about loss of share certificate.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release on KABIL inks MoU with CSIR-NGRI for advancing geophysical investigations in critical and strategic minerals sector.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation about Loss of Share Certificate

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNATIONAL ALUMINIUM CO.LTD. 2CIN NO.L27203OR1981GOI000920 3 Outstanding borrowing of company as on 31st March / 31st December as... More> e (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Nayan Kumar Mohanty Designation: ED and Company Secretary EmailId: company_secretary?nalcoindia.co.in Name of the Chief Financial Officer: Ramesh Chandra Joshi Designation: Director Finance EmailId: ramesh.joshi?nalcoindia.co.in Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Extension Of Tenure Of M/S. SKM & Associates Practicing Company Secretaries As Secretarial Auditors

Extension of tenure of M/s. SKM & Associates Practicing Company Secretaries as Secretarial Auditors of the Company.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release on KABIL and CSIR-IIMT signs MoU for Technical * Knowledge co-operation for Critical Minerals.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 2024.

Certification Under Regulation 40(9) Of The SEBI (LODR) Regulations 2015 For The Year Ended 31.03.20

Certification under Regulation 40(9) of the SEBI (LODR) Regulations 2015 for the year ended 31.03.2024.

Compliance Certificate For The Year 2023-24.

Compliance certificate as per Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the year 2023-24.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

NALCO sets new records in Production and Sales achieves highest ever Aluminium & Bauxite production in FY 2023-24.

Closure of Trading Window

Intimation about closure of Trading Window.

Announcement under Regulation 30 (LODR)-Change in RTA

Change of Share Transfer Agent from M/s. KFin Technologies Limited to M/s. Bigshare Services Private Limited w.e.f. 15.03.2024.

Announcement under Regulation 30 (LODR)-Change in Management

Assignment of additional of Director (HR) to Shri Jagdish Arora Director (P&T).

Announcement under Regulation 30 (LODR)-Change in Management

Disclosure under Regulation 30 read with Schedule-III of SEBI (LODR) Regulations 2015.

Announcement under Regulation 30 (LODR)-Change in Management

Intimation regarding change in Senior Management of the Company.

Intimation About Cancellation Of Investor Meet Scheduled On 19Th February 2024.

Intimation about cancellation of Investor meet scheduled on 19th February 2024.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Investor meet through VC arranged by M/s. Antique Stock Broking Limited scheduled on 19.02.2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Clippings of Newspaper publications regarding Record Date for 2nd Interim Dividend for Financial year 2023-24.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Clippings of Newspaper publications regarding Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended on 31.12.2023.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

NALCO Net Profit rises 137% over previous quarter; Registers Rs.488 crore in Q3 of FY 2023-24.

Fixation Of Record Date For The 2Nd Interim Dividend For The Financial Year 2023-24.

Fixation of Record Date for the 2nd Interim Dividend for the Financial year 2023-24.

Corporate Action-Board approves Dividend

Declaration of 2nd Interim Dividend for the Financial year 2023-24.

Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended On 31.

Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31.12.2023.

Corporate Action-Board to consider Dividend

Board of Directors in their meeting to be held on 13.02.2024 will consider 2nd Interim Dividend for the FY 2023-24.

Board Meeting Intimation for Consideration Of Unaudited (Standalone & Consolidated) Financial Result

NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2023.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Indias KABIL & Argentinas CAMYEN SE sign landmark agreement for first ever exploration & mining of Lithium.