“ If you are interested in investing in our company, you might want to check out the following resources. They contain important information about the rules, legal documents and policies that apply to our investors. These resources will help you understand the benefits and risks of investing with us, as well as the terms and conditions of our partnership. We hope you find them useful and informative.

PUBLIC ANNOUNCEMENTS

1.Schedule of Institutional investor meeting dated 21/10/2024.
2.Press Release on Financial and Operational performance for Q2 2024-25
3.194th Board Meeting Intimation
4.EGM Notice - Oct 2024
5.Record Date for Sub-Division / Split of Equity Shares of the Company
6.Intimation for Appointment of Senior Management Personnel
7.193rd Board Meeting Outcome
8.Intimation regarding Completion of Tenure of Independent Director.
9.Proceedings of the 29th AGM
10.193rd Board Meeting Intimation
11.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
12.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
13.29th AGM Notice
14.Schedule of Analyst / Institutional Investor meetings
15.Intimation of 29th Annual General Meeting
16.Intimation of Closure of Register of Members & fixation of record date for AGM
17.Outcome of 192nd Board Meeting
18.Statement of Deviation / Variation for the quarter ended June 30, 2024
19.192nd Board Meeting Intimation
20.Schedule of Analyst / Institutional Investor meetings
21.Outcome of 191st Board Meeting - Change in Directors & Auditors
22.Press Release on Financial and Operational Performance for Q1 2024-25
23.191st Board Meeting Intimation
24.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
25.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
26.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
27.Outcome of 190th Board Meeting - Final Dividend
28.190th Board Meeting Intimation
29.Statement of Deviation/ Variation for the quarter ended March 31 2024
30.Acquisition of aggregate Industrial Land for Strategic Business Expansion
31.Allotment of Equity Shares and Warrants on Preferential Basis
32.Proceedings of Extraordinary General Meeting (EGM)
33.2nd Corrigendum to EGM Notice - Feb 2024
34.Corrigendum to EGM Notice - Feb 2024
35.189th Board Meeting Intimation
36.188th Board Meeting Outcome
37.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
38.Valuation Report by Independent Registered Valuer - Preferential Issue
39.EGM Notice - Feb 2024
40.188th Board Meeting Intimation - BSE
41.187th Board Meeting Intimation - BSE
42.Proceedings of 28th AGM
43.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
44.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
45.AGM Notice - 2022-23
46.Intimation regarding Closure of Register of Members and Share Transfer Books
47.Intimation of the 28th Annual General Meeting (AGM)
48.186th Board Meeting Intimation - BSE
49.186th Board Meeting Intimation - NSE
50.Outcome of 185th Board Meeting-Final Dividend
51.185th Board Meeting Intimation
52.Common and Simplified norms for processing investor's service requests
53.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
54.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
55.184th Board Meeting Intimation
56.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
57.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
58.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
59.183rd Board Meeting Intimation
60.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
61.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
62.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
63.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
64.Intimation of adoption of revised AOA in line with Companies Act 2013
65.Proceedings of 27th AGM
66.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
67.AOA - subject to Shareholders approval at 27th AGM
68.Record Date for the purpose of Issuance of Bonus Shares
69.AGM Notice - 2021-2022
70.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
71.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022