“ 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 Analyst / Institutional Investor 2nd meeting dated 06/03/2025
2.Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
3.Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
4.Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
5.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
6.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
7.Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
8.Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
9.Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
10.Press Release on Financial and Operational performance for Q3 2024-25
11.195th Board Meeting Intimation
12.Allotment Outcome of the meeting of Fund-Raising Committee
13.Outcome of the meeting of Fund-Raising Committee
14.Outcome of Fund-Raising Committee Meeting
15.Schedule of Investor Conference
16.Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
17.Statement of Deviation/ Variation for the quarter ended September 30, 2024.
18.Proceedings of the EGM held on 25th October 2024.
19.Schedule of Institutional investor meeting dated 21/10/2024.
20.Press Release on Financial and Operational performance for Q2 2024-25
21.194th Board Meeting Intimation
22.EGM Notice - Oct 2024
23.Record Date for Sub-Division / Split of Equity Shares of the Company
24.Intimation for Appointment of Senior Management Personnel
25.193rd Board Meeting Outcome
26.Intimation regarding Completion of Tenure of Independent Director.
27.Proceedings of the 29th AGM
28.193rd Board Meeting Intimation
29.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
30.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
31.29th AGM Notice
32.Schedule of Analyst / Institutional Investor meetings
33.Intimation of 29th Annual General Meeting
34.Intimation of Closure of Register of Members & fixation of record date for AGM
35.Outcome of 192nd Board Meeting
36.Statement of Deviation / Variation for the quarter ended June 30, 2024
37.192nd Board Meeting Intimation
38.Schedule of Analyst / Institutional Investor meetings
39.Outcome of 191st Board Meeting - Change in Directors & Auditors
40.Press Release on Financial and Operational Performance for Q1 2024-25
41.191st Board Meeting Intimation
42.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
43.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
44.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
45.Outcome of 190th Board Meeting - Final Dividend
46.190th Board Meeting Intimation
47.Statement of Deviation/ Variation for the quarter ended March 31 2024
48.Acquisition of aggregate Industrial Land for Strategic Business Expansion
49.Allotment of Equity Shares and Warrants on Preferential Basis
50.Proceedings of Extraordinary General Meeting (EGM)
51.2nd Corrigendum to EGM Notice - Feb 2024
52.Corrigendum to EGM Notice - Feb 2024
53.189th Board Meeting Intimation
54.188th Board Meeting Outcome
55.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
56.Valuation Report by Independent Registered Valuer - Preferential Issue
57.EGM Notice - Feb 2024
58.188th Board Meeting Intimation - BSE
59.187th Board Meeting Intimation - BSE
60.Proceedings of 28th AGM
61.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
62.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
63.AGM Notice - 2022-23
64.Intimation regarding Closure of Register of Members and Share Transfer Books
65.Intimation of the 28th Annual General Meeting (AGM)
66.186th Board Meeting Intimation - BSE
67.186th Board Meeting Intimation - NSE
68.Outcome of 185th Board Meeting-Final Dividend
69.185th Board Meeting Intimation
70.Common and Simplified norms for processing investor's service requests
71.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
72.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
73.184th Board Meeting Intimation
74.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
75.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
76.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
77.183rd Board Meeting Intimation
78.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
79.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
80.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
81.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
82.Intimation of adoption of revised AOA in line with Companies Act 2013
83.Proceedings of 27th AGM
84.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
85.AOA - subject to Shareholders approval at 27th AGM
86.Record Date for the purpose of Issuance of Bonus Shares
87.AGM Notice - 2021-2022
88.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
89.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022