“ 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.Intimation of Revision in credit rating of the company.
2.Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
3.Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
4.Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
5.Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
6.Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
7.Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
8.Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
9.Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
10.Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
11.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
12.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
13.Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
14.Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
15.Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
16.Press Release on Financial and Operational performance for Q3 2024-25
17.195th Board Meeting Intimation
18.Allotment Outcome of the meeting of Fund-Raising Committee
19.Outcome of the meeting of Fund-Raising Committee
20.Outcome of Fund-Raising Committee Meeting
21.Schedule of Investor Conference
22.Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
23.Statement of Deviation/ Variation for the quarter ended September 30, 2024.
24.Proceedings of the EGM held on 25th October 2024.
25.Schedule of Institutional investor meeting dated 21/10/2024.
26.Press Release on Financial and Operational performance for Q2 2024-25
27.194th Board Meeting Intimation
28.EGM Notice - Oct 2024
29.Record Date for Sub-Division / Split of Equity Shares of the Company
30.Intimation for Appointment of Senior Management Personnel
31.193rd Board Meeting Outcome
32.Intimation regarding Completion of Tenure of Independent Director.
33.Proceedings of the 29th AGM
34.193rd Board Meeting Intimation
35.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
36.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
37.29th AGM Notice
38.Schedule of Analyst / Institutional Investor meetings
39.Intimation of 29th Annual General Meeting
40.Intimation of Closure of Register of Members & fixation of record date for AGM
41.Outcome of 192nd Board Meeting
42.Statement of Deviation / Variation for the quarter ended June 30, 2024
43.192nd Board Meeting Intimation
44.Schedule of Analyst / Institutional Investor meetings
45.Outcome of 191st Board Meeting - Change in Directors & Auditors
46.Press Release on Financial and Operational Performance for Q1 2024-25
47.191st Board Meeting Intimation
48.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
49.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
50.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
51.Outcome of 190th Board Meeting - Final Dividend
52.190th Board Meeting Intimation
53.Statement of Deviation/ Variation for the quarter ended March 31 2024
54.Acquisition of aggregate Industrial Land for Strategic Business Expansion
55.Allotment of Equity Shares and Warrants on Preferential Basis
56.Proceedings of Extraordinary General Meeting (EGM)
57.2nd Corrigendum to EGM Notice - Feb 2024
58.Corrigendum to EGM Notice - Feb 2024
59.189th Board Meeting Intimation
60.188th Board Meeting Outcome
61.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
62.Valuation Report by Independent Registered Valuer - Preferential Issue
63.EGM Notice - Feb 2024
64.188th Board Meeting Intimation - BSE
65.187th Board Meeting Intimation - BSE
66.Proceedings of 28th AGM
67.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
68.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
69.AGM Notice - 2022-23
70.Intimation regarding Closure of Register of Members and Share Transfer Books
71.Intimation of the 28th Annual General Meeting (AGM)
72.186th Board Meeting Intimation - BSE
73.186th Board Meeting Intimation - NSE
74.Outcome of 185th Board Meeting-Final Dividend
75.185th Board Meeting Intimation
76.Common and Simplified norms for processing investor's service requests
77.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
78.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
79.184th Board Meeting Intimation
80.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
81.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
82.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
83.183rd Board Meeting Intimation
84.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
85.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
86.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
87.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
88.Intimation of adoption of revised AOA in line with Companies Act 2013
89.Proceedings of 27th AGM
90.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
91.AOA - subject to Shareholders approval at 27th AGM
92.Record Date for the purpose of Issuance of Bonus Shares
93.AGM Notice - 2021-2022
94.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
95.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022