“ 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 meeting dated 04/06/2025 & 05/06/2025.
2.Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
3.Recommendation of Final Dividend for the financial year 2024-25
4.Press Release on Financial and Operational performance for Q4 2024-25
5.196th Board Meeting Intimation
6.Intimation of Revision in credit rating of the company.
7.Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
8.Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
9.Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
10.Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
11.Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
12.Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
13.Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
14.Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
15.Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
16.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
17.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
18.Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
19.Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
20.Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
21.Press Release on Financial and Operational performance for Q3 2024-25
22.195th Board Meeting Intimation
23.Allotment Outcome of the meeting of Fund-Raising Committee
24.Outcome of the meeting of Fund-Raising Committee
25.Outcome of Fund-Raising Committee Meeting
26.Schedule of Investor Conference
27.Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
28.Statement of Deviation/ Variation for the quarter ended September 30, 2024.
29.Proceedings of the EGM held on 25th October 2024.
30.Schedule of Institutional investor meeting dated 21/10/2024.
31.Press Release on Financial and Operational performance for Q2 2024-25
32.194th Board Meeting Intimation
33.EGM Notice - Oct 2024
34.Record Date for Sub-Division / Split of Equity Shares of the Company
35.Intimation for Appointment of Senior Management Personnel
36.193rd Board Meeting Outcome
37.Intimation regarding Completion of Tenure of Independent Director.
38.Proceedings of the 29th AGM
39.193rd Board Meeting Intimation
40.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
41.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
42.29th AGM Notice
43.Schedule of Analyst / Institutional Investor meetings
44.Intimation of 29th Annual General Meeting
45.Intimation of Closure of Register of Members & fixation of record date for AGM
46.Outcome of 192nd Board Meeting
47.Statement of Deviation / Variation for the quarter ended June 30, 2024
48.192nd Board Meeting Intimation
49.Schedule of Analyst / Institutional Investor meetings
50.Outcome of 191st Board Meeting - Change in Directors & Auditors
51.Press Release on Financial and Operational Performance for Q1 2024-25
52.191st Board Meeting Intimation
53.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
54.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
55.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
56.Outcome of 190th Board Meeting - Final Dividend
57.190th Board Meeting Intimation
58.Statement of Deviation/ Variation for the quarter ended March 31 2024
59.Acquisition of aggregate Industrial Land for Strategic Business Expansion
60.Allotment of Equity Shares and Warrants on Preferential Basis
61.Proceedings of Extraordinary General Meeting (EGM)
62.2nd Corrigendum to EGM Notice - Feb 2024
63.Corrigendum to EGM Notice - Feb 2024
64.189th Board Meeting Intimation
65.188th Board Meeting Outcome
66.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
67.Valuation Report by Independent Registered Valuer - Preferential Issue
68.EGM Notice - Feb 2024
69.188th Board Meeting Intimation - BSE
70.187th Board Meeting Intimation - BSE
71.Proceedings of 28th AGM
72.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
73.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
74.AGM Notice - 2022-23
75.Intimation regarding Closure of Register of Members and Share Transfer Books
76.Intimation of the 28th Annual General Meeting (AGM)
77.186th Board Meeting Intimation - BSE
78.186th Board Meeting Intimation - NSE
79.Outcome of 185th Board Meeting-Final Dividend
80.185th Board Meeting Intimation
81.Common and Simplified norms for processing investor's service requests
82.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
83.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
84.184th Board Meeting Intimation
85.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
86.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
87.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
88.183rd Board Meeting Intimation
89.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
90.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
91.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
92.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
93.Intimation of adoption of revised AOA in line with Companies Act 2013
94.Proceedings of 27th AGM
95.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
96.AOA - subject to Shareholders approval at 27th AGM
97.Record Date for the purpose of Issuance of Bonus Shares
98.AGM Notice - 2021-2022
99.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
100.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022