“ 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 11/11/2024
2.Statement of Deviation/ Variation for the quarter ended September 30, 2024.
3.Proceedings of the EGM held on 25th October 2024.
4.Schedule of Institutional investor meeting dated 21/10/2024.
5.Press Release on Financial and Operational performance for Q2 2024-25
6.194th Board Meeting Intimation
7.EGM Notice - Oct 2024
8.Record Date for Sub-Division / Split of Equity Shares of the Company
9.Intimation for Appointment of Senior Management Personnel
10.193rd Board Meeting Outcome
11.Intimation regarding Completion of Tenure of Independent Director.
12.Proceedings of the 29th AGM
13.193rd Board Meeting Intimation
14.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
15.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
16.29th AGM Notice
17.Schedule of Analyst / Institutional Investor meetings
18.Intimation of 29th Annual General Meeting
19.Intimation of Closure of Register of Members & fixation of record date for AGM
20.Outcome of 192nd Board Meeting
21.Statement of Deviation / Variation for the quarter ended June 30, 2024
22.192nd Board Meeting Intimation
23.Schedule of Analyst / Institutional Investor meetings
24.Outcome of 191st Board Meeting - Change in Directors & Auditors
25.Press Release on Financial and Operational Performance for Q1 2024-25
26.191st Board Meeting Intimation
27.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
28.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
29.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
30.Outcome of 190th Board Meeting - Final Dividend
31.190th Board Meeting Intimation
32.Statement of Deviation/ Variation for the quarter ended March 31 2024
33.Acquisition of aggregate Industrial Land for Strategic Business Expansion
34.Allotment of Equity Shares and Warrants on Preferential Basis
35.Proceedings of Extraordinary General Meeting (EGM)
36.2nd Corrigendum to EGM Notice - Feb 2024
37.Corrigendum to EGM Notice - Feb 2024
38.189th Board Meeting Intimation
39.188th Board Meeting Outcome
40.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
41.Valuation Report by Independent Registered Valuer - Preferential Issue
42.EGM Notice - Feb 2024
43.188th Board Meeting Intimation - BSE
44.187th Board Meeting Intimation - BSE
45.Proceedings of 28th AGM
46.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
47.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
48.AGM Notice - 2022-23
49.Intimation regarding Closure of Register of Members and Share Transfer Books
50.Intimation of the 28th Annual General Meeting (AGM)
51.186th Board Meeting Intimation - BSE
52.186th Board Meeting Intimation - NSE
53.Outcome of 185th Board Meeting-Final Dividend
54.185th Board Meeting Intimation
55.Common and Simplified norms for processing investor's service requests
56.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
57.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
58.184th Board Meeting Intimation
59.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
60.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
61.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
62.183rd Board Meeting Intimation
63.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
64.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
65.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
66.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
67.Intimation of adoption of revised AOA in line with Companies Act 2013
68.Proceedings of 27th AGM
69.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
70.AOA - subject to Shareholders approval at 27th AGM
71.Record Date for the purpose of Issuance of Bonus Shares
72.AGM Notice - 2021-2022
73.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
74.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022