“ 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 12/06/2025.
2.Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
3.Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
4.Recommendation of Final Dividend for the financial year 2024-25
5.Press Release on Financial and Operational performance for Q4 2024-25
6.196th Board Meeting Intimation
7.Intimation of Revision in credit rating of the company.
8.Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
9.Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
10.Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
11.Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
12.Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
13.Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
14.Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
15.Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
16.Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
17.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
18.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
19.Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
20.Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
21.Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
22.Press Release on Financial and Operational performance for Q3 2024-25
23.195th Board Meeting Intimation
24.Allotment Outcome of the meeting of Fund-Raising Committee
25.Outcome of the meeting of Fund-Raising Committee
26.Outcome of Fund-Raising Committee Meeting
27.Schedule of Investor Conference
28.Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
29.Statement of Deviation/ Variation for the quarter ended September 30, 2024.
30.Proceedings of the EGM held on 25th October 2024.
31.Schedule of Institutional investor meeting dated 21/10/2024.
32.Press Release on Financial and Operational performance for Q2 2024-25
33.194th Board Meeting Intimation
34.EGM Notice - Oct 2024
35.Record Date for Sub-Division / Split of Equity Shares of the Company
36.Intimation for Appointment of Senior Management Personnel
37.193rd Board Meeting Outcome
38.Intimation regarding Completion of Tenure of Independent Director.
39.Proceedings of the 29th AGM
40.193rd Board Meeting Intimation
41.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
42.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
43.29th AGM Notice
44.Schedule of Analyst / Institutional Investor meetings
45.Intimation of 29th Annual General Meeting
46.Intimation of Closure of Register of Members & fixation of record date for AGM
47.Outcome of 192nd Board Meeting
48.Statement of Deviation / Variation for the quarter ended June 30, 2024
49.192nd Board Meeting Intimation
50.Schedule of Analyst / Institutional Investor meetings
51.Outcome of 191st Board Meeting - Change in Directors & Auditors
52.Press Release on Financial and Operational Performance for Q1 2024-25
53.191st Board Meeting Intimation
54.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
55.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
56.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
57.Outcome of 190th Board Meeting - Final Dividend
58.190th Board Meeting Intimation
59.Statement of Deviation/ Variation for the quarter ended March 31 2024
60.Acquisition of aggregate Industrial Land for Strategic Business Expansion
61.Allotment of Equity Shares and Warrants on Preferential Basis
62.Proceedings of Extraordinary General Meeting (EGM)
63.2nd Corrigendum to EGM Notice - Feb 2024
64.Corrigendum to EGM Notice - Feb 2024
65.189th Board Meeting Intimation
66.188th Board Meeting Outcome
67.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
68.Valuation Report by Independent Registered Valuer - Preferential Issue
69.EGM Notice - Feb 2024
70.188th Board Meeting Intimation - BSE
71.187th Board Meeting Intimation - BSE
72.Proceedings of 28th AGM
73.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
74.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
75.AGM Notice - 2022-23
76.Intimation regarding Closure of Register of Members and Share Transfer Books
77.Intimation of the 28th Annual General Meeting (AGM)
78.186th Board Meeting Intimation - BSE
79.186th Board Meeting Intimation - NSE
80.Outcome of 185th Board Meeting-Final Dividend
81.185th Board Meeting Intimation
82.Common and Simplified norms for processing investor's service requests
83.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
84.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
85.184th Board Meeting Intimation
86.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
87.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
88.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
89.183rd Board Meeting Intimation
90.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
91.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
92.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
93.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
94.Intimation of adoption of revised AOA in line with Companies Act 2013
95.Proceedings of 27th AGM
96.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
97.AOA - subject to Shareholders approval at 27th AGM
98.Record Date for the purpose of Issuance of Bonus Shares
99.AGM Notice - 2021-2022
100.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
101Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022