“ 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

1Outcome of Board Meeting - Intimation of 30th AGM
2Outcome of Board Meeting - Record Date and Closure of Register of Members
3Outcome of Board Meeting - Appointment / Reappointment of Auditors
4Schedule of Analyst / Institutional Investor meeting dated 17/07/2025.
5Schedule of Analyst / Institutional Investor meeting dated 16/07/2025.
6Schedule of Analyst / Institutional Investor meeting dated 08/07/2025.
7Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
8Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
9Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
10Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
11Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
12Recommendation of Final Dividend for the financial year 2024-25
13Press Release on Financial and Operational performance for Q4 2024-25
14196th Board Meeting Intimation
15Intimation of Revision in credit rating of the company.
16Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
17Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
18Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
19Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
20Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
21Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
22Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
23Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
24Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
25Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
26Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
27Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
28Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
29Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
30Press Release on Financial and Operational performance for Q3 2024-25
31195th Board Meeting Intimation
32Allotment Outcome of the meeting of Fund-Raising Committee
33Outcome of the meeting of Fund-Raising Committee
34Outcome of Fund-Raising Committee Meeting
35Schedule of Investor Conference
36Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
37Statement of Deviation/ Variation for the quarter ended September 30, 2024.
38Proceedings of the EGM held on 25th October 2024.
39Schedule of Institutional investor meeting dated 21/10/2024.
40Press Release on Financial and Operational performance for Q2 2024-25
41194th Board Meeting Intimation
42EGM Notice - Oct 2024
43Record Date for Sub-Division / Split of Equity Shares of the Company
44Intimation for Appointment of Senior Management Personnel
45193rd Board Meeting Outcome
46Intimation regarding Completion of Tenure of Independent Director.
47Proceedings of the 29th AGM
48193rd Board Meeting Intimation
49Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
50Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
5129th AGM Notice
52Schedule of Analyst / Institutional Investor meetings
53Intimation of 29th Annual General Meeting
54Intimation of Closure of Register of Members & fixation of record date for AGM
55Outcome of 192nd Board Meeting
56Statement of Deviation / Variation for the quarter ended June 30, 2024
57192nd Board Meeting Intimation
58Schedule of Analyst / Institutional Investor meetings
59Outcome of 191st Board Meeting - Change in Directors & Auditors
60Press Release on Financial and Operational Performance for Q1 2024-25
61191st Board Meeting Intimation
62Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
63Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
64Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
65Outcome of 190th Board Meeting - Final Dividend
66190th Board Meeting Intimation
67Statement of Deviation/ Variation for the quarter ended March 31 2024
68Acquisition of aggregate Industrial Land for Strategic Business Expansion
69Allotment of Equity Shares and Warrants on Preferential Basis
70Proceedings of Extraordinary General Meeting (EGM)
712nd Corrigendum to EGM Notice - Feb 2024
72Corrigendum to EGM Notice - Feb 2024
73189th Board Meeting Intimation
74188th Board Meeting Outcome
75Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
76Valuation Report by Independent Registered Valuer - Preferential Issue
77EGM Notice - Feb 2024
78188th Board Meeting Intimation - BSE
79187th Board Meeting Intimation - BSE
80Proceedings of 28th AGM
81SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
82SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
83AGM Notice - 2022-23
84Intimation regarding Closure of Register of Members and Share Transfer Books
85Intimation of the 28th Annual General Meeting (AGM)
86186th Board Meeting Intimation - BSE
87186th Board Meeting Intimation - NSE
88Outcome of 185th Board Meeting-Final Dividend
89185th Board Meeting Intimation
90Common and Simplified norms for processing investor's service requests
91Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
92Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
93184th Board Meeting Intimation
94Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
95Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
96Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
97183rd Board Meeting Intimation
98Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
99Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
100Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
101Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
102Intimation of adoption of revised AOA in line with Companies Act 2013
103Proceedings of 27th AGM
104Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
105AOA - subject to Shareholders approval at 27th AGM
106Record Date for the purpose of Issuance of Bonus Shares
107.AGM Notice - 2021-2022
108.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
109.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022