“ 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 08/07/2025.
2.Schedule of Analyst / Institutional Investor meeting dated 07/07/2025.
3.Schedule of Analyst / Institutional Investor meeting dated 26/06/2025.
4.Schedule of Analyst / Institutional Investor meeting dated 12/06/2025.
5.Schedule of Analyst / Institutional Investor meeting dated 04/06/2025 & 05/06/2025.
6.Schedule of Analyst / Institutional Investor meeting dated 06/06/2025.
7.Recommendation of Final Dividend for the financial year 2024-25
8.Press Release on Financial and Operational performance for Q4 2024-25
9.196th Board Meeting Intimation
10.Intimation of Revision in credit rating of the company.
11.Commencement of Commercial production at our new plant at Thervoykandigai, Tiruvallur District, Tamil Nadu
12.Schedule of Analyst / Institutional Investor meeting dated 24/03/2025
13.Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
14.Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
15.Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
16.Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
17.Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
18.Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
19.Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
20.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
21.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
22.Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
23.Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
24.Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
25.Press Release on Financial and Operational performance for Q3 2024-25
26.195th Board Meeting Intimation
27.Allotment Outcome of the meeting of Fund-Raising Committee
28.Outcome of the meeting of Fund-Raising Committee
29.Outcome of Fund-Raising Committee Meeting
30.Schedule of Investor Conference
31.Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
32.Statement of Deviation/ Variation for the quarter ended September 30, 2024.
33.Proceedings of the EGM held on 25th October 2024.
34.Schedule of Institutional investor meeting dated 21/10/2024.
35.Press Release on Financial and Operational performance for Q2 2024-25
36.194th Board Meeting Intimation
37.EGM Notice - Oct 2024
38.Record Date for Sub-Division / Split of Equity Shares of the Company
39.Intimation for Appointment of Senior Management Personnel
40.193rd Board Meeting Outcome
41.Intimation regarding Completion of Tenure of Independent Director.
42.Proceedings of the 29th AGM
43.193rd Board Meeting Intimation
44.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
45.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
46.29th AGM Notice
47.Schedule of Analyst / Institutional Investor meetings
48.Intimation of 29th Annual General Meeting
49.Intimation of Closure of Register of Members & fixation of record date for AGM
50.Outcome of 192nd Board Meeting
51.Statement of Deviation / Variation for the quarter ended June 30, 2024
52.192nd Board Meeting Intimation
53.Schedule of Analyst / Institutional Investor meetings
54.Outcome of 191st Board Meeting - Change in Directors & Auditors
55.Press Release on Financial and Operational Performance for Q1 2024-25
56.191st Board Meeting Intimation
57.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
58.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
59.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
60.Outcome of 190th Board Meeting - Final Dividend
61.190th Board Meeting Intimation
62.Statement of Deviation/ Variation for the quarter ended March 31 2024
63.Acquisition of aggregate Industrial Land for Strategic Business Expansion
64.Allotment of Equity Shares and Warrants on Preferential Basis
65.Proceedings of Extraordinary General Meeting (EGM)
66.2nd Corrigendum to EGM Notice - Feb 2024
67.Corrigendum to EGM Notice - Feb 2024
68.189th Board Meeting Intimation
69.188th Board Meeting Outcome
70.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
71.Valuation Report by Independent Registered Valuer - Preferential Issue
72.EGM Notice - Feb 2024
73.188th Board Meeting Intimation - BSE
74.187th Board Meeting Intimation - BSE
75.Proceedings of 28th AGM
76.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
77.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
78.AGM Notice - 2022-23
79.Intimation regarding Closure of Register of Members and Share Transfer Books
80.Intimation of the 28th Annual General Meeting (AGM)
81.186th Board Meeting Intimation - BSE
82.186th Board Meeting Intimation - NSE
83.Outcome of 185th Board Meeting-Final Dividend
84.185th Board Meeting Intimation
85.Common and Simplified norms for processing investor's service requests
86.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
87.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
88.184th Board Meeting Intimation
89.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
90.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
91.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
92.183rd Board Meeting Intimation
93.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
94.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
95.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
96.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
97.Intimation of adoption of revised AOA in line with Companies Act 2013
98.Proceedings of 27th AGM
99.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
100.AOA - subject to Shareholders approval at 27th AGM
101Record Date for the purpose of Issuance of Bonus Shares
102.AGM Notice - 2021-2022
103.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
104.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022