“ 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 24/03/2025
2.Schedule of Analyst / Institutional Investor meeting dated 20/03/2025 & 21/03/2025
3.Schedule of Analyst / Institutional Investor meeting dated 19/03/2025.
4.Schedule of Analyst / Institutional Investor meeting dated 18/03/2025
5.Schedule of Analyst / Institutional Investor 2nd meeting dated 06/03/2025
6.Schedule of Analyst / Institutional Investor meeting dated 06/03/2025
7.Schedule of Analyst / Institutional Investor meeting dated 28/02/2025
8.Schedule of Analyst / Institutional Investor meeting dated 17/02/2025
9.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Qualified Institutional Placement (QIP)
10.Statement of Deviation/ Variation for the quarter ended December 31, 2024 - Preferential Issue
11.Schedule of Analyst / Institutional Investor meeting dated 10/02/2025
12.Schedule of Analyst / Institutional Investor meeting dated 07/02/2025
13.Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
14.Press Release on Financial and Operational performance for Q3 2024-25
15.195th Board Meeting Intimation
16.Allotment Outcome of the meeting of Fund-Raising Committee
17.Outcome of the meeting of Fund-Raising Committee
18.Outcome of Fund-Raising Committee Meeting
19.Schedule of Investor Conference
20.Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
21.Statement of Deviation/ Variation for the quarter ended September 30, 2024.
22.Proceedings of the EGM held on 25th October 2024.
23.Schedule of Institutional investor meeting dated 21/10/2024.
24.Press Release on Financial and Operational performance for Q2 2024-25
25.194th Board Meeting Intimation
26.EGM Notice - Oct 2024
27.Record Date for Sub-Division / Split of Equity Shares of the Company
28.Intimation for Appointment of Senior Management Personnel
29.193rd Board Meeting Outcome
30.Intimation regarding Completion of Tenure of Independent Director.
31.Proceedings of the 29th AGM
32.193rd Board Meeting Intimation
33.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
34.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
35.29th AGM Notice
36.Schedule of Analyst / Institutional Investor meetings
37.Intimation of 29th Annual General Meeting
38.Intimation of Closure of Register of Members & fixation of record date for AGM
39.Outcome of 192nd Board Meeting
40.Statement of Deviation / Variation for the quarter ended June 30, 2024
41.192nd Board Meeting Intimation
42.Schedule of Analyst / Institutional Investor meetings
43.Outcome of 191st Board Meeting - Change in Directors & Auditors
44.Press Release on Financial and Operational Performance for Q1 2024-25
45.191st Board Meeting Intimation
46.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
47.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
48.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
49.Outcome of 190th Board Meeting - Final Dividend
50.190th Board Meeting Intimation
51.Statement of Deviation/ Variation for the quarter ended March 31 2024
52.Acquisition of aggregate Industrial Land for Strategic Business Expansion
53.Allotment of Equity Shares and Warrants on Preferential Basis
54.Proceedings of Extraordinary General Meeting (EGM)
55.2nd Corrigendum to EGM Notice - Feb 2024
56.Corrigendum to EGM Notice - Feb 2024
57.189th Board Meeting Intimation
58.188th Board Meeting Outcome
59.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
60.Valuation Report by Independent Registered Valuer - Preferential Issue
61.EGM Notice - Feb 2024
62.188th Board Meeting Intimation - BSE
63.187th Board Meeting Intimation - BSE
64.Proceedings of 28th AGM
65.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
66.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
67.AGM Notice - 2022-23
68.Intimation regarding Closure of Register of Members and Share Transfer Books
69.Intimation of the 28th Annual General Meeting (AGM)
70.186th Board Meeting Intimation - BSE
71.186th Board Meeting Intimation - NSE
72.Outcome of 185th Board Meeting-Final Dividend
73.185th Board Meeting Intimation
74.Common and Simplified norms for processing investor's service requests
75.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
76.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
77.184th Board Meeting Intimation
78.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
79.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
80.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
81.183rd Board Meeting Intimation
82.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
83.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
84.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
85.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
86.Intimation of adoption of revised AOA in line with Companies Act 2013
87.Proceedings of 27th AGM
88.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
89.AOA - subject to Shareholders approval at 27th AGM
90.Record Date for the purpose of Issuance of Bonus Shares
91.AGM Notice - 2021-2022
92.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
93.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022