“ 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.Proceedings of Extraordinary General Meeting (EGM)
2.2nd Corrigendum to EGM Notice - Feb 2024
3.Corrigendum to EGM Notice - Feb 2024
4.189th Board Meeting Intimation
5.188th Board Meeting Outcome
6.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
7.Valuation Report by Independent Registered Valuer - Preferential Issue
8.EGM Notice - Feb 2024
9.188th Board Meeting Intimation - BSE
10.187th Board Meeting Intimation - BSE
11.Proceedings of 28th AGM
12.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
13.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
14.AGM Notice - 2022-23
15.Intimation regarding Closure of Register of Members and Share Transfer Books
16.Intimation of the 28th Annual General Meeting (AGM)
17.186th Board Meeting Intimation - BSE
18.186th Board Meeting Intimation - NSE
19.Outcome of 185th Board Meeting-Final Dividend
20.185th Board Meeting Intimation
21.Common and Simplified norms for processing investor's service requests
22.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
23.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
24.184th Board Meeting Intimation
25.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
26.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
27.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
28.183rd Board Meeting Intimation
29.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
30.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
31.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
32.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
33.Intimation of adoption of revised AOA in line with Companies Act 2013
34.Proceedings of 27th AGM
35.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
36.AOA - subject to Shareholders approval at 27th AGM
37.Record Date for the purpose of Issuance of Bonus Shares
38.AGM Notice - 2021-2022
39.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
40.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022