“ 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 meet to be held on July 9 2024.
2.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
3.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
4.Outcome of 190th Board Meeting - Final Dividend
5.190th Board Meeting Intimation
6.Statement of Deviation/ Variation for the quarter ended March 31 2024
7.Acquisition of aggregate Industrial Land for Strategic Business Expansion
8.Allotment of Equity Shares and Warrants on Preferential Basis
9.Proceedings of Extraordinary General Meeting (EGM)
10.2nd Corrigendum to EGM Notice - Feb 2024
11.Corrigendum to EGM Notice - Feb 2024
12.189th Board Meeting Intimation
13.188th Board Meeting Outcome
14.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
15.Valuation Report by Independent Registered Valuer - Preferential Issue
16.EGM Notice - Feb 2024
17.188th Board Meeting Intimation - BSE
18.187th Board Meeting Intimation - BSE
19.Proceedings of 28th AGM
20.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
21.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
22.AGM Notice - 2022-23
23.Intimation regarding Closure of Register of Members and Share Transfer Books
24.Intimation of the 28th Annual General Meeting (AGM)
25.186th Board Meeting Intimation - BSE
26.186th Board Meeting Intimation - NSE
27.Outcome of 185th Board Meeting-Final Dividend
28.185th Board Meeting Intimation
29.Common and Simplified norms for processing investor's service requests
30.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
31.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
32.184th Board Meeting Intimation
33.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
34.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
35.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
36.183rd Board Meeting Intimation
37.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
38.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
39.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
40.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
41.Intimation of adoption of revised AOA in line with Companies Act 2013
42.Proceedings of 27th AGM
43.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
44.AOA - subject to Shareholders approval at 27th AGM
45.Record Date for the purpose of Issuance of Bonus Shares
46.AGM Notice - 2021-2022
47.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
48.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022