“ 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.Commencement of Trial Production for the New facility at our Plant at Thervoykandigai, Tiruvallur Dist.
2.Press Release on Financial and Operational performance for Q3 2024-25
3.195th Board Meeting Intimation
4.Allotment Outcome of the meeting of Fund-Raising Committee
5.Outcome of the meeting of Fund-Raising Committee
6.Outcome of Fund-Raising Committee Meeting
7.Schedule of Investor Conference
8.Schedule of Analyst / Institutional Investor meeting Dated 11/11/2024
9.Statement of Deviation/ Variation for the quarter ended September 30, 2024.
10.Proceedings of the EGM held on 25th October 2024.
11.Schedule of Institutional investor meeting dated 21/10/2024.
12.Press Release on Financial and Operational performance for Q2 2024-25
13.194th Board Meeting Intimation
14.EGM Notice - Oct 2024
15.Record Date for Sub-Division / Split of Equity Shares of the Company
16.Intimation for Appointment of Senior Management Personnel
17.193rd Board Meeting Outcome
18.Intimation regarding Completion of Tenure of Independent Director.
19.Proceedings of the 29th AGM
20.193rd Board Meeting Intimation
21.Schedule of Analyst / Institutional Investor meeting Dated 19/09/2024
22.Schedule of Analyst / Institutional Investor meeting Dated 09/09/2024
23.29th AGM Notice
24.Schedule of Analyst / Institutional Investor meetings
25.Intimation of 29th Annual General Meeting
26.Intimation of Closure of Register of Members & fixation of record date for AGM
27.Outcome of 192nd Board Meeting
28.Statement of Deviation / Variation for the quarter ended June 30, 2024
29.192nd Board Meeting Intimation
30.Schedule of Analyst / Institutional Investor meetings
31.Outcome of 191st Board Meeting - Change in Directors & Auditors
32.Press Release on Financial and Operational Performance for Q1 2024-25
33.191st Board Meeting Intimation
34.Schedule of Analyst/ Institutional Investor meet to be held on July 9 2024.
35.Schedule of Analyst/ Institutional Investor meet to be held on June 21 2024.
36.Schedule of Analyst/ Institutional Investor meet to be held on June 05 2024.
37.Outcome of 190th Board Meeting - Final Dividend
38.190th Board Meeting Intimation
39.Statement of Deviation/ Variation for the quarter ended March 31 2024
40.Acquisition of aggregate Industrial Land for Strategic Business Expansion
41.Allotment of Equity Shares and Warrants on Preferential Basis
42.Proceedings of Extraordinary General Meeting (EGM)
43.2nd Corrigendum to EGM Notice - Feb 2024
44.Corrigendum to EGM Notice - Feb 2024
45.189th Board Meeting Intimation
46.188th Board Meeting Outcome
47.Certificate under Regulation 163(2) of the SEBI (ICDR) Regulation, 2018 - Preferential Issue
48.Valuation Report by Independent Registered Valuer - Preferential Issue
49.EGM Notice - Feb 2024
50.188th Board Meeting Intimation - BSE
51.187th Board Meeting Intimation - BSE
52.Proceedings of 28th AGM
53.SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
54.SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
55.AGM Notice - 2022-23
56.Intimation regarding Closure of Register of Members and Share Transfer Books
57.Intimation of the 28th Annual General Meeting (AGM)
58.186th Board Meeting Intimation - BSE
59.186th Board Meeting Intimation - NSE
60.Outcome of 185th Board Meeting-Final Dividend
61.185th Board Meeting Intimation
62.Common and Simplified norms for processing investor's service requests
63.Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
64.Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
65.184th Board Meeting Intimation
66.Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
67.Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
68.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD on 11-Nov-2022
69.183rd Board Meeting Intimation
70.Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
71.Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
72.Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
73.Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
74.Intimation of adoption of revised AOA in line with Companies Act 2013
75.Proceedings of 27th AGM
76.Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
77.AOA - subject to Shareholders approval at 27th AGM
78.Record Date for the purpose of Issuance of Bonus Shares
79.AGM Notice - 2021-2022
80.Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
81.Recommendation for Issuance of Bonus shares Board Meeting
10th August 2022