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Year 2026-27

Newspaper Publication of Unaudited Financial Results for the Quarter ended on 30th June, 2026
Revised Q1 Earnings Conference Call Intimation
Disclosure of order recieved from M/s Infinity Horizon
Investor Presentation respect to Unaudited Financial Results for the Quarter ended on 30th June, 2026
Intimation regarding press release respect to Q1FY27 Operational Update
Unaudited Financial Results for the quarter ended on 30th June, 2026
Intimation under Regulation 30(5) of the SEBI (LODR) Regulations,2015
Announcement for appointment of M/s Nistha Agrawal & Co., Chartered Accountants as Internal Auditor of the company for F.Y. 2026-27
Announcement for appointment of M/s M D N & Associates, Chartered Accountants as Statutory Auditors of the company
Appointment of Company Secretary
Outcome of the Board Meeting held on 14th August 2026
Q1 Earnings Conference Call Intimation
Intimation regarding Resignation of Statutory Auditor
Intimation of Board Meeting scheduled to be held on 14th August, 2026
Disclosure of order recieved from Rashtriya Ispat Nigam Ltd.
Cessation of Independent Director
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on 30th June, 2026
Announcement Under Regulation 30 (LODR)- Operational Update
Voting Result and Scrutinizers Report dated 3rd July, 2026
Outcome of Postal Ballot Dated 3rd July, 2026
Intimation of record date for the purpose of Sub-Division/ Split of face value of equity shares
Intimation of Closure of Trading Window.
Intimation of Appointment of Additional Director
Simplex Castings Advances Green Energy Transition with 25-Year Solar Power Agreement
RESIGNATION OF INDEPENDENT DIRECTOR
Transcript of Earnings Conference Call
Outcome of the Board Meeting held on 28th may 2026
Postal Ballot Notice Newpaper Publication
BSE Intimation Regulation 30(5)
CS Resignation
Newspaper Publication Financial Result
recording of post earnings for the Quarter and year ended march 2026
Earnings Conference Call Intimation
Press Release on Landmark FY26 Results Secured by Simplex Castings Limited
Postal Ballot Notice dated 28th May, 2026
Simplex Castings Limited Undertakes ZED Certification Pledge, Strengthening Focus on Quality and Sustainability.
Intimation of Board Meeting scheduled to be held on 28th May, 2026

Year 2025-26

Confirmation regarding not falling under Large Corporate criteria
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter and Year ended on 31st March, 2026.
Intimation of Analyst’s/Investor’s Meeting Scheduled to be held on 17th April, 2026.
Board Meeting Intimation to be Scheduled on 28th April , 2026.
Intimation regarding Allotment of Equity Shares on Preferential Basis Dated: 28th March, 2026.
Press Release on orders secured from SMS India Pvt.
Intimation of Receipts of Order from SMS India Pvt.
Press Release on orders secured from ThyssenKrupp Group.
Intimation of Receipts of Order from ThyssenKrupp Group.
Report on Relodgement of Transfer Request of Physical Shares for the period from 1st January, 2026 to 6th January, 2026.
Press Release on orders secured from Bharat Heavy Electricals Limited.
Intimation of Receipts of Order from Bharat Heavy Electricals Limited..
Newspaper Publication regarding Special Window for Transfer and Dematerialization of Physical Shares..
Intimation of Closure of Trading Window.
Voting Results and Scrutinizer Report of the EGM held on 2nd March, 2026.
Proceedings of the EGM held on 2nd March, 2026.
Newspaper publication of the 2nd Corrigendum to the EGM Notice
2nd Corrigendum to EGM Notice & Updated EGM Notice.
Newspaper publication of Corrigendum to the EGM Notice.
Corrigendum to EGM Notice & Updated EGM Notice.
Familiarisation Programme for Independent Directors HELD ON 7TH FEB 2026
Announcement under Regulation 30 (LODR) - Earnings Call Transcript
Recording of Earnings Conference call Q3 FY26
Announcement under Regulation 30 (LODR)-Newspaper Publication of Unaudited Financial results for the Quarter ended on 31st December, 2025.
Announcement under Regulation 30 (LODR)-Newspaper Publication of EGM Notice
Announcement under Regulation 30 (LODR)-Investor Presentation
Press Release on the Un-Audited Financial Results for the quarter ended on 31st December, 2025.
Notice of the Extra Ordinary General Meeting of the Members scheduled to be held on Monday 2nd March, 2026.
Announcement under Regulation 30 (LODR)-Preferential Issue
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER, 2025
Announcement under Regulation 30 (LODR) - Reappointment of M/s MDN & Associates, as Internal Auditor of the Company
Outcome of the Board Meeting held on 07th February, 2026
Intimation regarding Change of Corporate Identification Number ("CIN")
Intimation of the Earnings Conference Call for the Quarter ended 31st December 2025
Press Release on Orders Secured from Gaja Engineering Private Limited.
Intimation of Order Received from Gaja Engineering Private Limited
Board Meeting Intimation for Approval of Unaudited Financial Results For The Quarter and Nine months Ended on 31st December, 2025
Press Release on Orders Secured from Bharat Heavy Electricals Limited
Intimation of shifting of registered office of the company.
Report on Re-Lodgement of Transfer Requests of Physical Shares for the month of December, 2025.
Report on Re-Lodgement of Transfer Requests of Physical Shares for the month of October, 2025.
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on 31st December, 2025.
Announcement under Regulation 30 (LODR) - Credit Rating.
Press Release on Simplex Castings Limited being honored with EEPC India Special Trophy for Excellence in Exports of High - Technology Products.
Intimation of Analyst’s/Intimation of Analyst’s/Investor’s Meeting Scheduled to be held on 17th December, 2025
Intimation of Analyst’s/Investor’s Meeting Scheduled to be held on 12th December, 2025
Press Release on Receipt of Significant MoD Orders from Mazagon Dock Shipbuilders.
Report on Re-Lodgement of Transfer Requests of Physical Shares for the month of November, 2025.
Intimation for Closure of Trading Window.
Intimation of Analyst’s/Investor’s Meeting Scheduled to be held on 26th November, 2025
Intimation regarding Plants visit and Interaction with the Company’s officials
Press Release on Orders Secured from BHEL and Paharpur Cooling Towers Limited
Announcement under Regulation 30 (LODR)- Transcript of Earnings Conference Call held on 17 November, 2025
Intimation of Audio Recordings of Investors Earning call pertaining to the discussion on Financial Results for the Quarter 2 FY 26
Recording of Earnings Conference call Q2 FY26.
Announcement under Regulation 30 (LODR)- Newspaper Publication of Financials.
Press Release on the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2025.
Outcome of Board Meeting held on 14th November, 2025
Simplex Castings Limited-Investor Presentation Q2 FY 2025-26
Intimation of the earnings call for the quarter ended 30th September, 2025
Intimation of Plant Visit by Analyst / Institutional Investors
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter and Half-Year Ended on 30th September, 2025
Announcement under Regulation 30 (LODR)- Newspaper Publication for Shifting of Registered office
Report on Re-Lodgement of Transfer Requests of Physical Shares for the month of September, 2025
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter and Half year ended on 30th September, 2025.
Intimation under Regulation 30(5) of the SEBI (LODR) Regulations,2015.
Intimation Regarding Appointment of Company Secretary and Compliance Officer.
INTIMATION OF ANALYST OR INSTIUTIONAL INVESTOR MEETING
Outcome of the 45th Annual General Meeting held on 27th September 2025
Scrutinizer Report and Voting Results for 45th Annual General meeting held on 27th September 2025
Intimation of Analyst Institutional Investor Meeting scheduled on 03.10.2025
Intimation Regarding Appointment of Investors Relations Agency of the Company.
Intimation Regarding Participation In 'MSME Defence Conclave-Enabling Msmes In Aerospace And Defence Supply Chain'
Announcement under Regulation 30 (LODR) - Resignation of Non-Executive Independent Directors
Announcement under Regulation 30 (LODR) - Credit Rating"
Announcement under Regulation 30 (LODR) - Newspaper Publication."
Letter sent to shareholders whose e-mail addresses are not registered"
Intimation Regarding 100 Days Campaign-" Saksham Niveshak"
Newspaper Advertisement Regarding Notice of 45th Annual general Meeting
Intimation of 45th Annual General Meeting
Intimation regarding Allotment of Equity Shares on Preferential basis Dated: 28th Aug 2025.
Intimation regarding Allotment of Equity Shares on Preferential basis Dated: 26th Aug 2025
Resignation of Company Secretary
Newspaper publication of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025
Outcome of the Board Meeting held on 04th August, 2025
Intimation regarding Award of Order / Receipt of Order
Newspaper Advertisement regarding Special Window for Re-lodgement of Transfer of Physical Shares
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended on 30th June, 2025
Voting Results of EGM held on 21st JUNE, 2025
Scrutinizers Report of EGM held on 21st JUNE, 2025
Outcome of EGM held on 21st June, 2025
Outcome of Board Meeting held on 30th May, 2025
Newspaper publication of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025
Newspaper publication of EGM Notice scheduled to be held on 21ST JUNE , 2025
Notice of extra ordinary general meeting scheduled to be held on 21ST JUNE , 2025

Year 2024-25

NewsPaper Publication
Familiarisation Programme For Independent Director Held on 12th February,2025.
Integrated filling (Financial)
Outcome of the Board Meeting held on 12th Feb , 2025
Announcement under Regulation 30 (LODR)-Newspaper Publication
Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended 31St December, 2024
Closure of Trading Window
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation Regarding The Change Of Name Of RTA
Addendum to Announcement
Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Statement Of Deviation & Variation
Unaudited Financial Results For The Quarter Ended 30Th Sep 2024
Board Meeting Outcome for Outcome Of The Board Meeting
Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended On 30Th September
Closure of Trading Window.
Announcement under Regulation 30 (LODR)-Credit Rating.
Outcome of AGM held on 28th Sept 2024
Intimation regarding REAPPOINTMENT OF MANAGING DIRECTOR.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s.
Announcement under Regulation 30 (LODR)-Change in Directorate.
Shareholder Meeting / Postal Ballot-Scrutinizer's Report.
Announcement under Regulation 30 (LODR) Award_of_Order_Receipt_of_Order.
Intimation of 44th Annual General Meeting
Certificate of Recognition of One Star Export House
Announcement under Regulation 30 (LODR)-Award_of_Order
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30-Appointment of Statutory Auditor
Statement On Deviation Or Variation of Funds
OUTCOME OF THE BOARD MEETING HELD ON 2ND AUGUST , 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Board Meeting Intimation for Approval Of Unaudited Financial Results Q1 (2 AUG 24)
Announcement under Regulation 30 (LODR)-Credit Rating
Closure of Trading Window
Compliances-Reg.24(A)-Annual Secretarial Compliance
Reappointment Of Secretarial Auditor
Outcome Of The Board Meeting Held On 18Th May, 2024
Board Meeting Intimation for Approval The Audited Financial Results for March 24
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Intimation Regarding Allotment of Equity Shares and Warrants.
Compliances-Reg. 39 (3) - Details of Loss of Certificate
Certificate Required Under Regulation 40(9) & (10)
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015
Clearance Of Defaults On Loans

Year 2023-24

Proceedings of the EGM held on 21st March, 2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate or Duplicate Certificate
Compliances-Reg. 39 (3) - Details of Loss of Certificate or Duplicate Certificate.
Intimation for closure of Trading Window for Q4
Submission of Voting Results of EGM held on 21st March , 2024
Scrutinizer Report of EGM held on 21st March , 2024.
Outcome of EGM held on 21st March 2024
Newspaper Publication of notice of EGM held on 21st March 2024
Notice of Extra Ordinary General Meeting of Members to be held on March 21, 2024
Outcome Of The Board Meeting Held On 28Th Feb, 2024
Board Meeting Intimation for Fund Raising to be held on 28 Feb 2024
Outcome of the Board Meeting held on 10th Feb, 2024
Newspaper Publication of unaudited financial results for Q3
Familiarisation Programme for Independent Directors held on 10 Feb 2024
Outcome of the Board Meeting held on 10th February, 2024
Scrutinizers Report & Outcome of Postal Ballet (28 Dec 2023)
Intimation for Board Meeting to be held on 10 Feb 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for Q3
Resignation and Appointment of Company Secretary
Intimation of Newspaper Publication of the Notice of Postal Ballot
Change in authorization for determining materiality of an event or information and its disclosure
Notice of Postal Ballot
Intimation for Closure of Trading Window for Q3
Compliances-Reg. 39 (3) - Details of Loss of Certificate or Duplicate Certificate.
Newspaper Publication of Unaudited financial results for Q2
Outcome of the Board Meeting held on 11th November, 2023
Compliances-Reg. 39 (3) Details of Loss of Certificate or Duplicate Certificate
Intimation for Board Meeting to be held on 11 Nov 2023
Compliances-Reg.39 (3) - Details of Loss of Certificate or Duplicate Certificate
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for Q2
Compliances-Reg. 39 (3)Details of Loss of Certificate or Duplicate Certificate
Intimation of Resignation of the Independent Director of the Company
Compliances-Reg. 39 (3) - Details of Loss of Certificate, Duplicate Certificate
Scrutinizers report of the 43rd AGM of the Company held on 30th September, 2023
Outcome of AGM held on 30 Sep 2023
Intimation for closure of Trading window for Q2
Newspaper Publication of 43rd AGM to be held on 30th Sept 2023
Intimation Regarding 43Rd Annual General Meeting (AGM) Of The Company
Compliances-Reg. 39 (3) - Details of Loss of Certificate,Duplicate Certificate
Newspaper Publication of Unaudited financial results for Q1
Outcome Of The Board Meeting Held On 12Th August, 2023
Intimation for Board Meeting to be held on 12 Aug 2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for Q1
Disclosure of Related Party Transactions for the half year ended March 31, 2023
Compliances-Reg. 39 (3) Details of Loss of Certificate OR Duplicate Certificate
Compliances-Reg. 39 (3) - Details of Loss of Certificate or Duplicate Certificate.
Intimation of Closure of Trading Window for Q1
Compliances-Reg. 39 (3) - Details of Loss of Certificate or Duplicate Certificate
Intimation To The Shareholders Of Physical Securities
Newspaper Publication of audited financial results for the quarter & year ended March 31,2023
Outcome Of The Board Meeting held on 27 May 2023
Annual Secretarial Compliance Report for FY ended on march 31,2023
Voting Results Of Postal Ballot Through Remote E-Voting
Intimation of Board Meeting to be held on 27, May 2023
Compliances-Reg. 39 (3) - Details of Loss of Certificate , Duplicate Certificate
Compliances-Reg. 39 (3) - Details of Loss of Certificate , Duplicate Certificate.
Newspaper publication of Notice of Postal Ballot and Remote E-voting process
Postal Ballot Notice as on 14th April, 2023
Board Approval For Shifting Of Registered Office And Regularisation Of Additional Director
Compliance Certificate - Reg 40(9) Of SEBI (LODR) Regulations, 2015 For FY Ended 31St March, 2023.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for Quarter ended on 31st march, 2023
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For FY Ended 31St March, 2023
Intimation of Non-Applicability of Regulation 57(5) of SEBI (LODR), Regulation 2015
Confirmation Regarding Not Falling Under Large Corporate Criteria.

Year 2022-23

Intimation of Board Meeting scheduled to be held on 12th August , 2023
Intimation to the shareholders of Physical Securities For Furnishing PAN, KYC & Nomination details to RTA.
DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023.
NOTICE OF BOARD MEETING
VOTING RESULTS OF POSTAL BALLOT THROUGH REMOTE E-VOTING
FAMILIARISATION PROGRAMME OF INDEPENDENT DIRECTORS HELD ON 31ST MARCH ,2023
NOTICE OF POSTAL BALLOT
UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED 31ST DEC, 2022
NOTICE OF BOARD MEETING SCHEDULED TO BE HELD ON 11/02/2023.
Unaudited Financial Results For The Quarter and half year ended 30th September, 2022.
OUTCOME_OF_AGM.
Voting Results and Scrutinizers Report.
Notice convening 42nd Annual General of the Company.
Familirisation programme for Independent Director held on 12th Feb , 2022.
Unaudited Financial Results For The Quarter Ended 30th June, 2022.
Audited Financial Results For The Quarter And Year Ended 31St March ,2022.
Clarification on Price Movement 2

Year 2021-22

Unaudited Financials Results For The Quarter Ended 31St December,2021
Intimation To Shareholders Holding Shares In Physical Mode For Furnishing Of Valid PAN, KYC And Nomination Details.
Outcome Of The Board Meeting Held On 12Th February,2022
Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Closure of Trading window
Disclosure Of Related Party Transaction For The Half Year Ended 30Th September,2021
Announcement under Regulation 30 (LODR)-Credit Rating.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
Outcome of Board Meeting held on 13th November, 2021
Board Meeting Intimation for Approval Of Unaudited Financials Results For The Half Year Ended 30Th September,2021
Declaration of E-Voting Results along with scrutinizers Report of 41st AGM held on 30.09.2021
Outcome of 41st Annual General Meeting
Notice Convening 41St Annual General Meeting, Book Closure Dates & E-voting Information.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Outcome of the Board Meeting held on 14th August, 2021
Intimation of Board Meeting scheduled to be held on 14th August, 2021
Outcome of the Board Meeting held on 19th June,2021
Resolve the Company website issue
Intimation of Board Meeting scheduled to be held on 19th June ,2021
Issue with Company Domain
Appointment of Internal Auditor
Intimation regarding re opening of Corporate office and Factories
Intimation regarding temporary closure of Corporate office and factories

Year 2020-21

Outcome of the Board Meeting held on 13/02/2021}
Familiarisation Programme for Independent Directors held on 13th Feb,2021
Regulation 30- Appointment and Resignation of Chief Financial Officer
Intimation of Board Meeting Scheduled to be held on 13th February , 2021.
Results of Postal Ballot with Scrutinizer Report
Notice of Postal Ballot
Outcome of the Board Meeting held on 9th Nov ,2020
Intimation of Board Meeting scheduled to be held on 9th Nov , 2020.
Newspaper Publication
Outcome of the 40th Annual General Meeting
Voting Results along with Scrutinizer Report
Closure of Trading Window
Newspaper Publication for 40th Annual General Meeting
Newspaper Publication for intimation of Board Meeting
Intimation of AGM
Intimation of BM scheduled to be held on 14.09.2020
Intimation of Book Closure
Intimation of Resignation of Statutory Auditor
Change in authorization for determining materiality of an event or information
Appointment of Ms Akanksha Motwani as Company Secretary and Compliance officer of the Company.
MSME Registration.
Disclosures Of Related Party Transactions For The Half Year Ended 31St March, 2020.

Year 2019-20

Disclosure under Regulation 30 of SEBI (LODR),2015.
Outcome of the Board Meeting held on 30th July,2020.
Intimation of Board Meeting to approve the audited financial results for the year ended 31st March,2020.
Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Closure of Trading Window
Revision in Credit Rating
Disclosure of impact of Covid-19 pandemic in operations of the Company
Re starting of Plant Operations
Submission of minutes of 39th AGM
Disclosure under Regulation 30 respect to sale of unit-II
Disclosure under Regulation 30 regarding directors profile
Newspaper Publication for intimation of Board Meeting scheduled to be held on 14th Feb ,2020
Newspaper Publication for intimation of Board Meeting scheduled to be held on 12th August 2019
Newspaper Publication for intimation of EGM and E voting facility scheduled to held on 29th May,2019
Newspaper Publication for the Quarter and year ended financial results 31.03.2019
SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th Nov2018- Fund Raising By Issuance Of Debt Securities By Large Entities.
Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Familiarisation Programme for Independent Directors held on 12th Nov, 2019 and 14th Feb,2020
Disclosures of defaults on loans like revolving facilities like cash credit from Banks & Financial institutions.
Change in Newspaper publication of Unaudited financial results for the Quarter and Nine Months ended 31st December 2019
Intimation of Appointment of Secretarial Auditor.
Outcome of the Board of Directors Meeting held on 14.02.2020
Intimation of Board Meeting to be held on 14.02.2020.
Related Party Transaction for the Half year ended 30th September, 2019.
Newspaper Publication for Unaudited Financial Results for the Quarter and Half year ended on 30th September,2019
Intimation of Board Meeting scheduled to be held on 12th November,2019
BSE NEWSPAPER PUBLICATION
Forfeiture of Warrants issued on prefrential Basis
Closure of Trading Window
Appointment letter of Independent Directors
Outcome of the 39th Annual General Meeting held on 26th September,2019
Voting Results of 39th Annual General Meeting along with Scrutinizer Report
Newspaper Publication of AGM Notice
Newspaper Publication of Unaudited Financials for the Quarter ended 30th June, 2019
Intimation of fund and share transfer to IEPF account
Intimation for Board of Directors meeting scheduled to be held on 12th August, 2019.
Voting Results under Regulation 44 with Scrutinizer's Report.
Outcome of the Extra Ordinary General Meeting
Newspaper Publication of the Board Meeting Scheduled to be held on 29th May, 2019
Notice of Extra Ordinary General Meeting scheduled to be held on 29.05.2019
Intimation of Extraordinary General meeting on 29th May 2019
Intimation of Board meeting on 29th May 2019.
Regulation 30 of the SEBI (Listing Obligations and disclosures Requirements ),Regulations, 2015.
Closure of Trading Window

Year 2018-19

Appointment letter of Independent Director S.M Swathi
Newspaper publication as on 31st dec 2018
Newspaper publication as on 30th sep 2018
Credit Rating
Resignation of Executive Director G Gopal swamy
Revised details of kmp
Appointment of Additional Director
Outcome of the Board meeting held on 9th Feb , 2019
Familiarisation Programme held on 9th February , 2019
Intimation of Board Meeting scheduled to be held on 9th February, 2019
Outcome of the Board Meeting held on 28th January , 2019
Intimation of Board of Directors Meeting to be Scheduled on 28th January 2019
Outcome of the Board Meeting Dated 31.12.2018
Outcome of the Board Meeting Dated 14.12.2018
Intimation of Board of Directors Meeting
Disclosure of Voting Results of 38th AGM of the Company
Outcome of the 38th AGM of the Company
Incorporation of Subsidiary Company in Singapore
KYC Intimation and Dematerisation of Physical Shares
Intimation of Resignation of Independent Director
Intimation of loss of Share Certificate
Newspaper Advertisement for loss of Share Certificate
Intimation to BSE regarding loss of Share Certificate
Intimation of 38th AGM,Book Closure and E-voting
IEPF Newspaper Advertisement Dated 03.08.2018
Intimation of Board Meeting
Notice of Board of Directors meeting to be held on 26th May, 2018
Intimation of Board Meeting by way of Circulation on 3rd April 2018
Intimation of Board Meeting by way of Circulation on 28th March 2018
Intimation of Board Meeting by way of Circulation on 31st March 2018
Allotment of 1137900 Convertible Equity Warrants on 28-03-2018
Allotment of 701500 Convertible Equity Warrants
Allotment of 154300 Convertible Equity Warrants

Year 2017-18

Newpaper publication of unaudited financial results as on 31st Dec, 2017
Declaration Of Postal Ballots Results Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Corrigendum to Postal Ballot Notice Dated 15.02.2018
Newspaper publication regarding postal ballot and remote E-Voting.
Notice of Postal Ballot dated 15.02.2018
Familiarisation programme for Independent Directors on 10.02.2018
Outcome of the Board Meeting held on 10.02.2018
Notice of Board of Directors meeting to be held on 10th February,2018
Notice of Newspaper publication
Intimation of Board of Directors Meeting on 13th December, 2017.
Revised Voting Results of 37th Annual General Meeting
Outcome of 37th Annual General Meeting
Scrutinizer's Report
Notice of 37th Annual General Meeting
Newspaper Advertisement of 37th Annual General Meeting
Attendance Sheet
Intimation of Board of Directors Meeting on 14th September, 2017
Intimation of Board Meeting on 09.08.2017
Outcome of Board Meeting held on 09.08.2017
Applicability of Ind AS
Fixed Book Closure for AGM and Payment of Dividend
Board Recommends Dividend
Board Meeting and Closure of Trading Window

Year 2016-17

Board Meeting Intimation 11-02-2017
Familiarisation Programme for Independent Directors on 12/11/2016
Board of Directors Meeting on 12/11/2016
Appointment letter of Mr Champak K Dedhia
Outcome of 36th Annual General Meeting
Voting Results of 36th Annual General Meeting
Appointment of Director
Newspaper Publication for Notice of 36th A G M, Book Closure & E-voting Information
Notice of 36th Annual General Meeting
Fixes Book Closure for AGM (e-voting)
Outcome of the Board Meeting
Board Meeting Intimation for Quarter 1 results and closure of Trading Window
Board Meeting Intimation for Results & Closure of Trading Window
Sad demise of Shri H S Parikh, Independent Director of the Company

Year 2015-16

Intimation of AGM, Book Closure & E-voting to BSE
Instruction for E-Voting
Corrigendum
Notice of Annual General Meeting
Road map for venue of Annual General Meeting
Newspaper Advertisement for e-voting and Annual General Meeting
Result of Voting in Annual General Meeting
Contact details of Authorized Key Managerial Personnel
Familiarisation programme for Independent Director
Revision in Credit Rating
Intimation of Board Meeting for the 3rd Quarter
Board to consider interim dividend by way of circulation
Board declares 5% interim dividend.

Year 2014-15

Appointment letter to Independent Directors
Familiarisation programme for Independent Director