STOCK EXCHANGE DISCLOSURES

COMPLIANCE UNDER SEBI (LODR) REGULATIONS 2015

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Last amended on January 10, 2020].

• Intimation for Loss of Share Certificate on 14 03 2023
  14 Mar 23
  VIEW DOWNLOAD
• Disclosure on allotment of 35,000 shares pursuant to the ESOP Plan 2021
  10 Mar 23
  VIEW DOWNLOAD
• Intimation of Analysts or investor meet scheduled on 13 03 2023 and 15 03 2023
  10 Mar 23
  VIEW DOWNLOAD
• Intimation for Loss of Share Certificate on 08 03 2023
  08 Mar 23
  VIEW DOWNLOAD
• Disclosure dated 05 03 2023 on issue of Letter of Confirmation in lieu of duplicate share certificate
  05 Mar 23
  VIEW DOWNLOAD
• Intimation for Loss of Share Certificate on 03 03 2023
  03 Mar 23
  VIEW DOWNLOAD
• Outcome of Board Meeting held on 2nd March, 2023 - Declaration of Interim Dividend for the Financial Year 2022-23.
  02 Mar 23
  VIEW DOWNLOAD
• Intimation for Loss of Share Certificate on 27 02 2023
  27 Feb 23
  VIEW DOWNLOAD
• Intimation on Board meeting scheduled to be held on 2nd March, 2023
  27 Feb 23
  VIEW DOWNLOAD
• Intimation of Analysts or investor meet scheduled on 22 02 2023
  17 Feb 23
  VIEW DOWNLOAD
• Intimation for Loss of Share Certificate on 17 02 2023
  17 Feb 23
  VIEW DOWNLOAD
• Intimation of Analysts or investor meet/conference scheduled on 08 02 2023, 14 02 2023 and 21 02 2023
  07 Feb 23
  VIEW DOWNLOAD
• Intimation of Analysts or investor meet scheduled on 06 02 2023
  06 Feb 23
  VIEW DOWNLOAD
• Disclosure dated 31 01 2023 on issue of Letter of Confirmation in lieu of duplicate share certificate
  31 Jan 23
  VIEW DOWNLOAD
• Disclosure on the transcript of the Investor Call held on 24 01 2023 for Q3_2022_23 results
  30 Jan 23
  VIEW DOWNLOAD
• Intimation of Investor Presentation for the meeting held on 25 01 2023
  25 Jan 23
  VIEW DOWNLOAD
• Intimation for Loss of Share Certificate on 25 01 2023
  25 Jan 23
  VIEW DOWNLOAD
• Disclosure on audio recording of the Investor call held on 24th January, 2023-Q3-FY 2022-23
  24 Jan 23
  VIEW DOWNLOAD
• Press Release-Financial Results-Q3 FY 2022-23
  24 Jan 23
  VIEW DOWNLOAD
• Outcome of the Board Meeting held 24th January, 2023
  24 Jan 23
  VIEW DOWNLOAD
• Intimation of Analysts or investor meet scheduled on 25 01 2023
  23 Jan 23
  VIEW DOWNLOAD
• Intimation of Investor call-Board Meeting_Q3- FY 2022-23
  17 Jan 23
  VIEW DOWNLOAD
• Disclosure dated 13 01 2023 on issue of Letter of Confirmation in lieu of duplicate share certificate
  13 Jan 23
  VIEW DOWNLOAD
• Intimation of Board Meeting_Q3- FY 2022-23
  09 Jan 23
  VIEW DOWNLOAD
• Intimation for Loss of Share Certificate on 04 01 2023
  04 Jan 23
  VIEW DOWNLOAD
• Intimation on Trading window closure for Q3 FY 2022-23
  30 Dec 22
  VIEW DOWNLOAD
• Disclosure on Order passed on 23rd December, 2022
  24 Dec 22
  VIEW DOWNLOAD
• Disclosure on allotment of 19,760 shares pursuant to the ESOP Plan 2021
  22 Dec 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 16 12 2022 and 23 12 2022
  15 Dec 22
  VIEW DOWNLOAD
• Disclosure on Voting Results of Postal Ballot Notice dated 11th November, 2022
  15 Dec 22
  VIEW DOWNLOAD
• Intimation for Loss of Share Certificate on 09 12 2022
  09 Dec 22
  VIEW DOWNLOAD
• Disclosure on Redemption of Non-Convertible Debentures
  06 Dec 22
  VIEW DOWNLOAD
• Disclosure on schedule of Investor call on 09 12 2022, 13 12 2022 and 16 12 2022
  05 Dec 22
  VIEW DOWNLOAD
• Intimation for Loss of Share Certificate on 02 12 2022
  02 Dec 22
  VIEW DOWNLOAD
• Intimation for Loss of Share Certificate 25.11.2022
  25 Nov 22
  VIEW DOWNLOAD
• Intimation for Loss of Share Certificate 24.11.2022
  24 Nov 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 24 11 2022
  21 Nov 22
  VIEW DOWNLOAD
• Intimation for loss of share certificate on 18 11 2022
  19 Nov 22
  VIEW DOWNLOAD
• Disclosure on the Newspaper Advertisement published on 15 11 2022 on Notice of Postal Ballot
  15 Nov 22
  VIEW DOWNLOAD
• Disclosure on Notice of Postal Ballot dated 11th November, 2022
  14 Nov 22
  VIEW DOWNLOAD
• Disclosure dated 09 11 2022 on issue of Letter of Confirmation in lieu of duplicate share certificate
  09 Nov 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 10 11 2022
  09 Nov 22
  VIEW DOWNLOAD
• Disclsoure on Completion of Liquidation of CG Power & Industrial Solutions Middle East FZCO
  09 Nov 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 09 11 2022
  08 Nov 22
  VIEW DOWNLOAD
• Disclosure on Related Party Transactions for the half year ended 30th September, 2022
  03 Nov 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 02 11 2022
  01 Nov 22
  VIEW DOWNLOAD
• Intimation for loss of share certificate on 31 10 2022
  31 Oct 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 31 10 2022
  30 Oct 22
  VIEW DOWNLOAD
• Disclosure on the transcript of the Investor Call held on 19 10 2022 for Q2_2022_23 results
  26 Oct 22
  VIEW DOWNLOAD
• Disclosure dated 22 10 2022 on issue of Letter of Confirmation in lieu of duplicate share certificate
  22 Oct 22
  VIEW DOWNLOAD
• Intimation for loss of share certificate on 19 10 2022
  19 Oct 22
  VIEW DOWNLOAD
• Disclosure on audio recording of the Investor call held on 19th October, 2022-Q2-FY 2022-23
  19 Oct 22
  VIEW DOWNLOAD
• Press Release-Financial Results-Q2 FY 2022-23
  19 Oct 22
  VIEW DOWNLOAD
• Disclosure on Scheme of Arrangement
  19 Oct 22
  VIEW DOWNLOAD
• Outcome of the Board Meeting held on 19th October, 2022
  19 Oct 22
  VIEW DOWNLOAD
• Intimation of Investor call-Board Meeting_Q2- FY 2022-23
  10 Oct 22
  VIEW DOWNLOAD
• Intimation of Board Meeting_Q2- FY 2022-23
  10 Oct 22
  VIEW DOWNLOAD
• Disclosure on Final Order passed by SEBI on 4th October 2022
  06 Oct 22
  VIEW DOWNLOAD
• Intimation on Trading window closure for Q2 FY 2022-23
  29 Sep 22
  VIEW DOWNLOAD
• Disclosure on Appointment of Mrs. Vijayalakshmi Rajaram Iyer as an Independent Director of the Company
  25 Sep 22
  VIEW DOWNLOAD
• Intimation for loss of share certificate on 21 09 2022
  21 Sep 22
  VIEW DOWNLOAD
• Intimation for loss of share certificate on 20 09 2022
  20 Sep 22
  VIEW DOWNLOAD
• Disclosure on cessation of Mr. Shailendra Roy as a Director of the Company
  19 Sep 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 14 09 2022
  14 Sep 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 06 09 2022
  05 Sep 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 26 08 2022 and 02 09 2022
  24 Aug 22
  VIEW DOWNLOAD
• Intimation of loss of share certificate on 23 08 2022
  23 Aug 22
  VIEW DOWNLOAD
• Disclosure dated 20 08 2022 on issue of Letter of Confirmation in lieu of duplicate share certificate
  20 Aug 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 18 & 19 08 2022
  17 Aug 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 09 08 2022
  08 Aug 22
  VIEW DOWNLOAD
• Disclosure on Monitoring Agency Report for the quarter ended 30th June 2022
  04 Aug 22
  VIEW DOWNLOAD
• Intimation of Analysts or investor call scheduled on 05 08 2022
  04 Aug 22
  VIEW DOWNLOAD
• Disclosure on the transcript of the Investor Call held on 27 07 2022 for Q1_2022_23 results
  03 Aug 22
  VIEW DOWNLOAD
• Intimation of loss of share certificate on 29 07 2022
  29 Jul 22
  VIEW DOWNLOAD
• Disclosure on Voting Results 85th AGM
  29 Jul 22
  VIEW DOWNLOAD
• Disclosure on audio recording of the Investor call held on 27th July, 2022-Q1-FY 2022-23
  28 Jul 22
  VIEW DOWNLOAD
• Proceedings of the 85th AGM for FY 2021-22
  27 Jul 22
  VIEW DOWNLOAD
• Press Release-Financial Results-Q1 FY 2022-23
  27 Jul 22
  VIEW DOWNLOAD
• Statement of Deviation-Q1-FY 2022-23
  27 Jul 22
  VIEW DOWNLOAD
• Outcome of Board Meeting- Q1 FY 2022-23
  27 Jul 22
  VIEW DOWNLOAD
• Intimation of Investor call-Board Meeting_Q1- 2022-23
  18 Jul 22
  VIEW DOWNLOAD
• Intimation of Board Meeting- Q1 FY2022-23
  15 Jul 22
  VIEW DOWNLOAD
• Disclosure dated 07 07 2022 on issue of Letter of Confirmation in lieu of duplicate share certificate
  07 Jul 22
  VIEW DOWNLOAD
• Disclosure on Newspaper Advertisement for Notice of 85th AGM of the Company
  05 Jul 22
  VIEW DOWNLOAD
• Disclosure on 85th Annual General Meeting of the Company
  04 Jul 22
  VIEW DOWNLOAD
• Intimation of loss of share certificate on 01 07 2022
  01 Jul 22
  VIEW DOWNLOAD
• Further disclosure on NCLT Order- PSOL
  30 Jun 22
  VIEW DOWNLOAD
• Disclosure on NCLT Order-PSOL
  30 Jun 22
  VIEW DOWNLOAD
• Closure of Trading Window-Q1- FY 2022-23
  29 Jun 22
  VIEW DOWNLOAD
• Disclosure on schedule of Investor call on 24 06 2022
  21 Jun 22
  VIEW DOWNLOAD
• Disclosure on schedule of Investor call on 17 06 2022
  16 Jun 22
  VIEW DOWNLOAD
• Disclosure on upgrade of Credit Rating
  16 Jun 22
  VIEW DOWNLOAD
• Disclosure on schedule of Investor call on 27 05 2022 and 31 05 2022
  26 May 22
  VIEW DOWNLOAD
• Annual Secretarial Compliance Report for FY 2021-2022
  24 May 22
  VIEW DOWNLOAD
• Intimation of loss of share certificate 24 05 2022
  24 May 22
  VIEW DOWNLOAD
• Disclosure on Allotment of Securities to TII on 18 05 2022
  18 May 22
  VIEW DOWNLOAD
• Disclosure on Related Party Transactions for the half year ended 31st March, 2022
  17 May 22
  VIEW DOWNLOAD
• Disclosure on schedule of Investor call on 18 05 2022
  16 May 22
  VIEW DOWNLOAD
• Intimation of transcript of the Investor call Q4 FY 2021-22
  06 May 22
  VIEW DOWNLOAD
• SE Disclosure Monitoring Agency-Q4-FY 2021-22
  06 May 22
  VIEW DOWNLOAD
• Intimation of loss of share certificate 06 05 2022
  06 May 22
  VIEW DOWNLOAD
• Disclosure on audio recording of the Investor call held on 02nd May, 2022
  03 May 22
  VIEW DOWNLOAD
• Outcome of Board Meeting 02.05.2022
  02 May 22
  VIEW DOWNLOAD
• SE Disclosure Statement of Deviation
  02 May 22
  VIEW DOWNLOAD
• SE Disclosure Press Release_Q4
  02 May 22
  VIEW DOWNLOAD
• Intimation of Investor call-Board Meeting_Q4- 2021-22
  26 Apr 22
  VIEW DOWNLOAD
• Intimation of loss of share certificate on 04 04 2022
  04 Apr 22
  VIEW DOWNLOAD