Stock Exchange Disclosures

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Sr. No. Title Date Download
26
Change in Senior Management Personnel 31 Oct 2025
05/11/2025 Change in Senior Management Personnel 31 Oct 2025
Format - PDF Size - 265.79 KB Language - अंग्रेजी
27
Board Meeting Intimation 13.11.2025
05/11/2025 Board Meeting Intimation 13.11.2025
Format - PDF Size - 268.12 KB Language - अंग्रेजी
28
Reconciliation of Share Capital Audit as on 31 Mar 2025
28/10/2025 Reconciliation of Share Capital Audit as on 31 Mar 2025
Format - PDF Size - 636.76 KB Language - अंग्रेजी
29
Reconciliation of Share Capital Audit as on 30 June 2025
28/10/2025 Reconciliation of Share Capital Audit as on 30 June 2025
Format - PDF Size - 598.62 KB Language - अंग्रेजी
30
Reconciliation of Share Capital Audit as on 30 Sep 2025
28/10/2025 Reconciliation of Share Capital Audit as on 30 Sep 2025
Format - PDF Size - 460.03 KB Language - अंग्रेजी
31
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 September 2025
24/10/2025 Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 September 2025
Format - PDF Size - 381.94 KB Language - अंग्रेजी
32
Trading Window Closure 01-10-2025
30/09/2025 Trading Window Closure 01-10-2025
Format - PDF Size - 267.34 KB Language - अंग्रेजी
33
Voting Results-55th Annual General Meeting
30/09/2025 Voting Results-55th Annual General Meeting
Format - PDF Size - 1.03 MB Language - अंग्रेजी
34
Outcome of 55th AGM
30/09/2025 Outcome of 55th AGM
Format - PDF Size - 819.71 KB Language - अंग्रेजी
35
Appointment of Statutory Auditor for the Financial Year 2025-26
17/09/2025 Appointment of Statutory Auditor for the Financial Year 2025-26
Format - PDF Size - 277.83 KB Language - अंग्रेजी
36
Imposition of Fine for the quarter ended 30 June 2025
04/09/2025 Imposition of Fine for the quarter ended 30 June 2025
Format - PDF Size - 432.2 KB Language - अंग्रेजी
37
Imposition of Fine for the quarter ended 30 June 2025
04/09/2025 Imposition of Fine for the quarter ended 30 June 2025
Format - PDF Size - 432.2 KB Language - अंग्रेजी
38
Board Meeting Intimation 12.08.2025
04/08/2025 Board Meeting Intimation 12.08.202
Format - PDF Size - 32.33 KB Language - अंग्रेजी
39
Receipt of order of the ATGM from AVNL
28/07/2025 Receipt of order of the ATGM from AVNL
Format - PDF Size - 34.41 KB Language - अंग्रेजी
40
Appointment of Government Nominee Director
16/07/2025 Appointment of Government Nominee Director- Ms. Meena Mohanty
Format - PDF Size - 97.18 KB Language - अंग्रेजी
41
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 June 2025
15/07/2025 Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 June 2025
Format - PDF Size - 82.18 KB Language - अंग्रेजी
42
Receipt of order- armament
04/07/2025 Receipt of order- armament
Format - PDF Size - 644.46 KB Language - अंग्रेजी
43
Receipt of order- MRSAM Missile
04/07/2025 Receipt of order- MRSAM Missile
Format - PDF Size - 26.39 KB Language - अंग्रेजी
44
Trading Window Closure 01-04-2025
30/06/2025 Trading Window Closure 01-04-2025
Format - PDF Size - 29.15 KB Language - अंग्रेजी
45
Large Corporate Disclosure 18.04.2025
30/06/2025 Large Corporate Disclosure 18.04.2025
Format - PDF Size - 325.63 KB Language - अंग्रेजी
46
Trading Window Closure 01-07-2025
30/06/2025 Trading Window Closure 01-07-2025
Format - PDF Size - 33.24 KB Language - अंग्रेजी
47
Annual Secretarial Compliance Report for the year ended 31 March 2025
30/06/2025 Annual Secretarial Compliance Report for the year ended 31 March 2025
Format - PDF Size - 658.97 KB Language - अंग्रेजी
48
Outcome of Board Meeting
28/05/2025 Outcome of Board Meeting
Format - PDF Size - 549.2 KB Language - अंग्रेजी
49
Board Meeting Intimation 31.03.2025
28/05/2025 Board Meeting Intimation 31.03.2025
Format - PDF Size - 32.72 KB Language - अंग्रेजी
50
Appointment of Shri Chetan Bansilal Kankariya
30/04/2025 Appointment of Shri Chetan Bansilal Kankariya
Format - PDF Size - 79.1 KB Language - अंग्रेजी
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Page last updated date:06-05-2026 11:24 AM