Archive Stock Exchange Disclosures

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Sr. No. Title Date Download
101
Certificate under Regulation 40(9) of the SEBI(LODR) for the half year ended 31 Mar 2021
23/04/2021 Certificate under Regulation 40(9) of the SEBI(LODR) for the half year ended 31 Mar 2021
Format - PDF Size - 549.23 KB Language - English
102
Certificate under Regulation 7(3) of the SEBI(LODR) for the half year ended 31 Mar 2021
07/04/2021 Certificate under Regulation 7(3) of the SEBI(LODR) for the half year ended 31 Mar 2021
Format - PDF Size - 489.49 KB Language - English
103
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and quarter ended 31 Mar 2021
07/04/2021 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the period and quarter ended
Format - PDF Size - 566.39 KB Language - English
104
Closure of Trading Window 29-03-2021
29/03/2021 Closure of Trading Window 29-03-2021
Format - PDF Size - 250.38 KB Language - English
105
Order received for Milan-2T Missile 19-03-2021
19/03/2021 Order received for Milan-2T Missile 19-03-2021
Format - PDF Size - 215.25 KB Language - English
106
Outcome of Board Meeting 12-03-2021
12/03/2021 Outcome of Board Meeting 12-03-2021
Format - PDF Size - 185.97 KB Language - English
107
Order received for MRSAM Missile Rear Sections 01-03-2021
01/03/2021 Order received for MRSAM Missile Rear Sections 01-03-2021
Format - PDF Size - 246.59 KB Language - English
108
Board Meeting Intimation 12-03-2021
01/03/2021 Board Meeting Intimation 12-03-2021
Format - PDF Size - 329.48 KB Language - English
109
Appointment of Government Nominee Director-Shri Chandraker Bharti 02.02.2021
02/02/2021 Appointment of Government Nominee Director-Shri Chandraker Bharti 02.02.2021
Format - PDF Size - 571.79 KB Language - English
110
Board Meeting Intimation 12-02-2021
29/01/2021 Board Meeting Intimation 12-02-2021
Format - PDF Size - 293.69 KB Language - English
111
Reconciliation of Share Capital Audit as on 31 Dec 2020
08/01/2021 Reconciliation of Share Capital Audit as on 31 Dec 2020
Format - PDF Size - 523.22 KB Language - English
112
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and quarter ended 31 Dec 2020
08/01/2021 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and quarter
Format - PDF Size - 520.53 KB Language - English
113
Konkurs-M ATGM order along with launchers and test equipments
06/01/2021 Konkurs-M ATGM order along with launchers and test equipments
Format - PDF Size - 33.67 KB Language - English
114
Closure of Trading Window 01-01-2021
29/12/2020 Closure of Trading Window 01-01-2021
Format - PDF Size - 251.27 KB Language - English
115
Related Party Transactions for the half year ended 30 September 2020
23/11/2020 Related Party Transactions for the half year ended 30 September 2020
Format - PDF Size - 512.43 KB Language - English
116
Delivery of first Varunastra Flagged off
21/11/2020 Delivery of first Varunastra Flagged off
Format - PDF Size - 749.39 KB Language - English
117
Appointment of Statutory Auditor for the FY 2020-21
12/11/2020 Appointment of Statutory Auditor for the FY 2020-21
Format - PDF Size - 336.55 KB Language - English
118
Reconciliation of Share Capital Audit as on 30 Sep 2020
14/10/2020 Reconciliation of Share Capital Audit as on 30 Sep 2020
Format - PDF Size - 549.83 KB Language - English
119
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter ended 30 Sep 2020
12/10/2020 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter
Format - PDF Size - 467.49 KB Language - English
120
Certificate under Regulation 7(3) of the SEBI(LODR) for the half year ended 30 Sep 2020
12/10/2020 Certificate under Regulation 7(3) of the SEBI(LODR) for the half year ended 30 Sep 2020
Format - PDF Size - 428.43 KB Language - English
121
Certificate under Regulation 40(9) of the SEBI(LODR) for the half year ended 30 Sep 2020
12/10/2020 Certificate under Regulation 40(9) of the SEBI(LODR) for the half year ended 30 Sep 2020
Format - PDF Size - 602.09 KB Language - English
122
Closure of Trading Window 01-10-2020
30/09/2020 Closure of Trading Window 01-10-2020
Format - PDF Size - 283.73 KB Language - English
123
Voting Results-50th Annual General Meeting
29/09/2020 Voting Results-50th Annual General Meeting
Format - PDF Size - 1.71 MB Language - English
124
Outcome of 50th AGM
28/09/2020 Outcome of 50th AGM
Format - PDF Size - 1000.36 KB Language - English
125
Notice of Employee-OFS
17/09/2020 Notice of Employee-OFS
Format - PDF Size - 335.74 KB Language - English
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Page last updated date:12-10-2026 04:41 PM