Stock Exchange Disclosures
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| Sr. No. | Title | Date | Download |
|---|---|---|---|
| 1 |
Appointment of Shri Shailesh Vagerwal as CMD w.e.f 09 July 2026
|
17/07/2026 | Appointment of Shri Shailesh Vagerwal as CMD w.e.f 09 July 2026
Format - PDF Size - 327.47 KB Language - English |
| 2 |
Receipt of order from M/s Hindustan Aeronautics Limited 24 June 2026
|
17/07/2026 | Receipt of order from M/s Hindustan Aeronautics Limited 24 June 2026
Format - PDF Size - 240.76 KB Language - English |
| 3 |
Closure of Trading Window 01.06.2026
|
17/07/2026 | Closure of Trading Window 01.06.2026
Format - PDF Size - 268.73 KB Language - English |
| 4 |
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 June 2026
|
17/07/2026 | Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 June 2026
Format - PDF Size - 784.43 KB Language - English |
| 5 |
Shri U Raja Babu- DG (MSS) Govt Nominee Director cessation w.e.f 01.07.2026
|
17/07/2026 | Shri U Raja Babu- DG (MSS) Govt Nominee Director cessation
Format - PDF Size - 288.33 KB Language - English |
| 6 |
Reconciliation of Share Capital Audit as on 30 June 2026
|
30/06/2026 | Reconciliation of Share Capital Audit as on 30 June 2026
Format - PDF Size - 673.81 KB Language - English |
| 7 |
Intimation of CMD Appointment Order dt 18 June 2026- Shri Shailesh Vagerwal
|
23/06/2026 | Intimation of CMD Appointment Order dt 18 June 2026- Shri Shailesh Vagerwal
Format - PDF Size - 213.41 KB Language - English |
| 8 |
Trading Window Closure 01.04.2026
|
04/06/2026 | Trading Window Closure 01.04.2026
Format - PDF Size - 268.21 KB Language - English |
| 9 |
Board Meeting Intimation 28.05.2026
|
03/06/2026 | Board Meeting Intimation 28.05.2026
Format - PDF Size - 275.04 KB Language - English |
| 10 |
Annual Secretarial Compliance Report for the year ended 31 March 2026
|
03/06/2026 | Annual Secretarial Compliance Report for the year ended 31 March 2026
Format - PDF Size - 639.73 KB Language - English |
| 11 |
Imposition of Fine for the quarter ended 31 Mar 2026
|
03/06/2026 | Imposition of Fine for the quarter ended 31 Mar 2026
Format - PDF Size - 227.17 KB Language - English |
| 12 |
Change on Senior Management Personnel- ED
|
03/06/2026 | Change on Senior Management Personnel- ED
Format - PDF Size - 272.19 KB Language - English |
| 13 |
Cessation of Cmde Madhavarao (Retd.)
|
06/05/2026 | Cessation of Cmde Madhavarao (Retd.)
Format - PDF Size - 288.33 KB Language - English |
| 14 |
Cessation of Shri Chetan Kankariya as Independent Director w.e.f 22.04.2026
|
06/05/2026 | Cessation of Shri Chetan Kankariya as Independent Director w.e.f 22.04.2026
Format - PDF Size - 288.33 KB Language - English |
| 15 |
Large Corporate Disclosure for FY 2026-27
|
10/04/2026 | Large Corporate Disclosure for FY 2026-27
Format - PDF Size - 331.99 KB Language - English |
| 16 |
Reconciliation of Share Capital Audit as on 31 March 2026
|
10/04/2026 | Reconciliation of Share Capital Audit as on 31 March 2026
Format - PDF Size - 450.95 KB Language - English |
| 17 |
Reg. 74(5) Certificate under SEBI (DP) Reg – Quarter Ended 31-03-2026
|
10/04/2026 | Reg. 74(5) Certificate under SEBI (DP) Reg – Quarter Ended 31-03-2026
Format - PDF Size - 443.48 KB Language - English |
| 18 |
Reg. 74(5) Certificate under SEBI (DP) Reg – Quarter Ended 31-12-2025
|
10/04/2026 | Reg. 74(5) Certificate under SEBI (DP) Reg – Quarter Ended 31-12-2025
Format - PDF Size - 2.62 MB Language - English |
| 19 |
Change on Senior Management Personnel- GM (HR)
|
06/04/2026 | Change on Senior Management Personnel- GM (HR)
Format - PDF Size - 266.59 KB Language - English |
| 20 |
General Updates on Advanced Akash Weapon System 26.03.2026
|
06/04/2026 | General Updates on Advanced Akash Weapon System 26.03.2026
Format - PDF Size - 273.19 KB Language - English |
| 21 |
General Updates on Additional Manufacturing Facilities 25.03.2026
|
06/04/2026 | General Updates on Additional Manufacturing Facilities 25.03.2026
Format - PDF Size - 275.3 KB Language - English |
| 22 |
Appointment of Cmde. Sujay Kapoor (Retd) as Director (Production) w.e.f 06.03.2026
|
09/03/2026 | Appointment of Cmde. Sujay Kapoor (Retd) as Director (Production) w.e.f 06.03.2026
Format - PDF Size - 324.95 KB Language - English |
| 23 |
Assigning of Additional Charge of Director (Production) To Director (Technical) w.e.f 01.01.2026
|
05/03/2026 | Assigning of Additional Charge of Director (Production) To Director (Technical) w.e.f 01.01.2026
Format - PDF Size - 965.68 KB Language - English |
| 24 |
Related Party Transaction for the half year ended 31 March 2025
|
05/03/2026 | Related Party Transaction for the half year ended 31 March 2025
Format - PDF Size - 79.67 KB Language - English |
| 25 |
Reaffirmation of Credit rating by CRISIL Ratings Feb 2026
|
05/03/2026 | Reaffirmation of Credit rating by CRISIL Ratings Feb 2026
Format - PDF Size - 186.03 KB Language - English |
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Page last updated date:28-07-2026 04:22 PM
