Stock Exchange Disclosures
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| Sr. No. | Title | Date | Download |
|---|---|---|---|
| 1 |
Board Meeting Intimation 31.01.2026
|
23/01/2026 |
Board Meeting Intimation 31.01.2026
Format - PDF Size - 269.25 KB Language - English
|
| 2 |
Trading Window Closure 01-01-2026
|
21/01/2026 |
Trading Window Closure 01-01-2026
Format - PDF Size - 272.86 KB Language - English
|
| 3 |
Receipt of order - ATGMs and SAMs
|
08/12/2025 |
Receipt of order - ATGMs and SAMs
Format - PDF Size - 285.44 KB Language - English
|
| 4 |
Change in Senior Management Personnel 01 Dec 2025
|
08/12/2025 |
Change in Senior Management Personnel 01 Dec 2025
Format - PDF Size - 272.47 KB Language - English
|
| 5 |
Receipt of order-Invar Anti-tank missiles
|
14/11/2025 |
Receipt of order-Invar Anti-tank missiles
Format - PDF Size - 767.62 KB Language - English
|
| 6 |
Change in Senior Management Personnel 30 Sept 2025
|
05/11/2025 |
Change in Senior Management Personnel 30 Sept 2025
Format - PDF Size - 270.25 KB Language - English
|
| 7 |
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 - English
|
| 8 |
Board Meeting Intimation 13.11.2025
|
05/11/2025 |
Board Meeting Intimation 13.11.2025
Format - PDF Size - 268.12 KB Language - English
|
| 9 |
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 - English
|
| 10 |
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 - English
|
| 11 |
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 - English
|
| 12 |
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 - English
|
| 13 |
Trading Window Closure 01-10-2025
|
30/09/2025 |
Trading Window Closure 01-10-2025
Format - PDF Size - 267.34 KB Language - English
|
| 14 |
Voting Results-55th Annual General Meeting
|
30/09/2025 |
Voting Results-55th Annual General Meeting
Format - PDF Size - 1.03 MB Language - English
|
| 15 |
Outcome of 55th AGM
|
30/09/2025 |
Outcome of 55th AGM
Format - PDF Size - 819.71 KB Language - English
|
| 16 |
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 - English
|
| 17 |
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 - English
|
| 18 |
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 - English
|
| 19 |
Board Meeting Intimation 12.08.2025
|
04/08/2025 |
Board Meeting Intimation 12.08.202
Format - PDF Size - 32.33 KB Language - English
|
| 20 |
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 - English
|
| 21 |
Appointment of Government Nominee Director
|
16/07/2025 |
Appointment of Government Nominee Director- Ms. Meena Mohanty
Format - PDF Size - 97.18 KB Language - English
|
| 22 |
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 - English
|
| 23 |
Receipt of order- MRSAM Missile
|
04/07/2025 |
Receipt of order- MRSAM Missile
Format - PDF Size - 26.39 KB Language - English
|
| 24 |
Receipt of order- armament
|
04/07/2025 |
Receipt of order- armament
Format - PDF Size - 644.46 KB Language - English
|
| 25 |
Trading Window Closure 01-07-2025
|
30/06/2025 |
Trading Window Closure 01-07-2025
Format - PDF Size - 33.24 KB Language - English
|
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Page last updated date:29-01-2026 01:27 PM
