Stock Exchange Disclosures
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| Sr. No. | Title | Date | Download |
|---|---|---|---|
| 1 |
Appointment of Govt Nominee Director Shri Prakash Rajpurohit w.e.f 17.09.2026
|
07/10/2026 |
Appointment of Govt Nominee Director Shri Prakash Rajpurohit w.e.f 17.09.2026
Format - PDF Size - 331.38 KB Language - English
|
| 2 |
Voting Results-56th Annual General Meeting
|
07/10/2026 |
Voting Results-56th Annual General Meeting
Format - PDF Size - 4.39 MB Language - English
|
| 3 |
Receipt of order - SAT SAAW order 23 Sep 2026
|
07/10/2026 |
Receipt of order - SAT SAAW order 23 Sep 2026
Format - PDF Size - 327.07 KB Language - English
|
| 4 |
Trading Window Closure 01.10.2026
|
07/10/2026 |
Trading Window Closure 01.10.2026
Format - PDF Size - 268.48 KB Language - English
|
| 5 |
Change in Senior Management Personnel ED(BU) & GM (SAM) cessation dt 01.09.2026
|
16/09/2026 |
Change in Senior Management Personnel ED(BU) & GM (SAM) cessation dt 01.09.2026
Format - PDF Size - 273.82 KB Language - English
|
| 6 |
Appointment of three Independent Director w.e.f 17 August 2026
|
16/09/2026 |
Appointment of three Independent Director w.e.f 17 August 2026
Format - PDF Size - 518.11 KB Language - English
|
| 7 |
Imposition of Fine for the quarter ended 30 June 2026
|
16/09/2026 |
Imposition of Fine for the quarter ended 30 June 2026
Format - PDF Size - 227.13 KB Language - English
|
| 8 |
Appointment of Statutory Auditor for the Financial Year 2026-27
|
16/09/2026 |
Appointment of Statutory Auditor for the Financial Year 2026-27
Format - PDF Size - 291.04 KB Language - English
|
| 9 |
Board Meeting Intimation 31.07.2026
|
16/09/2026 |
Board Meeting Intimation 31.07.2026
Format - PDF Size - 256.9 KB Language - English
|
| 10 |
Change in Senior Management Personnel(Promotions) dt 21 August 2026
|
16/09/2026 |
Change in Senior Management Personnel(Promotions) dt 21 August 2026
Format - PDF Size - 278.84 KB Language - English
|
| 11 |
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
|
| 12 |
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
|
| 13 |
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
|
| 14 |
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
|
| 15 |
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 - 261.47 KB Language - English
|
| 16 |
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
|
| 17 |
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
|
| 18 |
Trading Window Closure 01.04.2026
|
04/06/2026 |
Trading Window Closure 01.04.2026
Format - PDF Size - 268.21 KB Language - English
|
| 19 |
Board Meeting Intimation 28.05.2026
|
03/06/2026 |
Board Meeting Intimation 28.05.2026
Format - PDF Size - 275.04 KB Language - English
|
| 20 |
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
|
| 21 |
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
|
| 22 |
Change on Senior Management Personnel- ED
|
03/06/2026 |
Change on Senior Management Personnel- ED
Format - PDF Size - 272.19 KB Language - English
|
| 23 |
Cessation of Cmde Madhavarao (Retd.)
|
06/05/2026 |
Cessation of Cmde Madhavarao (Retd.)
Format - PDF Size - 270.2 KB Language - English
|
| 24 |
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
|
| 25 |
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
|
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Page last updated date:12-10-2026 04:41 PM
