Stock Exchange Disclosures

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Sr. No. Title Date Download
26
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
27
Imposition of Fine for the quarter ended 30 Sept 2025
05/03/2026 Imposition of Fine for the quarter ended 30 Sept 2025
Format - PDF Size - 251.49 KB Language - English
28
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 - 973.52 KB Language - English
29
Related Party Transaction for the half year ended 30 Sept 2025
05/03/2026 Related Party Transaction for the half year ended 30 Sept 2025
Format - PDF Size - 92.64 KB Language - English
30
Reconciliation of Share Capital Audit as on 31 Dec 2025
24/02/2026 Reconciliation of Share Capital Audit as on 31 Dec 2025
Format - PDF Size - 733.75 KB Language - English
31
Cessation of Shri P. V. Raja Ram as Director (Production) w.e.f 30.09.2025
24/02/2026 Cessation of Shri P. V. Raja Ram as Director (Production) w.e.f 30.09.2025
Format - PDF Size - 270.25 KB Language - English
32
Outcome of Board Meeting 31-01-2026
31/01/2026 Outcome of Board Meeting 31-01-2026
Format - PDF Size - 892.64 KB Language - English
33
Receipt of order - ATGMs and SAMs
08/12/2025 Receipt of order - ATGMs and SAMs
Format - PDF Size - 285.44 KB Language - English
34
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
35
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
36
Board Meeting Intimation 13.11.2025
05/11/2025 Board Meeting Intimation 13.11.2025
Format - PDF Size - 268.12 KB Language - English
37
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
38
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
39
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
40
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
41
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
42
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
43
Trading Window Closure 01-10-2025
30/09/2025 Trading Window Closure 01-10-2025
Format - PDF Size - 267.34 KB Language - English
44
Voting Results-55th Annual General Meeting
30/09/2025 Voting Results-55th Annual General Meeting
Format - PDF Size - 1.03 MB Language - English
45
Outcome of 55th AGM
30/09/2025 Outcome of 55th AGM
Format - PDF Size - 819.71 KB Language - English
46
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
47
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
48
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
49
Board Meeting Intimation 12.08.2025
04/08/2025 Board Meeting Intimation 12.08.202
Format - PDF Size - 32.33 KB Language - English
50
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
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Page last updated date:28-07-2026 03:39 PM