Stock Exchange Disclosures
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| Sr. No. | Title | Date | Download |
|---|---|---|---|
| 26 |
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
|
| 27 |
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
|
| 28 |
Board Meeting Intimation 12.08.2025
|
04/08/2025 |
Board Meeting Intimation 12.08.202
Format - PDF Size - 32.33 KB Language - English
|
| 29 |
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
|
| 30 |
Appointment of Government Nominee Director
|
16/07/2025 |
Appointment of Government Nominee Director- Ms. Meena Mohanty
Format - PDF Size - 97.18 KB Language - English
|
| 31 |
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
|
| 32 |
Receipt of order- armament
|
04/07/2025 |
Receipt of order- armament
Format - PDF Size - 644.46 KB Language - English
|
| 33 |
Receipt of order- MRSAM Missile
|
04/07/2025 |
Receipt of order- MRSAM Missile
Format - PDF Size - 26.39 KB Language - English
|
| 34 |
Trading Window Closure 01-04-2025
|
30/06/2025 |
Trading Window Closure 01-04-2025
Format - PDF Size - 29.15 KB Language - English
|
| 35 |
Large Corporate Disclosure 18.04.2025
|
30/06/2025 |
Large Corporate Disclosure 18.04.2025
Format - PDF Size - 325.63 KB Language - English
|
| 36 |
Trading Window Closure 01-07-2025
|
30/06/2025 |
Trading Window Closure 01-07-2025
Format - PDF Size - 33.24 KB Language - English
|
| 37 |
Annual Secretarial Compliance Report for the year ended 31 March 2025
|
30/06/2025 |
Annual Secretarial Compliance Report for the year ended 31 March 2025
Format - PDF Size - 658.97 KB Language - English
|
| 38 |
Outcome of Board Meeting
|
28/05/2025 |
Outcome of Board Meeting
Format - PDF Size - 549.2 KB Language - English
|
| 39 |
Board Meeting Intimation 31.03.2025
|
28/05/2025 |
Board Meeting Intimation 31.03.2025
Format - PDF Size - 32.72 KB Language - English
|
| 40 |
Appointment of Shri Chetan Bansilal Kankariya
|
30/04/2025 |
Appointment of Shri Chetan Bansilal Kankariya
Format - PDF Size - 79.1 KB Language - English
|
| 41 |
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31 Mar2025
|
14/04/2025 |
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31 Mar2025
Format - PDF Size - 86.78 KB Language - English
|
| 42 |
Annual Secretarial Compliance Report for the year ended 31 March 2024
|
03/04/2025 |
Annual Secretarial Compliance Report for the year ended 31 March 2024
Format - PDF Size - 698.56 KB Language - English
|
| 43 |
Appointment of Government Nominee Director- Amit Satija
|
05/03/2025 |
Appointment of Government Nominee Director- Amit Satija
Format - PDF Size - 76.38 KB Language - English
|
| 44 |
Cessation of tenure of Independent Directors
|
05/03/2025 |
Cessation of tenure of Independent Directors
Format - PDF Size - 31.15 KB Language - English
|
| 45 |
Appointment of Shri D.V Srinivas Rao as Director (Technical) w.e.f 20 Sep 2024
|
16/01/2025 |
Appointment of Shri D.V Srinivas Rao as Director (Technical) w.e.f 20 Sep 2024
Format - PDF Size - 954.73 KB Language - English
|
| 46 |
Reconciliation of Share Capital Audit as on 31 Dec 2024
|
15/01/2025 |
Reconciliation of Share Capital Audit as on 31 Dec 2024
Format - PDF Size - 1.06 MB Language - English
|
| 47 |
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31 Dec 2024
|
15/01/2025 |
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31 Dec 2024
Format - PDF Size - 248.46 KB Language - English
|
| 48 |
Change in Senior Management Personnel 01 Jan 2025
|
03/01/2025 |
Change in Senior Management Personnel 01 Jan 2025
Format - PDF Size - 246.26 KB Language - English
|
| 49 |
Completion of tenure of 2 Independent Directors
|
03/01/2025 |
Completion of tenure of 2 Independent Directors
Format - PDF Size - 210.27 KB Language - English
|
| 50 |
Appointment of Shri G Gayatri Prasad as Director (Finance) w.e.f 19 Dec 2024
|
03/01/2025 |
Appointment of Shri G Gayatri Prasad as Director (Finance) w.e.f 19 Dec 2024
Format - PDF Size - 812.33 KB Language - English
|
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Page last updated date:10-03-2026 02:59 PM
