Stock Exchange Disclosures
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| Sr. No. | Title | Date | Download |
|---|---|---|---|
| 51 |
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
|
| 52 |
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
|
| 53 |
Voting Results-55th Annual General Meeting
|
30/09/2025 |
Voting Results-55th Annual General Meeting
Format - PDF Size - 1.03 MB Language - English
|
| 54 |
Trading Window Closure 01-10-2025
|
30/09/2025 |
Trading Window Closure 01-10-2025
Format - PDF Size - 267.34 KB Language - English
|
| 55 |
Outcome of 55th AGM
|
30/09/2025 |
Outcome of 55th AGM
Format - PDF Size - 819.71 KB Language - English
|
| 56 |
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
|
| 57 |
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
|
| 58 |
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
|
| 59 |
Board Meeting Intimation 12.08.2025
|
04/08/2025 |
Board Meeting Intimation 12.08.2025
Format - PDF Size - 248.93 KB Language - English
|
| 60 |
Receipt of order of the ATGM from AVNL
|
28/07/2025 |
Receipt of order of the ATGM from AVNL
Format - PDF Size - 302.67 KB Language - English
|
| 61 |
Appointment of Government Nominee Director
|
16/07/2025 |
Appointment of Government Nominee Director- Ms. Meena Mohanty
Format - PDF Size - 2.4 MB Language - English
|
| 62 |
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 - 567.45 KB Language - English
|
| 63 |
Receipt of order- MRSAM Missile
|
04/07/2025 |
Receipt of order- MRSAM Missile
Format - PDF Size - 259.48 KB Language - English
|
| 64 |
Receipt of order- armament
|
04/07/2025 |
Receipt of order- armament
Format - PDF Size - 622.18 KB Language - English
|
| 65 |
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 - 2.41 MB Language - English
|
| 66 |
Trading Window Closure 01-04-2025
|
30/06/2025 |
Trading Window Closure 01-04-2025
Format - PDF Size - 247.08 KB Language - English
|
| 67 |
Large Corporate Disclosure 18.04.2025
|
30/06/2025 |
Large Corporate Disclosure 18.04.2025
Format - PDF Size - 418.62 KB Language - English
|
| 68 |
Trading Window Closure 01-07-2025
|
30/06/2025 |
Trading Window Closure 01-07-2025
Format - PDF Size - 475.11 KB Language - English
|
| 69 |
Board Meeting Intimation 31.03.2025
|
28/05/2025 |
Board Meeting Intimation 31.03.2025
Format - PDF Size - 32.72 KB Language - English
|
| 70 |
Outcome of Board Meeting
|
28/05/2025 |
Outcome of Board Meeting
Format - PDF Size - 549.2 KB Language - English
|
| 71 |
Appointment of Shri Chetan Bansilal Kankariya
|
30/04/2025 |
Appointment of Shri Chetan Bansilal Kankariya
Format - PDF Size - 79.1 KB Language - English
|
| 72 |
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
|
| 73 |
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
|
| 74 |
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
|
| 75 |
Cessation of tenure of Independent Directors
|
05/03/2025 |
Cessation of tenure of Independent Directors
Format - PDF Size - 31.15 KB Language - English
|
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Page last updated date:12-10-2026 04:41 PM
