Stock Exchange Disclosures
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| Sr. No. | Title | Date | Download |
|---|---|---|---|
| 1 |
Trading Window Closure 01-10-2025
|
30/09/2025 | Trading Window Closure 01-10-2025
Format - PDF Size - 267.34 KB Language - English |
| 2 |
Outcome of 55th AGM
|
30/09/2025 | Outcome of 55th AGM
Format - PDF Size - 819.71 KB Language - English |
| 3 |
Voting Results-55th Annual General Meeting
|
30/09/2025 | Voting Results-55th Annual General Meeting
Format - PDF Size - 1.03 MB Language - English |
| 4 |
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 |
| 5 |
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 |
| 6 |
Board Meeting Intimation 12.08.2025
|
04/08/2025 | Board Meeting Intimation 12.08.2025
Format - PDF Size - 248.93 KB Language - English |
| 7 |
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 |
| 8 |
Appointment of Government Nominee Director
|
16/07/2025 | Appointment of Government Nominee Director- Ms. Meena Mohanty
Format - PDF Size - 2.4 MB Language - English |
| 9 |
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 |
| 10 |
Receipt of order- armament
|
04/07/2025 | Receipt of order- armament
Format - PDF Size - 622.18 KB Language - English |
| 11 |
Receipt of order- MRSAM Missile
|
04/07/2025 | Receipt of order- MRSAM Missile
Format - PDF Size - 259.48 KB Language - English |
| 12 |
Trading Window Closure 01-04-2025
|
30/06/2025 | Trading Window Closure 01-04-2025
Format - PDF Size - 247.08 KB Language - English |
| 13 |
Large Corporate Disclosure 18.04.2025
|
30/06/2025 | Large Corporate Disclosure 18.04.2025
Format - PDF Size - 418.62 KB Language - English |
| 14 |
Trading Window Closure 01-07-2025
|
30/06/2025 | Trading Window Closure 01-07-2025
Format - PDF Size - 475.11 KB Language - English |
| 15 |
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 |
| 16 |
Outcome of Board Meeting
|
28/05/2025 | Outcome of Board Meeting
Format - PDF Size - 549.2 KB Language - English |
| 17 |
Board Meeting Intimation 31.03.2025
|
28/05/2025 | Board Meeting Intimation 31.03.2025
Format - PDF Size - 32.72 KB Language - English |
| 18 |
Appointment of Shri Chetan Bansilal Kankariya
|
30/04/2025 | Appointment of Shri Chetan Bansilal Kankariya
Format - PDF Size - 79.1 KB Language - English |
| 19 |
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 |
| 20 |
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 |
| 21 |
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 |
| 22 |
Cessation of tenure of Independent Directors
|
05/03/2025 | Cessation of tenure of Independent Directors
Format - PDF Size - 31.15 KB Language - English |
| 23 |
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 |
| 24 |
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 |
| 25 |
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 |
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Page last updated date:01-10-2025 12:28 PM
