Information for Shareholders

Exchange Submissions

INVESTORS

Exchange Submissions

All letters as submitted to exchanges

+
2024-25
+
Quarter 1
PDF XIL_Investor Complaints_Reg
05/04/24
PDF XIL_Certificate
05/04/24
PDF Certificare_Reg
08/04/24
PDF XIL_Certificate_Regulation
09/04/24
PDF Share_Capital_Audit_Report
10/04/24
PDF Corporate_Governance_Report
17/04/24
PDF Change in RTA
18/04/24
PDF Termination of Monitoring Agreement
02/05/24
PDF Change in Electronic Connectivity
09/05/24
PDF Effective date of Change of RTA
13/05/24
PDF Newspaper Publication_Change of RTA
14/05/24
PDF Monitoring Agency Report
14/05/24
PDF Prior_Intimation_Board_Meeting
21/05/24
PDF XIL_Results
28/05/24
PDF XIL_Letter_AGM_Book_Closure
28/05/24
PDF XIL_Statement of Deviation or Variation
28/05/24
PDF Press Release
28/05/24
PDF XIL_Investor Presentation
29/05/24
PDF XIL_Discl_Reg_30_PublicationofAFR
30/05/24
PDF Incorporation Of Subsidiary
03/06/24
PDF XIL_Discl_Reg_30_Investors_Meet
09/06/24
PDF Intimation On Tax Deduction On Dividend
15/06/24
PDF Newspaper_Ad_Email
19/06/24
PDF Loss of Share Certificate(s)
22/06/24
PDF XIL_Closure_of_TW
24/06/24
PDF Loss of Share Certificate(s)
25/06/24
PDF XIL_AGM_Notice_AR
28/06/24
PDF XIL_Discl_Reg_30_Awards
28/06/24
PDF XIL_Discl_Reg_30_Notice_to_Shareholders
29/06/24
+
Quarter 2
PDF Loss of Share Certificate(s)
02/07/24
PDF Loss of Share Certificate(s)
03/07/24
PDF Loss of Share Certificate(s)
10/07/24
PDF Corporate_Governance_Report
10/07/24
PDF Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
11/07/24
PDF Loss of Share Certificate(s)
15/07/24
PDF Share_Capital_Audit_Report
15/07/24
PDF XIL_Investor Complaints_Reg
17/07/24
PDF Prior_Intimation_Board_Meeting
18/07/24
PDF XIL_Discl_Reg_30_BM_Outcome
26/07/24
PDF Monitoring Agency Report
26/07/24
PDF Press Release
26/07/24
PDF XIL_Statement of Deviation or Variation
26/07/24
PDF XIL_Discl_Reg_30_PublicationofUAFR
27/07/24
PDF XIL_AGM_Proceedings
29/07/24
PDF XIL_VR_Scrut_Report
29/07/24
PDF XIL_AGM_Outcome
29/07/24
PDF Change in Directorate
29/07/24
PDF XIL_Discl_Reg_30_Investors_Meet
01/08/24
PDF XIL_Discl_Reg_30_Investors_Meet
05/08/24
PDF Loss of Share Certificate(s)
08/08/24
PDF Loss of Share Certificate(s)
12/08/24
PDF Loss of Share Certificate(s)
14/08/24
PDF Loss of Share Certificate(s)
17/08/24
PDF Minutes of AGM
21/08/24
PDF XIL_Discl_Reg_30_Investors_Meet
21/08/24
PDF Loss of Share Certificate(s)
22/08/24
PDF Loss of Share Certificate(s)
26/08/24
PDF Loss of Share Certificate(s)
28/08/24
PDF Issue of Duplicate Share Certificate(s)
28/08/24
PDF Loss of Share Certificate(s)
31/08/24
PDF Loss of Share Certificate(s)
04/09/24
PDF Loss of Share Certificate(s)
13/09/24
PDF XIL_Discl_Reg_30_Investors_Meet
17/09/24
PDF XIL_Discl_Reg_30_Investors_Meet
18/09/24
PDF Loss of Share Certificate(s)
20/09/24
PDF XIL_Closure_of_TW
21/09/24
PDF Issue of Duplicate Share Certificate(s)
23/09/24
PDF Loss of Share Certificate(s)
27/09/24
PDF Loss of Share Certificate(s)
30/09/24
PDF Updates on sale of Subsidiary
30/09/24
+
Quarter 3
PDF Loss of Share Certificate(s)
03/10/24
PDF Loss of Share Certificate(s)
05/10/24
PDF Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations
07/10/24
PDF Loss of Share Certificate(s)
07/10/24
PDF Issue of Duplicate Share Certificate(s)
09/10/24
PDF Loss of Share Certificate(s)
11/10/24
PDF XIL_Discl_Reg_30_Investors_Meet
14/10/24
PDF Allotment of Equity Shares
15/10/24
PDF Issuance of Corporate Guarantee
15/10/24
PDF XIL_Investor Complaints
16/10/24
PDF Corporate_Governance_Report
19/10/24
PDF Loss of Share Certificate(s)
21/10/24
PDF Share_Capital_Audit_Report
21/10/24
PDF Loss of Share Certificate(s)
22/10/24
PDF Loss of Share Certificate(s)
23/10/24
PDF Statutory Auditor Certificate
24/10/24
PDF Loss of Share Certificate(s)
25/10/24
PDF Loss of Share Certificate(s)
28/10/24
PDF Issue of Duplicate Share Certificate(s)
30/10/24
PDF XIL_Discl_Reg_30_BM_Outcome
05/11/24
PDF XIL_Results
05/11/24
PDF Contact Details of KMP
05/11/24
PDF Monitoring Agency Report
05/11/24
PDF Press Release
05/11/24
PDF Statement of Deviation or Variation
05/11/24
PDF XIL_Discl_Reg_30_PublicationofUAFR_Q2
06/11/24
PDF XIL_Discl_Reg_30_Investors_Meet
06/11/24
PDF Loss of Share Certificate(s)
06/11/24
PDF Loss of Share Certificate(s)
08/11/24
PDF Commencement of Construction activities
08/11/24
PDF Loss of Share Certificate(s)
11/11/24
PDF Loss of Share Certificate(s)
15/11/24
PDF Loss of Share Certificate(s)
16/11/24
PDF Issue of Duplicate Share Certificate(s)
16/11/24
PDF Loss of Share Certificate(s)
20/11/24
PDF Loss of Share Certificate(s)
25/11/24
PDF Loss of Share Certificate(s)
27/11/24
PDF XIL_Discl_Reg_30_ Demand Order
27/11/24
PDF Issue of Duplicate Share Certificate(s)
27/11/24
PDF Clarification on price movement
28/11/24
PDF Loss of Share Certificate(s)
30/11/24
PDF Loss of Share Certificate(s)
05/12/24
PDF Allotment of Equity Shares
06/12/24
PDF Loss of Share Certificate(s)
07/12/24
PDF Loss of Share Certificate(s)
10/12/24
+
2023-24
+
Quarter 1
PDFLoss of Share Certificate(s)
05/04/23
PDFAdvertisement for Email Registration
06/04/23
PDF Statement of Investor Complaints for the quarter ended
07/04/23
PDFLoss of Share Certificate(s)
11/04/23
PDF Certificate u/r 74(5) for the Quarter ended
11/04/23
PDF Reconciliation of Share Capital Audit for the Quarter ended
18/04/23
PDFPostal Ballot Notice
18/04/23
PDFPostal Ballot Notice
19/04/23
PDF Compliance Report on Corporate Governance for the Quarter ended
20/04/23
PDFIntimation reg Investor Meet
24/04/23
PDFLoss of Share Certificate(s)
25/04/23
PDFLoss of Share Certificate(s)
26/04/23
PDFLarge Corporate Borrowings
28/04/23
PDFissue of duplicate Share Certificate(s)
29/04/23
PDF XIL_Secretarial_Compliance_Report
10/05/23
PDF Annual Secretarial Compliance Report for the year ended
10/05/23
PDF Disclosures regarding Related Party Transactions for half year ended
22/05/23
PDFResults & Outcome of Board Meeting
22/05/23
PDFPress Release
22/05/23
PDFAGM, Book closure, etc
22/05/23
PDFEarning Call Recordings
23/05/23
PDFNewspaper Advertisements for Results
24/05/23
PDFLoss of Share Certificate(s)
25/05/23
PDFEarning Call Transcript
30/05/23
PDFIntimation to physical shareholdrs
31/05/23
PDFLoss of Share Certificate(s)
31/05/23
PDFLoss of Share Certificate(s)
02/06/23
PDFissue of duplicate Share Certificate(s)
02/06/23
PDFLoss of Share Certificate(s)
08/06/23
PDFStatement of Investor Complaints for the quarter ended
11/06/23
PDFCertificate u/r 74(5) for the Quarter ended
14/06/23
PDFLoss of Share Certificate(s)
15/06/23
PDFLoss of Share Certificate(s)
17/06/23
PDFMinutes of Postal Ballot
17/06/23
PDFReconciliation of Share Capital Audit for the Quarter ended
17/06/23
PDFCompliance Report on Corporate Governance for the Quarter ended
19/06/23
PDFLoss of Share Certificate(s)
23/06/23
PDFClosure of Trading Window
27/06/23
PDFLoss of Share Certificate(s)
28/06/23
PDFLoss of Share Certificate(s)
30/06/23
PDFissue of duplicate Share Certificate(s)
30/06/23
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Quarter 2
PDF Press Release
09/07/23
PDF Allotment of Equity Shares
09/07/23
PDF XIL_Discl_Reg_30_Notice_to_Shareholders
12/07/23
PDF Statutory Auditors Certificate
18/07/23
PDF Loss of Share Certificate(s)
20/07/23
PDF Loss of Share Certificate(s)
24/07/23
PDF XIL_BM_Notice
03/08/23
PDF Loss of Share Certificate(s)
07/08/23
PDF XIL_AGM_Proceedings
10/08/23
PDF XIL_AGM_Outcome
10/08/23
PDF XIL_VR_Scrut_Reports
10/08/23
PDF Press Release
11/08/23
PDF Newspaper_Ad_Email Id
21/08/23
PDF Fund Houses Meetings
23/08/23
PDF Loss of Share Certificate(s)
26/08/23
PDF Credit Rating
28/08/23
PDF Postal_Ballot_Notice
28/08/23
PDF Newspaper Ad_Postal Ballot
29/08/23
PDF Loss of Share Certificate(s)
01/09/23
PDF Loss of Share Certificate(s)
05/09/23
PDF XIL_AGM_Minutes
05/09/23
PDF Loss of Share Certificate(s)
12/09/23
PDF Loss of Share Certificate(s)
14/09/23
PDF Equity Investment in Special Purpose Vehicle (SPV)
14/09/23
PDF XIL_Closure_of_TW
29/09/23
PDF XIL_VR_Scrut_Reports
29/09/23
PDF XIL_Discl_Reg_30_Awards
29/09/23
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Quarter 3
PDF Loss of Share Certificate(s)
06/10/23
PDF XIL_Certificate
11/10/23
PDF XIL_Investor Complaints
11/10/23
PDF Share_Capital_Audit_Report
12/10/23
PDF Loss of Share Certificate(s)
12/10/23
PDF Loss of Share Certificate(s)
13/10/23
PDF Loss of Share Certificate(s)
13/10/23
PDF Corporate_Governance_Report
20/10/23
PDF Loss of Share Certificate(s)
02/11/23
PDF XIL_Discl_Reg_30_PublicationofUAFR
07/11/23
PDF Press Release
07/11/23
PDF Loss of Share Certificate(s)
16/11/23
PDF Loss of Share Certificate(s)
21/11/23
PDF XIL_Discl_Reg_30_Investors_Meet
02/12/23
PDF Loss of Share Certificate(s)
02/12/23
PDF Loss of Share Certificate(s)
08/12/23
PDF XIL_BM_Notice
14/12/23
PDF XIL_Closure_of_TW
14/12/23
PDF Intimation to Shareholder on ODR
15/12/23
PDF Loss of Share Certificate(s)
16/12/23
PDF XIL_Discl_Reg_30_BM_outcome
19/12/23
PDF Press Release
19/12/23
PDF Newspaper_Ad_Email Id
20/12/23
PDF XIL_Discl_Reg_30_Notice_to_Shareholders
24/12/23
PDF XIL_Discl_Reg_30_Newspaper Publication
25/12/23
PDF XIL_Closure_of_TW
27/12/23
PDF XIL_Discl_Reg_30_Investors_Meet
28/12/23
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Quarter 4
PDF Loss of Share Certificate(s)
04/01/24
PDF Loss of Share Certificate(s)
05/01/24
PDF XIL_Certificate
09/01/24
PDF XIL_Investor Complaints
09/01/24
PDF XIL_Discl_Reg_30_Corrigendum_Notice_to_Shareholders
11/01/24
PDF XIL_Discl_Reg_30_Newspaper Publication
12/01/24
PDF XIL_EGM_Proceedings
16/01/24
PDF XIL_EGM_Outcome
16/01/24
PDF XIL_VR_Scrut_Reports
16/01/24
PDF Corporate_Governance_Report
19/01/24
PDF XIL_BM_Notice
20/01/24
PDF Share_Capital_Audit_Report
23/01/24
PDF XIL_Discl_Reg_30_BM_Outcome
29/01/24
PDF Press Release
29/01/24
PDF XIL_Discl_Reg_30_PublicationofUAFR
29/01/24
PDF XIL_Results
29/01/24
PDF XIL_Statement of Deviation or Variation
29/01/24
PDF Statutory Auditor Certificate
12/02/24
PDF Minutes of EGM
15/02/24
PDF XIL_Condensed Results
26/02/24
PDF XIL_Discl_Reg_30_COD_outcome
26/02/24
PDF XIL_Closure_of_TW
26/02/24
PDF XIL_Discl_Reg_30_CoD_outcome
29/02/24
PDF Allotment_QIP
29/02/24
PDF Loss of Share Certificate(s)
02/03/24
PDF Loss of Share Certificate(s)
05/03/24
PDF Press Release
05/03/24
PDF Loss of Share Certificate(s)
08/03/24
PDF Loss of Share Certificate(s)
14/03/24
PDF Loss of Share Certificate(s)
21/03/24
PDF XIL_Closure_of_TW
22/03/24
PDF Release of Pledge
27/03/24
PDF Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011_Ipro
27/03/24
PDF Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011_Birla
27/03/24
+
2022-23
+
Quarter 1
PDF Loss of Share Certificate(s)
05/04/22
PDF Loss of Share Certificate(s)
08/04/22
PDF Loss of Share Certificate(s)
16/04/22
PDF Undertaking
18/04/22
PDF Loss of Share Certificate(s)
19/04/22
PDF Loss of Share Certificate(s)
22/04/22
PDF Loss of Share Certificate(s)
26/04/22
PDF Intimation reg Investor Mee
02/05/22
PDF issue of duplicate Share Certificate(s)
02/05/22
PDF Loss of Share Certificate(s)
10/05/22
PDF Loss of Share Certificate(s)
11/05/22
PDF Loss of Share Certificate(s)
20/05/22
PDF Loss of Share Certificate(s)
24/05/22
PDF Results & Outcome of Board Meeting
25/05/22
PDF AGM, Book closure, etc.
25/05/22
PDF Press Release
25/05/22
PDF Loss of Share Certificate(s)
27/05/22
PDF AGM, Book closure, etc.
27/05/22
PDF Newspaper Advertisements for Results
27/05/22
PDF AGM Notice, Annual report, etc
28/05/22
PDF Loss of Share Certificate(s)
01/06/22
PDF issue of duplicate Share Certificate(s)
02/06/22
PDF Loss of Share Certificate(s)
06/06/22
PDF Loss of Share Certificate(s)
10/06/22
PDF issue of duplicate Share Certificate(s)
10/06/22
PDF Loss of Share Certificate(s)
16/06/22
PDF Intimation reg Investor Meet
22/06/22
PDF Intimation reg Investor Meet
23/06/22
PDF Loss of Share Certificate(s)
23/06/22
PDF AGM Proceedings
24/06/22
PDF AGM Voting Results & Scrutinizers Report
24/06/22
PDF AGM Outcome
24/06/22
PDF Closure of Trading Window
29/06/22
+
Quarter 2
PDF Results & Outcome of Board Meeting
06/07/22
PDF Statement of Investor Complaints for the quarter ended
13/07/22
PDF Reconciliation of Share Capital Audit for the Quarter ended
13/07/22
PDF Compliance Report on Corporate Governance for the Quarter ended
14/07/22
PDF Loss of Share Certificate(s)
15/07/22
PDF Loss of Share Certificate(s)
19/07/22
PDF Loss of Share Certificate(s)
20/07/22
PDF Loss of Share Certificate(s)
21/07/22
PDF Loss of Share Certificate(s)
22/07/22
PDF issue of duplicate Share Certificate(s)
22/07/22
PDF AGM Minutes
22/07/22
PDF Loss of Share Certificate(s)
26/07/22
PDF Loss of Share Certificate(s)
27/07/22
PDF Loss of Share Certificate(s)
28/07/22
PDF Loss of Share Certificate(s)
01/08/22
PDF Results & Outcome of Board Meeting
01/08/22
PDF Press Release
02/08/22
PDF Newspaper Advertisements for Results
03/08/22
PDF Loss of Share Certificate(s)
03/08/22
PDF Loss of Share Certificate(s)
04/08/22
PDF Loss of Share Certificate(s)
08/08/22
PDF issue of duplicate Share Certificate(s)
08/08/22
PDF SDD Compliance Certificate for the Quarter ended
09/08/22
PDF Loss of Share Certificate(s)
19/08/22
PDF Loss of Share Certificate(s)
23/08/22
PDF Loss of Share Certificate(s)
02/09/22
PDF Loss of Share Certificate(s)
05/09/22
PDF Intimation reg Investor Meet
07/09/22
PDF Loss of Share Certificate(s)
08/09/22
PDF Loss of Share Certificate(s)
12/09/22
PDF Loss of Share Certificate(s)
14/09/22
PDF Loss of Share Certificate(s)
16/09/22
PDF issue of duplicate Share Certificate(s)
16/09/22
PDF Loss of Share Certificate(s)
17/09/22
PDF Loss of Share Certificate(s)
21/09/22
PDF Awards
21/09/22
PDF Loss of Share Certificate(s)
22/09/22
PDF Loss of Share Certificate(s)
29/09/22
PDF Closure of Trading Window
29/09/22
PDF Intimation reg Investor Meet
30/09/22
PDF issue of duplicate Share Certificate(s)
30/09/22
+
Quarter 3
PDF Awards
06/10/22
PDF Loss of Share Certificate(s)
07/10/22
PDF Loss of Share Certificate(s)
11/10/22
PDF Statement of Investor Complaints for the quarter ended
11/10/22
PDF Compliance Report on Corporate Governance for the Quarter ended
14/10/22
PDF Loss of Share Certificate(s)
15/10/22
PDF Reconciliation of Share Capital Audit for the Quarter ended
18/10/22
PDF Disclosures regarding Related Party Transactions for half year ended
22/10/22
PDF Sale of Unit-I
22/10/22
PDF Loss of Share Certificate(s)
26/10/22
PDF Loss of Share Certificate(s)
29/10/22
PDF issue of duplicate Share Certificate(s)
31/10/22
PDF Loss of Share Certificate(s)
03/11/22
PDF Awards
04/11/22
PDF Loss of Share Certificate(s)
05/11/22
PDF Results & Outcome of Board Meeting
08/11/22
PDF Press Release
08/11/22
PDF Newspaper Advertisements for Results
09/11/22
PDF Loss of Share Certificate(s)
10/11/22
PDF Loss of Share Certificate(s)
11/11/22
PDF SDD Compliance Certificate for the Quarter ended
11/11/22
PDF issue of duplicate Share Certificate(s)
15/11/22
PDF Loss of Share Certificate(s)
21/11/22
PDF Loss of Share Certificate(s)
24/11/22
PDF Loss of Share Certificate(s)
25/11/22
PDF Loss of Share Certificate(s)
29/11/22
PDF issue of duplicate Share Certificate(s)
30/11/22
PDF Loss of Share Certificate(s)
07/12/22
PDF Loss of Share Certificate(s)
09/12/22
PDF issue of duplicate Share Certificate(s)
15/12/22
PDF Loss of Share Certificate(s)
20/12/22
PDF Loss of Share Certificate(s)
27/12/22
PDF Loss of Share Certificate(s)
29/12/22
PDF Closure of Trading Window
30/12/22
PDF issue of duplicate Share Certificate(s)
31/12/22
+
Quarter 4
PDF Loss of Share Certificate(s)
04/01/23
PDF Loss of Share Certificate(s)
06/01/23
PDF Statement of Investor Complaints for the quarter ended
07/01/23
PDF Compliance Report on Corporate Governance for the Quarter ended
07/01/23
PDF Reconciliation of Share Capital Audit for the Quarter ended
07/01/23
PDF SDD Compliance Certificate for the Quarter ended
09/01/23
PDF Intimation reg Investor Meet
10/01/23
PDF Resignation of CS
13/01/23
PDF issue of duplicate Share Certificate(s)
16/01/23
PDF Loss of Share Certificate(s)
20/01/23
PDF Loss of Share Certificate(s)
23/01/23
PDF Loss of Share Certificate(s)
25/01/23
PDF Loss of Share Certificate(s)
27/01/23
PDF Loss of Share Certificate(s)
30/01/23
PDF issue of duplicate Share Certificate(s)
02/02/23
PDF Loss of Share Certificate(s)
03/02/23
PDF Results & Outcome of Board Meeting
06/02/23
PDF Press Release
07/02/23
PDF Newspaper Advertisements for Results
07/02/23
PDF Proposed Equitv Investment in SPV
07/02/23
PDF Loss of Share Certificate(s)
07/02/23
PDF Loss of Share Certificate(s)
09/02/23
PDF Loss of Share Certificate(s)
13/02/23
PDF Loss of Share Certificate(s)
22/02/23
PDF issue of duplicate Share Certificate(s)
23/02/23
PDF Loss of Share Certificate(s)
24/02/23
PDF Loss of Share Certificate(s)
01/03/23
PDF Loss of Share Certificate(s)
08/03/23
PDF Press Release
14/03/23
PDF Allotment of Equity Shares
14/03/23
PDF Loss of Share Certificate(s)
16/03/23
PDF Closure of Trading Window
29/03/23
PDF Loss of Share Certificate(s)
29/03/23
+
2021-22
+
Quarter 1
PDFUndertaking
09/04/21
PDFre.Cert. u/r 7(3) of SEBI Listing Reg., 2015
09/04/21
PDFre.Cert. u/r 40(9) & 40(10) of SEBI Listing
13/04/21
PDFre. Annual Secretarial Compliance Report
13/04/21
PDFResults
25/05/21
PDFAGM, Book closure, etc.
25/05/21
PDFNewspaper Advertisements for Results
27/05/21
PDFClosure of Trading Window
29/06/21
PDFStatement of Investor Complaints for the quarter ended
30/06/21
PDFCompliance Report on Corporate Governance for the Quarter ended
30/06/21
PDFReconciliation of Share Capital Audit for the Quarter ended
30/06/21
+
Quarter 2
PDFAGM Notice, Annual report, etc
02/07/21
PDFLoss of Share Certificate(s)
13/08/21
PDFResults
10/08/21
PDFNewspaper Advertisements for Results
13/08/21
PDFAGM Proceedings
10/08/21
PDFAGM Voting Results & Scrutinizers Report
10/08/21
PDFRe-appointment of MD & Appointment of ID
10/08/21
PDFAGM Minutes
31/08/21
PDFissue of duplicate Share Certificate(s)
31/08/21
PDFLoss of Share Certificate(s)
17/09/21
PDFLoss of Share Certificate(s)
29/09/21
PDFClosure of Trading Window
29/09/21
PDFDisclosures regarding Related Party Transactions for half year ended
30/09/21
PDFStatement of Investor Complaints for the quarter ended
30/09/21,
PDFCompliance Report on Corporate Governance for the Quarter ended
30/09/21,
PDFReconciliation of Share Capital Audit for the Quarter ended
30/09/21,
+
Quarter 3
PDFResults
29/10/21
PDFDiscl. u/Reg.30 (Outcome of Board Meeting)
29/10/21
PDFLoss of Share Certificate(s)
02/11/21
PDFLoss of Share Certificate(s)
08/11/21
PDFLoss of Share Certificate(s)
17/11/21
PDFLoss of Share Certificate(s)
25/11/21
PDFNewspaper Advertisements for Results
01/11/21
PDFClosure of Trading Window
29/11/21
PDFissue of duplicate Share Certificate(s)
20/11/21
PDFInvestor Presentation
03/11/21
PDFIntimation reg Investor Meet
08/11/21
PDFIntimation reg Investor Meet
11/11/21
PDFIntimation reg Investor Meet
12/11/21
PDFClosure of Trading Window
30/12/21
PDFissue of duplicate Share Certificate(s)
31/12/21
PDFStatement of Investor Complaints for the quarter ended
31/12/21
PDFCompliance Report on Corporate Governance for the Quarter ended
31/12/21
PDFReconciliation of Share Capital Audit for the Quarter ended
31/12/21
PDFEGM Notice
04/12/21
PDFIntimation reg Investor Meet
16/12/21
PDFIntimation reg Investor Meet
20/12/21
PDFOutcome of Board Meeting
02/12/21
PDFEGM Proceedings
29/12/21
PDFEGM Voting Results & Scrutinizers Repor
29/12/21
PDFEGM Outcome
29/12/21
PDFEGM Minutes
29/12/21
+
Quarter 4
PDFLoss of Share Certificate(s)
12/01/22
PDFLoss of Share Certificate(s)
19/01/22
PDFLoss of Share Certificate(s)
31/01/22
PDFDiscl. u/Reg.30 (SSA)
04/01/22
PDFOutcome of BM (Allotment of Warrants)
11/01/22
PDFLoss of Share Certificate(s)
08/02/22
PDFLoss of Share Certificate(s)
08/02/22
PDFLoss of Share Certificate(s)
17/02/22
PDFResults
04/02/22
PDFNewspaper Advertisements for Results
08/02/22
PDFInvestor Presentation
07/02/22
PDFLoss of Share Certificate(s)
05/03/22
PDFLoss of Share Certificate(s)
15/03/22
PDFLoss of Share Certificate(s)
17/03/22
PDFLoss of Share Certificate(s)
24/03/22
PDFLoss of Share Certificate(s)
25/03/22
PDFLoss of Share Certificate(s)
28/03/22
PDFLoss of Share Certificate(s)
29/03/22
PDFClosure of Trading Window
30/03/22
PDFStatement of Investor Complaints for the quarter ended
31/03/22
PDFCompliance Report on Corporate Governance for the Quarter ended
31/03/22
PDFReconciliation of Share Capital Audit for the Quarter ended
31/03/22
PDFCert. u/r 7(3) of SEBI Listing Reg., 2015 for the year eded
31/03/22
PDFCert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015 for the year ended
31/03/22
PDFAnnual Secretarial Compliance Report for the year ended
31/03/22
PDFDisclosures regarding Related Party Transactions for half year ended
31/03/22
+
2020-21
+
Quarter 1
PDFDisclosures u/Reg.30 for plant operations
04/05/20
PDFLoss of Share Certificate(s)
05/05/2021
PDFDisclosures u/Reg.30 for Impact of COVID-19
26/05/20
PDFCert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
28/05/20
PDFCert. u/r 7(3) of SEBI Listing Reg., 2015
28/05/20
PDFAnnual Secretarial Compliance Report
09/06/20
PDFUndertaking
16/06/20
PDFchange in directorate
18/06/20
PDFResults
24/06/20
PDFAppointment & Retirement of Co. Secretary
24/06/20
PDFAGM, Book closure, etc
24/06/20
PDFClosure of Trading Window
26/06/20
PDFissue of duplicate Share Certificate(s)
30/06/20
PDFStatement of Investor Complaints for the quarter ended
30/06/20
PDFCompliance Report on Corporate Governance for the Quarter ended
30/06/20
PDFReconciliation of Share Capital Audit for the Quarter ended
30/06/20
+
Quarter 2
PDFDisclosures u/Reg.30 (Contact Details of KMP)
08/07/20
PDFDisclosures u/Reg.30 (Notice to Shareholders)
08/07/20
PDFreport (Payment) under Insider Trading Code
31/07/20
PDFResults
14/08/20
PDFLoss of Share Certificate(s)
12/08/20
PDFAGM Notice, Annual report, etc
17/08/20
PDFNewspaper Advertisements for Results
17/08/20
PDFClosure of Trading Window
29/09/20
PDFDisclosures regarding Related Party Transactions for half year ended
30/09/20
PDFStatement of Investor Complaints for the quarter ended
30/09/20
PDFCompliance Report on Corporate Governance for the Quarter ended
30/09/20
PDFReconciliation of Share Capital Audit for the Quarter ended
30/09/20
PDFLoss of Share Certificate(s)
09/09/20
PDFAGM Proceedings
29/09/20
PDFAGM Voting Results & Scrutinizers Report
29/09/20
PDFRe-appointment of Chairman
29/09/20
+
Quarter 3
PDFAGM Minutes
12/10/20
PDFCert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
09/10/20
PDFCert. u/r 7(3) of SEBI Listing Reg., 2015
09/10/20
PDFDiscl. u/Reg.30 for WOS XGL Pte.
27/10/20
PDFResults
09/11/20
PDFNewspaper Advertisements for Results
10/11/20
PDFRe-appointment of MD & CEO
09/11/20
PDFClosure of Trading Window
29/12/20
PDFStatement of Investor Complaints for the quarter ended
31/12/20
PDFCompliance Report on Corporate Governance for the Quarter ended
31/12/20
PDFReconciliation of Share Capital Audit for the Quarter ended
31/12/20
PDFLoss of Share Certificate(s)
15/12/20
PDFCredit rating
11/12/20
+
Quarter 4
PDFLoss of Share Certificate(s)
08/01/21
PDFResults
10/02/21
PDFissue of duplicate Share Certificate(s)
20/02/21
PDFNewspaper Advertisements for Results
11/02/21
PDFDiscl. u/Reg.30 for WOS XGL Pte
09/02/21
PDFLoss of Share Certificate(s)
15/03/21
PDFCredit rating
15/03/21
PDFClosure of Trading Window
31/03/21
PDFStatement of Investor Complaints for the quarter ended
31/03/21
PDFCompliance Report on Corporate Governance for the Quarter ended
31/03/21
PDFReconciliation of Share Capital Audit for the Quarter ended
31/03/21
PDFDisclosures regarding Related Party Transactions for half year ended
31/03/21
+
2019-20
+
Quarter 1
PDFre.Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
8/4/19
PDFre.Cert. u/r 7(3) of SEBI Listing Reg., 2015
6/4/19
PDFClosure of Trading Window
3/4/19
PDFCommencement of commerical production on new sheet line at Ranjangaon
15/4/19
PDFEGM Minutes
16/4/19
PDFEGM Ballot Results & Scrutinizers Report
16/4/19
PDFUndertaking
24/4/19
PDFAnnual Secretarial Compliance Report
17/5/19
PDFDisclosures u/Reg.30
21/5/19
PDFResults
25/5/19
PDFAGM, Book closure, etc
25/5/19
PDFClosure of Trading Window
27/6/19
PDFLoss of Share Certificate(s)
11/6/19
PDFLoss of Share Certificate(s)
12/6/19
PDFLoss of Share Certificate(s)
28/6/19
PDFissue of duplicate Share Certificate(s)
20/6/19
PDFAGM Notice, Annual report, etc
24/6/19
PDFCompliance Report on Corporate Governance for the Quarter ended
30/6/19
PDFReconciliation of Share Capital Audit for the Quarter ended
30/6/19
PDFStatement of Investor Complaints for the quarter ended
30/6/19
+
Quarter 2
PDFResults
3/8/19
PDFAGM Proceedings/Minutes
3/8/19
PDFAGM Ballot Results & Scrutinizers Report
3/8/19
PDFre-appointment of Independent Directors
3/8/19
PDFchange in directorate
8/8/19
PDFClosure of Trading Window
27/9/19
PDFDisclosures re Related Party Transactions for half year ended
30/09/19
PDFLoss of Share Certificate(s)
16/9/19
PDFCompliance Report on Corporate Governance for the Quarter ended
30/9/19
PDFReconciliation of Share Capital Audit for the Quarter ended
30/9/19
PDFStatement of Investor Complaints for the quarter ended
30/9/19
+
Quarter 3
PDFLoss of Share Certificate(s)
15/10/19
PDFLoss of Share Certificate(s)
30/10/19
PDFissue of duplicate Share Certificate(s)
21/10/19
PDFCert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
10/10/19
PDFCert. u/r 7(3) of SEBI Listing Reg., 2015
10/10/19
PDFResults
6/11/19
PDFLoss of Share Certificate(s)
7/11/19
PDFchange in directorate
6/11/19
PDFreport under Insider Trading Code
6/11/19
PDFClosure of Trading Window
27/12/19
PDFissue of duplicate Share Certificate(s)
20/12/19
PDFCompliance Report on Corporate Governance for the Quarter ended
31/12/19
PDFReconciliation of Share Capital Audit for the Quarter ended
31/12/19
PDFStatement of Investor Complaints for the quarter ended
31/12/19
+
Quarter 4
PDFCredit rating
20/01/20
PDFResults
11/02/20
PDFLoss of Share Certificate(s)
12/02/20
PDFClosure of Trading Window
30/03/20
PDFCompliance Report on Corporate Governance for the Quarter ended
31/03/20
PDFReconciliation of Share Capital Audit for the Quarter ended
31/03/20
PDFStatement of Investor Complaints for the quarter ended
31/03/20
PDFDisclosures u/Reg.30 for COVID-19
23/03/20
PDFDisclosures regarding Related Party Transactions for half year ended
31/03/20
+
2018-19
+
Quarter 1
PDFReconciliation of Share Capital Audit
4/4/18
PDFStatement of Investor Complaints
4/4/18
PDFCert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
4/4/18
PDFCert. u/r 7(3) of SEBI Listing Reg., 2015
4/4/18
PDFDisclosures u/Reg.30
24/5/18
PDFAGM, Book closure, etc
24/5/18
PDFAudited accounts
24/5/18
PDFIEPF
31/5/18
PDFsale of Pithampur Unit
11/6/18
PDFCorrigendum to Financial results
29/6/18
PDFCorrigendum published in newspaper
29/6/18
PDFCompliance Report on Corporate Governance for the Quarter ended
30/6/18
PDFReconciliation of Share Capital Audit for the Quarter ended
30/6/18
PDFStatement of Investor Complaints for the quarter ended
30/6/18
+
Quarter 2
PDFLoss of Share Certificate(s)
2/7/18
PDFissue of duplicate of Share Certificate(s)
10/7/18
PDFFire on ship carrying materials and clarification thereon
3/7/18
PDFFire on ship carrying materials and clarification thereon
5/7/18
PDFLoss of Share Certificate(s)
28/8/18
PDFAGM Proceedings
10/8/18
PDFAGM Ballot Results & Scrutinizers Report
10/8/18
PDFre-appointment of Managing Director
10/8/18
PDFAGM Minutes
23/8/18
PDFissue of duplicate of Share Certificate(s)
11/9/18
PDFCompliance Report on Corporate Governance for the Quarter ended
30/9/18
PDFReconciliation of Share Capital Audit for the Quarter ended
30/9/18
PDFStatement of Investor Complaints for the quarter ended
30/9/18
+
Quarter 3
PDFre.Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
8/10/18
PDFre.Cert. u/r 7(3) of SEBI Listing Reg., 2015
8/10/18
PDFLoss of Share Certificate(s)
13/12/18
PDFissue of duplicate of Share Certificate(s)
20/12/18
PDFCompliance Report on Corporate Governance for the Quarter ended
31/12/18
PDFReconciliation of Share Capital Audit for the Quarter ended
31/12/18
PDFStatement of Investor Complaints for the quarter ended
31/12/18
PDFCredit rating
5/12/18
+
Quarter 4
PDFLoss of Share Certificate(s)
17/1/19
PDFissue of duplicate of Share Certificate(s)
21/1/19
PDFCompliance Report on Corporate Governance for the Quarter ended
31/3/19
PDFReconciliation of Share Capital Audit for the Quarter ended
31/3/19
PDFStatement of Investor Complaints for the quarter ended
31/3/19
PDFoutcome of Board Meeting (8/3/19)
8/3/19
PDFchange in directorate w.e.f. 31/3/19
8/3/19
PDFDisclosures re Related Party Transactions for half year ended
31/03/19
+
2017-18
+
Quarter 1
PDFCompliance Report on Corporate Governance
12/4/17
PDFDisclosures u/Reg.30
10/5/17
PDFAGM, Book closure, etc
19/5/17
PDFappointment of Auditors
19/5/17
PDFclarification re. Auditors profile
22/5/17
PDFLoss of Share Certificate(s)
30/5/17
PDFLoss of Share Certificate(s)
9/6/17
PDFLoss of Share Certificate(s)
23/6/17
PDFissue of duplicate of Share Certificate(s)
1/6/17
PDFissue of duplicate of Share Certificate(s)
20/6/17
PDFCompliance Report on Corporate Governance for the Quarter ended
30/6/17
PDFReconciliation of Share Capital Audit
30/6/17
PDFStatement of Investor Complaints
30/6/17
+
Quarter 2
PDFLoss of Share Certificate(s)
14/7/17
PDFLoss of Share Certificate(s)
18/7/17
PDFissue of duplicate of Share Certificate(s)
3/7/17
PDFissue of duplicate of Share Certificate(s)
31/7/17
PDFAnnual General meeting
21/7/17
PDFissue of duplicate of Share Certificate(s)
1/8/17
PDFIEPF
4/8/17
PDFCompliance Report on Corporate Governance for the Quarter ended
30/9/17
PDFre-appointment of Chairman
5/9/17
PDFchange/appointment of auditors
5/9/17
PDFclarification re. appointment of auditors
5/9/17
PDFAGM Minutes
5/9/17
PDFsale of premises in Kolkata
7/9/17
+
Quarter 3
PDFReconciliation of Share Capital Audit
11/10/17
PDFStatement of Investor Complaints
11/10/17
PDFCredit rating
6/10/17
PDFre.Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
11/10/17
PDFre.Cert. u/r 7(3) of SEBI Listing Reg., 2015
11/10/17
PDFsale of portion of land at Faridabad
1/11/17
PDFsale of portion of land at Faridabad
7/11/17
PDFsale of portion of land at Faridabad
7/11/17
PDFappointment of MD & CEO
16/11/17
PDFCompliance Report on Corporate Governance for the Quarter ended
31/12/17
PDFallotment of shares under ESOP
7/12/17
PDFsale of non-core asset at Kolkata
11/12/17
+
Quarter 4
PDFReconciliation of Share Capital Audit
19/1/18
PDFStatement of Investor Complaints
9/1/18
PDFoutcome of Board Meeting (4/1/18)
4/1/18
PDFvoting rights for Postal ballot for passing of special Resolution u/s 180(1)(a)
4/1/18
PDFPostal Ballot
23/1/18
PDFPostal Ballot Results & Scrutinizers Report
26/2/18
PDFMinutes of announcement of Postal Ballot Results
26/2/18
PDFterm sheet in respect of Pithampur Unit (and clarification)
28/2/18
PDFLoss of Share Certificate(s)
8/3/18
PDFissue of duplicate of Share Certificate(s)
21/3/18
PDFCompliance Report on Corporate Governance for the Quarter ended
31/3/18
PDFsale of portion of land at Faridabad
16/3/18
PDFsale of portion of land at Faridabad
29/3/18
PDFterm sheet in respect of Pithampur Unit (and clarification)
5/3/18
+
2016-17
+
Quarter 1
PDFLoss of Share Certificate(s)
2/4/16
PDFLoss of Share Certificate(s)
11/5/16
PDF19th AGM
24/6/16
PDFLoss of Share Certificate(s)
27/6/16
+
Quarter 2
PDFLoss of Share Certificate(s)
8/7/16
PDFLoss of Share Certificate(s)
26/8/16
PDFissue of duplicate of Share Certificate(s)
12/8/16
PDFAGM minutes
5/8/16
PDFsuspension of production at Faridabad unit
24/8/16
PDFoutcome of Board Meeting (4/9/16)
4/9/16
PDFRecord Date (16/9/16)
4/9/16
PDFCut-Off date
6/9/16
PDFCredit rating
9/9/16
PDFClosure of Faridabad Unit
20/9/16
PDFPostal Ballot
21/9/16
+
Quarter 3
PDFCompliance Report on Corporate Governance
6/10/16
PDFReconciliation of Share Capital Audit
6/10/16
PDFre.Cert. u/r 40(9) of SEBI Listing Regulations,2015
6/10/16
PDFStatement of Investor Complaints
7/10/16
PDFsale of portion of land at Faridabad
7/10/16
PDFre.Cert. u/r 7(2) of SEBI Listing Regulations,2015
7/10/16
PDFre. Postal Ballot Results & Scrutinizers Report
31/10/16
PDFLoss of Share Certificate(s)
3/11/16
PDFissue of duplicate of Share Certificate(s)
15/11/16
PDFissue of duplicate of Share Certificate(s)
21/12/16
+
Quarter 4
PDFCompliance Report on Corporate Governance
10/1/17
PDFReconciliation of Share Capital Audit
10/1/17
PDFStatement of Investor Complaints
10/1/17
+
2015-16
+
Quarter 1
PDFCredit rating
17/4/15
+
Quarter 2
PDFtemporary suspension of production at Pithampur unit
24/9/15
+
Quarter 3
PDFLoss of Share Certificate(s)
21/12/15
+
Quarter 4
PDFLoss of Share Certificate(s)
1/1/16
PDFLoss of Share Certificate(s)
1/2/16
PDFLoss of Share Certificate(s)
19/2/16
PDFissue of duplicate share certificate
01/3/16
+
2014-15
+
Quarter 1
PDFchange in Directorate
30/1/15
PDFChange in Directorate, etc
21/3/15

Statements of Deviation and Variation / Monitoring Report

Secretarial Compliance Report – Annual