INVESTORS
Exchange Submissions
All letters as submitted to exchanges
+
2024-25
+
Quarter 1
XIL_Investor Complaints_Reg
05/04/24
XIL_Certificate
05/04/24
Certificare_Reg
08/04/24
XIL_Certificate_Regulation
09/04/24
Share_Capital_Audit_Report
10/04/24
Corporate_Governance_Report
17/04/24
Change in RTA
18/04/24
Termination of Monitoring Agreement
02/05/24
Change in Electronic Connectivity
09/05/24
Effective date of Change of RTA
13/05/24
Newspaper Publication_Change of RTA
14/05/24
Monitoring Agency Report
14/05/24
Prior_Intimation_Board_Meeting
21/05/24
XIL_Results
28/05/24
XIL_Letter_AGM_Book_Closure
28/05/24
XIL_Statement of Deviation or Variation
28/05/24
Press Release
28/05/24
XIL_Investor Presentation
29/05/24
XIL_Discl_Reg_30_PublicationofAFR
30/05/24
Incorporation Of Subsidiary
03/06/24
XIL_Discl_Reg_30_Investors_Meet
09/06/24
Intimation On Tax Deduction On Dividend
15/06/24
Newspaper_Ad_Email
19/06/24
Loss of Share Certificate(s)
22/06/24
XIL_Closure_of_TW
24/06/24
Loss of Share Certificate(s)
25/06/24
XIL_AGM_Notice_AR
28/06/24
XIL_Discl_Reg_30_Awards
28/06/24
XIL_Discl_Reg_30_Notice_to_Shareholders
29/06/24
+
Quarter 2
Loss of Share Certificate(s)
02/07/24
Loss of Share Certificate(s)
03/07/24
Loss of Share Certificate(s)
10/07/24
Corporate_Governance_Report
10/07/24
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,
2018
11/07/24
Loss of Share Certificate(s)
15/07/24
Share_Capital_Audit_Report
15/07/24
XIL_Investor Complaints_Reg
17/07/24
Prior_Intimation_Board_Meeting
18/07/24
XIL_Discl_Reg_30_BM_Outcome
26/07/24
Monitoring Agency Report
26/07/24
Press Release
26/07/24
XIL_Statement of Deviation or Variation
26/07/24
XIL_Discl_Reg_30_PublicationofUAFR
27/07/24
XIL_AGM_Proceedings
29/07/24
XIL_VR_Scrut_Report
29/07/24
XIL_AGM_Outcome
29/07/24
Change in Directorate
29/07/24
XIL_Discl_Reg_30_Investors_Meet
01/08/24
XIL_Discl_Reg_30_Investors_Meet
05/08/24
Loss of Share Certificate(s)
08/08/24
Loss of Share Certificate(s)
12/08/24
Loss of Share Certificate(s)
14/08/24
Loss of Share Certificate(s)
17/08/24
Minutes of AGM
21/08/24
XIL_Discl_Reg_30_Investors_Meet
21/08/24
Loss of Share Certificate(s)
22/08/24
Loss of Share Certificate(s)
26/08/24
Loss of Share Certificate(s)
28/08/24
Issue of Duplicate Share Certificate(s)
28/08/24
Loss of Share Certificate(s)
31/08/24
Loss of Share Certificate(s)
04/09/24
Loss of Share Certificate(s)
13/09/24
XIL_Discl_Reg_30_Investors_Meet
17/09/24
XIL_Discl_Reg_30_Investors_Meet
18/09/24
Loss of Share Certificate(s)
20/09/24
XIL_Closure_of_TW
21/09/24
Issue of Duplicate Share Certificate(s)
23/09/24
Loss of Share Certificate(s)
27/09/24
Loss of Share Certificate(s)
30/09/24
Updates on sale of Subsidiary
30/09/24
+
Quarter 3
Loss of Share Certificate(s)
03/10/24
Loss of Share Certificate(s)
05/10/24
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations
07/10/24
Loss of Share Certificate(s)
07/10/24
Loss of Share Certificate(s)
09/10/24
Loss of Share Certificate(s)
11/10/24
XIL_Discl_Reg_30_Investors_Meet
14/10/24
Allotment of Equity Shares
15/10/24
Issuance of Corporate Guarantee
15/10/24
XIL_Investor Complaints
16/10/24
Loss of Share Certificate(s)
21/10/24
Share_Capital_Audit_Report
21/10/24
Loss of Share Certificate(s)
22/10/24
Loss of Share Certificate(s)
23/10/24
Statutory Auditor Certificate
24/10/24
Loss of Share Certificate(s)
25/10/24
Loss of Share Certificate(s)
28/10/24
+
2023-24
+
Quarter 1
Loss of Share Certificate(s)
05/04/23
Advertisement for Email
Registration
06/04/23
Statement of Investor Complaints for the quarter ended
07/04/23
Loss of Share Certificate(s)
11/04/23
Certificate u/r 74(5) for the Quarter ended
11/04/23
Reconciliation of Share Capital Audit for the Quarter ended
18/04/23
Postal Ballot Notice
18/04/23
Postal Ballot Notice
19/04/23
Compliance Report on Corporate Governance for the Quarter ended
20/04/23
Intimation reg Investor Meet
24/04/23
Loss of Share Certificate(s)
25/04/23
Loss of Share Certificate(s)
26/04/23
Large Corporate Borrowings
28/04/23
issue of duplicate Share
Certificate(s)
29/04/23
XIL_Secretarial_Compliance_Report
10/05/23
Annual Secretarial Compliance Report for the year ended
10/05/23
Disclosures regarding Related Party Transactions for half year ended
22/05/23
Results & Outcome of Board
Meeting
22/05/23
Press Release
22/05/23
AGM, Book closure, etc
22/05/23
Earning Call Recordings
23/05/23
Newspaper Advertisements for
Results
24/05/23
Loss of Share Certificate(s)
25/05/23
Earning Call Transcript
30/05/23
Intimation to physical
shareholdrs
31/05/23
Loss of Share Certificate(s)
31/05/23
Loss of Share Certificate(s)
02/06/23
issue of duplicate Share
Certificate(s)
02/06/23
Loss of Share Certificate(s)
08/06/23
Statement of Investor Complaints for
the quarter ended
11/06/23
Certificate u/r 74(5) for the
Quarter ended
14/06/23
Loss of Share Certificate(s)
15/06/23
Loss of Share Certificate(s)
17/06/23
Minutes of Postal Ballot
17/06/23
Reconciliation of Share Capital
Audit for the Quarter ended
17/06/23
Compliance Report on Corporate
Governance for the Quarter ended
19/06/23
Loss of Share Certificate(s)
23/06/23
Closure of Trading Window
27/06/23
Loss of Share Certificate(s)
28/06/23
Loss of Share Certificate(s)
30/06/23
issue of duplicate Share
Certificate(s)
30/06/23
+
Quarter 2
Press Release
09/07/23
Allotment of Equity Shares
09/07/23
XIL_Discl_Reg_30_Notice_to_Shareholders
12/07/23
Statutory Auditors Certificate
18/07/23
Loss of Share Certificate(s)
20/07/23
Loss of Share Certificate(s)
24/07/23
XIL_BM_Notice
03/08/23
Loss of Share Certificate(s)
07/08/23
XIL_AGM_Proceedings
10/08/23
XIL_AGM_Outcome
10/08/23
XIL_VR_Scrut_Reports
10/08/23
Press Release
11/08/23
Newspaper_Ad_Email Id
21/08/23
Fund Houses Meetings
23/08/23
Loss of Share Certificate(s)
26/08/23
Credit Rating
28/08/23
Postal_Ballot_Notice
28/08/23
Newspaper Ad_Postal Ballot
29/08/23
Loss of Share Certificate(s)
01/09/23
Loss of Share Certificate(s)
05/09/23
XIL_AGM_Minutes
05/09/23
Loss of Share Certificate(s)
12/09/23
Loss of Share Certificate(s)
14/09/23
Equity Investment in Special Purpose Vehicle (SPV)
14/09/23
XIL_Closure_of_TW
29/09/23
XIL_VR_Scrut_Reports
29/09/23
XIL_Discl_Reg_30_Awards
29/09/23
+
Quarter 3
Loss of Share Certificate(s)
06/10/23
XIL_Certificate
11/10/23
XIL_Investor Complaints
11/10/23
Share_Capital_Audit_Report
12/10/23
Loss of Share Certificate(s)
12/10/23
Loss of Share Certificate(s)
13/10/23
Loss of Share Certificate(s)
13/10/23
Corporate_Governance_Report
20/10/23
Loss of Share Certificate(s)
02/11/23
XIL_Discl_Reg_30_PublicationofUAFR
07/11/23
Press Release
07/11/23
Loss of Share Certificate(s)
16/11/23
Loss of Share Certificate(s)
21/11/23
XIL_Discl_Reg_30_Investors_Meet
02/12/23
Loss of Share Certificate(s)
02/12/23
Loss of Share Certificate(s)
08/12/23
XIL_BM_Notice
14/12/23
XIL_Closure_of_TW
14/12/23
Intimation to Shareholder on ODR
15/12/23
Loss of Share Certificate(s)
16/12/23
XIL_Discl_Reg_30_BM_outcome
19/12/23
Press Release
19/12/23
Newspaper_Ad_Email Id
20/12/23
XIL_Discl_Reg_30_Notice_to_Shareholders
24/12/23
XIL_Discl_Reg_30_Newspaper Publication
25/12/23
XIL_Closure_of_TW
27/12/23
XIL_Discl_Reg_30_Investors_Meet
28/12/23
+
Quarter 4
Loss of Share Certificate(s)
04/01/24
Loss of Share Certificate(s)
05/01/24
XIL_Certificate
09/01/24
XIL_Investor Complaints
09/01/24
XIL_Discl_Reg_30_Corrigendum_Notice_to_Shareholders
11/01/24
XIL_Discl_Reg_30_Newspaper Publication
12/01/24
XIL_EGM_Proceedings
16/01/24
XIL_EGM_Outcome
16/01/24
XIL_VR_Scrut_Reports
16/01/24
Corporate_Governance_Report
19/01/24
XIL_BM_Notice
20/01/24
Share_Capital_Audit_Report
23/01/24
XIL_Discl_Reg_30_BM_Outcome
29/01/24
Press Release
29/01/24
XIL_Discl_Reg_30_PublicationofUAFR
29/01/24
XIL_Results
29/01/24
XIL_Statement of Deviation or Variation
29/01/24
Statutory Auditor Certificate
12/02/24
Minutes of EGM
15/02/24
XIL_Condensed Results
26/02/24
XIL_Discl_Reg_30_COD_outcome
26/02/24
XIL_Closure_of_TW
26/02/24
XIL_Discl_Reg_30_CoD_outcome
29/02/24
Allotment_QIP
29/02/24
Loss of Share Certificate(s)
02/03/24
Loss of Share Certificate(s)
05/03/24
Press Release
05/03/24
Loss of Share Certificate(s)
08/03/24
Loss of Share Certificate(s)
14/03/24
Loss of Share Certificate(s)
21/03/24
XIL_Closure_of_TW
22/03/24
Release of Pledge
27/03/24
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011_Ipro
27/03/24
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011_Birla
27/03/24
+
2022-23
+
Quarter 1
Loss of Share Certificate(s)
05/04/22
Loss of Share Certificate(s)
08/04/22
Loss of Share Certificate(s)
16/04/22
Undertaking
18/04/22
Loss of Share Certificate(s)
19/04/22
Loss of Share Certificate(s)
22/04/22
Loss of Share Certificate(s)
26/04/22
Intimation reg Investor Mee
02/05/22
issue of duplicate Share Certificate(s)
02/05/22
Loss of Share Certificate(s)
10/05/22
Loss of Share Certificate(s)
11/05/22
Loss of Share Certificate(s)
20/05/22
Loss of Share Certificate(s)
24/05/22
Results & Outcome of Board Meeting
25/05/22
AGM, Book closure, etc.
25/05/22
Press Release
25/05/22
Loss of Share Certificate(s)
27/05/22
AGM, Book closure, etc.
27/05/22
Newspaper Advertisements for Results
27/05/22
AGM Notice, Annual report, etc
28/05/22
Loss of Share Certificate(s)
01/06/22
issue of duplicate Share Certificate(s)
02/06/22
Loss of Share Certificate(s)
06/06/22
Loss of Share Certificate(s)
10/06/22
issue of duplicate Share Certificate(s)
10/06/22
Loss of Share Certificate(s)
16/06/22
Intimation reg Investor Meet
22/06/22
Intimation reg Investor Meet
23/06/22
Loss of Share Certificate(s)
23/06/22
AGM Proceedings
24/06/22
AGM Voting Results & Scrutinizers Report
24/06/22
AGM Outcome
24/06/22
Closure of Trading Window
29/06/22
+
Quarter 2
Results & Outcome of Board Meeting
06/07/22
Statement of Investor Complaints for the quarter ended
13/07/22
Reconciliation of Share Capital Audit for the Quarter ended
13/07/22
Compliance Report on Corporate Governance for the Quarter ended
14/07/22
Loss of Share Certificate(s)
15/07/22
Loss of Share Certificate(s)
19/07/22
Loss of Share Certificate(s)
20/07/22
Loss of Share Certificate(s)
21/07/22
Loss of Share Certificate(s)
22/07/22
issue of duplicate Share Certificate(s)
22/07/22
AGM Minutes
22/07/22
Loss of Share Certificate(s)
26/07/22
Loss of Share Certificate(s)
27/07/22
Loss of Share Certificate(s)
28/07/22
Loss of Share Certificate(s)
01/08/22
Results & Outcome of Board Meeting
01/08/22
Press Release
02/08/22
Newspaper Advertisements for Results
03/08/22
Loss of Share Certificate(s)
03/08/22
Loss of Share Certificate(s)
04/08/22
Loss of Share Certificate(s)
08/08/22
issue of duplicate Share Certificate(s)
08/08/22
SDD Compliance Certificate for the Quarter ended
09/08/22
Loss of Share Certificate(s)
19/08/22
Loss of Share Certificate(s)
23/08/22
Loss of Share Certificate(s)
02/09/22
Loss of Share Certificate(s)
05/09/22
Intimation reg Investor Meet
07/09/22
Loss of Share Certificate(s)
08/09/22
Loss of Share Certificate(s)
12/09/22
Loss of Share Certificate(s)
14/09/22
Loss of Share Certificate(s)
16/09/22
issue of duplicate Share Certificate(s)
16/09/22
Loss of Share Certificate(s)
17/09/22
Loss of Share Certificate(s)
21/09/22
Awards
21/09/22
Loss of Share Certificate(s)
22/09/22
Loss of Share Certificate(s)
29/09/22
Closure of Trading Window
29/09/22
Intimation reg Investor Meet
30/09/22
issue of duplicate Share Certificate(s)
30/09/22
+
Quarter 3
Awards
06/10/22
Loss of Share Certificate(s)
07/10/22
Loss of Share Certificate(s)
11/10/22
Statement of Investor Complaints for the quarter ended
11/10/22
Compliance Report on Corporate Governance for the Quarter ended
14/10/22
Loss of Share Certificate(s)
15/10/22
Reconciliation of Share Capital Audit for the Quarter ended
18/10/22
Disclosures regarding Related Party Transactions for half year ended
22/10/22
Sale of Unit-I
22/10/22
Loss of Share Certificate(s)
26/10/22
Loss of Share Certificate(s)
29/10/22
issue of duplicate Share Certificate(s)
31/10/22
Loss of Share Certificate(s)
03/11/22
Awards
04/11/22
Loss of Share Certificate(s)
05/11/22
Results & Outcome of Board Meeting
08/11/22
Press Release
08/11/22
Newspaper Advertisements for Results
09/11/22
Loss of Share Certificate(s)
10/11/22
Loss of Share Certificate(s)
11/11/22
SDD Compliance Certificate for the Quarter ended
11/11/22
issue of duplicate Share Certificate(s)
15/11/22
Loss of Share Certificate(s)
21/11/22
Loss of Share Certificate(s)
24/11/22
Loss of Share Certificate(s)
25/11/22
Loss of Share Certificate(s)
29/11/22
issue of duplicate Share Certificate(s)
30/11/22
Loss of Share Certificate(s)
07/12/22
Loss of Share Certificate(s)
09/12/22
issue of duplicate Share Certificate(s)
15/12/22
Loss of Share Certificate(s)
20/12/22
Loss of Share Certificate(s)
27/12/22
Loss of Share Certificate(s)
29/12/22
Closure of Trading Window
30/12/22
issue of duplicate Share Certificate(s)
31/12/22
+
Quarter 4
Loss of Share Certificate(s)
04/01/23
Loss of Share Certificate(s)
06/01/23
Statement of Investor Complaints for the quarter ended
07/01/23
Compliance Report on Corporate Governance for the Quarter ended
07/01/23
Reconciliation of Share Capital Audit for the Quarter ended
07/01/23
SDD Compliance Certificate for the Quarter ended
09/01/23
Intimation reg Investor Meet
10/01/23
Resignation of CS
13/01/23
issue of duplicate Share Certificate(s)
16/01/23
Loss of Share Certificate(s)
20/01/23
Loss of Share Certificate(s)
23/01/23
Loss of Share Certificate(s)
25/01/23
Loss of Share Certificate(s)
27/01/23
Loss of Share Certificate(s)
30/01/23
issue of duplicate Share Certificate(s)
02/02/23
Loss of Share Certificate(s)
03/02/23
Results & Outcome of Board Meeting
06/02/23
Press Release
07/02/23
Newspaper Advertisements for Results
07/02/23
Proposed Equitv Investment in SPV
07/02/23
Loss of Share Certificate(s)
07/02/23
Loss of Share Certificate(s)
09/02/23
Loss of Share Certificate(s)
13/02/23
Loss of Share Certificate(s)
22/02/23
issue of duplicate Share Certificate(s)
23/02/23
Loss of Share Certificate(s)
24/02/23
Loss of Share Certificate(s)
01/03/23
Loss of Share Certificate(s)
08/03/23
Press Release
14/03/23
Allotment of Equity Shares
14/03/23
Loss of Share Certificate(s)
16/03/23
Closure of Trading Window
29/03/23
Loss of Share Certificate(s)
29/03/23
+
2021-22
+
Quarter 1
Undertaking
09/04/21
re.Cert. u/r 7(3) of SEBI Listing
Reg., 2015
09/04/21
re.Cert. u/r 40(9) & 40(10) of
SEBI Listing
13/04/21
re. Annual Secretarial Compliance
Report
13/04/21
Results
25/05/21
AGM, Book closure, etc.
25/05/21
Newspaper Advertisements for
Results
27/05/21
Closure of Trading Window
29/06/21
Statement of Investor Complaints for
the quarter ended
30/06/21
Compliance Report on Corporate
Governance for the Quarter ended
30/06/21
Reconciliation of Share Capital
Audit for the Quarter ended
30/06/21
+
Quarter 2
AGM Notice, Annual report,
etc
02/07/21
Loss of Share Certificate(s)
13/08/21
Results
10/08/21
Newspaper Advertisements for
Results
13/08/21
AGM Proceedings
10/08/21
AGM Voting Results &
Scrutinizers Report
10/08/21
Re-appointment of MD &
Appointment of ID
10/08/21
AGM Minutes
31/08/21
issue of duplicate Share
Certificate(s)
31/08/21
Loss of Share Certificate(s)
17/09/21
Loss of Share Certificate(s)
29/09/21
Closure of Trading Window
29/09/21
Disclosures regarding Related Party
Transactions for half year ended
30/09/21
Statement of Investor Complaints for
the quarter ended
30/09/21,
Compliance Report on Corporate
Governance for the Quarter ended
30/09/21,
Reconciliation of Share Capital
Audit for the Quarter ended
30/09/21,
+
Quarter 3
Results
29/10/21
Discl. u/Reg.30 (Outcome of Board
Meeting)
29/10/21
Loss of Share Certificate(s)
02/11/21
Loss of Share Certificate(s)
08/11/21
Loss of Share Certificate(s)
17/11/21
Loss of Share Certificate(s)
25/11/21
Newspaper Advertisements for
Results
01/11/21
Closure of Trading Window
29/11/21
issue of duplicate Share
Certificate(s)
20/11/21
Investor Presentation
03/11/21
Intimation reg Investor Meet
08/11/21
Intimation reg Investor Meet
11/11/21
Intimation reg Investor Meet
12/11/21
Closure of Trading Window
30/12/21
issue of duplicate Share
Certificate(s)
31/12/21
Statement of Investor Complaints for
the quarter ended
31/12/21
Compliance Report on Corporate
Governance for the Quarter ended
31/12/21
Reconciliation of Share Capital
Audit for the Quarter ended
31/12/21
EGM Notice
04/12/21
Intimation reg Investor Meet
16/12/21
Intimation reg Investor Meet
20/12/21
Outcome of Board Meeting
02/12/21
EGM Proceedings
29/12/21
EGM Voting Results &
Scrutinizers Repor
29/12/21
EGM Outcome
29/12/21
EGM Minutes
29/12/21
+
Quarter 4
Loss of Share Certificate(s)
12/01/22
Loss of Share Certificate(s)
19/01/22
Loss of Share Certificate(s)
31/01/22
Discl. u/Reg.30 (SSA)
04/01/22
Outcome of BM (Allotment of
Warrants)
11/01/22
Loss of Share Certificate(s)
08/02/22
Loss of Share Certificate(s)
08/02/22
Loss of Share Certificate(s)
17/02/22
Results
04/02/22
Newspaper Advertisements for
Results
08/02/22
Investor Presentation
07/02/22
Loss of Share Certificate(s)
05/03/22
Loss of Share Certificate(s)
15/03/22
Loss of Share Certificate(s)
17/03/22
Loss of Share Certificate(s)
24/03/22
Loss of Share Certificate(s)
25/03/22
Loss of Share Certificate(s)
28/03/22
Loss of Share Certificate(s)
29/03/22
Closure of Trading Window
30/03/22
Statement of Investor Complaints for
the quarter ended
31/03/22
Compliance Report on Corporate
Governance for the Quarter ended
31/03/22
Reconciliation of Share Capital
Audit for the Quarter ended
31/03/22
Cert. u/r 7(3) of SEBI Listing Reg.,
2015 for the year eded
31/03/22
Cert. u/r 40(9) & 40(10) of SEBI
Listing Regulations, 2015 for the year ended
31/03/22
Annual Secretarial Compliance Report
for the year ended
31/03/22
Disclosures regarding Related Party
Transactions for half year ended
31/03/22
+
2020-21
+
Quarter 1
Disclosures u/Reg.30 for plant
operations
04/05/20
Loss of Share Certificate(s)
05/05/2021
Disclosures u/Reg.30 for Impact of
COVID-19
26/05/20
Cert. u/r 40(9) & 40(10) of SEBI
Listing Regulations, 2015
28/05/20
Cert. u/r 7(3) of SEBI Listing Reg.,
2015
28/05/20
Annual Secretarial Compliance
Report
09/06/20
Undertaking
16/06/20
change in directorate
18/06/20
Results
24/06/20
Appointment & Retirement of Co.
Secretary
24/06/20
AGM, Book closure, etc
24/06/20
Closure of Trading Window
26/06/20
issue of duplicate Share
Certificate(s)
30/06/20
Statement of Investor Complaints for
the quarter ended
30/06/20
Compliance Report on Corporate
Governance for the Quarter ended
30/06/20
Reconciliation of Share Capital
Audit for the Quarter ended
30/06/20
+
Quarter 2
Disclosures u/Reg.30 (Contact
Details of KMP)
08/07/20
Disclosures u/Reg.30 (Notice to
Shareholders)
08/07/20
report (Payment) under Insider
Trading Code
31/07/20
Results
14/08/20
Loss of Share Certificate(s)
12/08/20
AGM Notice, Annual report,
etc
17/08/20
Newspaper Advertisements for
Results
17/08/20
Closure of Trading Window
29/09/20
Disclosures regarding Related Party
Transactions for half year ended
30/09/20
Statement of Investor Complaints for
the quarter ended
30/09/20
Compliance Report on Corporate
Governance for the Quarter ended
30/09/20
Reconciliation of Share Capital
Audit for the Quarter ended
30/09/20
Loss of Share Certificate(s)
09/09/20
AGM Proceedings
29/09/20
AGM Voting Results &
Scrutinizers Report
29/09/20
Re-appointment of Chairman
29/09/20
+
Quarter 3
AGM Minutes
12/10/20
Cert. u/r 40(9) & 40(10) of SEBI
Listing Regulations, 2015
09/10/20
Cert. u/r 7(3) of SEBI Listing Reg.,
2015
09/10/20
Discl. u/Reg.30 for WOS XGL
Pte.
27/10/20
Results
09/11/20
Newspaper Advertisements for
Results
10/11/20
Re-appointment of MD &
CEO
09/11/20
Closure of Trading Window
29/12/20
Statement of Investor Complaints for
the quarter ended
31/12/20
Compliance Report on Corporate
Governance for the Quarter ended
31/12/20
Reconciliation of Share Capital
Audit for the Quarter ended
31/12/20
Loss of Share Certificate(s)
15/12/20
Credit rating
11/12/20
+
Quarter 4
Loss of Share Certificate(s)
08/01/21
Results
10/02/21
issue of duplicate Share
Certificate(s)
20/02/21
Newspaper Advertisements for
Results
11/02/21
Discl. u/Reg.30 for WOS XGL
Pte
09/02/21
Loss of Share Certificate(s)
15/03/21
Credit rating
15/03/21
Closure of Trading Window
31/03/21
Statement of Investor Complaints for
the quarter ended
31/03/21
Compliance Report on Corporate
Governance for the Quarter ended
31/03/21
Reconciliation of Share Capital
Audit for the Quarter ended
31/03/21
Disclosures regarding Related Party
Transactions for half year ended
31/03/21
+
2019-20
+
Quarter 1
re.Cert. u/r 40(9) & 40(10) of
SEBI Listing Regulations, 2015
8/4/19
re.Cert. u/r 7(3) of SEBI Listing
Reg., 2015
6/4/19
Closure of Trading Window
3/4/19
Commencement of commerical
production on new sheet line at Ranjangaon
15/4/19
EGM Minutes
16/4/19
EGM Ballot Results &
Scrutinizers Report
16/4/19
Undertaking
24/4/19
Annual Secretarial Compliance
Report
17/5/19
Disclosures u/Reg.30
21/5/19
Results
25/5/19
AGM, Book closure, etc
25/5/19
Closure of Trading Window
27/6/19
Loss of Share Certificate(s)
11/6/19
Loss of Share Certificate(s)
12/6/19
Loss of Share Certificate(s)
28/6/19
issue of duplicate Share
Certificate(s)
20/6/19
AGM Notice, Annual report,
etc
24/6/19
Compliance Report on Corporate
Governance for the Quarter ended
30/6/19
Reconciliation of Share Capital
Audit for the Quarter ended
30/6/19
Statement of Investor Complaints for
the quarter ended
30/6/19
+
Quarter 2
Results
3/8/19
AGM Proceedings/Minutes
3/8/19
AGM Ballot Results &
Scrutinizers Report
3/8/19
re-appointment of Independent
Directors
3/8/19
change in directorate
8/8/19
Closure of Trading Window
27/9/19
Disclosures re Related Party
Transactions for half year ended
30/09/19
Loss of Share Certificate(s)
16/9/19
Compliance Report on Corporate
Governance for the Quarter ended
30/9/19
Reconciliation of Share Capital
Audit for the Quarter ended
30/9/19
Statement of Investor Complaints for
the quarter ended
30/9/19
+
Quarter 3
Loss of Share Certificate(s)
15/10/19
Loss of Share Certificate(s)
30/10/19
issue of duplicate Share
Certificate(s)
21/10/19
Cert. u/r 40(9) & 40(10) of SEBI
Listing Regulations, 2015
10/10/19
Cert. u/r 7(3) of SEBI Listing Reg.,
2015
10/10/19
Results
6/11/19
Loss of Share Certificate(s)
7/11/19
change in directorate
6/11/19
report under Insider Trading
Code
6/11/19
Closure of Trading Window
27/12/19
issue of duplicate Share
Certificate(s)
20/12/19
Compliance Report on Corporate
Governance for the Quarter ended
31/12/19
Reconciliation of Share Capital
Audit for the Quarter ended
31/12/19
Statement of Investor Complaints for
the quarter ended
31/12/19
+
Quarter 4
Credit rating
20/01/20
Results
11/02/20
Loss of Share Certificate(s)
12/02/20
Closure of Trading Window
30/03/20
Compliance Report on Corporate
Governance for the Quarter ended
31/03/20
Reconciliation of Share Capital
Audit for the Quarter ended
31/03/20
Statement of Investor Complaints for
the quarter ended
31/03/20
Disclosures u/Reg.30 for
COVID-19
23/03/20
Disclosures regarding Related Party
Transactions for half year ended
31/03/20
+
2018-19
+
Quarter 1
Reconciliation of Share Capital
Audit
4/4/18
Statement of Investor
Complaints
4/4/18
Cert. u/r 40(9) & 40(10) of SEBI
Listing Regulations, 2015
4/4/18
Cert. u/r 7(3) of SEBI Listing Reg.,
2015
4/4/18
Disclosures u/Reg.30
24/5/18
AGM, Book closure, etc
24/5/18
Audited accounts
24/5/18
IEPF
31/5/18
sale of Pithampur Unit
11/6/18
Corrigendum to Financial
results
29/6/18
Corrigendum published in
newspaper
29/6/18
Compliance Report on Corporate
Governance for the Quarter ended
30/6/18
Reconciliation of Share Capital
Audit for the Quarter ended
30/6/18
Statement of Investor Complaints for
the quarter ended
30/6/18
+
Quarter 2
Loss of Share Certificate(s)
2/7/18
issue of duplicate of Share
Certificate(s)
10/7/18
Fire on ship carrying materials and
clarification thereon
3/7/18
Fire on ship carrying materials and
clarification thereon
5/7/18
Loss of Share Certificate(s)
28/8/18
AGM Proceedings
10/8/18
AGM Ballot Results &
Scrutinizers Report
10/8/18
re-appointment of Managing
Director
10/8/18
AGM Minutes
23/8/18
issue of duplicate of Share
Certificate(s)
11/9/18
Compliance Report on Corporate
Governance for the Quarter ended
30/9/18
Reconciliation of Share Capital
Audit for the Quarter ended
30/9/18
Statement of Investor Complaints for
the quarter ended
30/9/18
+
Quarter 3
re.Cert. u/r 40(9) & 40(10) of
SEBI Listing Regulations, 2015
8/10/18
re.Cert. u/r 7(3) of SEBI Listing
Reg., 2015
8/10/18
Loss of Share Certificate(s)
13/12/18
issue of duplicate of Share
Certificate(s)
20/12/18
Compliance Report on Corporate
Governance for the Quarter ended
31/12/18
Reconciliation of Share Capital
Audit for the Quarter ended
31/12/18
Statement of Investor Complaints for
the quarter ended
31/12/18
Credit rating
5/12/18
+
Quarter 4
Loss of Share Certificate(s)
17/1/19
issue of duplicate of Share
Certificate(s)
21/1/19
Compliance Report on Corporate
Governance for the Quarter ended
31/3/19
Reconciliation of Share Capital
Audit for the Quarter ended
31/3/19
Statement of Investor Complaints for
the quarter ended
31/3/19
outcome of Board Meeting
(8/3/19)
8/3/19
change in directorate w.e.f. 31/3/19
8/3/19
Disclosures re Related Party
Transactions for half year ended
31/03/19
+
2017-18
+
Quarter 1
Compliance Report on Corporate
Governance
12/4/17
Disclosures u/Reg.30
10/5/17
AGM, Book closure, etc
19/5/17
appointment of Auditors
19/5/17
clarification re. Auditors
profile
22/5/17
Loss of Share Certificate(s)
30/5/17
Loss of Share Certificate(s)
9/6/17
Loss of Share Certificate(s)
23/6/17
issue of duplicate of Share
Certificate(s)
1/6/17
issue of duplicate of Share
Certificate(s)
20/6/17
Compliance Report on Corporate
Governance for the Quarter ended
30/6/17
Reconciliation of Share Capital
Audit
30/6/17
Statement of Investor
Complaints
30/6/17
+
Quarter 2
Loss of Share Certificate(s)
14/7/17
Loss of Share Certificate(s)
18/7/17
issue of duplicate of Share
Certificate(s)
3/7/17
issue of duplicate of Share
Certificate(s)
31/7/17
Annual General meeting
21/7/17
issue of duplicate of Share
Certificate(s)
1/8/17
IEPF
4/8/17
Compliance Report on Corporate
Governance for the Quarter ended
30/9/17
re-appointment of Chairman
5/9/17
change/appointment of
auditors
5/9/17
clarification re. appointment of
auditors
5/9/17
AGM Minutes
5/9/17
sale of premises in Kolkata
7/9/17
+
Quarter 3
Reconciliation of Share Capital
Audit
11/10/17
Statement of Investor
Complaints
11/10/17
Credit rating
6/10/17
re.Cert. u/r 40(9) & 40(10) of
SEBI Listing Regulations, 2015
11/10/17
re.Cert. u/r 7(3) of SEBI Listing
Reg., 2015
11/10/17
sale of portion of land at
Faridabad
1/11/17
sale of portion of land at
Faridabad
7/11/17
sale of portion of land at
Faridabad
7/11/17
appointment of MD & CEO
16/11/17
Compliance Report on Corporate
Governance for the Quarter ended
31/12/17
allotment of shares under
ESOP
7/12/17
sale of non-core asset at
Kolkata
11/12/17
+
Quarter 4
Reconciliation of Share Capital
Audit
19/1/18
Statement of Investor
Complaints
9/1/18
outcome of Board Meeting
(4/1/18)
4/1/18
voting rights for Postal ballot for
passing of special Resolution u/s 180(1)(a)
4/1/18
Postal Ballot
23/1/18
Postal Ballot Results &
Scrutinizers Report
26/2/18
Minutes of announcement of Postal
Ballot Results
26/2/18
term sheet in respect of Pithampur
Unit (and clarification)
28/2/18
Loss of Share Certificate(s)
8/3/18
issue of duplicate of Share
Certificate(s)
21/3/18
Compliance Report on Corporate
Governance for the Quarter ended
31/3/18
sale of portion of land at
Faridabad
16/3/18
sale of portion of land at
Faridabad
29/3/18
term sheet in respect of Pithampur
Unit (and clarification)
5/3/18
+
2016-17
+
Quarter 1
+
Quarter 2
Loss of Share Certificate(s)
8/7/16
Loss of Share Certificate(s)
26/8/16
issue of duplicate of Share
Certificate(s)
12/8/16
AGM minutes
5/8/16
suspension of production at
Faridabad unit
24/8/16
outcome of Board Meeting
(4/9/16)
4/9/16
Record Date (16/9/16)
4/9/16
Cut-Off date
6/9/16
Credit rating
9/9/16
Closure of Faridabad Unit
20/9/16
Postal Ballot
21/9/16
+
Quarter 3
Compliance Report on Corporate
Governance
6/10/16
Reconciliation of Share Capital
Audit
6/10/16
re.Cert. u/r 40(9) of SEBI Listing
Regulations,2015
6/10/16
Statement of Investor
Complaints
7/10/16
sale of portion of land at
Faridabad
7/10/16
re.Cert. u/r 7(2) of SEBI Listing
Regulations,2015
7/10/16
re. Postal Ballot Results &
Scrutinizers Report
31/10/16
Loss of Share Certificate(s)
3/11/16
issue of duplicate of Share
Certificate(s)
15/11/16
issue of duplicate of Share
Certificate(s)
21/12/16
+
2015-16
+
Quarter 1
+
Quarter 3
+
2014-15