INVESTORS
Exchange Submissions
All letters as submitted to exchanges
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2024-25
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Quarter 1
XIL_Investor Complaints_Reg
XIL_Certificate
Certificare_Reg
XIL_Certificate_Regulation
Share_Capital_Audit_Report
Corporate_Governance_Report
Change in RTA
Termination of Monitoring Agreement
Change in Electronic Connectivity
Effective date of Change of RTA
Newspaper Publication_Change of RTA
Monitoring Agency Report
Prior_Intimation_Board_Meeting
XIL_Results
XIL_Letter_AGM_Book_Closure
XIL_Statement of Deviation or Variation
Press Release
XIL_Investor Presentation
XIL_Discl_Reg_30_PublicationofAFR
Incorporation Of Subsidiary
XIL_Discl_Reg_30_Investors_Meet
Intimation On Tax Deduction On Dividend
Newspaper_Ad_Email
Loss of Share Certificate(s)
XIL_Closure_of_TW
Loss of Share Certificate(s)
XIL_AGM_Notice_AR
XIL_Discl_Reg_30_Awards
XIL_Discl_Reg_30_Notice_to_Shareholders
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Quarter 2
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Corporate_Governance_Report
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Loss of Share Certificate(s)
Share_Capital_Audit_Report
XIL_Investor Complaints_Reg
Prior_Intimation_Board_Meeting
XIL_Discl_Reg_30_BM_Outcome
Monitoring Agency Report
Press Release
XIL_Statement of Deviation or Variation
XIL_Discl_Reg_30_PublicationofUAFR
XIL_AGM_Proceedings
XIL_VR_Scrut_Report
XIL_AGM_Outcome
Change in Directorate
XIL_Discl_Reg_30_Investors_Meet
XIL_Discl_Reg_30_Investors_Meet
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Minutes of AGM
XIL_Discl_Reg_30_Investors_Meet
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of Duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
XIL_Discl_Reg_30_Investors_Meet
XIL_Discl_Reg_30_Investors_Meet
Loss of Share Certificate(s)
XIL_Closure_of_TW
Issue of Duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Updates on sale of Subsidiary
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Quarter 3
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations
Loss of Share Certificate(s)
Issue of Duplicate Share Certificate(s)
Loss of Share Certificate(s)
XIL_Discl_Reg_30_Investors_Meet
Allotment of Equity Shares
Issuance of Corporate Guarantee
XIL_Investor Complaints
Corporate_Governance_Report
Loss of Share Certificate(s)
Share_Capital_Audit_Report
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Statutory Auditor Certificate
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of Duplicate Share Certificate(s)
XIL_Discl_Reg_30_BM_Outcome
XIL_Results
Contact Details of KMP
Monitoring Agency Report
Press Release
Statement of Deviation or Variation
XIL_Discl_Reg_30_PublicationofUAFR_Q2
XIL_Discl_Reg_30_Investors_Meet
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Commencement of Construction activities
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of Duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
XIL_Discl_Reg_30_ Demand Order
Issue of Duplicate Share Certificate(s)
Clarification on price movement
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Allotment of Equity Shares
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Statutory Auditor Certificate
Closure of Trading Window
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2023-24
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Quarter 1
Loss of Share Certificate(s)
Advertisement for Email Registration
Statement of Investor Complaints for the quarter ended
Loss of Share Certificate(s)
Certificate u/r 74(5) for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Postal Ballot Notice
Postal Ballot Notice
Compliance Report on Corporate Governance for the Quarter ended
Intimation reg Investor Meet
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Large Corporate Borrowings
Issue of duplicate Share Certificate(s)
XIL_Secretarial_Compliance_Report
Annual Secretarial Compliance Report for the year ended
Disclosures regarding Related Party Transactions for half year ended
Results & Outcome of Board Meeting
Press Release
AGM, Book closure, etc
Earning Call Recordings
Newspaper Advertisements for Results
Loss of Share Certificate(s)
Earning Call Transcript
Intimation to physical shareholdrs
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Statement of Investor Complaints for the quarter ended
Certificate u/r 74(5) for the Quarter ended
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Minutes of Postal Ballot
Reconciliation of Share Capital Audit for the Quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Loss of Share Certificate(s)
Closure of Trading Window
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
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Quarter 2
Press Release
Allotment of Equity Shares
XIL_Discl_Reg_30_Notice_to_Shareholders
Statutory Auditors Certificate
Loss of Share Certificate(s)
Loss of Share Certificate(s)
XIL_BM_Notice
Loss of Share Certificate(s)
XIL_AGM_Proceedings
XIL_AGM_Outcome
XIL_VR_Scrut_Reports
Press Release
Newspaper_Ad_Email Id
Fund Houses Meetings
Loss of Share Certificate(s)
Credit Rating
Postal_Ballot_Notice
Newspaper Ad_Postal Ballot
Loss of Share Certificate(s)
Loss of Share Certificate(s)
XIL_AGM_Minutes
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Equity Investment in Special Purpose Vehicle (SPV)
XIL_Closure_of_TW
XIL_VR_Scrut_Reports
XIL_Discl_Reg_30_Awards
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Quarter 3
Loss of Share Certificate(s)
XIL_Certificate
XIL_Investor Complaints
Share_Capital_Audit_Report
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Corporate_Governance_Report
Loss of Share Certificate(s)
XIL_Discl_Reg_30_PublicationofUAFR
Press Release
Loss of Share Certificate(s)
Loss of Share Certificate(s)
XIL_Discl_Reg_30_Investors_Meet
Loss of Share Certificate(s)
Loss of Share Certificate(s)
XIL_BM_Notice
XIL_Closure_of_TW
Intimation to Shareholder on ODR
Loss of Share Certificate(s)
XIL_Discl_Reg_30_BM_outcome
Press Release
Newspaper_Ad_Email Id
XIL_Discl_Reg_30_Notice_to_Shareholders
XIL_Discl_Reg_30_Newspaper Publication
XIL_Closure_of_TW
XIL_Discl_Reg_30_Investors_Meet
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Quarter 4
Loss of Share Certificate(s)
Loss of Share Certificate(s)
XIL_Certificate
XIL_Investor Complaints
XIL_Discl_Reg_30_Corrigendum_Notice_to_Shareholders
XIL_Discl_Reg_30_Newspaper Publication
XIL_EGM_Proceedings
XIL_EGM_Outcome
XIL_VR_Scrut_Reports
Corporate_Governance_Report
XIL_BM_Notice
Share_Capital_Audit_Report
XIL_Discl_Reg_30_BM_Outcome
Press Release
XIL_Discl_Reg_30_PublicationofUAFR
XIL_Results
XIL_Statement of Deviation or Variation
Statutory Auditor Certificate
Minutes of EGM
XIL_Condensed Results
XIL_Discl_Reg_30_COD_outcome
XIL_Closure_of_TW
XIL_Discl_Reg_30_CoD_outcome
Allotment_QIP
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Press Release
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
XIL_Closure_of_TW
Release of Pledge
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011_Ipro
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011_Birla
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2022-23
+
Quarter 1
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Undertaking
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Intimation reg Investor Mee
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Results & Outcome of Board Meeting
AGM, Book closure, etc.
Press Release
Loss of Share Certificate(s)
AGM, Book closure, etc.
Newspaper Advertisements for Results
AGM Notice, Annual report, etc
Loss of Share Certificate(s)
issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Intimation reg Investor Meet
Intimation reg Investor Meet
Loss of Share Certificate(s)
AGM Proceedings
AGM Voting Results & Scrutinizers Report
AGM Outcome
Closure of Trading Window
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Quarter 2
Results & Outcome of Board Meeting
Statement of Investor Complaints for the quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
AGM Minutes
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Results & Outcome of Board Meeting
Press Release
Newspaper Advertisements for Results
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
SDD Compliance Certificate for the Quarter ended
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Intimation reg Investor Meet
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Awards
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Closure of Trading Window
Intimation reg Investor Meet
Issue of duplicate Share Certificate(s)
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Quarter 3
Awards
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Statement of Investor Complaints for the quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Loss of Share Certificate(s)
Reconciliation of Share Capital Audit for the Quarter ended
Disclosures regarding Related Party Transactions for half year ended
Sale of Unit-I
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Awards
Loss of Share Certificate(s)
Results & Outcome of Board Meeting
Press Release
Newspaper Advertisements for Results
Loss of Share Certificate(s)
Loss of Share Certificate(s)
SDD Compliance Certificate for the Quarter ended
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Closure of Trading Window
Issue of duplicate Share Certificate(s)
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Quarter 4
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Statement of Investor Complaints for the quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
SDD Compliance Certificate for the Quarter ended
Intimation reg Investor Meet
Resignation of CS
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Results & Outcome of Board Meeting
Press Release
Newspaper Advertisements for Results
Proposed Equitv Investment in SPV
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Press Release
Allotment of Equity Shares
Loss of Share Certificate(s)
Closure of Trading Window
Loss of Share Certificate(s)
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2021-22
+
Quarter 1
Undertaking
Re.Cert. u/r 7(3) of SEBI Listing Reg., 2015
Re.Cert. u/r 40(9) & 40(10) of SEBI Listing
Re. Annual Secretarial Compliance Report
Loss of Share Certificate(s)
Results
AGM, Book closure, etc.
Newspaper Advertisements for Results
Closure of Trading Window
Statement of Investor Complaints for the quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
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Quarter 2
AGM Notice, Annual report, etc
Results
AGM Proceedings
AGM Voting Results & Scrutinizers Report
Re-appointment of MD & Appointment of ID
Loss of Share Certificate(s)
Newspaper Advertisements for Results
AGM Minutes
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Closure of Trading Window
Disclosures regarding Related Party Transactions for half year ended
Statement of Investor Complaints for the quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
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Quarter 3
Results
Discl. u/Reg.30 (Outcome of Board Meeting)
Newspaper Advertisements for Results
Loss of Share Certificate(s)
Investor Presentation
Loss of Share Certificate(s)
Intimation reg Investor Meet
Intimation reg Investor Meet
Intimation reg Investor Meet
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Closure of Trading Window
Outcome of Board Meeting
EGM Notice
Intimation reg Investor Meet
Intimation reg Investor Meet
EGM Proceedings
EGM Voting Results & Scrutinizers Repor
EGM Outcome
EGM Minutes
Closure of Trading Window
Issue of duplicate Share Certificate(s)
Statement of Investor Complaints for the quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
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Quarter 4
Discl. u/Reg.30 (SSA)
Outcome of BM (Allotment of Warrants)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Results
Investor Presentation
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Newspaper Advertisements for Results
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Closure of Trading Window
Statement of Investor Complaints for the quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Cert. u/r 7(3) of SEBI Listing Reg., 2015 for the year eded
Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015 for the year ended
Annual Secretarial Compliance Report for the year ended
Disclosures regarding Related Party Transactions for half year ended
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2020-21
+
Quarter 1
Disclosures u/Reg.30 for plant operations
Disclosures u/Reg.30 for Impact of COVID-19
Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Cert. u/r 7(3) of SEBI Listing Reg., 2015
Annual Secretarial Compliance Report
Undertaking
Change in directorate
Results
Appointment & Retirement of Co. Secretary
AGM, Book closure, etc
Closure of Trading Window
Issue of duplicate Share Certificate(s)
Statement of Investor Complaints for the quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
+
Quarter 2
Disclosures u/Reg.30 (Contact Details of KMP)
Disclosures u/Reg.30 (Notice to Shareholders)
Report (Payment) under Insider Trading Code
Loss of Share Certificate(s)
Results
AGM Notice, Annual report, etc
Newspaper Advertisements for Results
Loss of Share Certificate(s)
Closure of Trading Window
AGM Proceedings
AGM Voting Results & Scrutinizers Report
Re-appointment of Chairman
Disclosures regarding Related Party Transactions for half year ended
Statement of Investor Complaints for the quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
+
Quarter 3
Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Cert. u/r 7(3) of SEBI Listing Reg., 2015
AGM Minutes
Discl. u/Reg.30 for WOS XGL Pte.
Results
Re-appointment of MD & CEO
Newspaper Advertisements for Results
Credit rating
Loss of Share Certificate(s)
Closure of Trading Window
Statement of Investor Complaints for the quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
+
Quarter 4
Loss of Share Certificate(s)
Discl. u/Reg.30 for WOS XGL Pte
Results
Newspaper Advertisements for Results
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Credit rating
Closure of Trading Window
Statement of Investor Complaints for the quarter ended
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Disclosures regarding Related Party Transactions for half year ended
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2019-20
+
Quarter 1
Closure of Trading Window
Re.Cert. u/r 7(3) of SEBI Listing Reg., 2015
Re.Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Commencement of commerical production on new sheet line at Ranjangaon
EGM Minutes
EGM Ballot Results & Scrutinizers Report
Undertaking
Annual Secretarial Compliance Report
Disclosures u/Reg.30
Results
AGM, Book closure, etc
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
AGM Notice, Annual report, etc
Closure of Trading Window
Loss of Share Certificate(s)
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Statement of Investor Complaints for the quarter ended
+
Quarter 2
Results
AGM Proceedings/Minutes
AGM Ballot Results & Scrutinizers Report
Re-appointment of Independent Directors
Change in directorate
Loss of Share Certificate(s)
Closure of Trading Window
Disclosures re Related Party Transactions for half year ended
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Statement of Investor Complaints for the quarter ended
+
Quarter 3
Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Cert. u/r 7(3) of SEBI Listing Reg., 2015
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
Loss of Share Certificate(s)
Results
Change in directorate
Report under Insider Trading Code
Loss of Share Certificate(s)
Issue of duplicate Share Certificate(s)
Closure of Trading Window
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Statement of Investor Complaints for the quarter ended
+
Quarter 4
Credit rating
Results
Loss of Share Certificate(s)
Disclosures u/Reg.30 for COVID-19
Closure of Trading Window
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Statement of Investor Complaints for the quarter ended
Disclosures regarding Related Party Transactions for half year ended
+
2018-19
+
Quarter 1
Reconciliation of Share Capital Audit
Statement of Investor Complaints
Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Cert. u/r 7(3) of SEBI Listing Reg., 2015
Disclosures u/Reg.30
AGM, Book closure, etc
Audited accounts
IEPF
Sale of Pithampur Unit
Corrigendum to Financial results
Corrigendum published in newspaper
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Statement of Investor Complaints for the quarter ended
+
Quarter 2
Loss of Share Certificate(s)
Fire on ship carrying materials and clarification thereon
Fire on ship carrying materials and clarification thereon
Issue of duplicate of Share Certificate(s)
AGM Proceedings
AGM Ballot Results & Scrutinizers Report
Re-appointment of Managing Director
AGM Minutes
Loss of Share Certificate(s)
Issue of duplicate of Share Certificate(s)
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Statement of Investor Complaints for the quarter ended
+
Quarter 3
Re.Cert. u/r 7(3) of SEBI Listing Reg., 2015
Re.Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Credit rating
Loss of Share Certificate(s)
Issue of duplicate of Share Certificate(s)
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Statement of Investor Complaints for the quarter ended
+
Quarter 4
Loss of Share Certificate(s)
Issue of duplicate of Share Certificate(s)
Outcome of Board Meeting (8/3/19)
Change in directorate w.e.f. 31/3/19
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit for the Quarter ended
Statement of Investor Complaints for the quarter ended
Disclosures re Related Party Transactions for half year ended
+
2017-18
+
Quarter 1
Compliance Report on Corporate Governance
Disclosures u/Reg.30
AGM, Book closure, etc
Appointment of Auditors
Clarification re. Auditors profile
Loss of Share Certificate(s)
Issue of duplicate of Share Certificate(s)
Loss of Share Certificate(s)
Issue of duplicate of Share Certificate(s)
Loss of Share Certificate(s)
Compliance Report on Corporate Governance for the Quarter ended
Reconciliation of Share Capital Audit
Statement of Investor Complaints
+
Quarter 2
Issue of duplicate of Share Certificate(s)
Loss of Share Certificate(s)
Loss of Share Certificate(s)
Annual General meeting
Issue of duplicate of Share Certificate(s)
Issue of duplicate of Share Certificate(s)
IEPF
Re-appointment of Chairman
Change/appointment of auditors
Clarification re. appointment of auditors
AGM Minutes
Sale of premises in Kolkata
Compliance Report on Corporate Governance for the Quarter ended
+
Quarter 3
Credit rating
Reconciliation of Share Capital Audit
Statement of Investor Complaints
Re.Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Re.Cert. u/r 7(3) of SEBI Listing Reg., 2015
Sale of portion of land at Faridabad
Sale of portion of land at Faridabad
Sale of portion of land at Faridabad
Appointment of MD & CEO
Allotment of shares under ESOP
Sale of non-core asset at Kolkata
Compliance Report on Corporate Governance for the Quarter ended
+
Quarter 4
Outcome of Board Meeting (4/1/18)
Voting rights for Postal ballot for passing of special Resolution u/s 180(1)(a)
Statement of Investor Complaints
Reconciliation of Share Capital Audit
Postal Ballot
Postal Ballot Results & Scrutinizers Report
Minutes of announcement of Postal Ballot Results
Term sheet in respect of Pithampur Unit (and clarification)
Term sheet in respect of Pithampur Unit (and clarification)
Loss of Share Certificate(s)
Sale of portion of land at Faridabad
Issue of duplicate of Share Certificate(s)
Sale of portion of land at Faridabad
Compliance Report on Corporate Governance for the Quarter ended
+
2016-17
+
Quarter 1
+
Quarter 2
Loss of Share Certificate(s)
AGM minutes
Issue of duplicate of Share Certificate(s)
Suspension of production at Faridabad unit
Loss of Share Certificate(s)
Outcome of Board Meeting (4/9/16)
Record Date (16/9/16)
Cut-Off date
Credit rating
Closure of Faridabad Unit
Postal Ballot
+
Quarter 3
Compliance Report on Corporate Governance
Reconciliation of Share Capital Audit
Re.Cert. u/r 40(9) of SEBI Listing Regulations,2015
Statement of Investor Complaints
Sale of portion of land at Faridabad
Re.Cert. u/r 7(2) of SEBI Listing Regulations,2015
Re. Postal Ballot Results & Scrutinizers Report
Loss of Share Certificate(s)
Issue of duplicate of Share Certificate(s)
Issue of duplicate of Share Certificate(s)
+
2015-16
+
Quarter 1
+
Quarter 3
+
2014-15