Notices/Announcements (Letters to Stock Exchange)
2015-16:
Dtd. 30/1/15
re change in Directorate
Dtd. 21/3/15
re. Change in Directorate, etc.
Dtd. 17/4/15
re. Credit rating
Dtd. 24/9/15
re. temporary suspension of production at Pithampur
unit
Dtd. 21/12/15,
1/1/16, 1/2/16
&
19/2/16 re. Loss of Share Certificate(s)
Dtd. 01/3/16
re. issue of duplicate share certificate |
2016-17:
Dtd. 24/6/16
re. 19th AGM
Dtd. 2/4/16,
11/5/16, 27/6/16, 8/7/16,
26/8/16
& 3/11/16
re. Loss of Share Certificate(s)
Dtd. 12/8/16,
15/11/16
& 21/12/16
re. issue of duplicate of Share Certificate(s)
Dtd. 5/8/16
re. AGM minutes
Dtd. 24/8/16
re. suspension of production at Faridabad
unit
Dtd. 4/9/16
re. outcome of Board Meeting (4/9/16)
Dtd. 4/9/16
re. Record Date (16/9/16)
Dtd. 6/9/16
re. Cut-Off date
Dtd. 9/9/16
re. Credit rating
Dtd. 20/9/16
re. Closure of Faridabad Unit
Dtd. 21/9/16
re. Postal Ballot
Dtd. 6/10/16,
10/1/17
& 12/4/17
re. Compliance Report on Corporate Governance
Dtd. 6/10/16
& 10/1/17
re. Reconciliation of Share Capital Audit
Dtd. 6/10/16
re.Cert. u/r 40(9) of SEBI Listing Regulations,2015
Dtd. 7/10/16
& 10/1/17
re. Statement of Investor Complaints
Dtd. 7/10/16
re. sale of portion of land at Faridabad
Dtd. 7/10/16
re.Cert. u/r 7(2) of SEBI Listing Regulations,2015
Dtd. 31/10/16
re. Postal Ballot Results & Scrutinizers Report
|
2017-18:
Dtd. 10/5/17
re. Disclosures u/Reg.30
Dtd. 19/5/17
re. AGM, Book closure, etc
Dtd. 19/5/17
re. appointment of Auditors
Dtd. 22/5/17
clarification re. Auditors profile
Dtd. 30/5/17,
9/6/17, 23/6/17,
14/7/17, 18/7/17
& 8/3/18
re. Loss of Share Certificate(s)
Dtd. 1/6/17,
20/6/17, 3/7/17,
31/7/17, 1/8/17
& 21/3/18
re. issue of duplicate of Share Certificate(s)
Compliance Report on Corporate Governance for the Quarter ended 30/6/17,
30/9/17,
31/12/17
& 31/3/18.
Dtd. 30/6/17 ,
11/10/17,
19/1/18
& 4/4/18
re. Reconciliation of Share Capital Audit
Dtd. 30/6/17,
11/10/17,
9/1/18
& 4/4/18
re. Statement of Investor Complaints
Dtd. 21/7/17
re. Annual General meeting
Dtd. 4/8/17
re. IEPF
Dtd. 5/9/17
re. re-appointment of Chairman
Dtd. 5/9/17
re. change/appointment of auditors
Dtd. 5/9/17
clarification re. appointment of auditors
Dtd. 5/9/17
re. AGM Minutes
Dtd. 7/9/17
re. sale of premises in Kolkata
Dtd. 6/10/17
re. Credit rating
Dtd. 11/10/17
& 4/4/18
re.Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Dtd. 11/10/17
& 4/4/18
re.Cert. u/r 7(3) of SEBI Listing Reg., 2015
Dtd. 1/11/17, 7/11/17, 7/11/17,
16/3/18
& 29/3/18
re. sale of portion of land at Faridabad
Dtd. 16/11/17
re. appointment of MD & CEO
Dtd. 7/12/17
re. allotment of shares under ESOP
Dtd. 11/12/17
re. sale of non-core asset at Kolkata
Dtd. 4/1/18
re. outcome of Board Meeting (4/1/18)
Dtd. 4/1/18
re. voting rights for Postal ballot for passing of special
Resolution u/s 180(1)(a)
Dtd. 23/1/18
re. Postal Ballot
Dtd. 26/2/18
re. Postal Ballot Results & Scrutinizers Report
Dtd. 26/2/18
re. Minutes of announcement of Postal Ballot Results
Dtd. 28/2/18
& 5/3/18
re. term sheet in respect of Pithampur Unit (and clarification) |
2018-19:
Dtd. 24/5/18
re. Disclosures u/Reg.30
Dtd. 24/5/18
re. AGM, Book closure, etc
Dtd. 24/5/18
re. Audited accounts
Dtd. 31/5/18
re. IEPF
Dtd. 11/6/18
re. sale of Pithampur Unit
Dtd. 29/6/18
re. Corrigendum to Financial results
Dtd. 29/6/18
re. Corrigendum published in newspaper
Dtd. 2/7/18, 28/8/18,
13/12/18
& 17/1/19
re. Loss of Share Certificate(s)
Dtd. 10/7/18,
11/9/18, 20/12/18
& 21/1/19
re. issue of duplicate of Share Certificate(s)
Dtd. 3/7/18
re. fire on ship carrying materials and clarification thereon Dtd.
5/7/18
Compliance Report on Corporate Governance for the Quarter ended 30/6/18,
30/9/18, 31/12/18
& 31/3/19.
Reconciliation of Share Capital Audit for the Quarter ended 30/6/18, 30/9/18,
31/12/18
& 31/3/19.
Statement of Investor Complaints for the quarter ended 30/6/18, 30/9/18, 31/12/18
& 31/3/19.
Dtd. 10/8/18
re. AGM Proceedings
Dtd. 10/8/18
re. AGM Ballot Results & Scrutinizers Report
Dtd. 10/8/18
re. re-appointment of Managing Director
Dtd. 23/8/18
re. AGM Minutes
Dtd. 8/10/18
and 8/4/19
re.Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Dtd. 8/10/18
& 6/4/19
re.Cert. u/r 7(3) of SEBI Listing Reg., 2015
Dtd. 5/12/18
re. Credit rating
Dtd. 8/3/19
re. outcome of Board Meeting (8/3/19)
Dtd. 8/3/19
re. change in directorate w.e.f. 31/3/19
Dtd 17/5/19
re. Annual Secretarial Compliance Report
|
2019-20:
Dtd. 3/4/19,
27/6/19
, 27/9/19,
27/12/19
and 30/03/20
re. Closure of Trading Window
Dtd. 15/4/19
re. Commencement of commerical production on new sheet line at
Ranjangaon
Dtd. 16/4/19
re. EGM Minutes
Dtd. 16/4/19
re. EGM Ballot Results & Scrutinizers Report
Dtd. 24/4/19
re. Undertaking
Dtd. 21/5/19
re. Disclosures u/Reg.30
Dtd. 25/5/19,
3/8/19, 6/11/19
& 11/02/20
re. Results
Dtd. 25/5/19
re. AGM, Book closure, etc.
Disclosures re Related Party Transactions for half year ended 31/03/19
& 30/09/19
Dtd. 11/6/19,
12/6/19, 28/6/19,
16/9/19, 15/10/19,
30/10/19, 7/11/19
& 12/02/20
re. Loss of Share Certificate(s)
Dtd. 20/6/19,
21/10/19 &
20/12/19 re. issue of duplicate Share Certificate(s)
Dtd. 24/6/19
re. AGM Notice, Annual report, etc
Compliance Report on Corporate Governance for the Quarter ended 30/6/19, 30/9/19,
31/12/19
& 31/03/20
Reconciliation of Share Capital Audit for the Quarter ended 30/6/19,
30/9/19, 31/12/19
& 31/03/20
Statement of Investor Complaints for the quarter ended 30/6/19,
30/9/19, 31/12/19
& 31/03/20
Dtd. 3/8/19
re. AGM Proceedings/Minutes
Dtd. 3/8/19
re. AGM Ballot Results & Scrutinizers Report
Dtd. 3/8/19
re. re-appointment of Independent Directors
Dtd. 8/8/19
and 6/11/19
re. change in directorate
Dtd. 10/10/19
& 28/05/20
re.Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Dtd. 10/10/19
& 28/05/20
re.Cert. u/r 7(3) of SEBI Listing Reg., 2015
Dtd. 6/11/19
re. report under Insider Trading Code
Dtd. 20/01/20
re. Credit rating
Dtd. 23/03/20
re. Disclosures u/Reg.30 for COVID-19
Dtd 09/06/20
re. Annual Secretarial Compliance Report
|
2020-21:
Dtd. 04/05/20
re. Disclosures u/Reg.30 for plant operations
Dtd. 26/05/20
re. Disclosures u/Reg.30 for Impact of COVID-19
Dtd. 16/06/20
re. Undertaking
Dtd. 18/06/20
re. change in directorate
Dtd. 24/06/20,
14/08/20, 09/11/20
& 10/02/21
re. Results
Dtd. 24/06/20
re. Appointment & Retirement of Co. Secretary
Dtd. 24/06/20
re. AGM, Book closure, etc.
Dtd. 26/06/20, 29/09/20,
29/12/20
& 31/03/21
re. Closure of Trading Window
Dtd. 30/06/20 &
20/02/21 re. issue of duplicate Share Certificate(s)
Dtd. 08/07/20
re. Disclosures u/Reg.30 (Contact Details of KMP)
Dtd. 08/07/20
re. Disclosures u/Reg.30 (Notice to Shareholders)
Disclosures regarding Related Party Transactions for half year ended
31/03/20
& 30/09/20
Statement of Investor Complaints for the quarter ended 30/06/20, 30/09/20,
31/12/20
& 31/03/21
Compliance Report on Corporate Governance for the Quarter ended 30/06/20, 30/09/20, 31/12/20
& 31/03/21
Reconciliation of Share Capital Audit for the Quarter ended 30/06/20, 30/09/20,
31/12/20 &
31/03/21
Dtd. 31/07/20
re. report (Payment) under Insider Trading Code
Dtd. 12/08/20, 09/09/20,
15/12/20, 08/01/21
& 15/03/21
re. Loss of Share Certificate(s)
Dtd. 17/08/20
re. AGM Notice, Annual report, etc
Dtd. 17/08/20, 10/11/20
& 11/02/21
re. Newspaper Advertisements for Results
Dtd. 29/09/20
re. AGM Proceedings
Dtd. 29/09/20
re. AGM Voting Results & Scrutinizers Report
Dtd. 29/09/20
re. Re-appointment of Chairman
Dtd. 12/10/20
re. AGM Minutes
Dtd. 09/10/20
& 13/04/21
re.Cert. u/r 40(9) & 40(10) of SEBI Listing Regulations, 2015
Dtd. 09/10/20
& 09/04/21
re.Cert. u/r 7(3) of SEBI Listing Reg., 2015
Dtd. 27/10/20
& 09/02/21
re. Discl. u/Reg.30 for WOS XGL Pte.
Dtd. 09/11/20
re. Re-appointment of MD & CEO
Dtd. 11/12/20
& 15/03/21
re. Credit rating
Dtd 13/04/21
re. Annual Secretarial Compliance Report
|
2021-22:
Dtd. 09/04/21
re. Undertaking
Dtd. 05/05/2021,
13/08/21, 17/09/21,
29/09/21, 02/11/21,
08/11/21, 17/11/21,
25/11/21, 12/01/22,
19/01/22, 31/01/22,
08/02/22, 08/02/22,
17/02/22, 05/03/22,
15/03/22, 17/03/22,
24/03/22, 25/03/22,
28/03/22
& 29/03/22
re. Loss of Share Certificate(s)
Dtd. 25/05/21,
10/08/21, 29/10/21
& 04/02/22
re. Results
Dtd. 25/05/21
re. AGM, Book closure, etc.
Dtd. 27/05/21,
13/08/21,
01/11/21
& 08/02/22
re. Newspaper Advertisements for Results
Dtd. 29/06/21, 29/09/21,
29/11/21,30/12/21
& 30/03/22
re. Closure of Trading Window
Disclosures regarding Related Party Transactions for half year
ended
31/03/21
& 30/09/21
Dtd. 02/07/21
re. AGM Notice, Annual report, etc
Dtd. 10/08/21
re. AGM Proceedings
Dtd. 10/08/21
re. AGM Voting Results & Scrutinizers Report
Dtd. 10/08/21
re. Re-appointment of MD & Appointment of ID.
Dtd. 31/08/21
re. AGM Minutes
Dtd. 31/08/21,
20/11/21
& 31/12/21
re. issue of duplicate Share Certificate(s)
Statement of Investor Complaints for the quarter ended 30/06/21,
30/09/21,
31/12/21
& 31/03/22
Compliance Report on Corporate Governance for the Quarter ended 30/06/21,
30/09/21,
31/12/21
& 31/03/22
Reconciliation of Share Capital Audit for the Quarter ended 30/06/21,
30/09/21,
31/12/21
& 31/03/22
Dtd. 29/10/21
re. Discl. u/Reg.30 (Outcome of Board Meeting)
Dtd. 03/11/21
& 07/02/22
re. Investor Presentation
Dtd. 04/12/21
re. EGM Notice
Dtd. 08/11/21,
11/11/21,
12/11/21,
16/12/21
& 20/12/21
re. Intimation reg Investor Meet
Dtd. 02/12/21
re. Outcome of Board Meeting
Dtd. 29/12/21
re. EGM Proceedings
Dtd. 29/12/21
re. EGM Voting Results & Scrutinizers Report
Dtd. 29/12/21
re. EGM Outcome
Dtd. 29/12/21
re. EGM Minutes
Dtd. 04/01/22
re. Discl. u/Reg.30 (SSA)
Dtd. 11/01/22
re. Outcome of BM (Allotment of Warrants)
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
|
2022-23:
Dtd. 18/04/22
re. Undertaking
Dtd. 02/05/22,
22/06/22,
23/06/22,
07/09/22,
30/09/22
& 10/01/23
re. Intimation reg Investor Meet
Dtd. 05/04/22,
08/04/22, 16/04/22,
19/04/22, 22/04/22,
26/04/22, 10/05/22,
11/05/22, 20/05/22,
24/05/22, 27/05/22,
01/06/22, 06/06/22,
10/06/22, 16/06/22,
23/06/22, 15/07/22,
19/07/22, 20/07/22,
21/07/22, 22/07/22,
26/07/22, 27/07/22,
28/07/22, 01/08/22,
03/08/22, 04/08/22,
08/08/22, 19/08/22,
23/08/22,
02/09/22,
05/09/22,
08/09/22,
12/09/22,
14/09/22,
16/09/22,
17/09/22,
21/09/22,
22/09/22,
29/09/22,
07/10/22,
11/10/22,
15/10/22,
26/10/22,
29/10/22,
03/11/22,
05/11/22,
10/11/22,
11/11/22,
21/11/22,
24/11/22,
25/11/22,
29/11/22,
07/12/22,
09/12/22,
20/12/22,
27/12/22,
29/12/22,
04/01/23,
06/01/23,
20/01/23,
23/01/23,
25/01/23,
27/01/23,
30/01/23,
03/02/23,
07/02/23,
09/02/23,
13/02/23,
22/02/23,
24/02/23,
01/03/23,
08/03/23,
16/03/23,
29/03/23
re. Loss of Share Certificate(s)
Dtd. 02/05/22,
02/06/22,
10/06/22,
22/07/22,
08/08/22, 16/09/22,
30/09/22,
31/10/22,
15/11/22,
30/11/22,
15/12/22,
31/12/22, 16/01/23,
02/02/23,
23/02/23
re. issue of duplicate Share Certificate(s)
Dtd. 25/05/22,
06/07/22,
01/08/22, 08/11/22
& 06/02/23
re. Results & Outcome of Board Meeting
Dtd. 25/05/22
& 27/05/22
re. AGM, Book closure, etc.
Dtd. 25/05/22,
02/08/22, 08/11/22, 07/02/23
& 14/03/23
re. Press Release
Dtd. 27/05/22,
03/08/22,
09/11/22
& 07/02/23
re. Newspaper Advertisements for Results
Dtd. 28/05/22
re. AGM Notice, Annual report, etc.
Disclosures regarding Related Party Transactions for half year ended
31/03/22
& 30/09/22
Dtd. 24/06/22
re. AGM Proceedings
Dtd. 24/06/22
re. AGM Voting Results & Scrutinizers Report
Dtd. 24/06/22
re. AGM Outcome
Dtd. 29/06/22,
29/09/22,
30/12/22
& 29/03/23
re. Closure of Trading Window
Dtd. 22/07/22
re. AGM Minutes
Statement of Investor Complaints for the quarter ended 30/06/22,
30/09/22,
31/12/22
& 31/03/23
Compliance Report on Corporate Governance for the Quarter ended 30/06/22,
30/09/22,
31/12/22
& 31/03/23
Reconciliation of Share Capital Audit for the Quarter ended 30/06/22,
30/09/22,
31/12/22
& 31/03/23
SDD Compliance Certificate for the Quarter ended 30/06/22,
30/09/22
& 31/12/22
Dtd. 21/09/22,
06/10/22
& 04/11/22
re. Awards
Dtd. 22/10/22
re. Sale of Unit-I
Dtd. 13/01/23
re. Resignation of CS
Dtd. 07/02/23
re. Proposed Equitv Investment in SPV
Dtd. 14/03/23
re. Allotment of Equity Shares
Annual Secretarial Compliance Report for the year ended 31/03/23
Certificate u/r 74(5) for the Quarter ended 31/03/23
Business Responsibility and Sustainability Report for the year ended
31/03/23
|
2023-24:
Dtd. 06/04/23,
21/08/23
re. Advertisement for Email Registration
Dtd. 18/04/23,
19/04/23,
28/08/23,
29/08/23
re. Postal Ballot Notice
Dtd. 24/04/23,
23/08/23
re. Intimation reg Investor Meet
Dtd. 28/04/23
re. Large Corporate Borrowings
Dtd. 22/05/23 &
11/08/23 re. Results & Outcome of Board Meeting
Dtd. 22/05/23,
09/07/23,
11/08/23
re. Press Release
Dtd. 22/05/23
re. AGM, Book closure, etc.
Dtd. 23/05/23
re. Earning Call Recordings
Dtd. 24/05/22,
12/08/23
re. Newspaper Advertisements for Results
Dtd. 30/05/23
re. Earning Call Transcript
Dtd. 31/05/23
re. Intimation to physical shareholdrs
Dtd. 17/06/23
re. Minutes of Postal Ballot
Dtd. 05/04/23,
11/04/23,
25/04/23,
26/04/23,
25/05/23,
31/05/23,
02/06/23,
08/06/23,
15/06/23,
17/06/23,
23/06/23,
28/06/23,
30/06/23,
20/07/23,
24/07/23,
07/08/23,
26/08/23,
05/09/23,
12/09/23
re. Loss of Share
Certificate(s)
Dtd. 29/04/23,
02/06/23,
30/06/23,
01/09/23,
14/09/23
re. issue of duplicate Share Certificate(s)
Disclosures regarding Related Party Transactions for half year ended
31/03/23
Dtd. 27/06/23
re. Closure of Trading Window
Dtd. 09/07/23
re. Allotment of Equity Shares
Statement of Investor Complaints for the quarter ended 30/06/23
Compliance Report on Corporate Governance for the Quarter ended 30/06/23
Reconciliation of Share Capital Audit for the Quarter ended 30/06/23
Certificate u/r 74(5) for the Quarter ended 30/06/23
Dtd. 18/07/23
re. Statutory Auditors Certificate
Dtd. 10/08/23
re. AGM Proceedings
Dtd. 10/08/23
re. AGM Voting Results & Scrutinizers Report
Dtd. 10/08/23
re. AGM Outcome
Dtd. 05/09/23
re. AGM Minutes
Dtd. 14/09/23
re. Equity Investment in SPV
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