Stock Exchange Filings 2024-2025

• Newspaper Advertisement –Postal Ballot Notice & Remote E-voting.
• Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 receiving of Show Cause Notice (SCN) dated November 30, 2024.
• Intimation for Issue of Letter of Confirmation in lieu of Duplicate Shares Certificate dated 06.12.2024
• Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Show Cause Notice (SCN) dated November 27, 2024 received from GST Authority.
• Information regarding issuance of ‘Letter(s) of Confirmation’ in lieu of share certificate(s) lost dated November 23, 2024
• Newspaper Extract for the Financial results approved for quarter and half year ended on September 30, 2024.
• Outcome of the Board Meeting held on November 14, 2024
• Intimation of Record Date for the purpose of Interim Dividend pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 for Interim Dividend
• Prior Intimation of Board Meeting to be held on November 14, 2024
• Information regarding issuance of ‘Letter(s) of Confirmation’ in lieu of share certificate(s) lost dated November 7, 2024
• Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024.
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) closure of the operations of its Wholly Owned Subsidiary's manufacturing unit situated at Pant Nagar, Uttrakhand.
• Corporate Governance Report for the quarter ended on September 30, 2024.
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) - Board comments on fines levied by the Exchanges
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated October 11, 2024
• Allotment of Equity Shares under Employee Stock Option Scheme- 2017 (ESOP-2017) dated October 09, 2024
• Statement giving details of Investor Complaints for the quarter ended on September 30, 2024
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on September 30, 2024
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) Additional Fees
• Newspaper Advertisement- Un-audited Financial Results for the quarter ended June 30, 2024
• Outcome of Board Meeting held on September 27, 2024
• Intimation of Closure of Trading Window dated September 27, 2024
• Information regarding issuance of ‘Letter(s) of Confirmation’ in lieu of share certificate(s) lost dated September 27, 2024.
• Announcement under Regulation 30 (LODR)-Investor Presentation for quarter ended June 30, 2024
• Notice of the Board Meeting to be held on September 27, 2024
• Notice to shareholders for transfer of equity shares and dividend to Investor Education and Protection Fund (IEPF)
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”)
• Delay in submission of quarterly financial results for the quarter ended on June 30, 2024- Update on our communication dated August 10, 2024
• Voting Results and Scrutinizer Report of 58th Annual General Meeting of the Company held on September 05, 2024.
• Summary of proceedings of 58th Annual General Meeting of the Company held on September 05, 2024
• Corrigendum to the Annual Report for FY 2023-24
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”).
• Newspaper Advertisement under Regulation 30 of SEBI (LODR) Regulations, 2015 for dispatch of AGM Notice and Annual Report.
• Notice of 58th Annual General Meeting (AGM), Book Closure dates and Record date
• Newspaper Publication for holding Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
• Intimation to the Stock Exchange for Delay in submission of quarterly financial results for the quarter ended on June 30, 2024.
• Information regarding issuance of ‘Letter(s) of Confirmation’ in lieu of share certificate(s) lost dated August 09, 2024.
• Information regarding issuance of ‘Letter(s) of Confirmation’ in lieu of share certificate(s) lost dated July 29, 2024
• Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024.
• Corporate Governance Report for the quarter ended June 30, 2024
• Information regarding issuance of ‘Letter(s) of Confirmation’ in lieu of share certificate(s) lost dated July 17, 2024
• Allotment of Equity Shares under Employee Stock Option Scheme- 2017 (ESOP-2017) dated July 10, 2024
• Statement giving details of Investor Complaints for the quarter ended on June 30, 2024
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on June 30, 2024
• Intimation of Closure of Trading Window dated June 29, 2024
• Information regarding issuance of ‘Letter(s) of Confirmation’ in lieu of share certificate(s) lost dated June 28, 2024
• Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated June 20, 2024
• Information regarding issuance of ‘Letter(s) of Confirmation’ in lieu of share certificate(s) lost dated June 14, 2024
• Newspaper Publication for Notice for transfer of equity shares and dividend to Investor Education and Protection Fund (IEPF)
• Intimation for issuance of letter of confirmation in lieu of share certificate lost dated June 03, 2024
• Annual Secretarial Compliance Report for FY 2023-24
• Newspaper Advertisement- Audited Financial Results for the quarter and year ended March 31, 2024
• Outcome of Board Meeting held on May 24, 2024
• Disclosure under Regulation 30 of the SEBI LODR for execution of MOU with M/s. VE Commercial Vehicles Ltd dated May 24, 2024
• Intimation for Board Meeting dated May 13, 2024
• Intimation for issuance of letter of confirmation in lieu of share certificate lost dated May 10, 2024
• Intimation for issuance of letter of confirmation in lieu of share certificate lost dated April 26, 2024
• Credit Rating Update dated April 23, 2024
• Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.
• Corporate Governance Report for the quarter ended March 31 2024
• Intimation for issuance of letter of confirmation in lieu of share certificate lost dated April 15, 2024
• Compliance Certificate pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended on March 31, 2024.
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on March 31, 2024
• Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) dated April 09, 2024
• Statement giving details of Investor Complaints for the quarter ended on March 31, 2024
• Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Update on hearing
• Voting Results of Postal Ballot through E-voting dated April 01, 2024