Corporate Announcement

E-voting Results of 40th Annual General Meeting 29 September 2026 Proceedings of 40th Annual General Meeting 28 September 2026 Outcome of Board Meeting held on 26th August 2026 26 August 2026 Appointment of Mr. Davesh Khandelwal as an Additional Director and Whole Time Director of the Company 26 August 2026 Appointment of Mr. Rajesh Bhalchandra Patel as an Additional Director in the category of Non-Executive Non-Independent Director of the Company 26 August 2026 Postal Ballot Notice – Newspaper 17-02-2024 17 February 2024 Related Party Disclosure as on 31.03.2026 31 March 2026 Update - Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 – 04.08.2026 4 August 2026 Intimation under SEBI Master Circular dated 30th January, 2026 30 July 2026 Update-NCLT Order - Issuance And Allotment Of Preference Shares Under Section 55(3) Of The Companies Act, 2013 22 July 2026 Appointment of Mr. Raj Kumar Bansal as an Additional Director in the category of Non-Executive Independent Director of the Company – 20.07.2026 20 July 2026 Appointment of Mr. Harish Mukati as an Additional Director and Whole Time Director & Chief Executive Officer of the Company – 20.07.2026 20 July 2026 Outcome of Board Meeting held on 20th July, 2026 20 July 2026 Clarification to BSE on Price Movement 3 June 2026 Clarification to NSE on Movement in Price 3 June 2026 Intimation of Closure of Trading Window 26 June 2026 Clarification to BSE on Price Movement 29 April 2026 Clarification to NSE on Movement in Price 29 April 2026 Clarification to BSE on Increase in Volume 24 December 2025 Clarification to NSE on Increase in Volume 23 December 2025 Intimation of Closure of Trading Window  - 26.12.2025 26 December 2025 Clarification to BSE on Increase in Volume 6 January 2026 Clarification to NSE on Increase in Volume 5 January 2026 Intimation under SEBI Master Circular dated 11th November, 2024 - 30.01.2026 30 January 2026 Disclosure under Reg. 30 of the SEBI (LODR) Regulations, 2015 – 05.02.2026 5 February 2026 Announcement under Reg. 30-Appointment of Internal Auditor & Cessation of Internal Auditor – 11.02.2026 31 December 2025 Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 – 10.03.2026 10 March 2026 Intimation of Closure of Trading Window – 25.03.2026 25 March 2026 Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 – 31.03.2026 31 March 2026 Related Party Disclosure as on 30.09.2025 30 September 2025 Related Party Disclosure as on 31.03.2025 31 March 2025 Intimation under SEBI Master Circular dated 30th January, 2026 - 30.04.2026 30 April 2026 Intimation under SEBI Master Circular dated 11th November, 2024 30 October 2025 Outcome of Board meeting 24-10-2025 24 October 2025 Intimation of Closure of Trading Window – 26.09.2025 26 September 2025 E-voting Results of 39th Annual General Meeting – 11.09.2025 11 September 2025 Proceedings of 39th Annual General Meeting – 10.09.2025 10 September 2025 Updates on Execution of Agreement – 06.08.2025 6 August 2025 Outcome of Board Meeting 29-07-2025 29 July 2025 Voting Results of Postal Ballot through Remote E-voting – 28.06.2025 28 June 2025 Intimation of Closure of Trading Window – 25.06.2025 25 June 2025 Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 18 June 2025 Disclosure under Reg. 30 of SEBI (LODR) Regulations (30th May, 2025) 30 May 2025 Secretarial Compliance Report 2024-2025 28 May 2025 Outcome of Board Meeting 20-05-2025 20 May 2025 Intimation under SEBI Master Circular dated 11th November, 2024 30 April 2025 Change in Email ID and Website of MUFG Intime India Private Limited, RTA of the Company 22 April 2025 Reg. 30 Outcome of Board Meeting held on 10th April, 2025 - Appointment of Whole Time Director 10 April 2025 Disclosure under Reg. 30 of SEBI (LODR) Regulations 18 March 2025 Intimation of Closure of Trading Window 26 March 2025 Disclosure Related to Family Settlement Agreement amongst Members of Promoter / Promoter Group of the Company, Pursuant to the Reg. 30 and 30A of the SEBI (LODR) Regulations, 2015 29 March 2025 Intimation under SEBI Master Circular dated 11th November, 2024 13 February 2025 Intimation under SEBI Master Circular dated 11th November, 2024 30 January 2025 Updates on Search conducted by ED on 10th January, 2025 31 January 2025 Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 17 January 2025 Change of Name of Company’s RTA 2 January 2025 Updation on extension of OTS with Central Bank of India 31 December 2024 Intimation of Closure of Trading Window 2024-25 26 December 2024 Reg. 30 Change in Director 14 September 2024 E-voting Results of 38th Annual General Meeting 14 September 2024 Related Party Disclosures as on 30.09.2024 13 November 2024 Disinvestment of Subsidiary Company 13 November 2024 Appointment of Chief Executive Officer (CEO) of Steel Division 13 November 2024 Outcome of Board Meeting 13th November, 2024 13 November 2024 Intimation under SEBI Master Circular dated 11th July, 2023 7 October 2024 Proceedings of 38th Annual General Meeting 12 September 2024 Outcome of Board meeting 10th August, 2024 10 August 2024 Intimation under SEBI Master Circular dated 11th July, 2023 30 July 2024 Intimation under SEBI Master Circular dated 11th July, 2023 6 July 2024 Intimation of Closure of Trading Window 27 June 2024 Related Party Disclosures as on 31.03.2024 20 May 2024 Outcome of Board meeting 20 May 2024 Reg. 30 Resignation of Chief Financial Officer 12 April 2024 Intimation of Closure of Trading Window 29 March 2024 Voting Results of Postal Ballot through Remote E-voting 20 March 2024 Outcome of Board Meeting 08th February, 2024 8 February 2024 Reg. 30 Resignation of Jigar Shah as Company Secretary & Compliance Officer 30 January 2024 Intimation of closure of trading window 28 December 2023 Related Party Disclosures as on 30.09.2023 4 November 2023 Intimation of closure of trading window 29 September 2023 Related Party Disclosures as on 31.03.2023 27 May 2023 Related Party Disclosures as on 30.09.2022 28 November 2022 Changes in Senior Management 31 August 2023 E-voting Results of 37th Annual General Meeting 10 August 2023 Proceedings of 37th Annual General Meeting 9 August 2023 Intimation of Closure of Trading Window 30 June 2023 Secretarial Compliance Report 29th May, 2023 29 May 2023 Standalone and Consolidated Financial Result as on 31-03-2023 - Newspaper 31 March 2023 Outcome of Board Meeting 24th May, 2023 27 May 2023 Adjournment of Board Meeting 24 May 2023 Appointment of Chief Financial Officer (CFO) 24 May 2023 Voting Results of Postal Ballot through Remote E-voting 30 March 2023 Intimation of Closure of Trading Window 30 March 2023 Intimation of Closure of Trading Window 30 December 2022 Outcome of Board Meeting 30th January, 2023 30 January 2023 Outcome of Board Meeting 14th February, 2023 14 February 2023 Intimation of closure of Trading Window 28 September 2022 E-voting Results of 35th Annual General Meeting 2021-22 6 December 2021 Proceeding of 35th Annual General Meeting 2021-22 6 December 2021 E-voting Results of 36th Annual General Meeting 2022-23 31 August 2022 Proceeding of 36th Annual General Meeting 2022-23 31 August 2022 Appointment of Compnay Secretary & Compliance Officer 2 August 2022 Related Party Disclosure as on 31/03/2022 14 June 2022 Outcome of Board Meeting 12th August, 2022 12 August 2022 Outcome of Board Meeting 2nd August, 2022 2 August 2022 Intimation of Closure of Trading Window 29 June 2022 Intimation of One Time Settlement with Central Bank of India 29 June 2022 Outcome of Board Meeting 30th May, 2022 30 May 2022 Closure of Trading Window 31 March 2022 Closure of Trading Window 30 December 2021 Reg. 30 - Resignation of Mr. Aditya Jain as Non-Executive Director 10 December 2021 Related Party Disclosures as on 31st March, 2021 12 November 2021 Clarification for Non-calling of Board Meeting 10 November 2021 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 16 October 2021 Outcome of Board Meeting 15th Oct, 2021 15 October 2021 Adjournment of Board Meeting 14 October 2021 Closure of Trading Winodw 29 September 2021 Reg. 30 - Extension of time for holding of 35th AGM for F.Y. 2020-2021 22 September 2021 Clarification for Non-calling of Board Meeting 12 August 2021 Regulation 30 - Resignation of Fageshkumar R. Soni as Company Secretary & Compliance Officer 31 July 2021 Closure of Trading Window 30 June 2021 Clarification for Non-calling of Board Meeting 22 June 2021 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 7 April 2021 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 11 March 2021 Regulation - 30 Resignation of Sharddha Vyas (CFO) 11 March 2021 Intimation of Closure of Trading Window 30 September 2020 Appointment of Director 18th August, 2020 18 August 2020 E-Voting Result 34th Annual General Meeting 18 August 2020 Proceedings of 34th Annual General Meeting 17 August 2020 Addendum to the Notice of 34th AGM 7 August 2020 Related Party Disclosures as on 31st March, 2020 25 July 2020 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015-Impact of CoVID-19 4 July 2020 Disclosure under Regulation 30(5) of the SEBI (LODR) Regulations, 2015 1 July 2020 Intimation of Closure of Trading Window 30 June 2020 Outcome of Board Meeting 30th June, 2020 30 June 2020 Restarting of Manufacturing Operation – Palodia Plant 11 May 2020 Restarting of Manufacturing Operation - Samakhiyali and Vadodara Plant 1 May 2020 Extension Suspension / Shutdown of production and office operations of the Company due to COVID-19 26 March 2020 Intimation of Closure of Trading Window 23 March 2020 Suspension / Shutdown of production and office operations of the Company due to COVID-19 23 March 2020 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 18 March 2020 Addendum of 31st Annual General Meeting 28 August 2017 Appointemt of Chief Executive Officer 11th February, 2020 11 February 2020 Outcome of Board Meeting 11th February, 2020 11 February 2020 Outcome of Board Meeting 28th January, 2020 28 January 2020 Appointment of Director 13th November, 2019 13 November 2019 Outcome of Board Meeting 13th November, 2019 13 November 2019 Regulation 30 - Notice for e-voting & 33rd Annual General Meeting 10 September 2019 Outcome of Board Meeting held on 31st August, 2019 31 August 2019 Resignation of Independent Director 17th August, 2019 17 August 2019 Intimation about petition 6th May, 2019 6 May 2019 Change of Director 29th September, 2018 29 September 2018 Irregular water supply issue to the company plant 8th March, 2018 8 March 2018 Settlement with International Finance Corporation 19th July, 2018 19 July 2018 Familiarisation program of Independent Director 14 March 2015 Terms and conditions for appointment of Independent Director 16 March 2015 Cut-off date for e-voting for 33rd Annual General Meeting 10 September 2019 Change of Director 2nd October, 2019 2 October 2019 Voting result of 33rd Annual General Meeting 2 October 2019 Proceeding of 33rd Annual General Meeting 1 October 2019 Voting result of 32nd Annual General Meeting 29 September 2018 Voting result of 31st Annual General Meeting 6 September 2017 Voting result of 30th Annual General Meeting 1 October 2016 Result of the Postal Ballot 7th July, 2015 7 July 2015 Resignation of Director 17th May, 2017 17 May 2017 Resignation of Director 17th May, 2014 17 May 2014 Resignation of Director 15th November, 2014 15 November 2014 Resignation of Director 14th April, 2017 14 April 2017 Proceeding of 32nd Annual General Meeting 28 September 2018 Proceeding of 31st Annual General Meeting 5 September 2017 Proceeding of 29th Annual General Meeting 1 October 2015 Postal Ballot Result - July-August, 2015 10 August 2015 Outcome of Board Meeting 23th May, 2017 23 May 2017 Outcome of Board Meeting 13th July, 2017 13 July 2017 Intimation Settlement of Secured Loan Allahabad Bank & PNB 16 July 2016 Intimation Settlement of Loan ICICI Bank 5 July 2016 Disclosure under SEBI (LODR) 21 February 2017 Change of Director 26th April, 2017 26 April 2017 Change in Address of Registrar and Transfer Agent 9 January 2017 Allotment of Equity Shares on conversion of PCPRPS on 21st February, 2017 21 February 2017