Company Announcements Submission under Regulation 30Notice of Board MeetingEarnings Call InviteAGM NoticePostal Ballot DetailsClosure of Trading WindowNewspaper AdvertisementInvestor Grievance StatusUnclaimed and Unpaid AmountsOthersSubmission under Regulation 30 Acquisition of additional Stake in Subsidiary Company Outcome of the Board Meeting – 14 May 2026 Intimation- Incorporation of Subsidiary in Singapore Outcome of Board Meeting – 06 February 2026 Intimation – Change of Registered Office of the Company outcome of Board Meeting – 11th November 2025 Intimation Appointment of CIO Mr. Gurdeep Singh Intimation Resignation of Sr. VP-IT Mr. Vipin Jain 100 Days Campaign-Saksham Niveshak Outcome of the Board Meeting- 07th August 2025 36th Annual General Meeting Proceedings Outcome of the Board Meeting – 20th May 2025 Intimation_Resignation of Group CHRO Ms. Ratna Singh Cessation of Tenure of Independent Director Outcome of the Board Meeting – 11th February 2025 Resignation of Director_Dr. Rajiv Kumar 35th Annual General Meeting Proceeding Cessation of Independent Directors Outcome of Board Meeting-12th Feb 2024 Intimaiton of Record date for Sub-Division of Shares Outcome of the Board Meeting – 8th November 2023 Credit Rating 29th Aug 2023 Intimation of schedule of Investor or Analyst meet on 14th Aug 2023 List of Shareholders whose shares proposed to be transferred 34th Annual General Meeting Proceedings Press Release 27th June 2023 Change in Director 01st April 2022 Resignation of CS 29th June 2022 Acquisition 22th April 2022 Intimating SH holding physical shares 20th Feb 2023 Diversification 16th June 2023 Credit Rating 12th Aug 2022 Acquisition 12th May 2023 Acquisition 10th May 2023 Acquisition 09th May 2023 Intimation of Schedule of Investor or Analyst Meet on 22th june 2023 Outcome of Board Meeting – 15th May 2023 Press Release – 19th April 2023 Intimation for incorporation of Subsidiary 10.03.2023 Announcement under Regulation 30 of SEBI LODR-Incorporation of Subsidiary Intimation of schedule of Analyst meet-Plant visit on 16.03.2023 Intimation under Regulation 30_Recording of Conference Call_14th November, 2022O Outcome of Board Meeting 11th November 2022 Intimation of Schedule of Investor interaction 14th November 2022 33rd AGM Voting Results 33rd AGM Proceedings Outcome of Board Meeting held on 13th August 2022 Intimation of Schedule of Analyst/ Investor Interaction under the SEBI, Regulations 2015 – 16th August 2022 Intimation of Schedule of Analyst/ Investor Interaction under the SEBI, Regulations 2015 – 20th July 2022 Press Release – 22nd April 2022 Resignation of Director – 10th January 2022 Change in Directorate Disclosure – Acquisition of Alpha Clothing Limited – 22nd April 2022 Resignation of Company Secretary – 08th November 2021 Resignation of CFO – 20th April 2021 Change of Registered Office – 20th April 2021 Resignation of Company Secretary – 15th February 2021 Appointment of Whole-Time Director – 7th October 2020 Appointment of CFO – 28th July 2020 Appointment of Whole-Time Director – 28th July 2020 Resignation of CFO – 30th June 2020 Disclosure of material impact of COVID-19 pandemic – 25th May 2020 Resignation of Mr. Vinod Vaish – 1st May 2020 Notice of Resignation of Director – 20th March 2017 Appointment of Independent Women Director – 19th March 2020 Notice of Board Meeting Intimation of Board Meeting – 14th May, 2026 Intimation of Board Meeting- 06th February 2026 Intimation of Board Meeting- 11th November 2025 Intimation of Board Meeting – 7th August, 2025 Intimation Board Meeting 20th May 2025 Intimation of Board Meeting 11th February 2025 Intimation of Board Meeting 12th November 2024 Intimation of Board Meeting 12th August 2024 Intimation of Board Meeting 20th May 2024 Intimation of Board Meeting – 12th February, 2024 Intimation of Board Meeting 08th November, 2023 Intimation of Board Meeting 21st August, 2023 Intimation of Board Meeting 11th Aug 2023 Notice of Board Meeting on 15th May 2023 Notice of Board Meeting on 7th February 2023 Notice for Board Meeting on 11th November 2022 Notice for Board Meeting on 13th August 2022 Notice for Board Meeting on 25th May 2022 Notice for Board Meeting on 13th November 2021 Notice for Board Meeting on 14th August 2021 Notice for Board Meeting on 21st June 2021 Notice for Board Meeting on 12th November 2020 Notice for Board Meeting on 14th September 2020 Notice for Board Meeting on 28th July 2020 Notice for Board Meeting on 13th February 2020 Notice for Board Meeting on 14th November 2019 Notice for Board Meeting on 13th August 2019 Notice for Board Meeting on 28th May 2019 Notice for Board Meeting on 12th February 2019 Notice for Board Meeting on 13th November 2018 Notice for Board Meeting on 9th August 2018 Notice for Board Meeting on 29th May 2018 Notice for Board Meeting on 14th February 2018 Notice for Board Meeting on 13th December 2017 Notice for Board Meeting on 12th September 2017 Notice for Board Meeting on 26th May 2017 Notice for Board Meeting on 14th February 2017 Notice for Board Meeting on 8th November 2016 Notice for Board Meeting on 12th August 2016 Notice for Board Meeting on 25th May 2016 Notice for Board Meeting on 5th March 2016 Notice for Board Meeting on 12th February 2016 Earnings Call Invite Intimation of Analyst/ Investor Meet on 15th May, 2026, Intimation of Analyst/ Investors Meet on 7th February 2026 Intimation of Institutional Investors Meet on November 18, 2025 Intimation of Analyst/ Investors Meet on 12th November 2025 Re-schedule of Analyst Meet on 8th August Intimation of Analyst Meet on 08th August, 2025 Intimation of Analyst Meet on 6th June, 2025 Intimation of Analyst Meet on 24th and 25th June, 2025 Intimation of Analyst Meet on 6th June, 2025 Intimation of Analyst Meet on 21st May, 2025 Intimation of Analyst meet on 7th, 8th 9th April 2025 Intimation of Analyst Meet on 17th 18th March 2025 Intimation of Analyst Meet 12th February 2025 Intimation of Analyst Meet 6th January 2025 Intimation of Analyst meet on 4th December 2024 Cancellation of Analyst meet on 23rd October 2024 Intimation of Analyst meet on 13th November 2024 Intimation of Analyst meet on 16th October 2024 Intimation of Board Meeting – 12th November 2024 Intimation of Investor Meet – 14th November 2024 Intimation of Analyst meet on 23rd October 2024 Intimation of Analyst meet on 13th August 2024 Intimation of Analyst Investor meet on 10th 11th July 2024 Intimation of Analyst Investor Meet on 26th, 27th and 28th June 2024 Intimation of Investor Meet 22nd May 2024 Intimation of Investor Meet 26th Mar 2024 Intimation of Investor meet 27th February 2024 Intimation of Investor meet 26th February 2024 Intimation of Investor meet 13th February, 2024 Intimation of Investor meet 09th November 2023 Intimation of Investor meet 27th september 2023 Intimation of Investor meet 07th July 2023 Intimation of Investor meet 14 May 2023 Intimation of Investor meet Rescheduled 11 May 2023 Intimation of Investor meet 23 Feb 2023 Intimation of Investor Meet 8th february 2023 Intimation of Investor Meet 22nd September 2022 Intimation of Investor Meet 15th September 2022 Intimation of Investor Meet 13th September 2022 Intimation of Investor Meet 20th July 2022 Intimation of Investor Meet 29th June 2022 Intimation of Investor Meet 1st June 2022 AGM Notice Financial YearAnnual Notice 36th AGM Notice - 2025 35th AGM Notice - 2024 34th AGM Notice - 2023 33rd AGM Notice - 2022 32nd AGM Notice - 2021 31st AGM Notice - 2020 30th AGM Notice - 2019 29th AGM Notice - 2018 28th AGM Notice - 2017 27th AGM Notice - 2016 26th AGM Notice - 2015 25th AGM Notice - 2014 24th AGM Notice - 2013 23rd AGM Notice - 2012 22nd AGM Notice - 2011 21st AGM Notice - 2010 Postal Ballot Details Postal Ballot Results- 21st March 2025 Postal Ballot Notice-18th Feb 2025 Newspaper Advertisement Postal Ballot Notice – 24th Feb 2024 Postal Ballot Result – 27th Mar 2024 Postal Ballot Notice-23rd Feb 2024 Postal Ballot Result- 20th Dec 2023 Newspaper Advertisement Postal Ballot Notice – 18th Nov 2023 Postal Ballot Notice – 17th November 2023 Postal Ballot Results 27th Sep 2022 Postal Ballot Results 29th Aug 2022 Postal Ballot Result and Scrutinizer Report Postal Ballot Form Newspaper Advertisement Postal Ballot Notice – 28th July 2022 Postal Ballot Notice – 27th July 2022 Postal Ballot Voting Results – 31st March 2022 Newspaper Advertisement Dispatch Postal Ballot – 1st March 2022 Postal Ballot Notice – 28th February 2022 Closure of Trading Window Closure of Trading Window- 31st March 2026 Closure of Trading Window- 31st December 2025 Closure of Trading Window – 30 September 2025 Closure of Trading Window – 30th June 2025 Closure of Trading Window – 31st March 2025 Closure of Trading Window – 31st December 2024 Closure of Trading Window – 24th June 2024 Closure of Trading Window – 23rd September 2024 Closure of Trading Window – 22nd March 2024 Closure of Trading Window – 22nd Decmber 2023 Closure of Trading Window 27th September 2023 Closure of Trading Window 16th Aug 2023 Closure of Trading Window-29th June 2023 Closure of Trading Window-31st March 2023 Closure of Trading Window-29th June 2022 Closure of Trading Window-30th December 2022 Closure of Trading Window – 29th September 2022 Closure of Trading Window – 31st March 2022 Closure of Trading Window – 30th December 2021 Closure of Trading Window – 29th September 2021 Closure of Trading Window – 26th June 2021 Closure of Trading Window – 31st March 2021 Closure of Trading Window – 25th December 2020 Closure of Trading Window – 29th September 2020 Closure of Trading Window – 30th June 2020 Closure of Trading Window – 31st March 2020 Closure of Trading Window – 30th December 2019 Closure of Trading Window – 30th September 2019 Closure of Trading Window – 29th June 2019 Newspaper Advertisement Newspaper Publication on Audited Financial Results – 15 May 2026 Newspaper Publication -Second 100-days campaign – ‘Saksham Niveshak’ Newspaper Advertisement on Physical Transfer-February 21, 2026 Newspaper Publication on Un-audited Financial Results – February 07, 2026 Newspaper Publication on Un-audited Financial Results – November 12, 2025 Newspaper Publication for Un-audited Financial Results – August 07, 2025 Newspaper Publication – Shifting of Registered Office Newspaper Advertisement for Audited Financial Results – 21 May 2025 Newspaper Publication-Unaudited Financial Results – 11th February 2025 Newspaper publication-unaudited financial result – 13th Novmber 2024 Newspaper Advertisement- Unaudited Financial Result – 12th August 2024 Advertisement for 35th AGM – Pre-dispatch of Notice Newspaper Advertisement for Audited Financial Results – 21st May 2024 Publication of notice for transfer of Shares to IEPF authority 4th Aug 2023 Newspaper for Audited Financial Statement-17th May 2023 Newspaper for AGM Notice-02nd Sep 2022 Newspaper for Audited Financial Statement-22nd July 2022 Newspaper advertisement-09th Feb 2023 Newspaper advertisement-12th November 2022 Q2H1_FY23 A Advertisement for 33rd AGM Advertisement for 32nd AGM-Post dispatch of Notice Advertisement for 32nd AGM Publication of Notice for transfer of shares to IEPF Authority – 24th July 2021 Advertisement for 31st AGM-Post dispatch of Notice Advertisement for 31st AGM Publication of Notice for transfer of shares to IEPF Authority Published AGM Notice Published AGM Notice Published AGM Notice Published Notice Published Notice Investor Grievance Status For Investor Grievance Status Click Here Unclaimed and Unpaid Amounts Unclaimed & Unpaid Interim Dividend for the F.Y. 2025-26 Unclaimed Unpaid 2nd Interim Dividend for the F.Y. 2024-25 FY – 31st March 2025 OthersMonitoring Agency Report / Statement of Deviation or Variation Report of Monitoring Agency 31.03.2025 Report of Monitoring Agency 31.12.2024 Report of Monitoring Agency 30.09.2024 36th AGM Inspection Register of Director and KMP Altered MoA and AoA ESOP Certificate 2025 IEPF 100 days Campaign – Saksham Niveshak IEPF Second 100 days Campaign – Saksham Niveshak