Archive Stock Exchange Disclosures
**Please note below that where format, size and language are not displayed, it is not available in this language. To view in Hindi click on given link.
| Sr. No. | Title | Date | Download |
|---|---|---|---|
| 51 |
Outcome of Board Meeting 12-03-2021
|
12/03/2021 | Outcome of Board Meeting 12-03-2021
Format - PDF Size - 185.97 KB Language - English |
| 52 |
Board Meeting Intimation 12-03-2021
|
01/03/2021 | Board Meeting Intimation 12-03-2021
Format - PDF Size - 329.48 KB Language - English |
| 53 |
Order received for MRSAM Missile Rear Sections 01-03-2021
|
01/03/2021 | Order received for MRSAM Missile Rear Sections 01-03-2021
Format - PDF Size - 246.59 KB Language - English |
| 54 |
Appointment of Government Nominee Director-Shri Chandraker Bharti 02.02.2021
|
02/02/2021 | Appointment of Government Nominee Director-Shri Chandraker Bharti 02.02.2021
Format - PDF Size - 571.79 KB Language - English |
| 55 |
Board Meeting Intimation 12-02-2021
|
29/01/2021 | Board Meeting Intimation 12-02-2021
Format - PDF Size - 293.69 KB Language - English |
| 56 |
Reconciliation of Share Capital Audit as on 31 Dec 2020
|
08/01/2021 | Reconciliation of Share Capital Audit as on 31 Dec 2020
Format - PDF Size - 523.22 KB Language - English |
| 57 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and quarter ended 31 Dec 2020
|
08/01/2021 | Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and quarter
Format - PDF Size - 520.53 KB Language - English |
| 58 |
Konkurs-M ATGM order along with launchers and test equipments
|
06/01/2021 | Konkurs-M ATGM order along with launchers and test equipments
Format - PDF Size - 33.67 KB Language - English |
| 59 |
Closure of Trading Window 01-01-2021
|
29/12/2020 | Closure of Trading Window 01-01-2021
Format - PDF Size - 251.27 KB Language - English |
| 60 |
Related Party Transactions for the half year ended 30 September 2020
|
23/11/2020 | Related Party Transactions for the half year ended 30 September 2020
Format - PDF Size - 512.43 KB Language - English |
| 61 |
Delivery of first Varunastra Flagged off
|
21/11/2020 | Delivery of first Varunastra Flagged off
Format - PDF Size - 749.39 KB Language - English |
| 62 |
Appointment of Statutory Auditor for the FY 2020-21
|
12/11/2020 | Appointment of Statutory Auditor for the FY 2020-21
Format - PDF Size - 336.55 KB Language - English |
| 63 |
Reconciliation of Share Capital Audit as on 30 Sep 2020
|
14/10/2020 | Reconciliation of Share Capital Audit as on 30 Sep 2020
Format - PDF Size - 549.83 KB Language - English |
| 64 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter ended 30 Sep 2020
|
12/10/2020 | Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter
Format - PDF Size - 467.49 KB Language - English |
| 65 |
Certificate under Regulation 7(3) of the SEBI(LODR) for the half year ended 30 Sep 2020
|
12/10/2020 | Certificate under Regulation 7(3) of the SEBI(LODR) for the half year ended 30 Sep 2020
Format - PDF Size - 428.43 KB Language - English |
| 66 |
Certificate under Regulation 40(9) of the SEBI(LODR) for the half year ended 30 Sep 2020
|
12/10/2020 | Certificate under Regulation 40(9) of the SEBI(LODR) for the half year ended 30 Sep 2020
Format - PDF Size - 602.09 KB Language - English |
| 67 |
Closure of Trading Window 01-10-2020
|
30/09/2020 | Closure of Trading Window 01-10-2020
Format - PDF Size - 283.73 KB Language - English |
| 68 |
Voting Results-50th Annual General Meeting
|
29/09/2020 | Voting Results-50th Annual General Meeting
Format - PDF Size - 1.71 MB Language - English |
| 69 |
Outcome of 50th AGM
|
28/09/2020 | Outcome of 50th AGM
Format - PDF Size - 1000.36 KB Language - English |
| 70 |
Notice of Employee-OFS
|
17/09/2020 | Notice of Employee-OFS
Format - PDF Size - 335.74 KB Language - English |
| 71 |
Completion of Tenure of Independent Directors
|
14/09/2020 | Completion of Tenure of Independent Directors
Format - PDF Size - 241.97 KB Language - English |
| 72 |
Continual Disclosure - Regulation 7(2)(b) Of SEBI (Prohibition of Insider Trading) Regulations, 2015-10 Sep 2020
|
10/09/2020 | Continual Disclosure - Regulation 7(2)(b) Of SEBI (Prohibition of Insider Trading) Regulations, 2015-10 Sep 2020
Format - PDF Size - 1.54 MB Language - English |
| 73 |
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 -GoI-10 Sep 2020
|
10/09/2020 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 -GoI-10 Sep 2020
Format - PDF Size - 830.79 KB Language - English |
| 74 |
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011-LIC-09 Sep 2020
|
09/09/2020 | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011-LIC-09 Sep 2020
Format - PDF Size - 378.88 KB Language - English |
| 75 |
Update on Offer of Sale Shares 08 Sep 2020
|
08/09/2020 | Update on Offer of Sale Shares 08 Sep 2020
Format - PDF Size - 440.03 KB Language - English |
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Page last updated date:18-07-2025 05:14 PM
