Stock Exchange Disclosures
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| Sr. No. | Title | Date | Download |
|---|---|---|---|
| 1 |
Appointment of Cmde. Sujay Kapoor (Retd) as Director (Production) w.e.f 06.03.2026
|
09/03/2026 |
Appointment of Cmde. Sujay Kapoor (Retd) as Director (Production) w.e.f 06.03.2026
Format - PDF Size - 334.27 KB Language - English
|
| 2 |
Assigning of Additional Charge of Director (Production) To Director (Technical) w.e.f 01.01.2026
|
05/03/2026 |
Assigning of Additional Charge of Director (Production) To Director (Technical) w.e.f 01.01.2026
Format - PDF Size - 973.52 KB Language - English
|
| 3 |
Related Party Transaction for the half year ended 30 Sept 2025
|
05/03/2026 |
Related Party Transaction for the half year ended 30 Sept 2025
Format - PDF Size - 92.64 KB Language - English
|
| 4 |
Imposition of Fine for the quarter ended 31 Dec 2025
|
05/03/2026 |
Imposition of Fine for the quarter ended 31 Dec 2025
Format - PDF Size - 230.6 KB Language - English
|
| 5 |
Cessation of Shri Jashwant Lal as Independent Director w.e.f 24.02.2026
|
05/03/2026 |
Cessation of Shri Jashwant Lal as Independent Director w.e.f 24.02.2026
Format - PDF Size - 323.44 KB Language - English
|
| 6 |
Reaffirmation of Credit rating by CRISIL Ratings Feb 2026
|
05/03/2026 |
Reaffirmation of Credit rating by CRISIL Ratings Feb 2026
Format - PDF Size - 186.03 KB Language - English
|
| 7 |
Related Party Transaction for the half year ended 31 March 2025
|
05/03/2026 |
Related Party Transaction for the half year ended 31 March 2025
Format - PDF Size - 79.67 KB Language - English
|
| 8 |
Imposition of Fine for the quarter ended 30 Sept 2025
|
05/03/2026 |
Imposition of Fine for the quarter ended 30 Sept 2025
Format - PDF Size - 251.49 KB Language - English
|
| 9 |
Reconciliation of Share Capital Audit as on 31 Dec 2025
|
24/02/2026 |
Reconciliation of Share Capital Audit as on 31 Dec 2025
Format - PDF Size - 733.75 KB Language - English
|
| 10 |
Cessation of Shri P. V. Raja Ram as Director (Production) w.e.f 30.09.2025
|
24/02/2026 |
Cessation of Shri P. V. Raja Ram as Director (Production) w.e.f 30.09.2025
Format - PDF Size - 270.25 KB Language - English
|
| 11 |
Outcome of Board Meeting 31-01-2026
|
31/01/2026 |
Outcome of Board Meeting 31-01-2026
Format - PDF Size - 892.64 KB Language - English
|
| 12 |
Receipt of order - ATGMs and SAMs
|
08/12/2025 |
Receipt of order - ATGMs and SAMs
Format - PDF Size - 285.44 KB Language - English
|
| 13 |
Change in Senior Management Personnel 01 Dec 2025
|
08/12/2025 |
Change in Senior Management Personnel 01 Dec 2025
Format - PDF Size - 272.47 KB Language - English
|
| 14 |
Receipt of order-Invar Anti-tank missiles
|
14/11/2025 |
Receipt of order-Invar Anti-tank missiles
Format - PDF Size - 767.62 KB Language - English
|
| 15 |
Change in Senior Management Personnel 31 Oct 2025
|
05/11/2025 |
Change in Senior Management Personnel 31 Oct 2025
Format - PDF Size - 265.79 KB Language - English
|
| 16 |
Board Meeting Intimation 13.11.2025
|
05/11/2025 |
Board Meeting Intimation 13.11.2025
Format - PDF Size - 268.12 KB Language - English
|
| 17 |
Change in Senior Management Personnel 30 Sept 2025
|
05/11/2025 |
Change in Senior Management Personnel 30 Sept 2025
Format - PDF Size - 270.25 KB Language - English
|
| 18 |
Reconciliation of Share Capital Audit as on 30 Sep 2025
|
28/10/2025 |
Reconciliation of Share Capital Audit as on 30 Sep 2025
Format - PDF Size - 460.03 KB Language - English
|
| 19 |
Reconciliation of Share Capital Audit as on 31 Mar 2025
|
28/10/2025 |
Reconciliation of Share Capital Audit as on 31 Mar 2025
Format - PDF Size - 636.76 KB Language - English
|
| 20 |
Reconciliation of Share Capital Audit as on 30 June 2025
|
28/10/2025 |
Reconciliation of Share Capital Audit as on 30 June 2025
Format - PDF Size - 598.62 KB Language - English
|
| 21 |
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 September 2025
|
24/10/2025 |
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 September 2025
Format - PDF Size - 381.94 KB Language - English
|
| 22 |
Outcome of 55th AGM
|
30/09/2025 |
Outcome of 55th AGM
Format - PDF Size - 819.71 KB Language - English
|
| 23 |
Trading Window Closure 01-10-2025
|
30/09/2025 |
Trading Window Closure 01-10-2025
Format - PDF Size - 267.34 KB Language - English
|
| 24 |
Voting Results-55th Annual General Meeting
|
30/09/2025 |
Voting Results-55th Annual General Meeting
Format - PDF Size - 1.03 MB Language - English
|
| 25 |
Appointment of Statutory Auditor for the Financial Year 2025-26
|
17/09/2025 |
Appointment of Statutory Auditor for the Financial Year 2025-26
Format - PDF Size - 277.83 KB Language - English
|
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Page last updated date:10-03-2026 02:59 PM
