Stock Exchange Disclosures

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Sr. No. Title Date Download
1
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
2
Board Meeting Intimation 13.11.2025
05/11/2025 Board Meeting Intimation 13.11.2025
Format - PDF Size - 268.12 KB Language - English
3
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
4
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
5
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
6
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
7
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
8
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
9
Voting Results-55th Annual General Meeting
30/09/2025 Voting Results-55th Annual General Meeting
Format - PDF Size - 1.03 MB Language - English
10
Trading Window Closure 01-10-2025
30/09/2025 Trading Window Closure 01-10-2025
Format - PDF Size - 267.34 KB Language - English
11
Outcome of 55th AGM
30/09/2025 Outcome of 55th AGM
Format - PDF Size - 819.71 KB Language - English
12
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
13
Imposition of Fine for the quarter ended 30 June 2025
04/09/2025 Imposition of Fine for the quarter ended 30 June 2025
Format - PDF Size - 432.2 KB Language - English
14
Board Meeting Intimation 12.08.2025
04/08/2025 Board Meeting Intimation 12.08.2025
Format - PDF Size - 248.93 KB Language - English
15
Receipt of order of the ATGM from AVNL
28/07/2025 Receipt of order of the ATGM from AVNL
Format - PDF Size - 302.67 KB Language - English
16
Appointment of Government Nominee Director
16/07/2025 Appointment of Government Nominee Director- Ms. Meena Mohanty
Format - PDF Size - 2.4 MB Language - English
17
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 June 2025
15/07/2025 Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 June 2025
Format - PDF Size - 567.45 KB Language - English
18
Receipt of order- MRSAM Missile
04/07/2025 Receipt of order- MRSAM Missile
Format - PDF Size - 259.48 KB Language - English
19
Receipt of order- armament
04/07/2025 Receipt of order- armament
Format - PDF Size - 622.18 KB Language - English
20
Trading Window Closure 01-07-2025
30/06/2025 Trading Window Closure 01-07-2025
Format - PDF Size - 475.11 KB Language - English
21
Annual Secretarial Compliance Report for the year ended 31 March 2025
30/06/2025 Annual Secretarial Compliance Report for the year ended 31 March 2025
Format - PDF Size - 2.41 MB Language - English
22
Trading Window Closure 01-04-2025
30/06/2025 Trading Window Closure 01-04-2025
Format - PDF Size - 247.08 KB Language - English
23
Large Corporate Disclosure 18.04.2025
30/06/2025 Large Corporate Disclosure 18.04.2025
Format - PDF Size - 418.62 KB Language - English
24
Board Meeting Intimation 31.03.2025
28/05/2025 Board Meeting Intimation 31.03.2025
Format - PDF Size - 32.72 KB Language - English
25
Outcome of Board Meeting
28/05/2025 Outcome of Board Meeting
Format - PDF Size - 549.2 KB Language - English
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Page last updated date:24-11-2025 10:55 AM