Archive - Announcements
2024
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Intimation to BSE (02-08-2024) - Loss of Share Certificates
Notice of Board Meeting held on 13-08-2024
Reconciliation of Share Capital Audit - (30-06-2024)
Certificate under Regulation 74(5) (02-07-2024)
Clarification on Price Movement (09-07-2024)
Closure of trading window (28-06-2024)
Newspaper clipping - Audited financial results ending 31-03-2024
Outcome of Board Meeting (30-05-2024)
Annual Secretarial Compliance Report FY 2023-24
Notice of Board Meeting held on 30-05-2024
Reconciliation of Share Capital Audit - (31-03-2024)
Certificate under Regulation 7(3) (04-04-2024)
Outcome of Meeting of Independent Directors (30-03-2024)
Closure of trading window (29-03-2024)
Intimation about Loss of Share Certificates (Folio 1 : 00000874 | Folio 2 : 00001104)
Disclosure in Form-B under Regulations 7(1)(b) of SEBI (23-03-2024)
Appointment of Independent Director (23-03-2024)
Declaration of Commercial Operations of Nile Li-Cycle Pvt. Ltd. (18-03-2024)
Newspaper clipping - Unaudited financial results ending 31-12-2023
Re-constitution of Audit Committee (13-02-2024)
Outcome of Board Meeting (13-02-2024)
Intimation to BSE (02-02-2024) - Notice of Board Meeting
Intimation to BSE (01-02-2024) - Resignation of Independent Director2023
Reconciliation of Share Capital Audit - (31-12-2023)
Shares Due for Transfer to IEPF - FY 2024-25
Closure of trading window (28-12-2023)
Intimation to BSE (15-11-2023) - Re-Constitution of Audit Committee
Intimation under Regulations 30 of SEBI - Completion of term of Independent Director (14-11-2023)
Newspaper clipping - Unaudited financial results ending 30-09-2023
Outcome of Board Meeting (06-11-2023)
Notice of Board Meeting held on 06-11-2023
Reconciliation of Share Capital Audit - (31-09-2023)
Certificate under Regulation 74(5) (04-10-2023)
Closure of trading window (29-09-2023)
Newspaper clipping - Unaudited financial results ending 30-06-2023
Outcome of Board Meeting (07-08-2023)
Notice of Board Meeting held on 07-08-2023
Certificate under Regulation 74(5) (05-07-2023)
Reconciliation of Share Capital Audit - (30-06-2023)
Closure of trading window (28-06-2023)
Annual Action Plan for CSR Activities 2023-24
Annual Secretarial Compliance Report FY 2022-23
Notice to Shareholders - Newspaper clipping (13-06-2023)
Shares Due for Transfer to IEPF - FY 2023-24
Letter to Shareholders - KYC Update
Newspaper clipping - Audited financial results ending 31-03-2023
Outcome of Board Meeting (22-05-2023)
Notice of Board Meeting held on 22-05-2023
Reconciliation of Share Capital Audit - (31-03-2023)
Certificate under Regulation 74(5) (04-04-2023)
Certificate under Regulation 7(3) (10-04-2023)
Certificate under Regulation 40(9) (05-04-2023)
Closure of trading window (31-03-2023)
Newspaper clipping - Unaudited financial results ending 31-12-2022
Outcome of Board Meeting (13-02-2023)
Notice of Board Meeting held on 13-02-20232022
Reconciliation of Share Capital Audit - (31-12-2022)
Closure of trading window (30-12-2022)
Newspaper clipping - Intimation about Loss of Share Certificates (26-12-2022)
Request to issue Duplicate Share Certificate (22-12-2022)
Newspaper clipping - Unaudited financial results ending 30-09-2022
Outcome of Board Meeting (11-11-2022)
Intimation to BSE (11-11-2022) - Notice of Board Meeting
Certificate under Regulation 74(5) - (06-10-2022)
38th AGM - Scrutinizer's Report
38th AGM video recording of the proceedings
Closure of trading window (30-09-2022)
Clarification on price movement (14-09-2022)
38th AGM - Newspaper Publication
Outcome of Board Meeting (06-09-2022)
Newspaper clipping - Unaudited financial results ending 30-06-2022
Annual Action Plan for CSR Activities 2022-23
Outcome of Board meeting (12-08-2022)
Intimation to BSE (03-08-2022) - Notice of Board Meeting
Notice to Shareholders - Newspaper clipping (01-08-2022)
Shares Due for Transfer to IEPF - FY 2022-23
Certificate under Regulation 74(5) (04-07-2022)
Closure of trading window (30-06-2022)
Newspaper clipping - Audited financial results ending 31-03-2022
Outcome of Board Meeting (20-05-2022)
Non Applicability of Large Corporate Entity (Mar 2022)
Annual Secretarial Compliance Report FY 2021-22
Intimation about Loss of Share Certificates (12-05-2022)
Intimation to BSE (09-05-2022) - Notice of Board Meeting
Reconciliation of Share Capital Audit (Q3/2021-22)
Certificate under Regulation 74(5) (04-04-2022)
Certificate under Regulation 7(3) (07-04-2022)
Certificate under Regulation 40(9) (07-04-2022)
Closure of trading window (31-03-2022)
Important Information to the Physical Shareholders (18-03-2022)
Outcome of Board meeting (25-02-2022)
Newspaper clipping - Unaudited financial results ending 31-12-2021
Outcome of Board Meeting (11-02-2022)2021
Closure of trading window (31-12-2021)
Intimation to Shareholders - TDS deduction on dividend
Newspaper clipping - Unaudited financial results ending 30-09-2021
Outcome of Board Meeting (12-11-2021)
Notice of Board Meeting held on 12-11-2021
Corporate Announcement (25-10-2021)
Notice to Shareholders - Newspaper clipping (13-10-2021)
37th AGM - Scrutinizer's Report
37th AGM video recording of the proceedings
Closure of trading window (30-09-2021)
Annual Action Plan for CSR Activities 2021-22
37th AGM - Newspaper Publication
Outcome of Board Meeting (12-08-2021)
Appointment of Independent Director (12-08-2021)
Notice of Board Meeting held on 12-08-2021
Resumption of Operations with oxygen (19-06-2021)
Outcome of Board Meeting (11-06-2021)
Resumption of Operations with alternate fuel technology (07-06-2021)
Notice of Board Meeting held on 11-06-2021
Secretarial Compliance Report for 2020-21
Suspension of Operations (26-04-2021)
Closure of trading window (26-03-2021)2020
Outcome of Board Meeting (12-11-2020)
Notice of Board Meeting held on 12-11-2020
Intimation about Loss of Share Certificates (31-10-2020)
36th AGM - Scrutinizer's Report
36th AGM video recording of the proceedings
Outcome of Board Meeting (14-09-2020)
Outcome of Board Meeting (12-08-2020)
Notice of Board Meeting held on 12-08-2020
Intimation to BSE (13-07-2020)
Outcome of Board Meeting (20-06-2020)
Notice of Board Meeting held on 20-06-2020
Resumption of Operations (23-05-2020)
Suspension of Operations (31-03-2020)
Closure of trading window (31-03-2020)
Suspension of Operations (23-03-2020)
Revised Record Date for Interim Dividend
Outcome of Board Meeting (14-02-2020)2019
Outcome of Board Meeting (08-11-2019)
Notice of Board Meeting held on 08-11-2019
35th AGM - Scrutinizer's Report
35th AGM - Public Announcement (30-09-2019)
Closure of trading window (01-10-2019)
Outcome of Board Meeting (14-08-2019)
Notice of Board Meeting held on 14-08-2019
Shares to be transferred to IEPF (09-08-2019)
Closure of trading window (01-07-2019)
Outcome of Board Meeting (14-05-2019)
Notice of Board Meeting held on 14-05-20192018
Intimation on transfer of shares to IEPF (05-12-2018)
Dividend Payment Updates (28-11-2018)
Outcome of Board Meeting (10-11-2018)
Postal Ballot - Results (05-11-2018)
Notice of Board Meeting held on 10-11-2018
Newspaper Publication on Postal Ballot (12-10-2018)
Outcome of Board Meeting (21-09-2018)
Induction of CMD into NR Committee (11-08-2018)
34th AGM - Scrutinizer's Report
34th AGM - Public Announcement (06-07-2018)
Circular to Shareholders (06-06-2018)
Notice of Board Meeting held on 14-05-2018
Intimation on change of CIN of the Company (27-03-2018)
Appointment of Director - Dr.Yeswanth (02-03-2018)
Change in Directorate (01-03-2018)2017
Intimation on transfer of shares to IEPF (06-12-2017)
Outcome of Board Meeting (11-11-2017)
Notice of Board Meeting held on 11-11-2017
Intimation about Loss of Share Certificates (10-10-2017)
Intimation about Loss of Share Certificates (28-09-2017)
33rd AGM – Unclaimed and Unpaid Dividend (Interim) 2016-17
33rd AGM – Unclaimed and Unpaid Dividend (Interim) 2015-16
33rd AGM – Unclaimed and Unpaid Dividend 2014-15
33rd AGM – Unclaimed and Unpaid Dividend 2013-14
33rd AGM – Unclaimed and Unpaid Dividend 2012-13
33rd AGM – Unclaimed and Unpaid Dividend 2011-12
33rd AGM – Unclaimed and Unpaid Dividend 2010-11
33rd AGM – Unclaimed and Unpaid Dividend 2009-10
33rd AGM - Scrutinizer's Report
33rd AGM - Public Announcement (04-08-2017)
Notice of Board Meeting held on 14-08-2017
Proposed Transfer of Shares (01-08-2017)
Intimation about Loss of Share Certificates (28-07-2017)
33rd AGM - Public Announcement (27-07-2017)
33rd AGM – Unclaimed and Unpaid Dividend 2013-14
33rd AGM – Unclaimed and Unpaid Dividend 2014-15
33rd AGM – Unclaimed and Unpaid Dividend (Interim) 2015-16
33rd AGM – Unclaimed and Unpaid Dividend (Interim) 2016-17
Intimation about Loss of Share Certificates (28-09-2017)
33rd AGM - Newspaper Publication
Intimation on shifting of Corporate Office (21-06-2017)
Outcome of Board Meeting (29-05-2017)
Notice of Board Meeting held on 29-05-2017
Declaration of Interim Dividend FY 2016-17
Intimation to BSE (03-03-2017)
Intimation on Expansion of Capacity
Notice of Board Meeting held on 10-02-2017
Intimation about Loss of Share Certificates (28-09-2017)
Intimation about Loss of Share Certificates (10-10-2017)
Notice of Board Meeting held on 11-11-20172016 & Beyond
Result of Postal Ballot (22-12-2016)
Notice of Postal Ballot (14-11-2016)
Outcome of Board Meeting (14-11-2016)
Notice of Board Meeting held on 14-11-2016
32nd AGM - Proceedings (30-09-2016)
32nd AGM - Voting Results (30-09-2016)
Outcome of Board Meeting (13-08-2016)
Notice of Board Meeting held on 13-08-2016
Notice of Board Meeting held on 26-05-2016
Outcome of Board Meeting (12-13-2016)
Notice of Board Meeting held on 12-03-2016
Notice of Board Meeting held on 13-02-2016
31st AGM - Proceedings and Results (30-09-2015)
Outcome of Board Meeting (14-08-2015)
Letter of Appointment to Independent Directors (04-10-2014)
30th AGM - Proceedings and Results (30-09-2014)
CIN : L27029AP1984PLC004719
