Investors
Corporate Announcement
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2024-2025
- Reply to the clarification sought on movement in price of the shares across Exchanges, in the recent past
- Voting Results and Scrutinizer Report for the Postal Ballot dated 27.04.2024
- Dehradun Plant Updates
- Closure of Trading Window
- Book Closure for the purpose of AGM and final dividend
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended June 30, 2024
- Outcomes of the Board Meeting dated August 1, 2024
- Proceedings of the 66’* Annual General Meeting of the Company held on August 1, 2024
- Declaration under Section 160
- Voting Results of 66th Annual General Meeting
- Notice u/s 160 of the Companies Act, 2013
- Intimation regarding the dispatch of Dividend
- Completion of tenure of an Independent Directors
- Updates Analyst / Investor meeting
- Communication to the shareholders w.r.t. TDS on the Dividend
- Transcript of the 66th Annual General Meeting
- Order Booking
- Closure of Trading Window
- Order Booking
- Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India
- Order Booking
- Outcomes of Board Meeting dated October 30, 2024
- Incorporation of a Subsidiary Company
- Resignation of Joint CFO Company
- Postal Ballot Notice – 30th October 2024
- Intimation to Stock Exchanges regarding Postal Ballot
- Investors Meeting Conference
- Schedule of Analyst/Institutional Investor meetings
- Rescheduling of Schedule of Analyst / Institutional Investor Meetings
- Outcome of Postal Ballot
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended December 31, 2024
- Closure of Trading Window
- Intimation of Schedule of Analyst/Institutional Investor meetings
- Outcomes of the Board Meeting dated January 31, 2025
- Intimation under Regulation 30 of SEBI Listing Regulations, 2015
- Postal Ballot Notice – 31st January 2025
- Intimation to Stock Exchanges regarding Postal Ballot
- Intimation of Schedule of Analyst/Institutional Investor meetings
- Closure of Trading Window
- Outcome of Postal Ballot dated March 29, 2025
- Certificate1 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2025
- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of a Subsidiary Company
2023-2024
- Certificate under Regulation 74(5) of SEBI
- Submission of disclosure under Regulation 7(3) of SEBI
- Non-applicability of Large Corporate
- Outcomes of Board Meeting held on 26th May 2023
- Annual Secretarial Compliance Report for the year ended March 31, 2023
- Loss of Share Certificate
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended June 30, 2023
- Updates on Closer of Manufacturing at Bhandup, Mumbai
- Issue of Duplicate Share Certificatae
- Outcomes of Board Meeting held on 08th August 2023
- Proceedings of the 65″ Annual General Meeting of the Company held on August 23,2023
- Voting Results of 65th Annual General Meeting of the Company held on August 23, 2023 along with Scrutinizer Report
- Transcript of the 65th Annual General Meetingof the Company held on August 23, 2023
- Loss of Share Certificate
- Closure of Trading Window
- Loss of Share Certificate
- Certificate under Regulation 74(5) of SEBI
- Issue of Duplicate Share Certificate
- Issue of Duplicate Share Certificate
- Vacation of Office of Director
- Bhandup Updates
- Closure of Trading Window
- Updates
- Update on implementation of Voluntary Retirement Scheme
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended December 31, 2023
- Order Booking
- Intimation of TV Interviews
- Intimation of TV Interviews on 5th March 24
- Intimation to Stock Exchanges for Postal Ballot Notice
- Newspaper Publication –
- Certificate under Regulation 74(5)
- Submission of disclosure under Regulation 7(3)
- Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for the year ended March 31, 2024
2022-2023
- Order Booking for April 2022
- Non-applicability of Large Corporate criteria for the year ended March 31, 2022
- Outcomes of Board Meeting Held on 26th May 2022
- Related Party Transactions
- Book Closure for the purpose of AGM and final dividend
- Certificate under Regulation 74(5) of SEBI for quarter ended June 30, 2022
- Reconciliation of Share Capital Audit Report as on 30th June 2022
- Loss of Share Certificate
- Revised Loss of Share Certificate
- Related Party Transactions
- AGM Proceedings
- Transcript of the 64th Annual Beneral Meeting of the Company
- Appointment of Statutory Auditors
- Despatch of Dividend
- Intimation of Loss of Share Certificate
- Closure of Trading Window
- Issue of Duplictae Share Certificate
- Certificate under Regulation 74(5) of SEBI for the quarter ended September 30, 2022
- Reconciliation of Share Capital Audit Report for the quarter ended 30th September 2022
- Outcomes of Board Meeting held on 02nd December 2022
- Postal Ballot
- Closure of Trading Windoq
- Outcomes of Postal Ballot
- Certificate under Regulation 74(5) of SEBI for the quarter ended December 31, 2022
- Outcomes of Board Meeting held on 02nd February 2023
- Loss of Share Certificate
- Intimation of the Nomination and Remuneration Committee Meeting
- Outcomes of the Nomination and Remuneration Committee Meeting
- Issue of Duplicate Share Certificate
- Intimation of Commencement of Commercial Production of New Plant
- Disclosure of the Meeting of the Nomination and Remuneration Committee held on March 29, 2023
- Closure of Trading Window
- Statement with respect to issue and allotment of sweat equity shares
- Shareholding Pattern as on 29th March 2023
- Compliance Certificate under Regulation 40(9) of SEBI LODR, 2015 for the year ended March 31, 2023
2021-2022
- Disclosure U/R 30
- Disclosure U/R 30
- Intimation of Dividend
- Incorporation of Subsidaries
- Grant of options under ESOP
- Secretarial Compliance Report
- Outcomes of Board Meeting
- Statement of Investor Complaints-30/06/21
- Reconciliation of Share Capital Audit
- Despatch of AGM Notice and Annual Report
- Transcript-63rd AGM
- Proceedings of 63rd AGM
- Despatch of Dividend
- Clarification on Movement in Price
- Reconcilation of Share Audit Capital
- Certificate under Regulation 74(5)
- Statement of Investor Complaints-30 Sep 21
- Clarification on Price Movement
- Closure of Trading Window
- Intim. to Shareholders holdings in Physical Mode
- Certificate under Regulation 74(5)
- Investor Complaints as on December 31, 2021
- Share Capital Audit Report as on Dec 31,2021
- HIRECT secured orders of Rs. 70.40 Crores
- Postal Ballot Notice
- Orders – February 2022
- Outcome of Postal Ballot
- Order Booking – Mar 22
- Certificate under Regulation 74(5)
- Disclosure submission under Regulation 7(3)
- Investor Complaints as on 31/03/2022
- Share Capital as on 31/03/2022
- Compliance Certificate as on 31/03/2022
2020-2021
- Clarification on Price Movement
- Certificate under Regulation 74(5)
- Statement of Investor Complaints
- Disclosure submission under Regulation 7(3)
- Non-applicability of Large Corporate criteria
- Partiail Resumption of Operations at Nashik
- Compliance Certificate under Regulation 40(9)
- Partiail Resumption of Operations at Dehradun
- Impact of COVID19 on Company
- Resumption of full operations at Dehradun Plant
- Extension in publishing March 2020 results
- Resumption of Operations at Nashik & Mumbai
- Declaration of Dividend
- Appointment of Independent Woman Director
- Closure of Trading Window
- Certificate under Regulation 74(5) of SEBI
- Clarification-Corporate Governance Report
- Statement of Investor Complaints – 30/06/20
- Outcomes of Board Meeting held on 26 June 20
- Secretarial Compliance Report for 31/03/20
- Reconcialation of Share Capital Audit
- Appointment of Joint Managing Director
- Issue of Duplicate Share Ceificate
- Issue of Duplicate Share Ceificate
- AR and Notice for 62nd AGM
- Operations at Mumbai Plant
- Sad Demise of CMD Mr. S.K.Nevatia
- 62nd AGM Voting Results
- Transcript-62nd AGM
- Closure of Trading Window
- Outcome of Board Meeting-17-08-2020
- HIRECT secured orders of Rs. 51.81 crores
- Certificate U/R 74(5) of SEBI for 30th Sept 20
- Investor Complaints as on 30th Sept 20
- Disclosure submission U/R 7(3) of SEBI
- Share Capital Audit Report as on 30th Sept 20
- Proceedings of 62nd Annual General Meeting
- Outcomes of Board Meeting
- Compliance Certificate as on 30th Sept 20
- Resignation of Independent Director
- Notice of NSE on delayed Appointment
- Intimation under Regulation 31A(6) of SEBI
- Intimation under Regulation 30(5) of SEBI
- Change in designation
- Confirmation of Resignation
- Certificate under Regulation 74(5)
- Outcomes Board Meeting-311220
- Investor Complaints as on 31st Dec 20
- Appointment of Independent Director
- Cancellation of MOU
- Order Position
2019-2020
- Certificate under Regulation 74(5)
- Trading Window Closure
- Certificate under Regulation 7(3)
- Greivance Redressal Machanism
- Newspaper Advertisement for loss of Certificate
- Intimation under Regulation 39(3)
- Revised Intimation under Regulation 39(3)
- Reconciliation of Share Capital Audit Report
- Compliance Certificate under Reg.40(9)
- Issue of Duplicate Share Certificate
- Revised Compliance Certificate under Reg.40(9)
- Transfer of Equity Shares to IEPF Account
- Non Aplicability of Sebi Circular
- Notice under Section 160
- Newspaper Publication
- Schedule of Analyst/Investor call
- Recommendation of Dividend
- Record Date
- Re-appointment of Executive Director
- Intimation Under SEBI Regulation 2015
- AFR Newspaper Publications
- Press Media Release
- Annual Secretarial Compliance Report
- Related Party Transaction-Mar 2019
2018-2019
- Regulation 30 of SEBI LODR
- Schedule of Inverstor Meet
- Outcome of Investor Meet
- Certificate under Regulation 40(10)
- Reconciliation of Share Capital Audit Report
- Notice for Transfer of Equity Shares to IEPF
- Certificate under Regulation 54[5] of SEBI
- Intimation under Regulation 39(3)
- Closure of Trading Window
- Notice under section 160
- Re-appointment of CMD
- Appointment of Independent Directors
- Appointment of Key Managerial Personnel
- Approval of Employee Stock Option Plan
- Statement of Deviation or Variation
- Schedule of Inverstor Meet
- Outcome of Inverstor Meet
- Disclosure Submission under Regulation 7(2)
- Statement of Grievance Redreessal Mecahnism
- Completion of Despatches
- Terms for Appointment of Directors
- Closure of Trading Window
- Newspaper Publication
- Media Release
- Proceedings of AGM
- Newspaper Publication
- Approved and Adopted Annual Report
- Schedule of Inverstor Meet
- Outcome of Inverstor Meet
- Revision in Credit Rating
- Disclosure under Regulation 7(3)
- Certificate Under 54(5)
- Statement on Grievance Redressal Mechanism
- Closure of Trading Window
- Certificate under Regulation 40(10)
- Reconciliation of Share Capital Audit Report
- Schedule of Inverstor Meet
- Outcome of Inverstor Meet
- CRISIL Rating
- Certificate Under Regulation 54(5) of SEBI
- Certificate Under Regulation 30 of SEBI
- Certificate Under Regulation 39(3) of SEBI
- Schedule of Analyst/Institutional Investor Meet
- Submission under Regulation 7(2)(b) of SEBI
- Grievance Redressal Mechanism
- Disclosure under Regulation 30 of SEBI
- Disclosure under Regulation 7(2)(b) of SEBI
- Issue of Duplicate Share Certificate
- Schedule of Analyst/Institutional Investor Meet
- Reconciliation of Share Capital Audit Report
- Outcome of Analyst/Institutional Investor Meet
- Disclosure under Regulation 7 of SEBI
- Closure of Trading Window
- Issue of Duplicate Share Certificate
- Media Release
- Financial Results-Newspaper Cuttings
- Financial Results-Newspaper Cuttings
- Disclosure under Regulation 7 of SEBI
- Disclosure under Regulation 7 of SEBI
- Disclosure under Regulation 7 of SEBI
- Schedule of Analyst/Institutional Investor Meet
- Disclosure under Regulation 30 of SEBI
2017-2018
- Disclosure Submission
- Resignation of Director Mr. Bharat Swaroop
- Appointment of Director at AGM
- Grievance Redressal Mechanism
- Intimation U/R 31A of SEBI LODR,2015
- Reclassification and Board Meeting
- Outcome of Board Meeting
- Draft Letter of Offer for Right Issue
- Public Announcement
- Reclassification Status of Existing Promoters
- Extension in Publishing QFR
- Book Closure and Notice of AGM
- Despatch of Notice of AGM
- Reclassification of Promoters
- NSE Query
- Nashik Plant Expansion
- Approval for Reclassification of Promoters
- Closure of Trading Window
- Statement on Inventor Complaints
- Disclosure submission U/R 7 of SEBI LODR
- Reclassification of Promoters – BSE approval
- Certificate U/R 40 of SEBILODR2015
- Offer Document of Previous Issue
- Outcome of Board Meeting
- Rights Issue – Letter of Offer
- Rights Issue – Abridged Letter of Offer
- Rights Issue-Statutory Advertisement
- Intimation Regarding IND-AS
- Closure of Trading Window
- Outcome of Rights Issue Committee Meeting
- Basis of Allotmnt Advertisement
- Statement of Grievance Redressal Mechanism
- Closure of Trading Window
- Statement of Deviations and Varations
- Press Release
- Schedule of Analyst/Institutional Meet
- Schedule of Analyst/Institutional Meet
- Invester Meet
- Regulation 7(3) of SEBI LODR
- Regulation 13 of SEBI LODR
2016-2017
- Notice of AGM
- Route Map of AGM
- Newspaper Advertisement
- Appointment of CFO
- Proceedings of AGM
- Scrutunizer’s Report
- Sad Demise of Director Mrs. Uma Nevatia
- Contact details of KMP & Sr. Mgmt. Personnel
- Appointment of Additional Directors
- Right Issue to existing Equity Shareholders
- Issue of Duplicate Share certificate
- Re-Classification
- Nashik Plant Expansion
- Grievance Redressal Mechanism
2015-2016