Stock Exchange Filings Intimation of Board Meeting to be held on 21st July, 2020 Intimation under Regulation 30 – Covid Impact Newspaper Publication for Board meeting to be held on 21st July, 2020 Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for 30th June, 2020 Increase in installed plant capacity Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for 20th January, 2024 News Paper Publication of Unaudited Financial Results for the quarter ended on 30th June, 2020 Updates on Resolution Plan submitted for acquisition of Aradhya Steel Pvt. Ltd. Closure of trading Window Notice Dated on 30th September, 2020 Certificate under Regulation 40 (9) for the half year ended on 30th September, 2020 Intimation of Board Meeting to be held on 21st October, 2020 Reconciliation of Share Capital Audit for quarter ended on 30th September, 2020 Newspaper publication for Board Meeting to be held on 21st October, 2020 News Paper Publication of Unaudited Financial Results for the quarter ended on 30th September, 2020 Intimation of Subsidy/Investment Promotion Assistance Closure of Trading Window Notice dated on 31st December, 2020 News Paper Publication of Unaudited Financial Results for the quarter ended on 31st December, 2020 Newspaper publication for Board Meeting to be held on 21st January, 2021 Intimation of Board Meeting to be held on 21st January, 2021 Reappointment of Mr Sunil Chordia as CMD Increase in installed capacity Rajratan Thailand Closure of Trading Window Notice dated on 31st March, 2021 Intimation of Board Meeting to be held on 24th April, 2021 Disclosure pursuant to Regulation 30 News Paper Publication of Audited Financial Results for the quarter ended on 31st March, 2021 Closure of Trading Window Notice dated 30th June, 2021 Intimation of Board Meeting to be held on 21st July, 2021 News Paper Publication of Unaudited Financial Results for the quarter ended on 30th June, 2021 Reconciliation of Share Capital Audit for quarter ended on 30th June, 2021 Intimation of subsidy Reconciliation of Share Capital Audit for quarter ended on 30th September, 2021 News paper Publication of Unaudited Financial Results for the quarter ended on 30th September, 2021 Intimation under Regulation 30 Execution of Lease deed with SIPCOT Closure of Trading Window Notice dated 31st December, 2021 News paper Publication of Unaudited Financial Results for the quarter ended on 31st December, 2021 News paper Publication of Unaudited Financial Results for the quarter ended on 31st December, 2021 Reconciliation of Share Capital Audit for quarter ended on 31st December, 2021 Intimation of board meeting to be held on 18th January, 2022 Closure of Trading Window Notice dated 20th January, 2022 Intimation of board meeting to be held on 28th January, 2022 Outcome of the Board Meeting dated 28th January, 2022 Notice of Postal Ballot and Postal Ballot Form Newspaper Advertisement for Dispatch of Postal Ballot Notice and Postal Ballot Form Intimation of Record Date for Sub-Division / Stock Split Result of Postal Ballot Newspaper Publication of Record Date Intimation of New ISIN Intimation of Receipt of Credit Confirmation Letter from Depositories Intimation of Receipt of Subsidy from MPIDC Closure of Trading Window Intimation under Regulation 30 – Updates on Chennai Greenfield Expansion Reconciliation of Share Capital Audit for the Quarter ended 31st March, 2022 Intimation of Board Meeting to be held on 21st April, 2022 Intimation of Receipt of Subsidy by MPIDC for ETP Schedule of Conference Call Appointment of Statutory Auditors Appointment of Mr Sanjeev Sood on the Board of the Company Newspaper publication of Financial Results Non applicability of SEBI Circular w.r.t. Fund raising by issuance of Debt Securities by Large entities Intimation regarding 34th Annual General Meeting Intimation of Book Closure and Record Date Newspaper advertisement – 34th Annual general Meeting and Record date Newspaper advertisement – 34th Annual general Meeting Closure of Trading Window dated 30th June, 2022 Intimation of Board Meeting to be held on 21st July, 2022 Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for 21st July, 2022 Appointment of Additional Independent Directors Retirement of Independent Directors Newspaper publication of Financial Results Reconciliation of Share Capital Audit for the Quarter ended 30th June, 2022 Notice of Postal Ballot Newspaper Publication of Notice of Postal Ballot Closure of Trading Window Notice dated on 30th September, 2022 Intimation of Board Meeting to be held on 21st October, 2022 Schedule of Conference Call on 21st October, 2022 Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation2018 for 21st October, 2022 Result of Postal Ballot Announcement under Regulation 30 – Approval of EIA for Rajratan Thailand Newspaper publication of Financial Results Reconciliation of Share Capital Audit for the Quarter ended 30th September, 2022 Minutes of postal ballot Receipt of Approval under Production Linked Incentive (PLI) Scheme of Government of India Closure of Trading Window Notice dated on 31st December, 2022 Certification under Regulation 74(5) of SEBI (Depositories and Participants) Regulation,2018 for 31st December,2022 Newspaper publication of Unaudited Financial Results for the quarter ended on 31st December 2022 Closure of Trading Window Notice dated on 31st March, 2022 Intimation of Board Meeting to be held on 23rd January, 2023 Intimation of Board Meeting to be held on 21st April, 2023 Schedule of Conference Call on 21st April, 2023 Change in Designation of Mr Yashovardhan Chordia Newspaper publication of Financial Results Reconciliation of Share Capital Audit for the Quarter ended 30th June, 2023 Outcome – Analyst/Institutional Investor Meeting on 1st August, 2023 Outcome – Analyst/Institutional Investor Meeting on 21st August, 2023 Intimation of Board Meeting to be held on 21st October, 2023 Schedule of Conference Call on 23rd October, 2023 Schedule of Conference Call on 23rd October, 2023 Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for 21st October, 2023 Newspaper publication of Financial Results Intimation of Board Meeting to be held on 20th January,2024 Reappointment of Mr Sunil Chordia as CMD and KMP Intimation under Regulation 30 incorporation of wholly owned subsidiary in the US Intimation under regulation 30 Receipt of Subsidy Intimation of Board Meeting to be held on 22nd april, 2024 Schedule of Conference call on 22nd April 2024 Newspaper publication of Financial Results Certificate under regulation 40(9) for the financial year ended on 31st march 2024 Newspaper publication of Financial Results Intimation of Board Meeting to be held on 30th July, 2024 Disclosure under Regulation 30 – commercial production Intimation of Board Meeting to be held on 21st october, 2024
