Investor / Financial
ANNOUNCEMENTS & dISCLOSURES
ANNOUNCEMENTS & dISCLOSURES
Fiscal Year : 2025 – 2026
- Regulation -30- Receipt of Purchase order for manufacture and supply Soft Magnetic Composite (SMC) Stator/parts for EVR designed electric motor for automotive and industrial applications
- Regulation 30- Reconstitution of Senior Management Personnel
- Regulation 30- Appointment of Ms. Kusum Anjana as a Company Secretary & Compliance Officer (Senior Management & Key Managerial Personnel)
- Regulation 30- Resignation of Ms. Prathama Gugale as a Company Secretary & Compliance Officer (Senior Management Personnel & Key Managerial Personnel)
- Regulation 30- Change in Secretarial Auditor
- Regulation 30- Re-appointment of Mr. Dara J Kalyaniwala as a Non-Executive Independent Director
- Intimation of Physical Dispatch
- Regulation 30- Re-appointment of Mr. Dara J Kalyaniwala as a Non-Executive Independent Director
- Regulation 30- Intimation of Credit Ratings
- Regulation 30- Intimation of entering into a Manufacture Licensing Arrangement
- Regulation 30- Intimation of revised policy on materiality of related party transactions and on dealing with related party transactions
- Regulation 30- Intimation for Receipt of Letter of Intent for manufacture, supply & export of stainless steel Sintered products
Fiscal Year : 2024 – 2025
- Regulation 30- order from the Department of Goods and Service Tax
- Regulation30- Intimation of Reconstitution of Committees of Board of Directors
- Regulation 30- Appointment of Mr. Partha Pati as a Additional Non-Executive and Independent Director of the company
- Regulation 30- Intimation of Reconstitution of Nomination & Remuneration Committee
- Intimation for Participation in Bharat Mobility Global Expo 2025 to be held in Delhi
- Regulation 30- Resignation of Mr. Madan Godse as Non- Executive – Independent Director of the Company
- Regulation 30- Appointment of Ms. Prathama Gugale as Company Secretary & Compliance Officer
- Regulation 30- Resignation of Ms. Aakanksha Kelkar as Company Secretary & Compliance Officer
- Regulation 30- Intimation of Credit Ratings
- Regulation 30- order from the Department of Goods and Service Tax
- Regulation 30- Intimation of Reconstitution of Nomination & Remuneration Committee and Corporate Social Responsibility Committee
- Regulation 30- Details of Notice by National Stock Exchange of India (NSE)
- Regulation 30- Resignation of Mr. Satish Barve as Non- Executive Non- Independent Director of the Company
Fiscal Year : 2023 – 2024
- Regulation 30- Details of Order by the Directorate General of GST Intelligence
- Regulation 30- Appointment of Ms. Aakanksha Kelkar as Company Secretary & Compliance Officer
- Regulation 30- Appointment of Mrs. Revati Purohit as Non- Executive Independent Director of the Company
- Regulation 30- Resignation of Ms. Anuja Joshi as Company Secretary and Compliance Officer
- Regulation 30- Resignation of Ms. Madhavi Pandrangi as Non- Executive Independent Director of the Company
- Regulation 30 and 30A- Amended and restated shareholders agreement
- Regulation 30- KMP and Officers authorized to determined Materiality under Regulation 30(5) of Listing Regulation
- Regulation 30- Intimation of revised Materiality Policy
Fiscal Year : 2022 – 2023
Fiscal Year : 2021 – 2022
- Intimation of Investor Meet on 21st March, 2022
- Invitation to Mr. Jignesh Raval as a Speaker at event organized by the MSME
- Appointment of Mr. Bernd Badurek as Non-Executive Non-Independent Director of the Company
- Resignation of Mr. Harald Neubert as Non-Executive Director of the Company
- Interview of Mr. Jignesh Raval, Managing Director in Magazine- Review
Fiscal Year : 2020 – 2021
- Press Release in respect of INR 222 Million fund raising
- Intimation of Impact of COVID–19 Pandemic on Company
- Intimation of Impact of COVID–19 Lockdown
- Announcement of New Business Awarded
- Announcement of New Business Awarded 12 May 20
- Appointment of Mr. Dara Kalyaniwala and Ms. Madhavi Pandrangi as Independent Directors of the Company
- Resignation of Ms. Preeti Ramdasi as Independent Director of the Company
Fiscal Year : 2019 – 2020
- Update on Newspaper Publication – Postal Ballot
- SME Business Excellence Awards 2019- Make in India category
- Media Coverage about the Company in Automotive Script Magazine
- Male Entrepreneur of the Year Award
- Intimation with regards to Update in Contact Number of the Company
- Intimation with regards to Award received
- Intimation for Participation in 15th Auto Expo Components 2020 to be held in Delhi
- Financial Result year end 31 March 2019
- Certificate of Appreciation from Maruti Suzuki India Ltd
- Cancellation of Book Closure for 12th Annual General Meeting
- Announcement of New Business Awarded- Maruti Suzuki India Ltd
- Announcement of New Business Awarded- Bajaj & BorgWarner
Fiscal Year : 2018 – 2019
- MSME Convocation Sintercom
- Media Coverage about the Company in Autocar Professional Magazine
- Invitation for Mr. Jignesh Raval as a Speaker at Vapi Gujarat in the 1st Industry Connect Seminar-2018
- Interview of Mr. Jignesh Raval, Managing Director in Magazine
- Interview of Mr. Jignesh Raval, Managing Director in Magazine- Review
- Announcement of the New Business awarded