Notices, Results and Others AGM/ EGM/ Postal Ballot Notices Notice of 38th AGM Postal Ballot Notice – 14-Nov-2022 Postal Ballot Notice – 27-May-2022 Revised Memorandum of Association AGM/ EGM/ Postal Ballot Results Result 26092023 Results 38th AGM Postal Ballot Results- Notice dt. 25/11/2022 Results-37 AGM Announcement Intimation-Earning Call 12-August-2022 Board Approval - Promoters Reclassification Investors Meet dt. 28-Dec-21 Investors Meet dt. 9-December, 21 Annual Secretarial Compliance Report Annual Secretarial Compliance Report – 31.03.2023 Annual Secretarial Compliance Report FY.2021-22 Annual Secretarial Compliance Report FY.2020-21 LODR - Compliance Report 31 March 2021 BM Notices Intimation 01.02.2024 Notice of BM 02112023 Notice 10-08-2023 Board Meeting 11-05-2023 BSE Document - Scheme of Arrangement NCLT Order dt. 20.02.2020 - Sharda Motor NCLT Order dt. 20.02.2020 - NDR Auto Components Newspaper Publication for Notice of Court Convened Meetings NCLT Order dated October 10, 2019 for Court Convened Meeting Earning Call Transcripts 2022-23-Q3 – Intimation Audio Recording of Earning Call held on 12-August-22 Transcript of Earning Call-30-May-2022 Audio Recording of Earning Call held on 30-May-2022 EMPLOYEES STOCK OPTION NSE Principle Approval ESOP Scheme Investor Presentations 2022-23 – Q3 2022-23- Q2 Investors Presentation August 2022 SMIL Investor Presentation March 2022 Newspaper Notices Submission of Napercutting 02.02.2024 Submission of Napercutting 30.09.2023 Newspaper 04.09.2023 Newspaper 03.09.2023 NSE Document - Scheme of Arrangement NCLT Order dt. 20.02.2020 - NDR Auto Components NCLT Order dt. 20.02.2020 - Sharda Motor Newspaper Publication for Notice of Court Convened Meetings NCLT Order dated October 10, 2019 for Court Convened Meeting Other Closure of Trading Window Closure of Trading Window 30.09.2023 Clsoure of Trading Window 30.06.2023 Intimation for clsoure of Trading Window Press Release Press Release - 23 June, 2021 Press Release-Joint Venture UNCLAIMED AND IEPF Year 2021 Year 2019 Unclaimed / Unpaid Dividend- 27.09.2018 Shares Transfer to IEPF