Notices, Results and Others AGM/ EGM/ Postal Ballot Notices SMIL Postal ballot notice Notice of 39 AGM - 04092024 Postal Ballot Notice- 24-Apr-2024 Notice of 38th AGM AGM/ EGM/ Postal Ballot Results Voting Results at 40th AGM Result of Postal Ballot Notice dated 24.05.2025 39th AGM Voting Results 26.09.2024 Ballot Results Notice dated 24.04.2024 Announcement Outcome of Board Meeting - 23 June, 2021 Intimation-Earning Call 12-August-2022 Investors Meet dt. 28-Dec-21 Investors Meet dt. 9-December, 21 Annual Secretarial Compliance Report Annual Secretarial Compliance Report – 31.03.2025 LODR - Compliance Report 31 March 2021 Annual Secretarial Compliance Report – 31.03.2024 Annual Secretarial Compliance Report – 31.03.2023 BM Notices Notice of Board Meeting 26.07.2024 Notice of Board Meeting 08.04.2024 Notice of Board Meeting 02.11.2021 Notice of Board Meeting - 06.08.2021 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 Intimation-Earning Call dt. 10 February, 2022 Transcript of Earning Call-30-May-2022 EMPLOYEES STOCK OPTION NSE Principle Approval ESOP Scheme Investor Presentations Investors Presentation dt. 25 June, 2021 2022-23 – Q3 2022-23- Q2 Investors Presentation August 2022 Newspaper Notices Intimation for appointment of SMP 01072025 Post dis. 36 AGM Public Notice Pre-AGM Public Notice Financial Result Q4 - 20-21 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 Intimation of closure of trading window 26.09.2025 Intimation of closure of trading window 26.06.2025 Intimation of closure of trading window 27.03.2025 Intimation of closure of trading window 27.12.2024 Press Release Press Release - 23 June, 2021 Press Release-Joint Venture UNCLAIMED AND IEPF Unclaimed shares to be transferred to IEPF in 2025 Notice of Tranfer of Shares to IEPF 25.07.2025 Steps-to-file-IEPF-5-Claim of Shares and Amount from IEPF Authority Year 2021
