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 Postal Ballot Results- Notice dt. 25/11/2022 Results-37 AGM Postal Ballot Result – Notice dt. 27-May-2022 Result-36 AGM Announcement Intimation-Earning Call 12-August-2022 Board Approval - Promoters Reclassification Investors Meet dt. 28-Dec-21 Investors Meet dt. 9-December, 21 BM Notices Notice 10-08-2023 Board Meeting 11-05-2023 Board Meeting 28-01-2023 Board Meeting dt. 14 – Nov - 2022 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 Newspaper 04.09.2023 Newspaper 03.09.2023 Newspaper 22.08.2023 Newspaper 11.08.2023 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 Clsoure of Trading Window 30.06.2023 Annual Secretarial Compliance Report – 31.03.2023 Intimation for clsoure of Trading Window Window closure Notice 311222 Press Release Press Release - 23 June, 2021 Press Release-Joint Venture UNCLAIMED AND IEPF Year 2021 Year 2019
