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 Intimation30032026 - Order of CIT(A) Intimation of closure of trading window 31.03.2026 Intimation of closure of trading window 26.12.2025 Intimation of closure of trading window 26.09.2025 Press Release Intimation for Press Release - 29.10.2025 Press Release - 23 June, 2021 Press Release-Joint Venture UNCLAIMED AND IEPF UNCLAIMED AND UNPAID AMOUNT PENDING WITH COMPANY AS ON 18-09-2025 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
