Corporate Announcements
Corporate Announcements
Corporate Announcements Download
F.Y. 2019-20
Outcome of BM dated June 13, 2019 Download
Reclassification of promoters shares Download
Change of Auditor Download
BSE Letter 28-05-2019 Download
Secretarial Compliance Report under Regulation 24A of SEBI. Download
F.Y. 2018-19
Announcement for adoption of the 'Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) Download
Announcement under Regulation 30 (LODR)-Updates on Joint Venture Download
23.11.2018-Resignation of an Independent Director - Mr. M. L. Rathi Download
Intimation regarding Credit Ratings placed on rating watch with developing implication by ICRA Download
BSE Intimation -Termination of employment of 236 employees Download
Advertisment Published in Newspapers - Notice of IEPF Download
Advertisment Published in Newspapers - Postal Ballot Notice Download
Proceedings of 38th Annual General Meeting Download
Re-classification of some of the Promoters of the Company. Download
38th AGM Newspaper Advertisment Download
Advertisment Published in Newspapers - Notice of IEPF Download
Intimation Under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Download
Announcement under Regulation 30 (LODR) - Term as Joint Managing Director Download
Intimation regarding Reaffirmation of Credit Rating by ICRA Ltd. Download
F.Y. 2017-18
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - 19.01.2018 Download
Advertisment Published in Newspapers - Notice of IEPF Download
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 Download
Proceedings of 37th Annual General Meeting Download
Robert Bosch Automotive Steering Private Limited - the Joint Venture Company Download
Intimation of Board Meeting to be held on 02.08.2017 alongwith Notice of Trading Window Closure Download
37th AGM - Newspaper Advertisment Download
Outcome of Board Meeting held on 30.05.2017 Download
Intimation of Board Meeting to be held on 30.05.2017 alongwith Notice of Trading Window Closure Download
F.Y. 2016-17
14.03.2017 Resignation of Mr.Ludwig Rapp Director Download
Intimation of Board Meeting to be held on 02.02.2017 alongwith Notice of Trading Window Closure Download
Advertisment published Notice of IEPF Download
Intimation of Board Meeting to be held on 08.11.2016 alongwith Notice of Trading Window Closure Download
27.10.2016 - Status - Joint Venture Company - Robert Bosch Automotive Steering Private Limited. Download
Newspaper Advertisement 36th AGM Download
28.09.2016 - AGM Book Closure Intimation Download
Outcome of Board Meeting held on 28.07.2016 - Re-appointment of Chairman & Managing Director (CMD) Download
Intimation of Board Meeting to be held on 28.07.2016 alongwith Notice of Trading Window Closure Download
18.07.2016 - Acquisition of Industrial Plot at Pithampur Download
06.06.2016 - Additional Capacity and commencement of Commercial Production Download
Outcome of Board Meeting held on 19.05.2016 - Appointment of Chief Executive Officer (CEO) Download
Intimation of Board Meeting to be held on 19.05.2016 alongwith Notice of Trading Window Closure Download
F.Y. 2015-16
Outcome of Board Meeting held on 04.02.2016 - Cancelled the decision to acquire the Industrial Plot at Chennai for the time being. Download
Intimation of Board Meeting held on 04.02.2016 alongwith Notice of Trading Window closure Download
Contact details of Managing Director ( Key Managerial Personnel) - Pursuant to Regulation 30(5) of LODR Download
Intimation of Board Meeting held on 10.03.2016 alongwith Notice of Trading Window closure Download
Press Release - ZF Steering signs Memorandum of Co-operation with JSC 'BATE' of Republic of Balarus Download
BSE Letter- Change in name of Joint Venture Company Download
Book Closure intimation for AGM held on 23.09.2015 Download
Intimation regarding Reaffirmation of Credit Rating by ICRA ltd. Download
F.Y. 2014-15
Resignation Letter of Mr.Carl Magnus Buckland - 20.12.2014 Download
Update to BSE- Change of Promoters name Download
Outcome of Board Meeting held on 04.11.2015- Appointment of Mr. Soumitra Bhattacharya as Additional Director Download
Outcome of Board Meeting held on 04.11.2015- Acquisition of Industrial-Plot at Chennai Download