| Corporate Announcements | Download |
|---|---|
| F.Y. 2024-25 | |
| Newspaper publication for Unaudited Financial Results for the Quarter/ Half-Year ended on September 30, 2024. | Download |
| Commencement of Commercial Production by the Company’s Subsidiary and Joint Venture, Metacast Auto Private Limited | Download |
| Disclosure for update on Subsidiary - Metacast Auto Private Limited | Download |
| Disclosure for clarification given to the stock exchange | Download |
| Initiation of litigation by ZF Friedrichshafen AG in the Hon'ble High Court of Bombay | Download |
| Disclosure for Reconstitution of the Committees of the Board | Download |
| Conclusion of second term of Mr. S.A. Gundecha | Download |
| Newspaper Advertisement for 44th Annual General Meeting along with E-voting Information | Download |
| Business Responsibility and Sustainability Report FY 2023-24 | Download |
| Disclosure for Outcome of the Board Meeting | Download |
| Disclosure for Newspaper Advertisement | Download |
| Disclosure for Reappointment of the Statutory Auditors of the Company | Download |
| Disclosure for Appointment of Mr. Rohit Rathi and for Dividend Payment Date of the Company | Download |
| Disclosure for Update on Subsidiaries | Download |
| Disclosure for Newspaper Advertisement | Download |
| Intimation for Resignation of Dr. Rathina Singaravelan – Vice President (Projects) and part of Senior Management Team of the Company | Download |
| Newspaper publication for Unaudited/ Audited Financial Results for the Quarter/ Financial Year ended on March 31, 2024. | Download |
| F.Y. 2023-24 | |
| Recommendation of Dividend | Download |
| Update on Subsidiaries of the Company | Download |
| Intimation for completion of second term of Mr. Manish Motwani, Independent Director of the Company | Download |
| Intimation for closure of trading window | Download |
| Covering Letter for Newspaper advertisements for dispatch of notice | Download |
| Disclosure for Commencement of Commercial Production by the Wholly-Owned Subsidiary of the Company, DriveSys Systems Private Limited | Download |
| Newspaper publication for Unaudited Financial Results for the quarter ended on December 31, 2023. | Download |
| BSE Intimation for appointment of Dr. Dinesh Bothra as a Non-Executive Non-Independent Director | Download |
| BSE Intimation for Reconstitution of Committees and Update on Subsidiaries | Download |
| BSE Disclosure - Resignation of Mr. Adit Rathi | Download |
| Newspaper Advertisement | Download |
| Newspaper publication for Unaudited Financial Results for the quarter/ Half Year ended on September 30, 2023. | Download |
| Disclosure for Closure of Trading Window | Download |
| Newspaper publication regarding 43rd Annual General Meeting post dispatch | Download |
| Additional BSE Intimation for Acquisition of Industrial Land by the Company's Subsidiary- Metacast Auto Private Limited | Download |
| BSE Intimation for Acquisition of Industrial Land by the Company's Subsidiary - Metacast Auto Private Limited | Download |
| Newspaper Advertisement for 43rd Annual General Meeting | Download |
| BSE Intimation for Appointment of Deputy Chief Financial Officer and Head of Accounts | Download |
| Newspaper publication for Unaudited Financial Results for the quarter ended on June 30, 2023. | Download |
| BSE Intimation for E-Voting, Book Closure and Payment of Dividend | Download |
| BSE Intimation for Joint Venture and Alteration of Articles of Association of the Company | Download |
| Intimation for Filing of Commercial Suit against ZF Friedrichshafen, AG | Download |
| Intimation for Closure of Trading Window | Download |
| F.Y. 2022-23 | |
| Newspaper Publication for Audited Financial Results as on March 31, 2023 | Download |
| Disclosure on Resignation tendered by Mr. Sandeep Nelamangala | Download |
| Letter to BSE for Disclosure 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 | Download |
| Letter to BSE for Disclosure under 29(2) of SAST | Download |
| Letter to BSE for Report under 10(6) of SAST | Download |
| Intimation for Closure of Trading Window | Download |
| Intimation for Declaration to Stock Exchange on Communication received from Promoters. | Download |
| Intimation for Declaration to Stock Exchange on Communication received from Promoters. | Download |
| Newspaper publication for Unaudited Financial Results for the quarter/ Nine Months ended December 31, 2022. | Download |
| Outcome of the Board Meeting held on January 14, 2023 | Download |
| Newspaper Publication and Intimation for transfer of unclaimed dividend and shares to IEPF | Download |
| Intimation for Closure of Trading Window | Download |
| Outcome of the Board Meeting held on November 19, 2022 | Download |
| Newspaper publication for Unaudited Financial Results for the quarter/ half-year ended September 30, 2022 | Download |
| Outcome of Board Meeting held on October 15, 2022 | Download |
| Intimation for Closure of Trading Window | Download |
| Intimation for Block Closure | Download |
| Intimation for AGM and Book Closure | Download |
| Newspaper publication for Unaudited Financial Results for the quarter ended June 30, 2022 | Download |
| Newspaper publication and intimation for transfer of unclaimed dividend and shares | Download |
| Intimation of acquisition of Industrial Land | Download |
| Update on Subsidiaries | Download |
| Annual Secretarial Compliance Report | Download |
| Newspaper publication of Audited Financial Results for the Quarter/ Financial Year | Download |
| Intimation for change in Secretarial Auditor | Download |
| F.Y. 2021-22 | |
| Intimation for Credit Rating | Download |
| Closure of Trading Window | Download |
| Intimation for Resignation of Director | Download |
| Intimation to shareholders holding securities in physical mode | Download |
| Withdrawal of resignation by the Chief Financial Officer | Download |
| Newspaper Publication for Unaudited Financial Results as on December 31, 2021 | Download |
| BSE Intimation letter dated 17.01.2022 | Download |
| BSE Intimation for extension in relieving date of CFO | Download |
| BSE Intimation letter dated 28.12.2021 | Download |
| BSE Intimation regarding Board comments | Download |
| Completion of Search Assessment Proceedings | Download |
| Completion of Search Assessment Proceedings | Download |
| Newspaper Publication for Unaudited Financial Results as on September 30, 2021 | Download |
| Closure of Trading Window - Sep 30, 2021 | Download |
| Annual General Meeting, Book Closure and E-voting | Download |
| Newspaper Publication for Unaudited Financial Results as on June 30, 2021 | Download |
| Closure of Trading Window - June 30, 2021 | Download |
| Revocation of Strike pursuant to Regulation 30 of the SEBI LODR | Download |
| Annual Secretarial Compliance Report 2021 - 18.06.2021 | Download |
| Disclosure under Regulation 30, Block Closure intimation - 09.06.2021 | Download |
| Disclosure under Regulation 30, Block Closure intimation - 06.06.2021 | Download |
| Disclosure under Regulation 30, for BLOCK CLOSURE - 28.05.202 | Download |
| Newspaper Publication for Audited Financial Results as on March 31, 2021 | Download |
| Disclosure under Regulation 30, Reappointment of Chairman and Managing Director - 15.05.2021 | Download |
| F.Y. 2020-21 | |
| Intimation of Closure of Trading Window- March 31, 2021 | Download |
| BSE Intimation - Credit Ratings 19.02.20211 | Download |
| BSE Letter - 10.02.2021 | Download |
| BSE Letter - 19.01.2021 | Download |
| Appointment of Internal Auditors | Download |
| BSE Auditors - Resignation letter | Download |
| Intimation of Book-Closure | Download |
| Intimation - credit ratings | Download |
| Intimation of Closure of Trading Window - June 2020 | Download |
| BSE Intimation letter- Re-classification of Promoters | Download |
| Intimation of Appointment of Director | Download |
| Initial Disclosure for large corporate 2020 | Download |
| BSE Letter- Annual Secretarial Compliance March 31, 2020 | Download |
| Disclosure related to material impact of COVID-19 | Download |
| Partial resumption of operation | Download |
| BSE letter 11-05-2020 | Download |
| BSE letter 10-05-2020 | Download |
| F.Y. 2019-20 | |
| ICRA Rating- June 2019 | Download |
| Related Party Disclosure - Sept 2019 | Download |
| BSE Letter - ICRA Ratings - October 2019 | Download |
| BSE letter 24-03-2020 | Download |
| Intimation of Commencement of Commercial Production | Download |
| Letter for Cessation of Term of ID | Download |
| BSE Letter 07-01-2020 | Download |
| BSE Letter 04-01-2020 | Download |
| BSE Letter 25-12-2019 | Download |
| BSE Letter 16-12-2019 | Download |
| Change of Director | Download |
| Change in Auditor | Download |
| Re-classification of promoter shares | Download |
| BSE Letter 24-07-2019 | Download |
| Corporate Governance for the qtr ended June 30, 2019 | Download |
| 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 |
