Corporate Announcements |
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F.Y. 2024-25 |
Commencement of Commercial Production by the Company’s Subsidiary and Joint Venture, Metacast Auto Private Limited |
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Disclosure for update on Subsidiary - Metacast Auto Private Limited |
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Disclosure for clarification given to the stock exchange |
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Initiation of litigation by ZF Friedrichshafen AG in the Hon'ble High Court of Bombay |
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Disclosure for Reconstitution of the Committees of the Board |
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Conclusion of second term of Mr. S.A. Gundecha |
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Newspaper Advertisement for 44th Annual General Meeting along with E-voting Information |
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Business Responsibility and Sustainability Report FY 2023-24 |
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Disclosure for Outcome of the Board Meeting |
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Disclosure for Newspaper Advertisement |
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Disclosure for Reappointment of the Statutory Auditors of the Company |
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Disclosure for Appointment of Mr. Rohit Rathi and for Dividend Payment Date of the Company |
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Disclosure for Update on Subsidiaries |
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Disclosure for Newspaper Advertisement |
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Intimation for Resignation of Dr. Rathina Singaravelan – Vice President (Projects) and part of Senior Management Team of the Company |
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Newspaper publication for Unaudited/ Audited Financial Results for the Quarter/ Financial Year ended on March 31, 2024. |
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F.Y. 2023-24 |
Recommendation of Dividend |
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Update on Subsidiaries of the Company |
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Intimation for completion of second term of Mr. Manish Motwani, Independent Director of the Company |
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Intimation for closure of trading window |
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Covering Letter for Newspaper advertisements for dispatch of notice |
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Disclosure for Commencement of Commercial Production by the Wholly-Owned Subsidiary of the Company, DriveSys Systems Private Limited |
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Newspaper publication for Unaudited Financial Results for the quarter ended on December 31, 2023. |
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BSE Intimation for appointment of Dr. Dinesh Bothra as a Non-Executive Non-Independent Director |
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BSE Intimation for Reconstitution of Committees and Update on Subsidiaries |
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BSE Disclosure - Resignation of Mr. Adit Rathi |
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Newspaper Advertisement |
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Newspaper publication for Unaudited Financial Results for the quarter/ Half Year ended on September 30, 2023. |
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Disclosure for Closure of Trading Window |
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Newspaper publication regarding 43rd Annual General Meeting post dispatch |
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Additional BSE Intimation for Acquisition of Industrial Land by the Company's Subsidiary- Metacast Auto Private Limited |
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BSE Intimation for Acquisition of Industrial Land by the Company's Subsidiary - Metacast Auto Private Limited |
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Newspaper Advertisement for 43rd Annual General Meeting |
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BSE Intimation for Appointment of Deputy Chief Financial Officer and Head of Accounts |
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Newspaper publication for Unaudited Financial Results for the quarter ended on June 30, 2023. |
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BSE Intimation for E-Voting, Book Closure and Payment of Dividend |
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BSE Intimation for Joint Venture and Alteration of Articles of Association of the Company |
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Intimation for Filing of Commercial Suit against ZF Friedrichshafen, AG |
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Intimation for Closure of Trading Window |
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F.Y. 2022-23 |
Newspaper Publication for Audited Financial Results as on March 31, 2023 |
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Disclosure on Resignation tendered by Mr. Sandeep Nelamangala |
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Letter to BSE for Disclosure 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 |
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Letter to BSE for Disclosure under 29(2) of SAST |
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Letter to BSE for Report under 10(6) of SAST |
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Intimation for Closure of Trading Window |
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Intimation for Declaration to Stock Exchange on Communication received from Promoters. |
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Intimation for Declaration to Stock Exchange on Communication received from Promoters. |
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Newspaper publication for Unaudited Financial Results for the quarter/ Nine Months ended December 31, 2022. |
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Outcome of the Board Meeting held on January 14, 2023 |
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Newspaper Publication and Intimation for transfer of unclaimed dividend and shares to IEPF |
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Intimation for Closure of Trading Window |
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Outcome of the Board Meeting held on November 19, 2022 |
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Newspaper publication for Unaudited Financial Results for the quarter/ half-year ended September 30, 2022 |
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Outcome of Board Meeting held on October 15, 2022 |
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Intimation for Closure of Trading Window |
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Intimation for Block Closure |
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Intimation for AGM and Book Closure |
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Newspaper publication for Unaudited Financial Results for the quarter ended June 30, 2022 |
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Newspaper publication and intimation for transfer of unclaimed dividend and shares |
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Intimation of acquisition of Industrial Land |
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Update on Subsidiaries |
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Annual Secretarial Compliance Report |
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Newspaper publication of Audited Financial Results for the Quarter/ Financial Year |
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Intimation for change in Secretarial Auditor |
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F.Y. 2021-22 |
Intimation for Credit Rating |
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Closure of Trading Window |
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Intimation for Resignation of Director |
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Intimation to shareholders holding securities in physical mode |
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Withdrawal of resignation by the Chief Financial Officer |
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Newspaper Publication for Unaudited Financial Results as on December 31, 2021 |
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BSE Intimation letter dated 17.01.2022 |
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BSE Intimation for extension in relieving date of CFO |
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BSE Intimation letter dated 28.12.2021 |
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BSE Intimation regarding Board comments |
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Completion of Search Assessment Proceedings |
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Completion of Search Assessment Proceedings |
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Newspaper Publication for Unaudited Financial Results as on September 30, 2021 |
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Closure of Trading Window - Sep 30, 2021 |
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Annual General Meeting, Book Closure and E-voting |
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Newspaper Publication for Unaudited Financial Results as on June 30, 2021 |
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Closure of Trading Window - June 30, 2021 |
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Revocation of Strike pursuant to Regulation 30 of the SEBI LODR |
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Annual Secretarial Compliance Report 2021 - 18.06.2021 |
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Disclosure under Regulation 30, Block Closure intimation - 09.06.2021 |
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Disclosure under Regulation 30, Block Closure intimation - 06.06.2021 |
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Disclosure under Regulation 30, for BLOCK CLOSURE - 28.05.202 |
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Newspaper Publication for Audited Financial Results as on March 31, 2021 |
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Disclosure under Regulation 30, Reappointment of Chairman and Managing Director - 15.05.2021 |
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F.Y. 2020-21 |
Intimation of Closure of Trading Window- March 31, 2021 |
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BSE Intimation - Credit Ratings 19.02.20211 |
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BSE Letter - 10.02.2021 |
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BSE Letter - 19.01.2021 |
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Appointment of Internal Auditors |
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BSE Auditors - Resignation letter |
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Intimation of Book-Closure |
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Intimation - credit ratings |
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Intimation of Closure of Trading Window - June 2020 |
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BSE Intimation letter- Re-classification of Promoters |
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Intimation of Appointment of Director |
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Initial Disclosure for large corporate 2020 |
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BSE Letter- Annual Secretarial Compliance March 31, 2020 |
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Disclosure related to material impact of COVID-19 |
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Partial resumption of operation |
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BSE letter 11-05-2020 |
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BSE letter 10-05-2020 |
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F.Y. 2019-20 |
ICRA Rating- June 2019 |
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Related Party Disclosure - Sept 2019 |
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BSE Letter - ICRA Ratings - October 2019 |
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BSE letter 24-03-2020 |
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Intimation of Commencement of Commercial Production |
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Letter for Cessation of Term of ID |
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BSE Letter 07-01-2020 |
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BSE Letter 04-01-2020 |
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BSE Letter 25-12-2019 |
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BSE Letter 16-12-2019 |
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Change of Director |
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Change in Auditor |
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Re-classification of promoter shares |
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BSE Letter 24-07-2019 |
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Corporate Governance for the qtr ended June 30, 2019 |
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Outcome of BM dated June 13, 2019 |
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Reclassification of promoters shares |
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Change of Auditor |
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BSE Letter 28-05-2019 |
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Secretarial Compliance Report under Regulation 24A of SEBI. |
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F.Y. 2018-19 |
Announcement for adoption of the 'Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) |
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Announcement under Regulation 30 (LODR)-Updates on Joint Venture |
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23.11.2018-Resignation of an Independent Director - Mr. M. L. Rathi |
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Intimation regarding Credit Ratings placed on rating watch with developing implication by ICRA |
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BSE Intimation -Termination of employment of 236 employees |
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Advertisment Published in Newspapers - Notice of IEPF |
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Advertisment Published in Newspapers - Postal Ballot Notice |
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Proceedings of 38th Annual General Meeting |
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Re-classification of some of the Promoters of the Company. |
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38th AGM Newspaper Advertisment |
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Advertisment Published in Newspapers - Notice of IEPF |
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Intimation Under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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Announcement under Regulation 30 (LODR) - Term as Joint Managing Director |
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Intimation regarding Reaffirmation of Credit Rating by ICRA Ltd. |
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F.Y. 2017-18 |
Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - 19.01.2018 |
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Advertisment Published in Newspapers - Notice of IEPF |
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Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 |
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Proceedings of 37th Annual General Meeting |
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Robert Bosch Automotive Steering Private Limited - the Joint Venture Company |
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Intimation of Board Meeting to be held on 02.08.2017 alongwith Notice of Trading Window Closure |
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37th AGM - Newspaper Advertisment |
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Outcome of Board Meeting held on 30.05.2017 |
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Intimation of Board Meeting to be held on 30.05.2017 alongwith Notice of Trading Window Closure |
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F.Y. 2016-17 |
14.03.2017 Resignation of Mr.Ludwig Rapp Director |
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Intimation of Board Meeting to be held on 02.02.2017 alongwith Notice of Trading Window Closure |
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Advertisment published Notice of IEPF |
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Intimation of Board Meeting to be held on 08.11.2016 alongwith Notice of Trading Window Closure |
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27.10.2016 - Status - Joint Venture Company - Robert Bosch Automotive Steering Private Limited. |
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Newspaper Advertisement 36th AGM |
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28.09.2016 - AGM Book Closure Intimation |
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Outcome of Board Meeting held on 28.07.2016 - Re-appointment of Chairman & Managing Director (CMD) |
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Intimation of Board Meeting to be held on 28.07.2016 alongwith Notice of Trading Window Closure |
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18.07.2016 - Acquisition of Industrial Plot at Pithampur |
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06.06.2016 - Additional Capacity and commencement of Commercial Production |
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Outcome of Board Meeting held on 19.05.2016 - Appointment of Chief Executive Officer (CEO) |
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Intimation of Board Meeting to be held on 19.05.2016 alongwith Notice of Trading Window Closure |
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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. |
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Intimation of Board Meeting held on 04.02.2016 alongwith Notice of Trading Window closure |
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Contact details of Managing Director ( Key Managerial Personnel) - Pursuant to Regulation 30(5) of LODR |
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Intimation of Board Meeting held on 10.03.2016 alongwith Notice of Trading Window closure |
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Press Release - ZF Steering signs Memorandum of Co-operation with JSC 'BATE' of Republic of Balarus |
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BSE Letter- Change in name of Joint Venture Company |
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Book Closure intimation for AGM held on 23.09.2015 |
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Intimation regarding Reaffirmation of Credit Rating by ICRA ltd. |
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F.Y. 2014-15 |
Resignation Letter of Mr.Carl Magnus Buckland - 20.12.2014 |
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Update to BSE- Change of Promoters name |
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Outcome of Board Meeting held on 04.11.2015- Appointment of Mr. Soumitra Bhattacharya as Additional Director |
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Outcome of Board Meeting held on 04.11.2015- Acquisition of Industrial-Plot at Chennai |
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