Notices, Results and Others AGM/ EGM/ Postal Ballot Notices Notice of 39 AGM - 04092024 Postal Ballot Notice- 24-Apr-2024 Notice of 38th AGM Postal Ballot Notice – 14-Nov-2022 AGM/ EGM/ Postal Ballot Results 39th AGM Voting Results 26.09.2024 Ballot Results Notice dated 24.04.2024 Result 26092023 Results 38th AGM 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 LODR - Compliance Report 31 March 2021 Annual Secretarial Compliance Report – 31.03.2024 Annual Secretarial Compliance Report – 31.03.2023 Annual Secretarial Compliance Report FY.2021-22 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 Post dis. 36 AGM Public Notice Pre-AGM Public Notice Financial Result Q4 - 20-21 BM Notice 23 June 2021 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 Intimation for closure of Trading Window 27092024 Intimation for closure of Trading Window 28.06.2024 Closure of Trading Window 31.03.2024 Closure of Trading Window Press Release Press Release - 23 June, 2021 Press Release-Joint Venture UNCLAIMED AND IEPF Steps-to-file-IEPF-5-Claim of Shares and Amount from IEPF Authority Year 2021 Year 2019 Unclaimed / Unpaid Dividend- 27.09.2018
