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 of closure of trading window - 27.12.2024 Intimation for closure of Trading Window 27092024 Intimation for closure of Trading Window 28.06.2024 Closure of Trading Window 31.03.2024 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
