ANNUAL REPORTS

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  • 2023-2024
  • 2022-2023
  • 2021-2022
  • 2020-2021
  • 2019-2020
  • 2018-2019
  • 2017-2018

Annual Return_FY 2022-23

Annual Report_2022-23

Addendum to Notice of AGM - 2022

Annual Report_2021-22

Notice of AGM - 2022

Draft Annual Return_FY 2021-22

PCS Certificate - Preferential Issue

Annual Report_2020-21

Notice of AGM - 2021

Business Responsibility Report - 2021

Annual Return 31-03-2021

Notice of AGM 2020

Annual Report 2019-2020

Extract of Annual Return 31st March 2020

Annual Report 2018-2019

Annual Report 2017-2018

Annual Report 2016-2017

ANALYST MEET

Analyst Call Recording - February 08, 2024

Analyst Call Recording - November 08, 2023

Analyst Call Recording - August 09, 2023

Analyst Call Recording - May 25, 2023

Analyst Call Recording - February 14, 2023

Analyst Call Recording - November 10, 2022

Analyst Call Recording - August 10, 2022

Analyst Call Recording – May 06, 2022

Analyst Call Recording - February 09, 2022

Analyst Call Recording – October 21, 2021

Analyst Call Recording - August 05, 2021

Analyst Call Recording - May 14, 2021

Transcript of Conference Call on May 14, 2021

Analyst Meet Presentation - May 14, 2021

Intimation of Analyst / Institutional Investors Conference Call - May 14, 2021

Transcript of Conference Call on Feb 15, 2021

Analyst Meet Presentation - Feb 15, 2021

Intimation of Analyst Institutional Investors Conference Call - Feb 15, 2021

Transcript of Conference Call on October 20, 2020

Analyst Meet Presentation - October 20, 2020

Intimation of Analyst Institutional Investors Conference Call - October 20, 2020

Transcript of Conference Call on August 21, 2020

Analyst Meet Presentation - August 21, 2020

Intimation of Analyst Institutional Investors Conference Call - August 21, 2020

Transcript of Conference Call on July 17, 2020

Analyst Meet Presentation - July 17, 2020

Intimation of Analyst Institutional Investors Conference Call - July 17, 2020

General Meeting Compliance

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  • 2023-2024
  • 2022-2023
  • 2021-2022
  • 2020-2021
  • 2018-2019

Recording of AGM held on August 25, 2023

Voting Results & Scrutinisers Report - AGM - 25.08.2023

Summary of proceedings of 60th Annual General Meeting

Post-dispatch Newspaper Advertisement - 60th Annual General Meeting

Pre-dispatch Newspaper Advertisement - 60th Annual General Meeting

Intimation of 60th Annual General Meeting

Transcript of EGM - March 17, 2023

Voting Results & Scrutinisers Report - EGM - 17.03.2023

Summary of proceedings - EGM - 17.03.2023

Newspaper Advertisements - Notice of Extra Ordinary General Meeting

Notice of EGM

Transcript of 59th AGM

Voting Results along with Scrutiniser Report - 59th AGM

Summary of proceedings of 59th Annual General Meeting

Post-dispatch Newspaper Advertisement - 59th Annual General Meeting

Pre-dispatch Newspaper Advertisement - 59th Annual General Meeting

Transcript of 58th AGM

Regulation 30 - Proceedings of 58th AGM_30.09.2021

Scrutinizer Report - 58th AGM_30.09.2021

Regulation 44 - Intimation of Voting Results - 58th AGM_30.09.2021

Regulation 30 - 58th AGM September 30, 2021

Outcome of Annual General Meeting September 30, 2021

Newspaper Advertisement - Notice of 58th AGM Remote e-voting & Book Closure 2021

Newspaper Advertisement - Intimation of 58th AGM

Intimation of AGM Notice and Book Closure - 2021

Transcript - 57TH AGM

Outcome of Annual General Meeting held on September 28, 2020

Scrutinizers Report - 57th AGM September 28, 2020

Regulation 44 - Intimation of Voting Results of 57th AGM September 28,2020

Regulation 30 - Proceeding of 57th AGM September 28, 2020

Newspaper Advertisement - Notice of 57th AGM Remote e-voting & Book Closure 2020

Newspaper Advertisement - Intimation of 57th AGM

AGM Notice and Book Closure 2020

Intimation of approval for extension of Annual General Meeting

Outcome of Annual General Meeting held on December 26, 2019

Scrutinizers Report - 56th AGM December 26, 2019

Newspaper Advertisement 56th AGM - Remote E-Voting Information & Book Closure - 2019

GENERAL/ CORPORATE ANNOUNCEMENT

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  • 2024-2025
  • 2023-2024
  • 2022-2023
  • 2021-2022
  • 2020-2021
  • 2019-2020

Regulation 30- Resignation of company secretary and compliance officer – April 22, 2024

Regulation 30 - Acquisition of Shares in WOS-29.03.2024

Outcome of Securities Issue Committee Meeting held on March 01, 2024

Intimation of Securities Issue Committee Meeting - February 27, 2024

Change in Company's Registrar & Share Transfer Agent

Letter to shareholders holding shares in physical mode - for dematerialization

Regulation 30 - Update - IT Order - September 26, 2023

Regulation 30 - Filing of Writ Petition against Income Tax Demand

Regulation 30 - August 12, 2023

Outcome of ESOP Share Allotment Committee meeting - July 18, 2023

Outcome of ESOP Share Allotment Committee meeting - June 07, 2023

Regulation 30 Update - Cold repair May 08, 2023

Regulation 30 Update - Cold repair March 30, 2023

Outcome of ESOP Share Allotment Committee meeting - March 16, 2023

Regulation 30 Update - SG-3 furnace February 23, 2023

NRC - Grant of ESOP - February 13, 2023

Regulation 30 Update - January 27, 2023

Outcome of ESOP Share Allotment Committee meeting - January 23, 2023

Outcome of ESOP Share Allotment Committee meeting - December 12, 2022

Completion of Acquisition & step-down subsidiaries

Regulation 30 - Update - SG 3 furnace October 21, 2022

Press Release October 21, 2022

Regulation 30 - Update on acquisition October 21, 2022

Outcome of ESOP Share Allotment Committee meeting - Sep 16, 2022

Regulation 30 Update - August 19, 2022

Regulation 30 - Addendum to AGM Notice - 2022

Regulation 30 - Setting up of Overseas Subsidiary

Outcome of ESOP Share Allotment Committee meeting - June 16, 2022

Allotment of Shares by ESOP Share Allotment Committee - May 26, 2022

Reg.30_Agreements for Share Subscription & Power Purchase

NRC - Grant of ESOP - May 05, 2022

Press Release April 25, 2022

Outcome of ESOP Share Allotment Committee meeting - December 20, 2021

Update - December 13, 2021

Outcome of ESOP Share Allotment Committee meeting - September 24, 2021

Outcome of ESOP Share Allotment Committee Meeting - August 18, 2021

Outcome of ESOP Share Allotment Committee Meeting – July 19, 2021

Outcome of ESOP Share Allotment Committee meeting – June 18, 2021

Outcome of ESOP Share Allotment Committee meeting – April 16, 2021

Regulation 30 Update 10.03.2021

ESOP Share Allotment Committee - March 09, 2021

Intimation of Analysts / Institutional Investors Conference Call - January 15, 2021 and January 18, 2021

ESOP Share Allotment Committee - December 22, 2020

Press Release - December 18, 2020

Outcome of Securities Issue Committee - December 17, 2020

Clarification Letter

Update - December 14, 2020

Change in address of RTA

ESOP Updates - July 20, 2020

Intimation - resumed Production from SG2 Furnace June 17 2020

COVID SEBI DISCLOSURE

Larger Entity March 31 2020

Intimation - Soak SG2 Furnace May 12, 2020

Intimation April 23, 2020 - Restart partial production

Intimation March 24, 2020 - Shut down

Transcript of Institutional Investors and Analysts Conference Call - February 04, 2020

Updates - Allotment of Equity Shares - February 25, 2020

NOTICE OF BOARD MEETING

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  • 2023-2024
  • 2022-2023
  • 2021-2022
  • 2020-2021
  • 2019-2020

Outcome-Results of Board Meeting held on February 07, 2024

Update on Board Meeting - February 07, 2024

Intimation of Board Meeting - February 07, 2024

Outcome – PIT November 06, 2023

Outcome-Results of Board Meeting held on November 06, 2023

Intimation of Board Meeting - November 06, 2023

Outcome-Results of Board Meeting held on August 08, 2023

Intimation of Board Meeting – August 08, 2023

Outcome-Results of Board Meeting held on May 24, 2023

Intimation of Board Meeting fund raising – May 24, 2023

Intimation of Board Meeting – May 24, 2023

Outcome of Board Meeting – Change in Designation - V. Ramaswami 13-02-2023

Outcome-Results of Board Meeting held on February 13, 2023

Intimation of Board Meeting - February 13, 2023

Outcome of Board Meeting held on November 09, 2022

Intimation of Board Meeting - November 09, 2022

Statement of Deviation - 30.06.2022

Outcome of Board Meeting held on August 09, 2022

Outcome of Board Meeting held on August 05, 2022

Intimation of Board Meeting - August 09, 2022

Outcome of Board Meeting held on July 14, 2022

Intimation of Board Meeting - July 14, 2022

Statement of Deviation - 31.03.2022

Outcome of Board Meeting held on May 05, 2022

Intimation of Board Meeting - May 05, 2022

Outcome of Board Meeting held on April 25, 2022

Intimation of Board Meeting - April 25, 2022

Statement of Deviation - 31.12.2021

Outcome of Board Meeting held on February 08, 2022

Notice of Board Meeting scheduled on February 08, 2022

Statement of Deviation - 30.09.2021

Outcome of Board Meeting held on October 21, 2021

Intimation of Board Meeting - October 21, 2021

Outcome of Board Meeting held on August 25, 2021

Intimation of Board Meeting - August 25, 2021

Outcome of Board Meeting held on August 04, 2021

Statement of Deviation - 30.06.2021

Intimation of Board Meeting - August 04, 2021

Corrigendum to Outcome of Nomination & Remuneration Committee held on May 12, 2021

Statement of Deviation - 31.03.2021

Outcome of Board Meeting (Results) held on May 12, 2021

Outcome of Board Meeting held on May 12, 2021

Outcome of Nomination & Remuneration Committee held on May 12, 2021

Intimation of Board Meeting - May 12, 2021

Outcome of Board Meeting held on April 19, 2021

Intimation of Board Meeting - April 19, 2021

Outcome of Board Meeting held on February 12, 2021

Outcome of Nomination & Remuneration Committee held on February 12, 2021

Notice of Board Meeting scheduled on February 12, 2021

Clarification Letter - December 17, 2020

Trading Window Closure - December 30, 2020

Board Meeting dated December 17, 2020 - Cancelled

Notice Board Meeting - December 17, 2020

Outcome of Securities Issue Committee meeting - December 14, 2020

Outcome of Board Meeting held on October 19, 2020

Notice of Board meeting scheduled on October 19, 2020

Outcome of Board Meeting held on August 10, 2020

Notice of Board meeting scheduled on August 10, 2020

Outcome of the Board Meeting held on April 01, 2020

Outcome of the Board Meeting held on June 26, 2020

Notice of Board Meeting scheduled on February 03, 2020

Notice of Board Meeting scheduled on November 13, 2019

Notice of Board Meeting scheduled on August 06, 2019

Notice of Board Meeting scheduled on May 13, 2019

Outcome of Board Meeting held on 03.02.2020

Outcome of Board Meeting held on 18.11.2019

Outcome of Board Meeting held on 13.11.2019

Outcome of Board Meeting held on 06.08.2019

Outcome of Board Meeting held on 13.05.2019

IEPF

Newspaper Advertisement - January 07, 2023

List of shareholders whose shares are liable for transfer to IEPF 2015-16

List of shareholders whose shares are transferred to IEPF 2014-15

Unclaimed Dividend 2014-15_Transferred to IEPF

Newspaper Advertisement - June 16, 2022

List of Shareholders whose shares are due to be transferred to IEPF - October 2022

Regulation 30 - Transfer of Equity Shares to IEPF Authority October 12, 2021

List of shareholders whose shares are transferred to IEPF for dividend 2013-14

Unclaimed Dividend - 2013-14_Transferred to IEPF

Newspaper Advertisement - June 11, 2021

List of Shareholders whose shares are due to be transferred to IEPF - September, 2021

Draft of Individual Reminder Letter sent to Shareholders - September, 2021

Regulation 30 - Transfer of Equity Shares to IEPF Authority

Fractional Shares Scheme 2020

Unpaid Dividend 2012-2013

IEPF Fractional Shares 2020

NCLT Order

Transfer of Shares to IEPF - Composite Scheme

Newspaper Advertisement - June 10, 2020

List of Shareholders whose shares are transferred to IEPF for Dividend 2012-2013

Unclaimed Dividend - Shareholders 26/12/2019

Newspaper Advertisement - March 18, 2020

List of Shareholders

Letter to Shareholders

List of Shareholders whose shares are transferred to IEPF for Final Dividend 2011-2012

List of Shareholders whose shares are transferred to IEPF for Final Dividend 2010-2011

List of Shareholders whose shares are transferred to IEPF for Interim Dividend 2010-2011

List of shareholders who have not encashed Dividend for 7 Years

Newspaper Advertisement - June 17, 2019

Newspaper Advertisement - June 22, 2018

Newspaper Advertisement - August 23, 2017

MCA Notification - February 28, 2017

Form IEPF 5

Instruction kit for eform IEPF 5

FAQs Claim Procedure from IEPF Authority w.e.f. 20-09-2019

Access link to the refund webpage of IEPF Authority

QIP

PD

CSR

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mrs. Shalini Kamath Member
Mr. Asif Syed Ibrahim Member

CSR Policy

Corporate Social Responsibility Policy - 12.05.2021

CSR Projects / Programme

Key CSR Projects - FY 2023-24

Key CSR Projects - FY 2022-23

Key CSR Projects -FY 2021-22

CSR Expenditure FY 2020-21

BOARD OF DIRECTORS

team image

Pradeep Kheruka

Executive Chairman

Shreevar Kheruka

Vice Chairman

Ashok Jain

Whole-time Director

V. Ramaswami

Non-Executive Director

Pradeep Bhide

Independent Director

Raj Kumar Jain

Independent Director

Syed Asif Ibrahim

Independent Director

Shalini Kamath

Independent Director

Haigreve Khaitan

Independent Director

COMMITTEES

MANAGEMENT COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member
AUDIT COMMITTEE
Name Designation
Mr. Raj Kumar Jain Chairman
Mr. P. K. Kheruka Member
Mrs. Shalini Kamath Member
Mr. Pradeep Vasudeo Bhide Member
Mr. Haigreve Khaitan Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mrs. Shalini Kamath Member
Mr. Syed Asif Ibrahim Member
BORROWING COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member
ESOP SHARE ALLOTMENT COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member
ACQUISITION OVERSIGHT COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member
Mr. Haigreve Khaitan Member
SECURITIES ISSUE COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member
Mr. Haigreve Khaitan Member
NOMINATION AND REMUNERATION COMMITTEE
Name Designation
Mr. Raj Kumar Jain Chairman
Mrs. Shalini Kamath Member
Mr. P. K. Kheruka Member
Mr. Shreevar Kheruka Member
Mr. Syed Asif Ibrahim Member
Mr. Haigreve Khaitan Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name Designation
Mr. Shreevar Kheruka Chairman
Mr. P. K. Kheruka Member
Mr. Ashok Jain Member
Mr. Raj Kumar Jain Member
SHARE TRANSFER COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member
RISK MANAGEMENT COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Raj Kumar Jain Member
Mrs. Shalini Kamath Member
Mr. Pradeep Vasudeo Bhide Member
Mr. Ramaswami V. Pillai Member
Mr. Ashok Jain Member
Mr. Sunil Roongta Member
ENVIRONMENT, SOCIAL AND GOVERNANCE (ESG) COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mrs. Shalini Kamath Member
Mr. Syed Asif Ibrahim Member
Mr. Sanjeev Kumar Jha Member
Mr. Swapnil Walunj Member