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Other Information

2026-2027 +
Regulation 74 RTA
Resignation of Chief Financial Officer
Appointment of Interim CFO
Intimation of Credit Rating
Intimation of BM-28-05-2026
Outcome of BM-28-05-2026
Change in Management - 28-05-2026
Press Release - 28-05-2026
Outcome of BM - 19-06-2026
Cessation of SMP
Cessation of SMP
Trading Window Closure - June 2026
Newspaper Publication regarding Special Window for Re-lodgement of transfer and dematerialization of Physical Securities and Initiative under IEPF Second 100 Day Campaign titled Saksham Niveshak
Regulation 74 RTA
Resignation of Company Secretary and Compliance Officer
Intimation of BM - 30-07-2026
Intimation - Temporary disruption of operation due to flooding
Outcome of BM - 30-07-2026
Press Release - 30-07-2026
Certificate on Floor Price as per SEBI ICDR Regulations
Compliance Certificate as per SEBI ICDR Regulations
EGM Notice
Intimation of BM -07-08-2026
Outcome of BM-07-08-2026
Outcome of BM-10-08-2026
Newspaper Advertisement - EGM
Corrigendum to EGM Notice
Newspaper Advertisement for Corrigendum to the Notice of EGM
Intimation for Circular Resolution
Notice for Further Corrigendum - EGM
Intimation regarding commencement of production of Battery Packs
Newspaper Advertisement for Further Corrigendum - EGM
Proceedings of the Extraordinary General Meeting
Voting Results of the Extra-Ordinary General Meeting
Intimation regarding Two-Wheeler Battery Packs
Outcome of BM - 05-09-2026
Intimation - Receipt of Letter of Nomination
Regulation 30 - Clarification - Proposed Preferential Issue
Intimation - Successful Commissioning of Battery Energy Storage System Project
2025-2026 +
Intimation Credit Rating
Intimation of Board Meeting
Outcome of BM - 16-05-2025
Press Release - 16-05-2025
RPT - 31-03-2025
Statement of Deviation - 31-03-2025
Press Release - 08-07-2025
Cessation of SMP
Intimation of BM - 16-07-2025
Cancellation of BM- 16-07-2025
Trading Window Closure - June 2025
Postal Ballot Notice
Newspaper Publication of Postal Ballot
Trading Window Closure - September 2025
Intimation of BM - 01-08-2025
Outcome of BM - 01-08-2025
Press Release - 01-08-2025
Statment of Deviation - 30-06-2025
Outcome of BM - 07-08-2025
Intimation of BM - 06-11-2025
Annual Return - 2024-2025
Newspaper Publication - Saksham Niveshak and Re-lodgement of Transfer Request of Physical Shares
Outcome of BM - 06-11-2025
Press Release - 06-11-2025
Statement of Deviation - 30-09-2025
Intimation Credit Rating
Intimation of Board Meeting
Outcome of BM - 29-01-2026
Press Release - 29-01-2026
Cessation of SMP
Special Window for Re Lodgement of transfer and Dematerialization of Physical Securities
Receipt of Order
Investors Meet Intimation
Trading Window Closure - December 2025
GST Notice - Intimation
Resignation Mr Shreevallabh Kabra as Executive Director
Newspaper Publication of Postal Ballot Notice
Cessation of Mr Bajranglal Bagra as an Independent Director
Scrutinizer Report - Postal Ballot
Intimation under Regulation 30 for appointment of Directors
RPT - 30-09-2025
Annual Action Plan 2025-26
Resignation of Satyanarayan Kabra as Non Executive Director
Trading Window Closure - March 26
2024-2025 +
Investor Meet-18-11-2024
Resignation of President- Battrixx division
Investor Meet 1 04-12-2024
New Logo for Battery Business Segment
Investor Meet 2 04-12-2024
Statement of Deviation
Change of name of RTA
Appointment of Head - Strategy and Alliances
Submission of Claim under IBC
Penalty and Interest Imposed under the KTPTC and E Tax Act - 1976
Order Passed by District Consumer Forum
Appointment of CXO
Sale of entire stake held in an Associate Company JV
Notice of BM 03-02-2025
Closure of trading window 31-12-2024
RPT 30-09-2024
Outcome of BM-23-10-2024
Statement of Deviation 30-09-2024
Closure of trading window 30-09-2024
Notice of BM 23-10-2024
Notice of BM 19-07-2024
Outcome of BM 19-07-2024
Statement of Deviation 30-06-2024
Closure of trading window 30-06-2024
Statement of Deviation 31-03-2024
RPT 31-03-2024
Outcome of BM 31-03-2024
Annual Action Plan 2024-25
Notice of Board Meeting 03-05-2024
Trading Window Closure- 31-03-2025
2023-2024 +
Closure of trading window 31-03-2024
Intimation for revision of Credit Rating
Statement of Deviation 31-12-2023
Intimation under Regulation 30-5
Investor Presentation 31-12-2023
Reg 30 - Press Release
Outcome of BM 31-12-2023
Notice of Board Meeting 25-01-2024
Closure of trading Window 31-12-2023
Annual Return 2022-23
Notice of Board Meeting 10-05-2023
Notice of Board Meeting 21-07-2023
Notice of Board Meeting 26-10-2023
Intimation of AGM Notice 2023
Newspaper Publication IEPF Notice 2023
Newspaper Publication regarding AGM Notice Book Closure and E-voting 2023
RPT 30-09-2023
Outcome of BM 30-09-2023
Statement of Deviation 30-09-2023
Closure of trading Window 30-09-2023
Investor Presentation 30-09-2023
Resignation of CS and Compliance Officer
Appointment of CTO - Battrixx Division
Closure of trading Window - 30-06-2023
Investor Presentation - 30-06-2023
Outcome of BM 30-06-2023
Proceedings of AGM - 2023
Statement of deviation as on 30-06-2023
Investor Presentation Q4 2023
RPT 31-03-2023
Statement of Deviation 31-03-2023
Declaration of unmodified opinion
Press Release on Financials
Scrutinizers Report -AGM 2023
Closure of trading window 31-12-2022
Closure of Trading Window 30-09-2022
Closure of Trading Window 30-06-2022
2022-2023 +
Crisil Credit Rating 2023
Acquisition of Kolsite Energy
Contact Details of KMP
Statement of Deviation December 2022
Statement of Deviation Sept 2022
Statement of Deviation June 2022
Statement of Deviation March 2022
Scrutinizers report postal ballot 2023
Scrutinizer report postal ballot 2022
Sruntinizer report AGM 2022
Scrutiniser Report EGM 2022
Resignation of Company Secretary and Compliance Officer
Resignation of CEO
Reappointment of Directors
Press release 31-01-2023
Press release 08-02-2023
Postal Ballot Notice 2022
Outcome of Board Meeting Dec 31- 2022
Outcome of Board Meeting Nov 2022
Outcome of Board Meeting May 21 - 2022
Notice and Annual Report 2022
Investor Meet 25-01-2023
Investor Meet 29-09-2022
Intimation of Book Closure
Change in Directors designation 01-11-2022
Allotment of shares -13-01-2023
AGM Proceedings 2022
Press Release - Battrixx 2023
Investor Presentation 31 Dec 2022
Postal Ballot Notice 12 Dec 2022
Ballot Form
Investor Meet 12 Dec 2022
Investor Meet 28 and 29 Nov 2022
Investor Meet 23 Nov 2022
Investor Meet 21 Nov 2022
Hero - Battrixx Press Release 21-01-2022
Disclosure of Related party Transaction for Half Year ended 30-09-2022
Investor Presentation 30-09-2022
Board Meeting Intimation 01-11-2022
Board Meeting Intimation 26-07-2022
Postal Ballot Notice
Presentation Emkay EV Conference 2022
2021-2022 +
Press Release Varos Acqusition
Press Release Battrixx Bgauss
Outcome of Board Meeting 25-12-2021
Outcome of Board Meeting 21 Oct 2021
Outcome of Board Meeting July 2022
Outcome of Board Meeting Jan 2021
Disclosure of Related Party Transactions for the Half-Year Ended 31-03-2021
Intimation of Closure of Trading Window - 30-06-2021
2021- Notice Under Section 160 of the Companies Act-2013
Newspaper Publication Regarding AGM Notice Book Closure and e-voting - 2021
Notice of Board Meeting-26-07-2021
App of Mr Utpal Sheth
Battrixx Associates with wardwizard to power their electric 2 wheelers
Transcript of 38th AGM-30-07-2021
Retirement of Non-executive- Independent Directors
Intimation of Closure of trading window-30-09-2021
Notice of Board Meeting - 21-10-2021
Intimation of Resignation of Chief Executive Officer KMP
News-Publication-AGM
News Publication UFR 30 Sept 2021
News Publication UFR 30 June 2021
News publication IEPF notice 2021
News publication - book closure 2021
News Publication 31-03-2021
Intimation of AGM Notice 2021
IEPF public notice 2021
EGM proceedings 2022
Corrigendum to EGM-2022
Corrigendum to Annual Report 2022
Closure of trading window 31-12-2021
Closure of trading window 30-09-2021
Closure of trading window 30-06-2021
Allotment of Share warrants 04-03-2022
Allotment of Share warrants 25-02-2022
AGM Proceedings 2021
Acquisition of Shares of Varos Technolgy
Intimation of conversion of warrants 29-03-2022
Notice of Extraordinary General Meeting
Crisil Credit Rating 05-01-2022
Corrigendum to the Notice of Extraordinary General Meeting
Investor Presentation January 2022
Auditors Certificate on Preferential Issue
Investors Presentation July 2021
Proceedings of 38th AGM-- 30-07-2021
Scrutinizer Report -- AGM 30-07-2021
2020-2021 +
Outcome of Board Meeting 26-07-2021
Intimation of Closure of Trading Window - 31-12-2020
Public Notice of Voluntary Delisting from BSE
App of Ms Chitra Andrade
Intimation of withdrawal of volutray delisting appl from BSE
Intimation of Closure of trading window-31-03-2021
Notice of Board Meeting -21-05-2021
Archival+
Notice of Candidature Under Section 160 of the Companies Act 2013 - 2017
Notice of Candidature for Directorship Under Section 160 of the Companies Act 2013 - 2019
Notice of Candidature for Directorship Under Section 160 of the Companies Act 2013 - 2020
Chairmans Speech - 33rd Annual General Meeting
Change in RTA
Committees of Directors - 2019
Corporate Presentation
Disclosure on COVID-19 Impact
Related Party Transactions - H1 2022
Related Party Transactions - Sep 2019
Related Party Transactions - Sep 2020
Related Party Transactions - Mar 2020
Related Party Transactions - Mar 2019
Related Party Transactions - Mar 2021
Exploring Energy Storage Business
HSS Demise - May 2015
Intimation of Trading Window Closure - 30 Jun 2019
Intimation of Trading Window Closure - 30 Jun 2020
Intimation of Trading Window Closure - 30 Sep 2020
Intimation of Trading Window Closure - 31 Dec 2019
Intimation of Trading Window Closure - 31 Dec 2020
Share Certificate Loss Intimation -- 12-09-2020
Share Certificate Loss Intimation -- 18-02-2020
Share Certificate Loss Intimation -- 26-08-2019
Investor Intimation - 23 Nov 2022
Kabra-Battenfeld Collaboration Update
Kabra Extrusion technik Enters Green Energy with Battrixx
AGM 2020 Newspaper Publication
AGM Notice Book Closure and E-Voting -- 2017
AGM Notice Book Closure and E-Voting -- 2019
AGM Notice Book Closure and E-Voting -- 2020
AGM Newspaper Publication -- 2022
Notice of Board Meeting -- Feb 3-2020
Notice of Board Meeting -- 09-07-2020
Notice of Board Meeting -- 09-11-2019
Notice of Board Meeting -- 10-08-2018
Notice of Board Meeting -- 10-08-2020
Voting Results -- 2016
Interim Dividend Payment Update -- FY 2019-20
CRISIL Ratings Update -- 21 June 2019
CRISIL Ratings Update -- 14 Jan 2019
CRISIL Ratings Update -- 11 Jan 2019
CRISIL Ratings Update -- 30 Sep 2020
CRISIL Ratings Update -- 27 Feb 2018
Unclaimed Shares Statement -- Pre-Post Transfer
37th AGM Transcript -- 15 Sep 2020
Sustainable Development at Kabra Extrusiontechnik
March 2022 -- Deviation and Variation
Scrutinizers Report -- AGM 18 Jul 2017
Scrutinizers Report -- AGM 21 Jul 2016
Scrutinizers Report -- AGM 31 Jul 2019
Scrutinizers Report -- AGM 15 Sep 2020
Scrutinizers Report -- AGM 10 Aug 2018
Remuneration Policy
Share Capital Reconciliation Audit -- 30 Jun 2019
Share Capital Audit 30-06-2020
Share Capital Audit 30-09-2019
Audit Report Share Capital 30-09-2020
Audit Report Share Capital 31-03-2019
Audit Report Share Capital 31-03-2020
Audit Report Share Capital 31-12-2019
AGM Minutes 10-08-2018
37th AGM Minutes 15-09-2020
Board Resolution June 18 2018
Board Resolution 16 June 2017
Board Meeting Minutes 21-05-2021
Board Meeting Minutes 13-09-2017
Notice of Board Meeting 31-07-2019
Notice of Board Meeting 31-01-2019
Notice of Board Meeting 28-05-2019
Notice of Board Meeting 25-05-2018
Notice of Board Meeting 16-05-2017
Notice of Board Meeting 14-11-2018
Notice of Board Meeting 13-09-2017
Notice of Board Meeting 12-12-2017
Notice of Board Meeting 11-03-2020
AGM Publication 2022