Disclosures And Announcements

Intimation regarding the Incorporation of a Foreign Joint Venture Company in Saudi Arabia

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Intimation of Transcript of Investors Conference call held on 5th February, 2025

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Intimation of Audio Recording Link of Investors Conference call held on 5th February, 2025

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Intimation of Investors Meet on 5th February, 2025

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Reco of Share Capital Audit Report for December 24 quarter

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Non-applicability of the compliance on CG for December 24 quarter

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Clarification on filing of Disclosure for utilization of issue proceeds for Listed Entities

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Certificate under Reg 74(5) of SEBI (DP) Reg 2018 for December 24 quarter

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Intimation of receiving new order amounting to Rs. 17.85 Crores

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Intimation of receiving order for Electrical Works amounting to Rs. 80.84 Crores

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Outcome of Board Meeting held on 12^th November, 2024

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SDD Compliance Certificate for September 24 quarter

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Appointment of CFO

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Cessation of CFO

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Intimation for change in management given on 14^th October, 2024

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Intimation of receiving order for Electrical Works amounting to Rs. 39.63 Crores

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Non-applicability of the compliance on CG for September 24 quarter

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Certificate under Reg 74(5) of SEBI (DP) Reg 2018 for September 24 quarter

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Reco of Share Capital Audit Report for September, 2024 quarter

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Statement of Deviation(s) and Variation(s) as on 30^th September, 2024

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Intimation of closure of trading window closure given on 26.09.24

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Scrutinizers Report with respect to 29th AGM held on 16^th September, 2024

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Intimation of receiving order for Instrumentation works amounting to Rs. 12.58 Crores

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Summary of Proceedings of the 29^th AGM held on 16^th September, 2024

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Intimation of receiving order for Supply Cum Erection of Electrical works amounting to Rs. 6.99 crores

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Intimation of receiving order for Electrical and Instrumentation work amounting to Rs. 28.50 crores

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Non-applicability of the compliance on CG for June 24 quarter

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SDD Compliance Certificate for June 24 quarter

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Certificate under Reg 74(5) of SEBI (DP) Reg, 2018 for June 24 quarter

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Reco of Share Capital Audit Report for June 24 quarter

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Intimation of receiving a robust order book worth Rs. 614 crores in order value currently in implementation phase

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Statement of Deviation(s) and Variation(s) as on 31^st March, 2024

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Reply in respect of Clarification sought from Investors on FRS for the year and half year ended 31^st March, 2024

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Outcome of Board Meeting held on 10^th May, 2024

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Disclosure under Reg 31(4) of SEBI (SAST), 2011 for the year ended 31^st March, 2024

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Non-applicability of the compliance on CG for March 24 quarter

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SDD Compliance Certificate for March 24 quarter

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Certificate under Reg 74(5) of SEBI (DP) Reg, 2018 for March 24 quarter

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Reco of Share Capital Audit Report for March 24 quarter.

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Intimation of closure of trading window closure given on 28.03.24

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Presentation(s) made to the Analyst Institutional Investor on 26.03.24

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