Investors Relation

Stock Exchange Intimation



Board Meeting

Allotment of Equity Shares under Bonus Issue

General Update regarding Frank Metals Recyclers Private Limited

Record date of Bonus Shares dated March 09, 2024

Publication of Newspaper Advertisement of Dispatch of Notice of 02nd Extra Ordinary General Meeting of the Company

Submission of Notice of 02nd Extra Ordinary General Meeting (“EGM”) of the Company for The Financial Year 2023-24

Publication of Newspaper Advertisement of Unaudited Financial Results for the quarter and Nine Month ended December 31, 2023

Outcome of Board Meeting dated 13.02.2024

Intimation of Board Meeting dated 13.02.2024

Intimation of Board Meeting for Bonus Shares dated 13.02.2024

Closure of Trading window for the quarter ended 31th December, 2023

Reconciliation of Share Capital Audit Report for the Quarter ended 31th December 2023

General update about the acquisition of Shares

Publication of Newspaper Advertisement of Unaudited Financial Results for the quarter and half year ended September 30, 2023

Outcome of Board Meeting dated 10.11.2023

Intimation of Board Meeting dated 10.11.2023

Publication of Newspaper Advertisement of Dispatch of Notice of 01st Extra Ordinary General Meeting of the Company.

Outcome of Board Meeting dated 4.10.2023

Closure of Trading window for the quarter ended 30th September, 2023

Intimation on appointment of Independent Director of the Company

Publication of Newspaper Advertisement of Dispatch of Notice of 5th Annual General Meeting of the Company

Publication of Newspaper Advertisement of Intimation regarding 05th Annual General Meeting of the Company

Outcome of Board Meeting dated 28.08.2023

Publication of Newspaper Advertisement of Unaudited Financial Results for the Quarter ended June 30, 2023

Outcome of Board Meeting dated 10.08.2023

Intimation of Board Meeting dated 10.08.2023

Reconciliation of Share Capital Audit Report for the Quarter ended 30th June 2023

Closure of Trading window for the quarter ended 30th June, 2023

Publication of Newspaper Advertisement of Audited Financial Results for the Quarter and year ended March 31, 2023

Incorporation of a Subsidiary Company named M/s Nupur Extrusion Private Limited

Related Party Transactions for the half year ended March 31, 2023

Annual Secretarial Compliance Report

Outcome of Board Meeting dated 29.05.2023

Intimation of Board Meeting dated 29.05.2023

Outcome of the Board Meeting dated 05.05.2023

Updation of the Appointment of Independent Director dated 05.05.2023

Press Release issued by the Company regarding Incorporation of Subsidiary Company

Incorporation of a Subsidiary Company named M/s Nupur Polymers Private Limited

Non Applicability of Large Entities for the year ended 31st March 2023

Reconciliation of Share Capital Audit Report for the Quarter ended 31st March 2023

Compliance Certificate under Reg 40(9) & 40 (10) of SEBI LODR 2015 for the Quarter ended 31st March 2023

Compliance Certificate Under Regulation 7(3) of SEBI Regulations, 2015 for Year ended on March 31, 2023

Closure of Trading window for the quarter and year ended 31st March, 2023

Publication of Newspaper Advertisement of Unaudited Financial Results for the quarter ended 31st December, 2022

Outcome of Board Meeting Dated 14.2.2023

Intimation of Board Meeting dated 14.02.2023

Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2022

Closure of Trading window for the quarter and half year ended 31st December, 2022

Outcome of the Board Meeting - Allotment of Bonus Equity Shares

Intimation of Record Date for Issue of Bonus Equity Shares

Publication of Newspaper Advertisement of Dispatch of Postal Ballot Notice

Publication of Newspaper Advertisement of Unaudited Financial Results for the quarter or half year ended 30th September, 2022

Submission of Postal Ballot Notice and Gist of Resolution

Outcome of Board Meeting Dated 14.11.2022 - Bonus Share

Outcome of Board Meeting Dated 14.11.2022 - Appointment of Independent Director

Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th September, 2022

Intimation of Board Meeting Dated 14.11.2022

Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2022

lntimation of Closure of Trading Window dated 30 September, 2022

Outcome of Board Meeting Dated 31.08.2022

Intimation for execution of Strategy Understanding Agreement with HEITEC ROHSTOFFE GMBH, Germany

Outcome of Board Meeting Dated 03.08.2022

Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2022

Intimation of Board Meeting Dated 03.08.2022

Intimation of Appointment of Company Secretary & Compliance Officer of the Company

lntimation of Closure of Trading Window dated 28 June, 2022

Intimation of Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI Regulations, 2015

Publication of Newspaper Advertisment of Audited Financial Results for the period ended 31 March 2022, Under Regulation 47 of the SEBI Regulations, 2015

Audited Financial Results for the period ended 31 March 2022

Non Applicapability of Large Entities

Press Release on Financial Results for the period ended on March 31, 2022

Outcome of Board Meeting Dated 03.05.2022

Intimation of Board Meeting Dated 03.05.2022

Compliance Certificate under Reg 40(9) & 40 (10) of SEBI LODR 2015 for the Quarter ended 31st March 2022

Reconciliation of Share Capital Audit Report for the Quarter ended 31st March 2022

Compliance Certificate Under Regulation 7(3) of SEBI Regulations, 2015 for Year ended on March 31, 2022.

Intimation of Closer of Trading Window

Intimation of Board Meeting Dated 25th Day of February 2022

Intimation of Record Date for lssue of Bonus Equity Shares

Intimation of Board Meeting Date 14th Day of February 2022



Extra Ordinary General Meeting

Proceedings of EGM dated 12th Day of February 2022