Quarterly Results

FY 2023-24

Corporate Governance

Investor Information

Notice Outcome
Notice of Board Meeting to be held on 01.11.2023 Outcome of Board Meeting held on 01.11.2023
Notice of Board Meeting to be held on 10.08.2023 Outcome of Board Meeting held on 10.08.2023
Notice of Board Meeting to be held on 20.05.2023 Outcome of Board Meeting held on 20.05.2023
Notice of Board Meeting to be held on 28.01.2023 Outcome of Board Meeting held on 28.01.2023
Notice of Board Meeting to be held on 06.12.2022 Outcome of Board Meeting held on 06.12.2022
Notice of Board Meeting to be held on 04.11.2022 Outcome of Board Meeting held on 04.11.2022
Notice of Board Meeting to be held on 09.08.2022 Outcome of Board Meeting held on 09.08.2022
Notice of Board Meeting to be held on 24.05.2022 Outcome of Board Meeting held on 24.05.2022
Notice of Board meeting to be held on 29.01.2022 Outcome of Board Meeting held on 29.01.2022
Notice of Board meeting to be held on 26.10.2021 Outcome of Board Meeting held on 26.10.2021
Notice of Board meeting to be held on 29.07.2021 Outcome of Board Meeting held on 29.07.2021
Notice of Board meeting to be held on 10.06.2021 Outcome of Board Meeting held on 10.06.2021
Notice of Board meeting to be held on 22.01.2021 Outcome of Board Meeting held on 22.01.2021
Notice of Board meeting to be held on 29.10.2020 Outcome of Board Meeting held on 29.10.2020
Notice of Board meeting to be held on 01.10.2020 Outcome of Board Meeting held on 01.10.2020
Notice of Board meeting to be held on 12.08.2020 Outcome of Board Meeting held on 12.08.2020
Notice of Board meeting to be held on 16.06.2020 Outcome of Board Meeting held on 16.06.2020
Notice of Board meeting to be held on 11.03.2020 Outcome of Board Meeting held on 11.03.2020
Notice of Board meeting to be held on 29.01.2020 Outcome of Board Meeting held on 29.01.2020
Notice of Board meeting to be held on 23.10.2019 Outcome of Board Meeting held on 23.10.2019
Notice of Board meeting to be held on 27.07.2019 Outcome of Board Meeting held on 27.07.2019
Notice of Board meeting to be held on 10.05.2019 Outcome of Board meeting held on 10.05.2019
Notice of Board Meeting to be held on 18.01.2019 Outcome of Board Meeting held on 18.01.2019
Notice of Board meeting to be held on 16.10.2018 Outcome of Board Meeting held on 16.10.2018
Notice of Board meeting to be held on 24.07.2018 Outcome of Board meeting held on 24.07.2018
Notice of Board meeting to be held on 18.05.2018 Outcome of Board meeting held on 18.05.2018
Notice of Board meeting to be held on 25.01.2018 Outcome of Board meeting held on 25.01.2018
Notice of Board meeting to be held on 08.11.2017 Outcome of Board meeting held on 08.11.2017
Notice of Board meeting to be held on 22.07.2017 Outcome of Board meeting held on 22.07.2017
Notice of Board meeting to be held on 28.05.2017 Outcome of Board meeting held on 28.05.2017
Details of the unclaimed / unpaid dividend on year end Details of the unpaid dividend transferred to the IEPF account: Details of the shares to be transferred to the IEPF account: Details of the shares transferred to IEPF account: Details of dividend paid on account of shares transferred to the IEPF account:  Shareholders may note that the shares/dividend transferred to IEPF account can be claimed by making an application to the Authority in Form IEPF 5 (to be filed online) at the following link. Link: http://www.iepf.gov.in/IEPF/refund.html
  • The Securities and Exchange Board of India (‘SEBI’) has issued a circular dated November 03, 2021 wherein Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and
    Nomination are provided. Further SEBI has also issued an additional circular dated December 14, 2021 with clarifications w.r.t. its earlier circular.
  • The Securities and Exchange Board of India (‘SEBI’) has issued a circular dated January 25, 2022 regarding Issuance of Securities in dematerialized form only in case of Investor Service Requests.

Relevant SEBI Circulars are as follows:

SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021:


Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination

SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021:


Clarifications with respect to Circular dated November 03, 2021, on ‘Common and simplified norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination’

SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022:


Issuance of securities in dematerialized form only in case of Investor Service Requests

In view of the above, shareholders of the Company holding securities in physical form are requested to provide required documents/details to Link Intime with applicable forms:

Concerned shareholders can download their applicable forms from the below links:

FormPurposeLink
Form ISR-1Request for registering PAN, KYC OR changes/updations thereof & Bank details  (only for securities held in physical form)Download Form
Form ISR-2Confirmation of signature of securities holder by BankerDownload Form
Form ISR-3Declaration for opting-out of Nomination by holders of physical securities in Listed CompaniesDownload Form
Form ISR-4Request for issue of Duplicate Certificate & other service requestsDownload Form
Form SH-13Nomination FormDownload Form
Form SH-14Cancellation or variation of NominationDownload Form

These formats are also available on Link-Intime’s website in General Section

In case of failure to provide required documents and details as per the aforesaid SEBI circular, all folios of such shareholder shall be frozen with effect from April 1, 2023.

Procedure for dematerialisation of shares https://www.sebi.gov.in/sebi_data/docfiles/20618_t.html

Rapid Machining Technologies Private Limited:

Lunar Enterprise Private Limited:

  • Analyst Call Transcript
  • Analyst Call Video Recordings
  • Investor Presentation