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  • Home
  • Our Company
    • About Us
    • Awards & Accolades, Certificates
    • Composition of Board and Committees
  • Products
    • Forging and Heat Treatment
  • Investor Relations
    • Policies
    • Board Members
    • Annual Report
    • Shareholders Information
    • Corporate Announcements
    • Financial Fillings
    • Unclaimed Dividend
    • Annual Secretarial Compliance Reports
    • KYC updation for physical shareholders
  • Contact Us

Corporate Announcement

  • Board Meetings
  • Annual General Meetings
  • Newspaper
  • Other Stock Exchange Intimations
  • Extra Ordinary General Meetings/ Postal Ballo
  • News and General Updates

FY 2016-17 :

Q1

  • Notice of Board Meeting 13.05.2016

Q2

  • Notice of Board Meeting 14.08.2016

Q3

  • Notice of Board Meeting 04.11.2016

Q4

  • Notice of Board Meeting 13.02.2017

FY 2017-18 :

Q2

  • Notice of Board Meeting 13.09.2017
  • Outcome of Board Meeting 11.08.2017
  • Outcome of Board Meeting 13.09.2017

Q3

  • Outcome of Board Meeting_04.12.2017

Q4

  • Board Meeting Notice_29.05.2017
  • Board Meeting Notice_10.02.2018
  • Outcome of Board Meeting_10.02.2018

FY 2018-19 :

Q1

  • Outcome of Board Meeting_26.05.2018
  • Notice of Board Meeting_26.05.2018
  • Board Meeting Notice – Financial Express and Loksatta_26.05.2018

Q2

  • Outcome of Board Meeting_21.07.2018
  • Outcome of Board Meeting_14.08.2018
  • Notice of Board Meeting_14.08.2018

Q3

  • Outcome of Board Meeting_03.11.2018
  • Outcome of Board Meeting_21.12.2018
  • Notice of Board Meeting_03.11.2018

Q4

  • Board Meeting Notice_02.02.2019
  • Outcome of Board Meeting_02.02.2019
  • Outcome of Board Meeting_15.03.2019

FY 2019-20 :

Q1

  • Outcome of Board Meeting_25.05.2019
  • Notice of Board Meeting_25.05.2019

Q2

  • Notice of Board Meeting_10.08.2019
  • Outcome of Board Meeting_10.08.2019

Q3

  • Notice of Board Meeting_09.11.2019
  • Outcome of BM_09.11.2019

Q4

  • Notice of Board Meeting_07022020
  • Intimation of Adjournment of Board Meeting_11.02.2020
  • Outcome of BM_11.02.2020

FY 2020-21 :

Q1

  • Notice of Board Meeting_27.06.2020
  • Outcome of Board Meeting_27.06.2020

Q2

  • Outcome of Board Meeting_08.08.2020
  • Notice of Board Meeting_05.09.2020
  • Outcome of Board Meeting_05.09.2020

Q3

  • Prior Intimation regarding Board Meeting to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September 2020

Q4

  • RFL-BM 05/2020-21 Board Meeting Prior Intimation

FY 2021-22 :

Q1

  • RFL-Board Meeting Notice_26.06.2021
  • RFL-Board Meeting Outcome_26.06.2021

Q2

  • RFL-Board Meeting Notice_14.08.2021
  • RFL-Board meeting Outcome_14.08.2021

Q3

  • RFL-Board Meeting Notice_12.11.2021
  • RFL-Board Meeting Outcome_12.11.2021

Q4

  • RFL-Board Meeting Notice_29.01.2022
  • RFL-Board Meeting Outcome_29.01.2022
  • RFL-Board Meeting Notice_29.01.2022

FY 2022-23 :

Q1

  • RFL-Board Meeting Notice_11.05.2022
  • RFL-Board Meeting Outcome_11.05.2022

Q2

  • RFL-Board Meeting Outcome_14.07.2022
  • RFL-Board Meeting Notice_10.08.2022
  • RFL-Board Meeting Outcome_10.08.2022

FY 2016-17 :

26th Annual General Meeting

  • Scrutinizers Report AGM 20.09.2016
  • Notice of Book Closure 2016

27th Annual General Meeting

  • Scrutinizers Report AGM 27.09.2017
  • BSE Intimation 27th AGM

28th Annual General Meeting

  • 28th AGM Voting Results & Scrutinizers Report_26.09.2018

29th Annual General Meeting

  • Intimation of 29th Annual General Meeting, Book Closure and E-voting
  • 29th AGM Concluded_18.09.2019
  • Proceedings of 29th AGM_18.09.2019
  • 29th AGM Voting Results & Scrutinizers Report_18.09.2019
  • Notice of 29th AGM and Annual Report

30th Annual General Meeting

  • Intimation of 30th Annual General Meeting, Book Closure and E-voting and attendance through VC OAVM facility
  • 30th Notice of Annual General Meeting
  • Addendum to 30th Notice of Annual General Meeting
  • Proceedings of 30th AGM_18092020
  • 30th AGM Voting Results & Scrutinizers Report_18.09.2020

31st Annual General Meeting

  • Annual Return for year ended March 31, 2021 (MGT-7)
  • Intimation of AGM Date
  • Notice of 31st Annual General Meeting
  • 31st Annual General Meeting Proceedings
  • Video Recording of 31st Annual General Meeting
  • 31st Annual General Meeting Voting Results and Scrutinizers Report under Reg 44

32nd Annual General Meeting

  • Intimation of 32nd AGM(MGT-7)
  • Annual Return for year ended March 31, 2022 (MGT-7)
  • Notice of 32nd Annual General Meeting
  • Video Recording of 32nd Annual General Meeting
  • Proceedings of 32nd AGM
  • 2nd Annual General Meeting Voting Results and Scrutinizers Report under Reg 44

FY 2016-17 :

Q1

  • Board Meeting Financial Express 13.05.2016
  • Financial Results Financial Express 30.06.2016
  • Financial Results Navshakti 30.06.2016

Q2

  • Board Meeting Financial Express 14.08.2016
  • Board Meeting Financial Express 18.07.2016
  • Financial Results Financial Express 30.09.2016
  • Financial Results Navshakti 30.09.2016
  • Notice of AGM Financial Express 2016
  • Notice of AGM Navshakti 2016
  • Board Meeting Navshakti 18.07.2016

Q3

  • Board Meeting 01.12.2016
  • Board Meeting 05.12.2016
  • Board Meeting Financial Express 04.11.2016
  • Financial Results Financial Express 31.12.2016
  • Financial Results Navshakti 31.12.2016

Q4

  • Board Meeting Financial Express 13.02.2017
  • Board Meeting Navshakti 13.02.2017
  • Board Meeting Financial Express 06.01.2017
  • Board Meeting Navshakti 06.01.2017
  • EGM Financial Express January 2017
  • EGM Navshakti January, 2017

FY 2017-18 :

Q1

  • Regulation 47 BM Newspaper 15.09.17
  • Board Meeting Notice – Free Press Journal and Navshakti_29.05.2017
  • Financial Results – Free Press Journal and Navshakti_29.05.2017

Q2

  • Regulation 47 BM Newspaper 07.09.17
  • Regulation 47 Notice of AGM and Book Closure Newspaper Cutting

Q3

  • Board Meeting Notice Financial Express & Loksatta_04.12.2017
  • Financial Results – Financial Express and Loksatta_04.12.2017

Q4

  • Board Meeting Notice – The Indian Express and Loksatta_10.02.2018

FY 2018-19 :

Q1

  • Financial Results – Financial Express and Loksatta_26.05.2018

Q2

  • IEPF-Notice_Financial-Express-and-Loksatta_04.08.2018
  • Notice of 28th AGM Financial Express and Loksatta_26.09.2018
  • Board Meeting Notice – Financial Express and Loksatta_14.08.2018
  • Financial Results – Financial Express and Loksatta_14.08.2018

Q3

  • Board Meeting Notice – Financial Express and Loksatta_03.11.2018
  • Financial Results – Financial Express and Loksatta_03.11.2018

Q4

  • Financial Results – Financial Express and Loksatta_02.02.2019
  • Notice of 28th AGM_26.09.2018
  • Board Meeting Notice – Financial Express and Loksatta_02.02.2019

FY 2019-20 :

Q1

  • Old Transfer Notice – Financial Express and Loksatta_11.06.2019
  • Notice of Board Meeting – Financial Express and Loksatta_25.05.2019
  • Financial Results – Financial Express and Loksatta_25.05.2019

Q2

  • Outcome of Board Meeting_17.07.2019
  • Newspaper Advertisement Cuttings - Notice of 30th Annual General Meeting,E-voting Information and Book Closure
  • Copy of Advertisement published in the Newspaper(s) – Notice of 29th Annual General Meeting, Remote E-voting Information and Book Closure
  • Notice of Board Meeting - Financial Express and Loksatta_05.09.2020
  • Notice of Board Meeting – Financial Express and Loksatta_10.08.2019
  • Financial Results – Financial Express and Loksatta_10.08.2019

Q3

  • Notice of Board Meeting - Financial Express and Loksatta_09.11.2019
  • Financial Results - Financial Express and Loksatta_09.11.2019

Q4

  • Notice of Board Meeting - Financial Express and Loksatta_07.02.2020
  • Financial Results - Financial Express and Loksatta_11.02.2020

FY 2020-21 :

Q1

  • IEPF Notice – Financial Express and Loksatta_19.06.2020
  • Notice of Board Meeting – Financial Express and Loksatta_27.06.2020
  • Financial Results - Financial Express and Loksatta_28.06.2020

Q2

  • Newspaper Advertisement Cuttings_Notice to Shareholders for Email ID updation
  • Financial Results - Financial Express and Loksatta_05.09.2020

Q3

  • Newspaper Advertisement regarding notice of Board Meeting pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
  • Newspaper Publication of Extract of Q2 FY 2020-21 Results

Q4

  • Notice of Board Meeting - Financial Express and Loksatta_06.02.2021

FY 2021-22 :

Q1

  • Financial Results Q4 FY 20-21 - Financial Express and Loksatta_28.06.2021

Q2

  • Financial Results Q1 FY 21-22 - Financial Express and Loksatta_15.08.2021
  • Public Notice for Updation of Email ID-Pre Dispatch Newspaper
  • Public Notice of 31st AGM-Post Dispatch Newspaper

Q3

  • Financial Results Q2 FY 21-22- Financial Express and Loksatta_13.11.2021

Q4

  • Financial Results Q3 FY 21-22- Financial Express and Loksatta_30.01.2022

FY 2022-23 :

Q1

  • Financial Results Q4 FY 21-22- Financial Express and Loksatta_13.05.2022

Q2

  • Public Notice of 32nd AGM-Post Dispatch Newspaper
  • Financial Results Q1 FY 22-23- Financial Express and Loksatta_11.08.2022

FY 2018-19:

  • Intimation under Regulation 30 of LODR_01.01.2019
  • Intimation under Regulation 30 of LODR_20.02.2019

FY 2018-19 Mar:

  • Intimation of closure of Trading Window March, 2019

FY 2019-20- Sept:

  • Intimation of closure of trading window_September 30, 2019

FY 2019-20- Nov:

  • Intimation of Loss of share certificates_Gitanjali J. Vora_01.11.2019
  • Intimation of approval letters of Corporate Action - Transfer of shares to IEPF_01.11.2019
  • Intimation of issue of duplicate share certificate_18.11.2019_Gitanjali J. Vora
  • Disclosure of Related Party Transactions under Regulation 23(9) of SEBI Amendment Regulations, 2018_September 30, 2019

FY 2019-20- Dec:

  • Intimation of Closure of Trading Window_December 31, 2019

FY 2019-20- Jan:

  • Intimation under Regulation 30 of LODR_11012020

FY 2019-20- Mar:

  • BSE_Intimation of Lockdown_26.03.2020
  • BSE_Intimation of Closure of Trading Window_30.03.2020
  • BSE_Intimation of Transmission of shares_30.03.2020

FY 2019-20- May:

  • BSE_Intimation of resumption of operations_06.05.2020
  • BSE_Disclousre of material impact of COVID 19 on the Company_26.05.2020

FY 2019-20- Jun:

  • BSE_Clarification on Price Movement_12.06.2020
  • Intimation of closure of Trading Window_June, 2020
  • Disclosure of Related Party Transactions under Regulation 23(9) of SEBI Amendment Regulations, 2018

FY 2019-20- Jul:

  • Disclosure of Related Party Transactions under Regulation 23(9) of SEBI Amendment Regulations, 2018_March 31, 2020
  • Intimation of resumption of registered office_24.07.2020
  • Communication to the Shareholders for Email ID updation

FY 2020-21- Jan:

  • Statement of Investor Complaints For Quarter ended on December 31, 2020
  • RFL-Share Capital Reconciliation- Quarter ended December 2020
  • RFL-Announcement for Prepayment of Term Loan-22.01.2021

FY 2020-21- Feb:

  • RFL-Intimation on Revision in Credit Rating

FY 2020-21- Jul:

  • Intimation of temporary suspension of Registered Office operations owing to COVID 19_14.07.2020

FY 2020-21- Oct:

  • Intimation of Resignation of Company Secretary

FY 2020-21- Sept:

  • Intimation of Closure of Trading Window for Quarter ended on September 30, 2020

FY 2020-21- Nov:

  • Intimation of Appointment of Company Secretary
  • Intimation of Shares Transfer to IEPL-2020
  • Disclosure of Related Party Transactions under Regulation 23(9) of SEBI Amendment Regulations, 2018_September 30, 2020

FY 2020-21- Dec:

  • Intimation of Closure of Trading Window for Quarter ended on December 31, 2020

FY 2021-22- Apr:

  • Intimation of closure of Trading Window_March, 2021
  • RFL-Share Capital Reconciliation-Quarter ended 31 March 2021
  • RFL-Statement of Investor Complaints and Grievances-Quarter ended 31 March 2021
  • RFL-Compliance Certificate from RTA Reg. 74(5) -Quarter ended 31 March 2021
  • RFL-Declaration of Non Applicability of Large Corporate-March, 2021

FY 2021-22- May:

  • RFL-Intimation Loss of Certificate-Ms Heena Thakkar
  • RFL-Clarification on Price Movement-25.05.2021
  • RFL-Intimation Loss of Certificate- Ms Jayshree M Merchant

FY 2021-22- Jul:

  • RFL-Compliance Certificate from RTA Reg. 74(5) -Quarter ended 30 June 2021
  • RFL-Statement of Investor Complaints and Grievances-Quarter ended 30 June 2021
  • RFL- Disclosure of Related Party Transactions under Regulation 23(9) of SEBI Amendment
  • RFL-Share Capital Reconciliation- Quarter ended June 30, 2021

FY 2021-22- Aug:

  • Fixing of Book Closure for 31st AGM of Company and Cut Off Date for E-voting at AGM

FY 2021-22- Oct:

  • RFL- Statement of Investor Complaints and Grievances -Quarter ended 30 September 2021
  • RFL-Compliance Certificate from RTA Reg. 74(5) -Quarter ended 30 September 2021
  • RFL-Share Capital Reconciliation- Quarter ended September 30, 2021
  • RFL-Share Capital Reconciliation- Quarter ended September 30, 2021

FY 2021-22- Dec:

  • RFL-Intimation of Issue of Duplicate Certificate-Ms Heena Thakkar
  • RFL-Intimation of Issue of Duplicate Certificate- Ms Jayshree Maerchant
  • RFL-Intimation Closure of Trading Window Dec 2021

FY 2021-22- Jan:

  • RFL- Statement of Investor Complaints and Grievances -Quarter ended 31 December 2021
  • RFL-Compliance Certificate from RTA Reg. 74(5) -Quarter ended 31 December 2021
  • RFL-Share Capital Reconciliation- Quarter ended December 31, 2021

FY 2022-23- Apr:

  • RFL-Intimation Closure of Trading Window March 2022
  • RFL- Statement of Investor Complaints and Grievances -Quarter ended 31 March 2022
  • RFL-Compliance Certificate from RTA Reg. 74(5) -Quarter ended 31 March 2022
  • RFL-Share Capital Reconciliation -Quarter ended 31 March 2022

FY 2022-23- july:

  • RFL-Intimation Closure of Trading Window June 2022
  • RFL- Statement of Investor Complaints and Grievances -Quarter ended 30 June 2022
  • RFL-Compliance Certificate from RTA Reg. 74(5) -Quarter ended 30 June 2022
  • RFL-Share Capital Reconciliation -Quarter ended 30 June 2022

EOGM 31.01.2017

  • RFL-EOGM 31.01.2017-Notice
  • RFL-EOGM 31.01.2017-Voting Results
  • RFL-EOGM 31.01.2017-Outcome

News and General Updates

  • RFL-Shareholder Communication for Updation of E-mail ID’s

Contact Us

Registered Office Address

Office no. 511 to 513, Global Square,
S. No. 247, 14B, Yerawada,
Pune – 411 006
Maharashtra
Contact No. : 8956616160

Factory Office Address

Gat No. 357, Kharabwadi,
Chakan-Talegaon Road, Chakan, Khed,
Pune – 410 501.
Maharashtra
Contact No. : (02135) – 671400 / 671424

Our Company

About Us
Awards & Accolades, Certificates
Composition Of Board
And Committees

Products

Shafts
Square Section
Rectangular Section
Blanks
Ring
Hollow

Investor Relations

Policies
Board Members
Annual Report
Shareholders Information
Financial Fillings
Unclaimed Dividend

Contact Us

Registered Office Address

Office no. 511 to 513, Global Square,
S. No. 247, 14B, Yerawada,
Pune – 411 006
Maharashtra
Contact No. : 8956616160

Factory Office Address

Gat No. 357, Kharabwadi,
Chakan-Talegaon Road, Chakan, Khed,
Pune – 410 501.
Maharashtra
Contact No. : (02135) – 671400 / 671424

Our Company

About Us
Awards & Accolades, Certificates
Composition Of Board
And Committees

Products

Shafts
Square Section
Rectangular Section
Blanks
Ring
Hollow

Investor Relations

Policies
Board Members
Annual Report
Shareholders Information
Financial Fillings
Unclaimed Dividend

Contact Us

Registered Office Address

Office no. 511 to 513, Global Square,
S. No. 247, 14B, Yerawada,
Pune – 411 006
Maharashtra
Contact No. : 8956616160

Factory Office Address

Gat No. 357, Kharabwadi,
Chakan-Talegaon Road, Chakan, Khed,
Pune – 410 501.
Maharashtra
Contact No. : (02135) – 671400 / 671424

Our Company

About Us
Awards & Accolades, Certificates
Composition Of Board
And Committees

Products

Shafts
Square Section
Rectangular Section
Blanks
Ring
Hollow

Investor Relations

Policies
Board Members
Annual Report
Shareholders Information
Financial Fillings
Unclaimed Dividend

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© Copyright 2021 – All Rights Reserved | Developed by Salt Web Technologies​
© Copyright 2021 – All Rights Reserved | Developed by Salt Web Technologies​