Other Filings

Others

Miscellaneous disclosures, regulatory filings, intimations, compliance certificates, investor grievance statements, order updates, and other statutory disclosures are provided below in accordance with applicable regulatory requirements.

SDD COMPLIANCE CERTIFICATE

2022-2023

Q3 - Qtr ending 31/12/2022 Q2 - Qtr ending 30/09/2022 Q1 - Qtr ending 30/06/2022

Order Documents

Order Received from Steel Authority Of India Limited-10.11.2025 Order Received from Essar Bulk Terminal (Salaya) Limited-10.11.2025

REGULATION 30

Appointment of Independent Director and Secretarial Auditor-01.10.2025 Tenure Completion of Independent Director-30.09.2025

STATEMENT OF INVESTORS' COMPLAINTS

2024-25

Q3 - Qtr ending 31/12/2024 Q2 - Qtr ending 30/09/2024

NOTICE OF BOOK CLOSURE

Notice of Book Closure for AGM on 30.09.2025 Notice of Book Closure for AGM on 30.09.2024

Order Position as on 15.09.2025

INTIMATION REGARDING ORDERS SECURED BY COMPANY

Change in Website and Email Id of Registrar and Share Transfer Agent (“RTA”) of the Company

Resignation of Mrs. Saraswati Choudhary as Independent Director

Appointment of Mrs. Rekha Bhandari as Non- Executive Independent Woman Director

Approval of Continuation of Employment of Mr. Om Prakash Bhansali as MD after attaining age of 70 years

Appointment of Mr. Om Prakash Bhansali as Chairman

Regularisation of Appointment of Mrs. Saraswati Choudhary as Independent Director

Appointment of Mrs. Saraswati Choudhary as Independent Director

Re-Appointment of Statutory Auditor for Second Term of 5 Years - M/s Singhvi & Mehta

Appointment of Non-Executive Non Indepndent Woman Director - Mrs. Payal Daga

Resignation of Independent Director - Ms.Surbhi Rathi

Resignation of Independent Director - Mr. Sharad Gyanmal Nahata

Appointmant of Independent Director - Mr Santosh Kumar Joshi

Q1 - Qtr ending 30/06/2024

2023-24

Q4 - Qtr ending 31/03/2024 Q3 - Qtr ending 31/12/2023 Q2 - Qtr ending 30/09/2023 Q1 - Qtr ending 30/06/2023

2022-23

Q4 - Qtr ending 31/03/2023 Q3 - Qtr ending 31/12/2022 Q2 - Qtr ending 30/09/2022 Q1 - Qtr ending 30/06/2022

2021-22

Q4 - Qtr ending 31/03/2022 Q3 - Qtr ending 31/12/2021 Q2 - Qtr ending 30/09/2021 Q1 - Qtr ending 30/06/2021

2020-21

Q4 - Qtr ending 31/03/2021 Q3 - Qtr ending 31/12/2020 Q2 - Qtr ending 30/09/2020 Q1 - Qtr ending 30/06/2020

2019-20

Q4 - Qtr ending 31/03/2020 Q3 - Qtr ending 31/12/2019 Q2 - Qtr ending 30/09/2019 Q1 - Qtr ending 30/06/2019

2018-19

Q4 - Qtr ending 31/03/2019 Q3 - Qtr ending 31/12/2018 Q2 - Qtr ending 30/09/2018 Q1 - Qtr ending 30/06/2018

2017-18

Q4 - Qtr ending 31/03/2018 Q3 - Qtr ending 31/12/2017 Q2 - Qtr ending 30/09/2017 Q1 - Qtr ending 30/06/2017

2016-17

Q4 - Qtr ending 31/03/2017 Q3 - Qtr ending 31/12/2016 Q2 - Qtr ending 30/09/2016 Q1 - Qtr ending 30/06/2016

2015-16

Q4 - Qtr ending 31/03/2016 Q3 - Qtr ending 31/12/2015

OthersOthers