| Corporate Announcements | Download |
|---|---|
| F.Y. 2019-20 | |
| Intimation of Commencement of Commercial Production | Download |
| Letter for Cessation of Term of ID | Download |
| BSE Letter 07-01-2020 | Download |
| BSE Letter 04-01-2020 | Download |
| BSE Letter 25-12-2019 | Download |
| BSE Letter 16-12-2019 | Download |
| Change of Director | Download |
| Change in Auditor | Download |
| Re-classification of promoter shares | Download |
| BSE Letter 24-07-2019 | Download |
| Corporate Governance for the qtr ended June 30, 2019 | Download |
| Outcome of BM dated June 13, 2019 | Download |
| Reclassification of promoters shares | Download |
| Change of Auditor | Download |
| BSE Letter 28-05-2019 | Download |
| Secretarial Compliance Report under Regulation 24A of SEBI. | Download |
| F.Y. 2018-19 | |
| Announcement for adoption of the 'Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) | Download |
| Announcement under Regulation 30 (LODR)-Updates on Joint Venture | Download |
| 23.11.2018-Resignation of an Independent Director - Mr. M. L. Rathi | Download |
| Intimation regarding Credit Ratings placed on rating watch with developing implication by ICRA | Download |
| BSE Intimation -Termination of employment of 236 employees | Download |
| Advertisment Published in Newspapers - Notice of IEPF | Download |
| Advertisment Published in Newspapers - Postal Ballot Notice | Download |
| Proceedings of 38th Annual General Meeting | Download |
| Re-classification of some of the Promoters of the Company. | Download |
| 38th AGM Newspaper Advertisment | Download |
| Advertisment Published in Newspapers - Notice of IEPF | Download |
| Intimation Under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | Download |
| Announcement under Regulation 30 (LODR) - Term as Joint Managing Director | Download |
| Intimation regarding Reaffirmation of Credit Rating by ICRA Ltd. | Download |
| F.Y. 2017-18 | |
| Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - 19.01.2018 | Download |
| Advertisment Published in Newspapers - Notice of IEPF | Download |
| Information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 | Download |
| Proceedings of 37th Annual General Meeting | Download |
| Robert Bosch Automotive Steering Private Limited - the Joint Venture Company | Download |
| Intimation of Board Meeting to be held on 02.08.2017 alongwith Notice of Trading Window Closure | Download |
| 37th AGM - Newspaper Advertisment | Download |
| Outcome of Board Meeting held on 30.05.2017 | Download |
| Intimation of Board Meeting to be held on 30.05.2017 alongwith Notice of Trading Window Closure | Download |
| F.Y. 2016-17 | |
| 14.03.2017 Resignation of Mr.Ludwig Rapp Director | Download |
| Intimation of Board Meeting to be held on 02.02.2017 alongwith Notice of Trading Window Closure | Download |
| Advertisment published Notice of IEPF | Download |
| Intimation of Board Meeting to be held on 08.11.2016 alongwith Notice of Trading Window Closure | Download |
| 27.10.2016 - Status - Joint Venture Company - Robert Bosch Automotive Steering Private Limited. | Download |
| Newspaper Advertisement 36th AGM | Download |
| 28.09.2016 - AGM Book Closure Intimation | Download |
| Outcome of Board Meeting held on 28.07.2016 - Re-appointment of Chairman & Managing Director (CMD) | Download |
| Intimation of Board Meeting to be held on 28.07.2016 alongwith Notice of Trading Window Closure | Download |
| 18.07.2016 - Acquisition of Industrial Plot at Pithampur | Download |
| 06.06.2016 - Additional Capacity and commencement of Commercial Production | Download |
| Outcome of Board Meeting held on 19.05.2016 - Appointment of Chief Executive Officer (CEO) | Download |
| Intimation of Board Meeting to be held on 19.05.2016 alongwith Notice of Trading Window Closure | Download |
| F.Y. 2015-16 | |
| Outcome of Board Meeting held on 04.02.2016 - Cancelled the decision to acquire the Industrial Plot at Chennai for the time being. | Download |
| Intimation of Board Meeting held on 04.02.2016 alongwith Notice of Trading Window closure | Download |
| Contact details of Managing Director ( Key Managerial Personnel) - Pursuant to Regulation 30(5) of LODR | Download |
| Intimation of Board Meeting held on 10.03.2016 alongwith Notice of Trading Window closure | Download |
| Press Release - ZF Steering signs Memorandum of Co-operation with JSC 'BATE' of Republic of Balarus | Download |
| BSE Letter- Change in name of Joint Venture Company | Download |
| Book Closure intimation for AGM held on 23.09.2015 | Download |
| Intimation regarding Reaffirmation of Credit Rating by ICRA ltd. | Download |
| F.Y. 2014-15 | |
| Resignation Letter of Mr.Carl Magnus Buckland - 20.12.2014 | Download |
| Update to BSE- Change of Promoters name | Download |
| Outcome of Board Meeting held on 04.11.2015- Appointment of Mr. Soumitra Bhattacharya as Additional Director | Download |
| Outcome of Board Meeting held on 04.11.2015- Acquisition of Industrial-Plot at Chennai | Download |
