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    DISCLOSURE MADE TO STOCK EXCHANGE

    Demise of Independent Director (Shri O. N. Rai)
    Commissioning of Cement Grinding Unit
    Disclosure under Regulation 30
    Monitoring Agency Report for December 2023
    Monetary Agency Report for Sep 2023
    Annual Secretarial Compliance Report (March 2023)
    Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 30th September 2023
    Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 31st March 2023
    Regulation 30 (Change in Directorate, Redesignation of Shri Shrivats Singhania as a Director & Chief Executive Officer)
    Regulation 30 (Allotment of NCDs on 28.10.2022)
    Regulation 30 (Redemption of Unlisted NCDs on 28.10.2022)
    Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 30
    Newspaper Advertisement for Email Updation (24.08.2022)
    Reappointment of Independent Directors (12.08.2022-26th AGM)
    Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 31st March 2022
    Re-appointment of Independent Directors (BM 17.05.2022)
    Raising of Funds (BM 17.05.2022)
    Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 30th September 2021
    Intimation of Alteration in Articles of Association of the Company 
    Re- appointment of Whole-time Director (Shri Naveen Kumar Sharma) 
    Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 31st March 2021 
    Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 As on 20 Nov 2020 
    CAPACITY EXPANSION UNDER REGULATION 30 (File name)
    Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 
    Disclosure under Regulation 30 for Covid-19.
    Outcome of Board Meeting dated 13.03.2020
    Appointment of Company Secretary/Compliance Officer. 
    Appointment of Directors 
    Related Party Transactions (30.09.2019).
    Disclosures of Related Party Transactions on a consolidated basis pursuant to Regulation 23(9) of the SEBI LODR Regulations 2015 as on 30th September 2019.
    Related Party Transactions (31.3.2019).
    Disclosures of Related Party Transactions on a consolidated basis pursuant to Regulation 23(9) of the SEBI LODR Regulations 2015 as on 31st March 2019.
    Trading Window Closure 
    Appointment of (1) Chief Financial Officer; and (2) Company Secretary & Compliance Officer 
    Credit Rating 
    Resignation of Independent Director, Ms. Poonam Singh 
    Resignation of Whole-time Director, CFO & CS /Compliance Officer 
    Notice of Annual General Meeting Remote E-Voting and Book Closure
    Outcome-UCWL-Appointment of Directors 
    Outcome-Issue of NCDs 
    Appointment- Vinit Marwaha 
    Resignation-Ganpat Singh 
    Issue of Securities 
    Outcome of Board Meeting 
    MOA Alteration 
    Intimation under Regulation 30
    Disclosure made to Stock Exchange
    Re-appointment of Statutory Auditors
    Re-appointment of Independent Director (Sh. O. N. Rai) 
    Intimation of Material Event-Pending Litigations
    Commissioning of Clinkerisation unit
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