Board Meeting Intimation

Outcome of Board Meeting 30th August 2022
Intimation of Board Meeting 10th May 2022
Intimation of Board Meeting Jan 27,2022
Intimation of Board Meeting August 30,2022
Outcome of Board Meeting – 9th August 2022
Intimation of Board Meeting 9th August 2022

Intimation of Board Meeting May 19 2021
Intimation of Board Meeting Feb 04 2021
Intimation of Board Meeting August 12 2021
Intimation of Board Meeting Nov 10 2021

Intimation of Board Meeting – November 2, 2020 (Quarterly Results)
Intimation_of_Board_Meeting_Aug_06_2020
Intimation of Board Meeting to SE – June 04, 2020
Intimation Board Meeting Interim Dividend – February 12, 2020
Intimation of Board Meeting Feb 06 2020

Intimation of Board Meeting Nov 13,2019
Intimation of Board Meeting August 12, 2019
Intimation of Board Meeting May 22, 2019
Intimation of Board Meeting January, 31st 2019

Intimation of Board Meeting October 30, 2018
Board Meeting Intimation – May 23. 2018
Board meeting intimation Feb 7, 2018

Board Meeting Intimation Nov 15, 2017
Meeting of the Board of Directors on Thursday, August 10, 2017
Meeting of the Board of Directors on Thursday, May 18, 2017
Meeting of the Board of Directors on Thursday, February 02, 2017

Meeting of the Board of Directors on Thursday, November 03, 2016
Meeting of the Board of Directors on Wednesday, August 03, 2016
Meeting of the Board of Directors on Wednesday, May 11, 2016
Meeting of the Board of Directors on Wednesday, February 03, 2016

Meeting of the Board of Directors on Friday, November 6, 2015
Meeting of the Board of Directors on Thursday, August 06, 2015
Meeting of the Board of Directors on Wednesday, May 20, 2015
Meeting of the Board of Directors on Wednesday, February 11, 2015

Meeting of the Board of Directors on Wednesday, November 5, 2014
Clarification on Item 4 of the Notice of the 15th Annual General Meeting dated July 2 2014
Meeting of the Board of Directors on Tuesday, August 12, 2014
Meeting of the Board of Directors on Wednesday, May 21, 2014

Meeting of the Board of Directors on November 11, 2013
Meeting of the Board of Directors on May 22, 2013
Meeting of the Board of Directors on February 6, 2013

Meeting of the Board of Directors to be held on November 7, 2012
Meeting of the Board of Directors to be held on August 8 2012
Meeting of the Board of Directors will be held on 23rd May 2012
Meeting of the Board of Directors to be held on February 8 2012

Trading Window Closure

Intimation of Closure of Trading Window
Intimation of Closure of Trading Window June 30,2022
Intimation of Closure of Trading Window September 30 2022

Intimation of Closure of Trading Window
Intimation Closure of Trading Window
Intimation of Closure of Trading Window
Intimation of Board Meeting August 12,2021
Intimation of Board Meeting May 19 2021
Intimation Closure of Trading Window – March 26, 2021

Intimation Closure of Trading Window – December 29, 2020
Intimation_Trading_Window_Closure Sept 29, 2020
Intimation Closure of Trading Window June 29, 2020

Trading Window Closure

Others

Disclosure Reg30 Intimation of Investor Meet – Sept 12, 2022
Intimation of Analyst Meeting on August 22,2022
Outcome of Board Meeting 10th May 2022
Outcome of Board Meeting 27 January 2022
Disclosure under Reg 30 Outcome of Board Meeting
News paper publication – 30th June 2022
Disclosure under Reg 30 – Outcome of Board Meeting
Intimation of Record Date
News paper publication – 2nd September 2022
News paper Publication – 5th September 2022
Disclosure under Reg 30 – Allotment of 64586 shares under ESAR
Disclosure under Reg 30 – Allotment of 18201 shares under ESAR

News paper Publication – December 31, 2021
News Paper Publication – September 30,2021
Outcome of the Board Meeting Septmber 30,2021
Disclosure under Reg 30 -Allottment of 43845 shares
Voting Results & Scrutinizer report of AGM
Disclosure under Reg 30 Annual General Meeting Proceedings
Disclosure under Reg 30 – Allottment of 49346 shares under ESAR
Correction in intimation filed for Allottment of Equity shares – 49346 shares
News paper Ad – Notice to register Email address and Bank Account Details
Intimation of Record Date
Disclosure under 30 – Allottment of 69404 shares under ESAR
Disclosure Reg 30 – NewspaperAds
Disclosure under Reg 30 – Eranings Call Transcript for the Quarter ended
Newspaper Publication June 30,2021
Outcome of the Board Meeting August 12,2021
Intimation Conference Call August 13,2021
Disclosure under Reg 30 Allotment of 7489 Shares under ESAR
Disclosure Reg 30 Transcript concall May 20 2021
Intimation conference call May 20, 2021
Response letter BSE May 14 2021

Newspaper Results publication Dec 31 2020
Earnings call intimation for the quarter ended Dec 31 2020
Disclosure under Reg 30 Credit Rating – December 24, 2020
Newspaper Publication Notice of Board Meeting – Nov 10, 2020
Disclosure under Reg 30 Transfer of shares to grantees Aug 24, 2020
Disclosure under Reg 30 Re-appointment of Managing Director
Earnings call intimation for the quarter ended June 30, 2020
Revised outcome of Board Meeting June 04, 2020
Recommendation of Final Dividend
Outcome of Board Meeting June 04, 2020
Disclosure under Reg 30 Impact of Covid 19
Addendum to Outcome of Board Meeting June 04, 2020
Disclosure Under Reg 30 Resumption of operations April 29, 2020
Proceedings of 21st AGM held on September 25,2020
Clarification on Price Movement – TDPS
Revised Intimation of Record Date Feb 25 2020
Declaration of Interim Dividend Outcome of Board Meeting Feb 12 2020
Appointment of Secretarial Auditor
Earnings_call_intimation_for_the_quarter_ended_Dec_31_2019

Disclosure under Reg -30 Lockdown Intimation Due to Covid 19
Transcript_of_Q2_conference_call
Earnings call intimation for the quarter ended Sept 30, 2019
Outcome of NRC Meeting Grant of Options 2019
Earnings call intimation for the quarter ended Jun 2019
Outcome of Board Meeting July 12, 2019
Intimation of Record Date pursuant to Regulation 42
TDPS Q4FY 19 Result Presentation
Earnings_call_intimation_for_the_quarter_ended_Mar_31_2019
Initital Disclosure regarding Large Corporate – 2019
Newspaper Ad for transfer of Dividend & Shares to IEPF

Earningscall for the quarter and half year ended Sept 30, 2018
Public Annoucement Offer For Buyback – Sept 28, 2018
Proceedings of 19th AGM held on September 26, 2018
Outcome of Board Meeting held on September 26, 2018
19th AGM Voting Results And Scrutinizer Report
Appointment of CFO – Ms. Varalakshmi
Newspapers publicataion- Board Meeting Notice Feb 7, 2018
Resignation of Dr. Arjun Kalyanpur
Intimation regarding change in KMP 2018
Intimation regarding resignation of Independent Director (Arjun Kalyanpur)

Details of AGM, remote e-voting information and Book closure
Book Closure & AGM 2017
Analyst & investors call August 11, 2017
Long term order for supply of Traction Motor components
Analyst & investors call May 22, 2017
Appointment of Non-Executive Independent Director
Appointment of Whole time Director
Resignation of Ms. Nandita Lakshmanan

AGM- September 22, 2016
Export of Generators-Railway application
17th Annual General Meeting Notice
Details of AGM, remote e-voting information and Book closure
Export of Generators-Railway application
Contact details of KMP for the purpose of making disclosures to stock exchange
Appointment of Compliance Officer

Resignation of CEO of subsidiary company – DF Power Systems Private Limited
Significant Order from Europe- 200MW installation in Germany
Annual General Meeting of the Company- September 23, 2015
Book Closure & E Voting Notice
16th Annual General Meeting Notice
Order from Indian Railways
Resignation of Director

Book Closure Notice
15th Annual General Meeting Notice
DF Power Systems Private Limited-order cancellation
Commissioning of the facility for production of 2 pole facility
Resignation of Director
Resignation of Director

Book Closure Notice
14th Annual General Meeting Notice 2013

13th Annual General Meeting Notice 2012
Book Closure Notice