Disclosures to Stock Exchange

Disclosures to Stock Exchange

2023
         Closure of Trading Window
         Intimation of in-principle approval received for migration to the Main Board of NSE
         Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on September 11, 2023
         Outcome of Board Meeting held on 12th August, 2023
         Update on Purchase of Shares in Thejo Australia Pty Ltd
         Notice regarding 37th AGM, e-voting information and Book Closure published in Newspapers
         Intimation of Notice of 37th AGM
         Business Responsibility and Sustainability Report -FY 2022-23
         Intimation of Board Meeting
         Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on July 20, 2023
         Intimation of cut-off date for e-voting
         Certificate under Reg 74(5) of SEBI DP Reg, 2018 for the Quarter ended June 30, 2023
         Proceedings, Voting results and Scrutinizer Report of Postal Ballot through remote e-voting
         Closure of Trading Window
         Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on June 13, 2023
         Notice published in newspapers with respect to Notice regarding Postal Ballot
         Intimation of Book Closure for Dividend
         Outcome of Board meeting held on 25th May, 2023
         Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on May 08, 2023
         Intimation of Board Meeting
         Non-applicability of Framework of Large Entity
         Certificate under Reg 74(5)of SEBI DP Reg, 2018 for Quarter ended March 31, 2023
         Press release dated March 24, 2023 on Inauguration of expanded manufacturing facility
         Inauguration of expanded manufacturing facility
         Closure of Trading Window
         Inauguration of expanded manufacturing facility on March 24, 2023
         Intimation of Appointment/ Resignation of Independent Director
         Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on March 06, 2023
         Certificate under Reg 74(5)of SEBI DP Reg, 2018 for Quarter ended December 31, 2022
         Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on January 06, 2023


2022
         Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on November 22, 2022
         Outcome of Board Meeting” held on November 14, 2022
         Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Credit Rating
         Intimation of resignation of Mr. M P Vijay Kumar, Independent Director
         Intimation of Board Meeting
         Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on October 18, 2022
         Certificate under Reg 74(5) of SEBI DP Reg, 2018 for the Quarter ended September 30, 2022
         Closure of Trading Window
         Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on September 14, 2022
         Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on August 04, 2022
         Business Responsibility and Sustainability Report - FY 2021-22
         Notice regarding 36th Annual General Meeting, e-voting information and Book Closure published in Newspapers
         Intimation of Cut-off date for e-voting
         Certificate under Reg 74(5) of SEBI DP Reg, 2018 for the Quarter ended June 30, 2022
         Allotment of shares under Thejo Employee Stock Option Scheme, 2015 on July 11, 2022
         Allotment of shares under Thejo Employee Stock Option Scheme, 2015 on June 8, 2022
         Intimation of Book Closure for Dividend
         Intimation of Grant of Options to Eligible Employees under Thejo Employee Stock Option Scheme, 2015
         Outcome of Board meeting held on 26th May, 2022
         Intimation of Board Meeting
         Intimation under Regulation 30 of SEBI(LODR) Regulation 2015
         Allotment of shares under Thejo Employee Stock Option Scheme, 2015 on April 25, 2022
         Non-applicability of Framework of Large Entity
         Certificate under Reg 74(5) of SEBI DP Reg, 2018 for the Quarter ended March 31, 2022
         Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulation, 2011
         Closure of Trading Window
         Allotment of shares under Thejo Employee Stock Option Scheme, 2015 on March 10, 2022
         Allotment of shares under Thejo Employee Stock Option Scheme, 2015 on January 29, 2022
         Corporate Governance Award, 2022

2021
         Certificate under Reg 74(5) of SEBI DP Reg, 2018 for the Quarter ended December 31, 2021
         Fair and reasonable adjustment to the outstanding Options under ESOP 2015, consequent to the Issue of Bonus Shares
         Related Party Transactions for the Half Year Ended 30th sept 2021
         Appointment of Mr. Sridhar Ganesh as Independent Director of the company w.e.f. November 15, 2021
         Financial Results for the half year ended September 30, 2021
         Outcome of Board meeting held on 12th November, 2021
         Intimation of Board Meeting
         Allotment of Bonus Equity Shares on October 15, 2021
         Certificate under Regulation 74(5) of SEBI (DP) Reg, 2018 for the Quarter ended June 30, 2021
         Intimation of demise of Mr. N. Ganga Ram, Independent Director
         Proceedings, Voting results and Scrutinizer Report of Postal Ballot through remote e-voting
         Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Credit Rating
         Notice published in the Newspapers
         Closure of Trading Window
         Intimation of Schedule of Analyst/ Institutional Investor Meetings under the SEBI
         Intimation of Record Date for Issue of Bonus Equity Shares under Regulation 42 of SEBI
         Outcome of the circular resolution passed by the Allotment Committee Regulation 30 of the SEBI
         Intimation of Analyst/ Institutional Investor Meeting -Presentation
         Intimation of Schedule of Analyst / Institutional Investor Meetings
         Intimation of Notice published in the Newspapers
         Intimation of Notice of Postal Ballot for Issue of fully paid-up Bonus Shares
         Press Release regarding 35th Annual General Meeting and Board Meeting held on 30th August, 2021
         Outcome of Board Meeting held on August 30, 2021
         Intimation of Board Meeting
         35th Annual General Meeting, e-voting information and book closure published in newspaper
         Notice regarding 35th AGM published in newspaper
         Allotment of shares under Thejo ESOP,2015 on 31st July 2021
         Intimation of cutoff evoting on 30th July 2021
         Certificate under Regulation 74(5) of SEBI (DP), 2018 for the Quarter ended June 30, 2021
         Intimation of book closure for Dividend
         Outcome of Board Meeting held on June 22, 2021
         Outcome of Board Meeting held on June 14, 2021
         Allotment of shares under Thejo Employees Stock Options Scheme, 2015 on June 8, 2021
         Intimation of Board Meeting
         Disclosure Regulation 30 of SEBI (LODR) Regulations, 2015 – Resumptions of Manufacturing Operations – COVID 19
         Disclosure Regulation 30 of SEBI (LODR) Regulations, 2015 – COVID 19
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on May 3, 2021.
         Non-applicability of Framework of Large Corporate
         Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
         Disclosure under Regulation 31 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
         Certificate under Regulation 74(5) of SEBI (DP), 2018 for the quarter ended March 31, 2021
         Intimation of Closure of Trading Window for the half-year/year ended March 31, 2021
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on March 09, 2021
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on January 21, 2021

2020
         Certificate under Regulation 74(5) of SEBI (DP), 2018 for the quarter ended December 31, 2020
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on December 10, 2020
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on November 11, 2020
         Outcome of Board Meeting held on November 11, 2020
         Change in Market Lot w.e.f November 5, 2020
         Intimation of Board Meeting
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on October 20, 2020
         Certificate under Regulation 74(5) of SEBI (DP), 2018 for the quarter ended September 30, 2020
         Intimation of closure of Trading Window for the half year ended September 30, 2020
         Intimation of Credit Rating on September 26, 2020
         Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
         Notice regarding 34th Annual General Meeting, e-voting information and Book Closure published in newspapers
         Notice regarding 34th Annual General Meeting published in newspapers
         Intimation of Book Closure for Dividend
         Intimation of Cut-off date for e-voting
         Outcome of the Board Meeting held on June 18, 2020.
         Disclosure on Material Impact of COVID-19 pandemic under Regulation 30 of SEBI (LODR), Regulations, 2015
         Intimation of Board Meeting
         Declarations under Regulation 31 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
         Disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
         Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Resumption of manufacturing operations
         Intimation about MD's email to Shareholders on April 25, 2020
         Non-applicability of Framework of Large Corporate
         Certificate under Regulation 74(5) of SEBI (DP), 2018 for the quarter ended March 31, 2020
         Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 –COVID 19
         Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 –COVID 19
         Intimation of closure of Trading Window for the half-year / year ended March 31, 2020
         Certificate under Regulation 74(5) of SEBI (DP), 2018 for the quarter ended December 31, 2019
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on January 9, 2020
         Intimation of Credit Rating

2019
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on December 7, 2019
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on November 14, 2019
         Outcome of Board Meeting held on November 14, 2019
         Certificate under Regulation 74(5) of SEBI (DP), 2018 for the quarter ended September 30, 2019
         Intimation of Board Meeting
         Intimation of closure of Trading Window for the half-year ended September 30, 2019
         Notice to Members for the 33rd Annual General Meeting
         Intimation of Contract of Thejo Australia Pty Ltd
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on July 22, 2019
         Certificate under Regulation 74(5) of SEBI (DP), 2018 for the quarter ended June 30, 2019
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on June 5, 2019
         Intimation of Grant of Stock Options to eligible employees under Thejo Employees Stock Option Scheme, 2015
         Intimation of Cut-off Date for e-voting
         Intimation of Book Closure for Dividend
         Non-applicability of Disclosure on Related Party Transactions under Reg. 23(9) of SEBI (LODR), 2015
         Outcome of the Board Meeting held on May 28, 2019
         Non-applicability of Framework of Large Corporate
         Intimation of Board Meeting
         Intimation of closure of Trading Window for the half-year / year ended March 31, 2019
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on February 4, 2019

2018
         Intimation of Credit Rating
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on December 14, 2018
         Intimation of Statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015
         Outcome of Board Meeting held on November 14, 2018
         Intimation of Board Meeting and Closure of Trading Window for the half-year ended September 30, 2018
         Allotment of Shares under Thejo Employees Stock Option Scheme, 2015 on September 7, 2018
         Notice to Members for the 32nd Annual General Meeting
         Intimation of Cut-off Date for e-voting
         Intimation of Book Closure for Dividend
         Intimation of Change in Registered Office of the Company
         Outcome of Board Meeting held on May 28, 2018
         Intimation of Board Meeting and Closure of Trading Window for the half-year / year ended March 31, 2018

2017
         Intimation of Change in Auditors under Regulation 30 of SEBI (LODR) Regulations, 2015
         Outcome of Board Meeting held on November 11, 2017
         Intimation of Board Meeting and Closure of Trading Window for the half-year ended September 30, 2017
         Notice to Members for the 31st Annual General Meeting
         Intimation of Book Closure for Dividend
         Intimation of Cut-off Date for e-voting
         Intimation about recommendation of appointment of Auditors
         Outcome of Board Meeting held on May 27, 2017
         Intimation of Board Meeting and Closure of Trading Window for the half-year / year ended March 31, 2017

2016
         Intimation of Contract from UPCL
         Intimation of Board Meeting and Closure of Trading Window for the half-year ended September 30, 2016
         Intimation under Regulation 33 of SEBI (LODR) Regulations, 2015
         Notice to Members for the 30th Annual General Meeting
         Intimation of Book Closure for Dividend
         Intimation of Cut-off Date for e-voting
         Outcome of Board Meeting held on May 30, 2016
         Intimation of Board Meeting and Closure of Trading Window for the half-year / year ended March 31, 2016