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Disclosures to Stock Exchange
Disclosures to Stock Exchange
2025
Closure of Trading Window
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on June 16, 2025
Intimation of Record Date for Dividend
Outcome of Board Meeting held on 28th May, 2025
Change in Auditors
Change in Company Secretary/Compliance Officer
Intimation of Board Meeting
Update - Rate Contract from Uranium Corporation of India Limited
Certificate under Reg 74(5) of SEBI DP Reg, 2018 for the Quarter ended March 31, 2025
Completion of tenure of Independent Director
Update on Purchase of Shares in Thejo Australia Pty Ltd (TAPL)
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Credit Rating
Closure of Trading Window
Intimation of Appointment of Independent Director
Proceedings, Voting Results and Scrutinizer Report of Postal Ballot through Remote e-voting
Update on Purchase of Shares in Thejo Australia Pty Ltd (TAPL)
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on March 13, 2025
Intimation of Postal Ballot
Change in Senior Management Personnel
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on February 15, 2025
Update – Purchase Order received by Thejo Australia Pty Ltd
Outcome of Board Meeting held on 07th February, 2025
Change in Directors
Change in Auditors
Intimation of Board Meeting
Update – Purchase Order from Vale, Brazil
2024
Certificate under Reg 74(5) of SEBI DP Reg, 2018 for the Quarter ended December 31, 2024
Closure of Trading Window
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on December 13, 2024
Related Party Transaction Report for the half year ended 30th September, 2024
Outcome of Board Meeting held on 08th November, 2024
Intimation of Board Meeting
Certificate under Reg 74(5) of SEBI DP Reg, 2018 for the Quarter ended September 30, 2024
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on October 07, 2024
Closure of Trading Window
Presentation "Q1FY25 Update"
Outcome of Board Meeting held on 09th August, 2024
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on August 07, 2024
Notice regarding 38th AGM, e-voting information, Book Closure and Record Date published in Newspapers
Business Responsibility and Sustainability Report - FY 2023-24
Intimation of Notice of 38th AGM
Intimation of Board Meeting
Certificate under Reg 74(5) of SEBI DP Reg, 2018 for the Quarter ended June 30, 2024
Change in Senior Management Personnel
Closure of Trading Window
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on June 12, 2024
Intimation of Book Closure for Dividend
Extract of Financial Results for the quarter and year ended March 31, 2024 published in Newspapers
Related Party Transaction Report for the half year ended 31st March, 2024
Outcome of Board Meeting held on 28th May, 2024
Intimation of Board Meeting
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on May 08, 2024
Completion of tenure of Independent Directors
Closure of Trading Window
Proceedings, Voting Results and Scrutinizer Report of Postal Ballot through Remote e-voting
Intimation of Appointment of Independent Directors
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on March 12, 2024
Reply to NSE- Price Movement
Notice published in newspapers with respect to notice regarding Postal Ballot
Intimation of Notice of Postal Ballot
Extract of Financial Results for the quarter and nine months ended December 31, 2023 published in Newspapers
Change in Directors
Outcome of Board Meeting held on 13th February, 2024
Intimation of Board Meeting
Update on receipt of share certificates from TE Global FZ-LLC
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on January 10, 2024
Certificate under Reg 74(5) of SEBI DP Reg, 2018 for the Quarter ended December 31, 2023
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Credit Rating
Update on Acquisition of Shares in TE Global FZ-LLC
2023
Closure of Trading Window
Update on Purchase of Shares in Thejo Australia Pty Ltd (TAPL)
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Credit Rating
Update on Purchase of Shares in Thejo Australia Pty Ltd (TAPL)
Resignation from Whole-time Directorship (KMP) of Mr. Manesh Joseph (DIN: 07599476)
Change in designation of Director (KMP) - Mr. Manesh Joseph (DIN: 07599476)
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on December 06, 2023
Extract of Financial Results for the quarter and half-year ended September 30, 2023 published in Newspapers
Related Party Transaction Report for the half year ended September 30, 2023
Outcome of Board Meeting held on 10th November, 2023
Incorporation of TE Global FZ-LLC
Intimation of Board Meeting
Allotment of Shares under Thejo Employee Stock Option Scheme, 2015 on October 24, 2023
Certificate under Reg 74(5) of SEBI DP Reg, 2018 for the Quarter ended September 30, 2023
Intimation of final approval received for migration to the Main Board of NSE w.e.f. October 10, 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
