Year 2024 Newspaper Publication of Postal Ballot 19.11.2024Notice of Postal Ballot 12.11.2024Transcript of Q2H1-FY25 Earnings Conference Call 14.11.2024Audio Recording of Earnings Call-Q2/H1-FY25 14.11.2024Newspaper Clippings of Unaudited Financial Results 30.09.2024Outcome of Board Meeting 12.11.2024Intimation Under Regulation 30Board Meeting Notice 04.11.2024Outcome of Board Meeting 04.11.2024Intimation under Regulation 30 Credit RatingClosure of Trading Window 23.09.2024Newspaper Publication DPT-1 Circular 30.08.2024Intimation under Regulation 30 - Re-appointment of Director 30.08.2024Intimation Under Regulation 30 Dividend-30.08.202427th AGM Voting Results and Scrutinizer’s ReportProceedings of 27th Annual General Meeting 30.08.2024Transcript of Q1 FY25 Earnings Conference Call 05.08.2024Newspaper Publication-Notice of 27th Annual General MeetingAudio Recording of Earnings Call - Q1-FY25 05.08.2024Newspaper Clippings of Unaudited Financial Results 30.06.2024Intimation Under Regulation 30 (03.08.2024)Outcome of Board Meeting 03.08.2024Investors Meet Intimation 30.07.2024Board Meeting Notice 23-07-2024Investor Meet Intimation 03.07.2024Notice IEPF 2016-17Closure of Trading Window 24-06-2024Transcript of Q4-FY24 Earnings Conference Call 30.05.2024Audio Recording of Earnings Call-Q4 FY 24-30.05.2024Outcome of Board Meeting 29.05.2024Intimation under Regulation 30 27.05.2024Outcome of Postal Ballot 27.05.2024Investor Meet Intimation 24.05.2024Board Meeting Notice 18-05-2024Newspaper Publication of Postal Ballot 26.04.2024Notice of Postal Ballot 25.04.2024Closure of Trading Window 19.03.2024Intimation Under Regulation 30Transcript of Q3-FY24 Earnings Conference Call 02.02.2024Audio Recording of Earnings Call-Q3 FY 24-02.02.2024Outcome of Board Meeting 01.02.2024Intimation under Regulation 30Intimation under Regulation 30 Credit RatingInvestor Meet Intimation 25.01.2024Board Meeting Notice 22-01-2024 Year 2023 Board Meeting Notice 22-01-2024Closure of Trading Window 25.12.2023Intimation under Regulation 30 18.12.2023Outcome of Postal BallotNewspaper Clippings Postal Ballot NoticeTranscript of Q2 FY24 Earning Conference Call 10.11.2023Newspaper Clippings Unaudited Financial Results 30.09.2023Audio Recording of Earnings Call-Q2 FY 24-10.11.2023Outcome of Board Meeting 10.11.2023Investor Meet Intimation 02.11.2023Board Meeting Notice 01.11.2023Intimation under Regulation 30Outcome of Board Meeting 25.10.2023Board Meeting Notice 06.10.2023Investor Analyst Meet Intimation 04.10.2023Closure Of Trading Window 30.09.2023Transcript of Q1 FY24 Earnings Conference Call 28.07.2023Audio Recording of Earnings Call-Q1 FY 24-28.07.2023Newspaper Clippings Unaudited Financial Results 30.06.2023.Outcome of Board Meeting 26.07.2023Investor Meet Intimation 21.07.2023Board Meeting Notice 18.07.2023Intimation under Regulation 30 Reappointment 07.07.23Intimation under Regulation 30 Dividend Updated 07.07.23Outcome & Proceedings of 26th AGM 07.07.2023Investor Meet Intimation 30.06.2023Closure Of Trading Window 29.06.2023Newspaper Publication-Notice 26th Annual General MeetingCredit Rating Upgradation 01.06.2023Newspaper-Notice to Shareholders for Registration of Email ID 09.05.2023Transcript of Q4-FY23 Earnings Conference Call 03.05.2023Audio Recording of Earnings Call-Q4 FY 23 03.05.2023Newspaper Clippings-Audited Financial Results 31.03.2023Outcome of Board Meeting 29.04.2023Investors Meet Intimation 29.04.2023Board Meeting Notice 21.04.2023Closure of Trading Window 30.03.2023Prepayment of Term Loans (Restructured Debt) 22.03.2023Transcript of Q3-FY23 Earnings Conference Call 20.01.2023Audio Recording of Earnings Call-Q3 FY 23 20.01.2023Investor Meet Intimation 19.01.2023Outcome of Board Meeting 19.01.2023Board Meeting Notice 11-01-2023 https://www.high-endrolex.com/1 Year 2022 Closure of Trading Window 30.12.2022Prepayment of Term Loans (Restructured Debt of Lenders) 12.12.2022Credit Rating Upgradation 05.12.2022Transcript of Q2-FY23 Earnings Conference Call 20.10.2022Audio Recording of Earnings Call-Q2 FY 23 20.10.2022Investors Meet Intimation 18.10.2022Outcome of Board Meeting 18.10.2022Closure of Trading Window 30.09.2022Credit Rating 29.08.2022Investor Meet 29.08.2022Transcript of Earnings Conference Call- Q1- FY 23- 06.08.2022Audio Recording of Earnings Call-Q1 FY 23 - 02.08.2022Newspaper Clippings-Unaudited Financial Results-30.07.2022Analyst Meet 29.07.2022Re-Appointment of Directors 29.07.2022Outcome and Proceedings of 25th AGM 29.07.2022Outcome of Board Meeting 29.07.2022Book Closure For AGM 04.07.2022Closure of Trading Window 30.06.2022Analyst Meet 21.06.2022Newspaper-Notice to Shareholders for Registration of Email ID 14-06-2022Outcome of Board Meeting 11.02.2022Outcome of Board Meeting 21.05.2022Closure of Trading Window 31.03.2022 Year 2021 Closure of Trading Window 30.12.2021Credit Rating Dec 2021Outcome of Board Meeting 28.10.2021Analyst Meet 13.10.2021Closure of Trading Window 30.09.2021Outcome of Board Meeting 23-09-2021Outcome and Proceedings of AGM 23-09-2021Outcome of Board Meeting 12.08.2021Closure of Trading Window 30.06.2021Outcome of Board Meeting 30.06.2021Announcement under Reg 30-Restructuring 21.06.2021Closure of Trading Window 30.03.2021Inter Se Transfer 19.03.2021Clarification 05.03.2021Announcement under Reg 30-Analyst-Investor Meet 01.03.2021Outcome Of Board Meeting 11.02.2021Announcement under Reg 30-Analyst-Investor Meet-Intimation 11.01.2021Announcement under Reg 30-Restructuring 01.01.2021 Year 2020 Closure of Trading Window 30.12.2020Clarification 14.12.2020Outcome Of Board Meeting 10.11.2020Announcement under Reg 30-Credit Rating 15.10.2020Closure of Trading Window 30.09.2020Outcome Of Board Meeting 10.09.2020Outcome of AGM 07.08.2020Closure Of Registers Of Members And Share Transfer Books For 04.07.2020Closure of Trading Window 04.07.2020Outcome Of Board Meeting 03.07.2020Clarification 11.06.2020Disclosure Under Reg 30-Sub Division 11.06.2020Outcome Of EGM 11.06.2020Clarification 17.04.2020Closure of Trading Window 30.03.2020UPDATE 27.03.2020Outcome Of Board Meeting 12.02.2020 Year 2019 Closure of Trading Window 31.12.2019Intimation Of Listing Of Equity Shares Of The Company In NSE 22.10.2019Closure of Trading Window 27.09.2019Outcome of AGM 13.08.2019Intimation Of Redemption Of Ncds Of The Company 22.07.2019Closure of Trading Window 01.07.2019Outcome of Board Meeting 29.05.2019Closure of Trading Window 03.04.2019Issue of Duplicate Share Certificate 18.02.2019Loss of Share Certificate 12.02.2019Outcome of Board Meeting 12.02.2019Closure of Trading Window 31.01.2019 Year 2018 Issue of Duplicate Share Certificate 31.12.2018Outcome of Board Meeting 20.12.2018Loss of Share Certificate 19.12.2018Outcome of Board Meeting 18.12.2018Outcome of Board Meeting 14.11.2018Closure of Trading Window 06.11.2018Outcome Of EGM 03.11.2018Outcome of Board Meeting 09.10.2018Outcome of Board Meeting 06.10.2018Outcome of Board meeting 10.08.2018Closure of Trading Window-23.07.2018Book Closure 18.07.2018Outcome of Board Meeting 25.05.2018Closure of Trading Window 09.05.2018
