Information to Shareholders

Year 2026
Special Window Intimation 03.02.2026
Investor Meet Intimation 02.02.2026
Board Meeting Notice 31.01.2026
Year 2025
Closure of Trading Window 22.12.2025
Transcript of Q2-H1 FY26 Earnings Conference Call 13.11.2025
Audio Recording of Earnings Call Q2-FY26 10-11-2025
Newspaper Clippings of Unaudited Financial Results 30.09.2025
Outcome of Board Meeting 07.11.2025
Investor Meet Intimation 30.10.2025
Board Meeting Notice 28.10.2025
Newspaper Notice for Transfer of Shares to buyer 10.10.2025
Newspaper Copies of Notice of Special Window for Transfers
Closure of Trading Window 24.09.2025
Proceedings of 28th Annual General Meeting 29.08.2025
28th AGM Voting Results and Scrutinizer’s Report
Newspaper Publication DPT-1 Circular 30.08.2025
Saksham Niveshak Campaign
Transcript of Q1-FY26 Earnings Conference Call 11.08.2025
Audio Recording of Earnings Call Q1-FY26 11-08-2025
Outcome of Board Meeting 08.08.2025
Investor Meet Intimation 04.08.2025
Notice Of Special Window for Relodgement of Transfer Requests
Newspaper Clippings- Notice of 28th Annual General Meeting
Intimation under Regulation 30-Credit Rating 08.07.2025
Start-up of Paper Machine No.- 4 01.07.2025
Letter informing TDS Applicability 27.06.2025
Closure of Trading Window 23.06.2025
Notice IEPF 2017-18
Transcript of Q4-FY25 Earnings Conference Call 21.05.2025
Audio Recording of Earnings Call Q4-FY25 21-05-2025
Newspaper Clippings of Audited Financial Results 31.03.2025
Outcome of Board Meeting 20.05.2025
Investor Meet Intimation 16.05.2025
Board Meeting Notice 13.05.2025
Closure of Trading Window 19.03.2025
Transcript of Q3-FY25 Earnings Conference Call 14.02.2025
Audio Recording of Earnings Call Q3-FY25 14-02-2025
Newspaper Clippings of Unaudited Financial Results 31.12.2024
Outcome of Board Meeting 11.02.2025
Investors Meet Intimation 06.02.2025
Board Meeting Notice 05.02.2025
Year 2024
Closure of Trading Window 23.12.2024
Outcome of Postal Ballot 18.12.2024
Intimation Under Regulation 30
Newspaper Publication of Postal Ballot 19.11.2024
Notice of Postal Ballot 12.11.2024
Transcript of Q2H1-FY25 Earnings Conference Call 14.11.2024
Audio Recording of Earnings Call-Q2/H1-FY25 14.11.2024
Newspaper Clippings of Unaudited Financial Results 30.09.2024
Outcome of Board Meeting 12.11.2024
Intimation Under Regulation 30
Board Meeting Notice 04.11.2024
Outcome of Board Meeting 04.11.2024
Intimation under Regulation 30 Credit Rating
Closure of Trading Window 23.09.2024
Newspaper Publication DPT-1 Circular 30.08.2024
Intimation under Regulation 30 - Re-appointment of Director 30.08.2024
Intimation Under Regulation 30 Dividend-30.08.2024
27th AGM Voting Results and Scrutinizer’s Report
Proceedings of 27th Annual General Meeting 30.08.2024
Transcript of Q1 FY25 Earnings Conference Call 05.08.2024
Newspaper Publication-Notice of 27th Annual General Meeting
Audio Recording of Earnings Call - Q1-FY25 05.08.2024
Newspaper Clippings of Unaudited Financial Results 30.06.2024
Intimation Under Regulation 30 (03.08.2024)
Outcome of Board Meeting 03.08.2024
Investors Meet Intimation 30.07.2024
Board Meeting Notice 23-07-2024
Investor Meet Intimation 03.07.2024
Notice IEPF 2016-17
Closure of Trading Window 24-06-2024
Transcript of Q4-FY24 Earnings Conference Call 30.05.2024
Audio Recording of Earnings Call-Q4 FY 24-30.05.2024
Outcome of Board Meeting 29.05.2024
Intimation under Regulation 30 27.05.2024
Outcome of Postal Ballot 27.05.2024
Investor Meet Intimation 24.05.2024
Board Meeting Notice 18-05-2024
Newspaper Publication of Postal Ballot 26.04.2024
Notice of Postal Ballot 25.04.2024
Closure of Trading Window 19.03.2024
Intimation Under Regulation 30
Transcript of Q3-FY24 Earnings Conference Call 02.02.2024
Audio Recording of Earnings Call-Q3 FY 24-02.02.2024
Outcome of Board Meeting 01.02.2024
Intimation under Regulation 30
Intimation under Regulation 30 Credit Rating
Investor Meet Intimation 25.01.2024
Board Meeting Notice 22-01-2024
Year 2023
Board Meeting Notice 22-01-2024
Closure of Trading Window 25.12.2023
Intimation under Regulation 30 18.12.2023
Outcome of Postal Ballot
Newspaper Clippings Postal Ballot Notice
Transcript of Q2 FY24 Earning Conference Call 10.11.2023
Newspaper Clippings Unaudited Financial Results 30.09.2023
Audio Recording of Earnings Call-Q2 FY 24-10.11.2023
Outcome of Board Meeting 10.11.2023
Investor Meet Intimation 02.11.2023
Board Meeting Notice 01.11.2023
Intimation under Regulation 30
Outcome of Board Meeting 25.10.2023
Board Meeting Notice 06.10.2023
Investor Analyst Meet Intimation 04.10.2023
Closure Of Trading Window 30.09.2023
Transcript of Q1 FY24 Earnings Conference Call 28.07.2023
Audio Recording of Earnings Call-Q1 FY 24-28.07.2023
Newspaper Clippings Unaudited Financial Results 30.06.2023.
Outcome of Board Meeting 26.07.2023
Investor Meet Intimation 21.07.2023
Board Meeting Notice 18.07.2023
Intimation under Regulation 30 Reappointment 07.07.23
Intimation under Regulation 30 Dividend Updated 07.07.23
Outcome & Proceedings of 26th AGM 07.07.2023
Investor Meet Intimation 30.06.2023
Closure Of Trading Window 29.06.2023
Newspaper Publication-Notice 26th Annual General Meeting
Credit Rating Upgradation 01.06.2023
Newspaper-Notice to Shareholders for Registration of Email ID 09.05.2023
Transcript of Q4-FY23 Earnings Conference Call 03.05.2023
Audio Recording of Earnings Call-Q4 FY 23 03.05.2023
Newspaper Clippings-Audited Financial Results 31.03.2023
Outcome of Board Meeting 29.04.2023
Investors Meet Intimation 29.04.2023
Board Meeting Notice 21.04.2023
Closure of Trading Window 30.03.2023
Prepayment of Term Loans (Restructured Debt) 22.03.2023
Transcript of Q3-FY23 Earnings Conference Call 20.01.2023
Audio Recording of Earnings Call-Q3 FY 23 20.01.2023
Investor Meet Intimation 19.01.2023
Outcome of Board Meeting 19.01.2023
Board Meeting Notice 11-01-2023

https://www.high-endrolex.com/1

Year 2022
Closure of Trading Window 30.12.2022
Prepayment of Term Loans (Restructured Debt of Lenders) 12.12.2022
Credit Rating Upgradation 05.12.2022
Transcript of Q2-FY23 Earnings Conference Call 20.10.2022
Audio Recording of Earnings Call-Q2 FY 23 20.10.2022
Investors Meet Intimation 18.10.2022
Outcome of Board Meeting 18.10.2022
Closure of Trading Window 30.09.2022
Credit Rating 29.08.2022
Investor Meet 29.08.2022
Transcript of Earnings Conference Call- Q1- FY 23- 06.08.2022
Audio Recording of Earnings Call-Q1 FY 23 - 02.08.2022
Newspaper Clippings-Unaudited Financial Results-30.07.2022
Analyst Meet 29.07.2022
Re-Appointment of Directors 29.07.2022
Outcome and Proceedings of 25th AGM 29.07.2022
Outcome of Board Meeting 29.07.2022
Book Closure For AGM 04.07.2022
Closure of Trading Window 30.06.2022
Analyst Meet 21.06.2022
Newspaper-Notice to Shareholders for Registration of Email ID 14-06-2022
Outcome of Board Meeting 11.02.2022
Outcome of Board Meeting 21.05.2022
Closure of Trading Window 31.03.2022
Year 2021
Closure of Trading Window 30.12.2021
Credit Rating Dec 2021
Outcome of Board Meeting 28.10.2021
Analyst Meet 13.10.2021
Closure of Trading Window 30.09.2021
Outcome of Board Meeting 23-09-2021
Outcome and Proceedings of AGM 23-09-2021
Outcome of Board Meeting 12.08.2021
Closure of Trading Window 30.06.2021
Outcome of Board Meeting 30.06.2021
Announcement under Reg 30-Restructuring 21.06.2021
Closure of Trading Window 30.03.2021
Inter Se Transfer 19.03.2021
Clarification 05.03.2021
Announcement under Reg 30-Analyst-Investor Meet 01.03.2021
Outcome Of Board Meeting 11.02.2021
Announcement under Reg 30-Analyst-Investor Meet-Intimation 11.01.2021
Announcement under Reg 30-Restructuring 01.01.2021
Year 2020
Closure of Trading Window 30.12.2020
Clarification 14.12.2020
Outcome Of Board Meeting 10.11.2020
Announcement under Reg 30-Credit Rating 15.10.2020
Closure of Trading Window 30.09.2020
Outcome Of Board Meeting 10.09.2020
Outcome of AGM 07.08.2020
Closure Of Registers Of Members And Share Transfer Books For 04.07.2020
Closure of Trading Window 04.07.2020
Outcome Of Board Meeting 03.07.2020
Clarification 11.06.2020
Disclosure Under Reg 30-Sub Division 11.06.2020
Outcome Of EGM 11.06.2020
Clarification 17.04.2020
Closure of Trading Window 30.03.2020
UPDATE 27.03.2020
Outcome Of Board Meeting 12.02.2020
Year 2019
Closure of Trading Window 31.12.2019
Intimation Of Listing Of Equity Shares Of The Company In NSE 22.10.2019
Closure of Trading Window 27.09.2019
Outcome of AGM 13.08.2019
Intimation Of Redemption Of Ncds Of The Company 22.07.2019
Closure of Trading Window 01.07.2019
Outcome of Board Meeting 29.05.2019
Closure of Trading Window 03.04.2019
Issue of Duplicate Share Certificate 18.02.2019
Loss of Share Certificate 12.02.2019
Outcome of Board Meeting 12.02.2019
Closure of Trading Window 31.01.2019
Year 2018
Issue of Duplicate Share Certificate 31.12.2018
Outcome of Board Meeting 20.12.2018
Loss of Share Certificate 19.12.2018
Outcome of Board Meeting 18.12.2018
Outcome of Board Meeting 14.11.2018
Closure of Trading Window 06.11.2018
Outcome Of EGM 03.11.2018
Outcome of Board Meeting 09.10.2018
Outcome of Board Meeting 06.10.2018
Outcome of Board meeting 10.08.2018
Closure of Trading Window-23.07.2018
Book Closure 18.07.2018
Outcome of Board Meeting 25.05.2018
Closure of Trading Window 09.05.2018