Notice & Outcome of the Board Meeting
Financial Year 2025-26
Notice
Intimation of Upcoming Board Meeting on February 12, 2026
Intimation of Upcoming Board Meeting on November 14, 2025
Intimation of Upcoming Board Meeting on August 12, 2025
Intimation of Upcoming Board Meeting on May 24, 2025
Outcome
Outcome of the Board Meeting held on February 12, 2026
Outcome of the Board Meeting held on November 14, 2025
Outcome of the Board Meeting held on September 4, 2025
Outcome of the Board Meeting held on August 12, 2025
Outcome of the Board Meeting held on August 12, 2025 - Acquisition
Outcome of the Board Meeting held on July 25, 2025 - Acquisition
Outcome of the Board Meeting held on July 2, 2025 - Allotment of Equity
Outcome of the Board Meeting held on May 24, 2025 - Audited Result
Outcome of the Board Meeting held on May 4, 2025 - Re-appointment of ID
Financial Year 2024-25
Notice
Intimation of Upcoming Board Meeting on January 31, 2025
Intimation of Upcoming Board Meeting on November 14, 2024
Intimation of Upcoming Board Meeting on July 22, 2024
Intimation of Upcoming Board Meeting on July 11, 2024
Intimation of Upcoming Board Meeting held on May 30, 2024
Outcome
Outcome of the Board Meeting held on January 31, 2025 - Unaudited Results
Outcome of the board meeting held on November 14, 2024 - Results
Outcome of Corporate Compliance Committee Meeting September 17, 2024
Outcome of the Board Meeting held on September 16, 2024 - Allotment
Outcome of the Board Meeting held on September 06, 2024 - Auditor
Outcome of Board Meeting held on July 22, 2024 - Unaudited
Outcome of Board Meeting held on July 11, 2024 - Warrants
Outcome of Board Meeting held on May 30, 2024 - Secretarial Auditor
Outcome of Board Meeting held on May 30, 2024 - Unaudited Results
Financial Year 2023-24
Notice
Intimation of Upcoming Board Meeting on February 13, 2024 Revised
Intimation of Upcoming Board Meeting on February 13, 2024
Intimation of Upcoming Board Meeting on November 10, 2023
Intimation of Upcoming Board Meeting on August 10, 2023
Intimation of Upcoming Board Meeting on May 29, 2023
Outcome
Outcome of Board Meeting held on March 21, 2024 - Allotment
Outcome of Board Meeting held on February 13, 2024 - Unaudited Results
Outcome of Board Meeting held on November 10, 2023 - Unaudited Results
Outcome of Board Meeting held on October 4, 2023 - Disposal of Danta
Outcome of Board Meeting held on August 28, 2023 - Appointment of ID
Outcome of Board Meeting held on August 10, 2023 - Unaudited Results
Outcome of Board Meeting held on May 29, 2023 - Audited Results
Outcome of Board Meeting held on May 5, 2023 - Appointment of ID
Financial Year 2022-23
Notice
Intimation of Upcoming Board Meeting on February 14, 2023
2. Intimation of Upcoming Board Meeting on November 14, 2022
Intimation of Upcoming Board Meeting on August 3, 2022
Intimation of Upcoming Board Meeting on May 3, 2022
Outcome
Outcome of Board Meeting held on February 14, 2023 - Unaudited Results
Outcome of Board Meeting held on December 24, 2022 - Allotment
Outcome of Board Meeting held on November 14, 2022 - Unaudited Results
Outcome of Board Meeting held on August 31, 2022 - Acquisition
Outcome of Board Meeting held on August 3, 2022 - Unaudited Results
outcome-board-meeting-3aug22
Financial Year 2021-22
Notice
Intimation of Upcoming Board Meeting on February 14, 2022
Outcome
Outcome of Board Meeting held on February 25, 2022 - Allotment
Regulation 30 of SEBI LODR
Financial Year 2025-26
Press Release on Unaudited Standalone and Consolidated Financial Results for the Quarter Ended December 31, 2025
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and
Participants) Regulations, 2018
Appointment of Statutory Auditor in
Tycod Autotech Private Limited, material subsidiary of Nupur Recyclers Limited
Resignation of Statutory Auditor in material subsidiary of Nupur Recyclers Limited
Appointment of Statutory Auditor in Frank Metals Recyclers Limited, material subsidiary of Nupur Recyclers Limited
Acquisition update in Nupur Extrusion Private Limited (Subsidiary)
Acquisition updates in Tycod Autotech Private Limited
Resignation of Statutory Auditor of Material Subsidiary of the Company
Further Acquisition in Nupur Extrusion Private Limited (Subsidiary)
Change in Director(s) and Auditors of the Company
Press Release on Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2025
Intimation of Signing of Share Purchase Agreement for Acquisition of Tycod
Press Release on Audited Financial Results for the quarter and year ended March 31, 2025
Intimation of 01st EGM for the Financial year 2025-26 to be held on June 21, 2025
Financial Year 2024-25
Press Release on Unaudited Financial Results for the quarter ended December 31, 2024
Press Release on Unaudited Financial Results for the quarter ended September 30, 2024
Press Release on Received of Inprinciple Approval of Usha Financial Services Limited
Intimation of Further Investment in Subsidiary Company - Nupur Polymers
Clarification on Spurt in Volume of Shares Traded
Press Release on Unaudited Financial Results for the quarter ended June 30, 2024
Financial Year 2023-24
General Update regarding Acquisition of Frank Metals
Intimation of Record Date for Bonus Equity Shares
General Update regarding Acquisition of Nupur Polymers
General Update regarding Acquisition of Nupur Polymers
General Update regarding Appointment of Independent Director
General Update regarding Completion of Tenure of Independent Director
Disclosure of Related Party Transacation for the year ended March 31, 2023
Intimation of Incorporation of Subsidiary Company - Nupur Extrusion
General Update regarding Appointment of Independent Director
Resignation of Independent Director
Intimation of Incorporation of Subsidiary Company - Nupur Polymers
Press Release Regarding Incorporation of Subsidiary Company - Nupur Polymers
Non-applicability of Large Entities for the year ended 31 March 2023
Compliance Certificate under Regulation 40(9) & 40(10) for the year ended March 31, 2023
Compliance Certificate under Regulation 7(3) of SEBI LODR
Financial Year 2022-23
Clarification of Financial Result
Intimation of Record Date for Bonus Equity Shares
Intimation of Bonus and Appointment of Indepedent Director
Intimation for Execution of Strategy Understanding Agreement With - HEITEC
Intimation of Appointment of Company Secretary and Compliance Officer
Intimation Regarding Resignation of Company Secretary and Compliance Officer
Press Release on Financial Results for the Year Ended March 31, 2022
Non Applicability of Large Entities
Compliance Certificate Under Regulation 40(9) & 40 (10) for the Financial year ended 31.03.2022
Compliance Certificate Under Reg 7(3) for the Financial year ended 31.03.2022
Financial Year 2021-22
Intimation of Record Date for Issue of Bonus Equity Shares
Reconciliation of Share Capital Audit Report
Financial Year 2025-26
Reconciliation of Share Capital of Audit Report as on December 31, 2025
Reconciliation of Share Capital of Audit Report as on September 30, 2025
Reconciliation of Share Capital of Audit Report as on June 30, 2025
Financial Year 2024-25
Reconciliation of Share Capital of Audit Report as on March 31, 2025
Reconciliation of Share Capital of Audit Report as on December 31, 2024
Reconciliation of Share Capital of Audit Report as on September 30, 2024
Reconciliation of Share Capital of Audit Report as on June 30, 2024
Financial Year 2023-24
Reconciliation of Share Capital of Audit Report as on March 31, 2024
Reconciliation of Share Capital of Audit Report as on December 31, 2023
Reconciliation of Share Capital of Audit Report as on September 30, 2023
Reconciliation of Share Capital of Audit Report as on September 30, 2023
Financial Year 2022-23
Reconciliation of Share Capital of Audit Report as on March 31, 2023
Reconciliation of Share Capital of Audit Report as on December 31, 2022
Reconciliation of Share Capital of Audit Report as on September 30, 2022
Reconciliation of Share Capital of Audit Report as on September 30, 2022
Financial Year 2021-22
Reconciliation of Share Capital of Audit Report as on March 31, 2022
Trading Window Closure
Financial Year 2025-26
Intimation of Closure of Trading Window for the Quarter Ended December 31, 2025
Intimation of Closure of Trading Window for the Quarter Ended September 30, 2025
Intimation of Closure of Trading Window for the Quarter Ended June 30, 2025
Financial Year 2024-25
Intimation of Closure of Trading Window for the Quarter Ended March 31, 2025
Intimation of Closure of Trading Window for the Quarter Ended December 31, 2024
Intimation of Closure of Trading Window for the Quarter Ended September 30, 2024
Intimation of Closure of Trading Window for the Quarter Ended June 30, 2024
Financial Year 2023-24
Intimation of Closure of Trading Window for the Quarter Ended March 31, 2024
Intimation of Closure of Trading Window for the Quarter Ended December 31, 2023
Intimation of Closure of Trading Window for the Quarter Ended September 30, 2023
Intimation of Closure of Trading Window for the Quarter Ended June 30, 2023
Financial Year 2022-23
Intimation of Closure of Trading Window for the Quarter Ended March 31, 2023
Intimation of Closure of Trading Window for the Quarter Ended December 31, 2022
Intimation of Closure of Trading Window for the Quarter Ended September 30, 2022
Intimation of Closure of Trading Window for the Quarter Ended June 30, 2022
Financial Year 2021-22
Intimation of Closure of Trading Window for the Quarter Ended March 31, 2022
Shareholding Pattern
Financial Year 2025-26
Shareholding Pattern for the Quarter ended December 31, 2025
Shareholding Pattern for the Quarter ended September 30, 2025
Shareholding Pattern for the Period Ended July 2, 2025
Shareholding Pattern for the Quarter Ended June 30, 2025
Financial Year 2024-25
Revised Shareholding Pattern for the Quarter Ended March 31, 2025
Shareholding Pattern for the Quarter Ended March 31, 2025
Revised Shareholding Pattern for the Quarter Ended December 31, 2024
Shareholding Pattern for the Quarter Ended December 31, 2024
Revised Shareholding Pattern for the Quarter Ended September 30, 2024
Shareholding Pattern for the Quarter Ended September 30, 2024.
Shareholding Pattern for the Quarter Ended June 30, 2024
Financial Year 2023-24
Shareholding Pattern for the Quarter Ended March 31, 2024
Shareholding Pattern for the Quarter Ended December 31, 2023
Shareholding Pattern for the Quarter Ended September 30, 2023
Shareholding Pattern for the Quarter Ended June 30, 2023
Financial Year 2022-23
Shareholding Pattern for the Quarter Ended March 31, 2023
Shareholding Pattern for the Quarter Ended December 31, 2022
Shareholding Pattern for the Quarter Ended September 30, 2022
Shareholding Pattern for the Quarter Ended June 30, 2022
Financial Year 2021-22
Shareholding Pattern for the Quarter Ended March 31, 2022
Newspaper Publication
Financial Year 2025-26
Publication of Advertisement for Un-audited Financial Results for the Quarter Ended December 31, 2025
Publication of Advertisement for Un-audited Financial Results for the Quarter Ended September 30, 2025
Publication of Advertisement of Corrigendum to the Notice of 07th Annual
General Meeting of the Company to be held on September 29, 2025
Publication of Advertisement for Dispatch of Notice of 7th Annual General Meeting
Publication of Advertisement for Information Regarding 7th Annual General Meeting
Publication of Advertisement for Un-audited Financial Results for the Quarter Ended June 30, 2025
Publication of Advertisement for Dispatch of 01st Extra Ordinary General Meeting to be held on June 21, 2025
Financial Year 2024-25
Publication of Advertisement for Financial Results for the Quarter Ended March 31, 2025
Publication of Advertisement for Unaudited Financial Results for the Quarter and Ninth Month Ended December 31, 2024
Publication of Advertisement for Unaudited Financial Results for the Quarter Ended September 30, 2024
Publication of Advertisement for Dispatch of Notice of 6th Annual General Meeting
Publication of Advertisement for Information Regarding 6th Annual General Meeting
Publication of Advertisment of Corrigendum of 01st Extra Ordinary General Meeting
Publication of Advertisement for Dispatch of 01st Extra Ordinary General Meeting
Publication of Advertisement for Un-audited Financial Results for the Quarter Ended June 30, 2024
Publication of Advertisement for Audited Financial Results for the Quarter and year Ended March 31, 2024
Financial Year 2023-24
Publication of Advertisement for Dispatch of Notice of 2nd Extraordinary General Meeting for the Financial Year 2023-24
Publication of Advertisement for Unaudited Financial Results for the Quarter and Ninth Month Ended December 31, 2023
Publication of Advertisement for Unaudited Financial Results for the Quarter Ended September 30, 2023
Publication of Advertisement for Dispatch of Notice of 1st Extraordinary General Meeting for the Financial Year 2023-24
Publication of Advertisement for Dispatch of Notice of 5th Annual General Meeting
Publication of Advertisement for Information Regarding 5th Annual General Meeting
Publication of Advertisement for Unaudited Financial Results for the Quarter Ended June 30, 2023
Publication of Advertisement for Audited Financial Results for the Quarter and year Ended March 31, 2023
Financial Year 2022-23
Publication of Advertisement of Audited Financial Results for the quarter and year ended March 31, 2023
Publication of Advertisement for Unaudited Financial Results for the Quarter Ended December 31, 2022
Publication of Advertisement Regarding Dispatch of Postal Ballot Notice
Publication of Advertisement for Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2022
Publication of Advertisement for dispatch of Notice of 04th Annual General Meeting
Publication of Advertisement for information Regarding 04th Annual General Meeting
Publication of Advertisement for Unaudited Financial Results for the Quarter Ended June 30, 2022
Financial Year 2021-22
Publication of Advertisement for Financial Results for the Quarter Ended March 31, 2022
Corporate Governance Report
Financial Year 2024-25
Integrated Filing (Governance) for the Quarter ended March 31, 2025
Integrated Filing (Governance) for the Quarter ended Dectember 31, 2024
Corporate Governance Report for the Quarter ended December 31, 2024
Corporate Governance Report for the Quarter ended September 30, 2024
Corporate Governance Report for the Quarter ended June 30, 2024
Financial Year 2023-24
Corporate Governance Report for the Quarter ended March 31, 2024
Corporate Governance Report for the Quarter ended December 31, 2023
Corporate Governance Report for the Quarter ended September 30, 2023
Corporate Governance Report for the Quarter ended June 30, 2023
Financial Year 2022-23
Corporate Governance Report for the Quarter ended March 31, 2023
Intergrated Filing
Submission of Intergrated Financial Results for the Quarter ended December 31, 2025 (Standalone & Consolidated)
Submission of Intergrated Financial Results for the Quarter ended June 30, 2025 (Consolidated)
Submission of Intergrated Financial Results for the Quarter ended June 30, 2025 (Standalone)
Submission of Intergrated Financial Results for the Quarter ended Macrh 31, 2025
Submission of Intergrated Financial Results for the Quarter ended December 31, 2024
Governance
Integrated Filing (Governance) for the Quarter ended December 31, 2025
Integrated Filing (Governance) for the Quarter ended September 30, 2025
Integrated Filing (Governance) for the Quarter ended June 30, 2025
Integrated Filing (Governance) for the Quarter ended March 31, 2025
Integrated Filing (Governance) for the Quarter ended December 31, 2024