Investors Relation

Quarterly Compliances



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


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