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Other Information
Crisil Credit Rating 2023
Acquisition of Kolsite Energy
Contact Details of KMP
Statement of Deviation December 2022
Statement of Deviation Sept 2022
Statement of Deviation June 2022
Statement of Deviation March 2022
Statement of deviation & variation March 2022
Sruntinizer report postal ballot 2023
Sruntinizer report postal ballot 2022
Sruntinizer report AGM 2022
Scrutiniser Report EGM 2022
Resignation of Company Secretary and Compliance Officer
Resignation of CEO
Reappointment of Directors
Press Release Varos Acqusition
Press Release Battrixx Bgauss
Press release 31-01-2023
Press release 08-02-2023
Postal Ballot Notice 2022
Outcome of Board Meeting Dec 31, 2022
Outcome of Board Meeting 26-07-2021
Outcome of Board Meeting 25-12-2021
Outcome of Board Meeting 21 Oct 2021
Outcome of Board Meeting Nov 2022
Outcome of Board Meeting May 21, 2022
Outcome of Board Meeting May 21, 2021
Outcome of Board Meeting July 2022
Outcome of Board Meeting Jan 2021
Notice & Annual Report 2022
News publication of AGM 2022
News publication - AGM
News Publication UFR 30 Sept 2021
News Publication UFR 30 June2021
News publication IEPF notice 2021
News publication - book closure 2021
News Publication 31-03-2021
Investor Meet 25-01-2023
Investor Meet 29-09-2022
Intimation of conversion of warrants 29-03-2022
Intimation of Book Closure
Intimation of AGM Notice 2021
IEPF Public notice 2021
EGM proceedings 2022
Corrigendum to EGM-2022
Corrigendum to Annual Report- 2022
Closure of Trading Window 31-12-2022
Closure of Trading Window 30-09-2022
Closure of Trading Window 30-06-2022
Closure of Trading Window 31-12-2021
Closure of Trading Window 30-09-2021
Closure of Trading Window 30-06-2021
Change in Directors designation 01-11-2022
Allotment of shares -13-01-2023
Allotment of share warrants 04-03-2022
Allotment of share warrants 25-02-2022
AGM Proceedings 2022
AGM Proceedings 2021
Acquisition of Shares of Varos Technology Private Limited
Press Release - Battrixx 2023
Investor Presentation 31 Dec 2022
Postal Ballot Notice 12 Dec 2022
Ballot Form
Investor Meet 12 Dec 2022
Investor Meet 28 and 29 Nov 2022
Investor Meet 23 Nov 2022
Investor Meet 21 Nov 2022
Hero - Battrixx Press Release 21-01-2022
Disclosure of Related party Transaction for Half Year ended 30.09.2022
Investor Presentation 30-09-2022
Board Meeting Intimation 01.11.2022
Board Meeting Intimation 26.07.2022
Postal Ballot Notice
Presentation Emkay EV Conference 2022
Notice of Extraordinary General Meeting
Crisil Credit Rating 05-01-2022
Corrigendum to the Notice of Extraordinary General Meeting
Investor Presentation January 2022
Auditors Certificate on Preferential Issue
Intimation of Closure of Trading Window - 31.12.2020
Public Notice of Voluntary Delisting from BSE
Appointment of Ms. Chitra Andrade as an Additional Director (Non-executive - Independent)
Intimation of Withdrawal of Voluntary Delisting Application from BSE Ltd.
Intimation of Closure of Trading Window - 31.03.2021
Notice of Board Meeting - 21.05.2021
Committees of the Board of Directors
Disclosure of Related Party Transactions for Half Year Ended 31.03.2021
Intimation of Closure of Trading Window - 30.06.2021
2021- Notice Under Section 160 of the Companies Act, 2013
Newspaper Publication Regarding AGM Notice, Book Closure and e-voting, 2021
Notice of Board Meeting - 26.07.2021
Investors Presentation July 2021
Proceedings of 38th AGM: 30.07.2021
Scrutinizer Report - AGM 30.07.2021
Appointment of Mr. Utpal Sheth as an Additional Director (Non-executive - Independent)
Battrixx Associates with Wardwizard to Power their Electric Two-wheelers
Transcript of 38th AGM – 30.07.2021
Retirement of Non-executive – Independent Directors
Intimation of Closure of Trading Window - 30.09.2021
Notice of Board Meeting - 21.10.2021
Intimation of Resignation of Chief Executive Officer (KMP)
Reconciliation of Share Capital Audit Report - 31.12.2019
Notice of Board Meeting - 03.02.2020
Sustainable Development - The New Motto at Kabra Extrusion Technik
Intimation Regarding Loss of Share Certificate by Shareholder - 18.02.2020
Notice of Board Meeting - 11.03.2020
Update on Payment of Interim Dividend for FY 2019-20
Reconciliation of Share Capital Audit Report - 31.03.2020
Intimation of Closure of Trading Window - 30.06.2020
Notice of Board Meeting - 09.07.2020
Reconciliation of Share Capital Audit Report - 30.06.2020
Disclosure of Related Party Transactions for Half Year Ended 31.03.2020
Notice of Board Meeting - 10.08.2020
2020- Notice Under Section 160 of the Companies Act, 2013
Newspaper Publication Regarding AGM Notice, Book Closure and e-voting, 2020
Newspaper Publication Regarding AGM 2020
Proceedings of 37th AGM: 15.09.2020
Scrutinizer Report - AGM 15.09.2020
Update on CRISIL Ratings 30.09.2020
Notice of Board Meeting – 29.10.2020
Transcript of 37th AGM – 15.09.2020
Reconciliation of Share Capital Audit Report - 30.09.2020
Change in Registrar & Share Transfer Agent
Intimation Regarding Loss of Share Certificate by Shareholder - 12.09.2020
Disclosure of Material Impact of COVID-19 Pandemic on the Company
Intimation of Closure of Trading Window - 30.09.2020
Disclosure of Related Party Transactions for Half Year ended 30.09.2020
Update on CRISIL Ratings - January 11, 2019
Update on CRISIL Ratings - January 14, 2019
Notice of Board Meeting - 31.01.2019
Kabra Extrusiontechnik Ventures into Green Energy Systems - Battrixx
Reconciliation of Share Capital Audit Report - 31.03.2019
Notice of Board Meeting - 28.05.2019
Update on CRISIL Ratings - June 21, 2019
Disclosure of Related Party Transactions for Half Year Ended 31.03.2019
Intimation of Closure of Trading Window - 30.06.2019
2019- Notice Under Section 160 of the Companies Act, 2013
Notice of Board Meeting - 31.07.2019
Newspaper Publication Regarding AGM Notice, Book Closure and e-voting, 2019
Reconciliation of Share Capital Audit Report - 30.06.2019
Scrutinizer Report - AGM 31.07.2019
Intimation Regarding Loss of Share Certificate by Shareholder - 26.08.2019
Intimation of Closure of Trading Window - 30.09.2019
Notice of Board Meeting - 09.11.2019
Reconciliation of Share Capital Audit Report - 30.09.2019
Disclosure Of Related Party Transactions for Half Year Ended 30.09.2019
Intimation of Closure of Trading Window - 31.12.2019
Update on CRISIL Ratings 27.02.2018
Notice of Board Meeting - 25.05.2018
Outcome of Circular Resolution by the Board of Directors:June 18, 2018
Notice of Board Meeting - 10.08.2018
Proceedings of AGM: 10.08.2018
Scrutinizer Report - AGM 10.08.2018
Exploring Possibilities to Engage in the Business of Energy Storage Systems
Notice to all Shareholders Holding Shares in Physical Form
Notice of Board Meeting - 14.11.2018
Kabra Extrusiontechnik-Battenfeld Cincinnati : Strengthen Cooperation
Notice of Board Meeting - 16.05.2017
Committees of the Board of Directors 2019
Outcome of Circular Resolution by the Board of Directors:16th June, 2017
2017- Notice Under Section 160 of the Companies Act, 2013
Newspaper Publication Regarding AGM Notice, Book Closure and e-voting, 2017
Scurtinizer Report - AGM 18.07.2017
Notice of Board Meeting - 13.09.2017
Outcome of Board Meeting: 13.09.2017
Corporate Presentation
Notice of Board Meeting - 12.12.2017
Remuneration Policy
Chairman-speech-33agm
HSS-Demise-may-2015
Unclaimed-suspense-act-STMT-pre-post-transfer
Voting-results-2016
Scrutinizers Report_AGM_21.07.2016
HEAD OFFICE

Fortune Terraces, 10th Floor, B Wing, Opp. Citi Mall, Link Road, Andheri-(West),
Mumbai - 400053 Maharashtra, India.

CIN    -  L28900MH1982PLC028535

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