- Ms. Virginia Sharma was appointed as Additional Independent Non-Executive Director of the Company at the Board meeting held on 09.11.2022.
- The designation of Mr. Varun Chawla was changed from Non-Executive Independent Director to Non-Executive Non-Independent Director at the Board meeting held on 09.11.2022.
- "Mr. Ravi Venkata Siva Ramakrishna was appointed as Additional Non-Executive Independent Director of the Company at the Board meeting held on 04.06.2021."
- Mr. Potluri Venkateswara Rao was appointed as Non-Executive Director of the Company w.e.f 01.04.2021 by the circular resolution dated 31.03.2021
- Mrs. Bharati Pinnamaneni Jacob was appointed as Additional Director of the Company at the Board meeting held on 27.05.2019.
- Mr. Chandrashekar Sripada was appointed as Director of the Company at the Board meeting held on 12.02.2019.
- Mr. Eric James Brown was appointed as Non-Executive Director of the Company at the Board Meeting held on 10.11.2017.
- “Mr. Potluri Venkateswara Rao was appointed as Additional Non-Executive Director of the Company by the circular resolution dated 30.03.2016.”
- “Mr. C. Parthasarthy was appointed as Additional Independent Director of the Company at the Board Meeting held on 09.11.2015.”
- "Dr. Sita Vanka was appointed as Non-Executive Independent Director of the Company at the Board Meeting held on 11.02.2015".
- “Mr. Varun Chawla, Non-Executive Non-Independent Director of the Company resigned from the Board of Directors w.e.f 07.03.2023”.
- "Ms. Bharati Jacob, Independent Director of the Company resigned from the Board of Directors w.e.f 05.04.2022"
- "The Board of Directors taken on record the resignation of Mr. Vishal Sood, Non-Executive Non-Independent Director at the Board Meeting held on 12.02.2021".
- "The Board of Directors taken on record the resignation of Mr. C Parthasarathy Independent Director at the Board Meeting held on 11.02.2020".
- "The Board of Directors taken on record the resignation of Dr. Sita Vanka Independent Director at the Board Meeting held on 27.05.2019".
- "The Board of Directors taken on record the resignation of Mr. Ravi Chachra Independent Director at the Board Meeting held on 12.02.2019".
- "The Board of Directors taken on record the resignation of Mr. C Parthasarathy as Non-Executive Independent Director at the Board Meeting held on 11.02.2015".
- Mr Jupally Ramu Rao Director of the Company resigned from the Board of Directors w.e.f 26.04.2017.
The stakeholders are requested to lodge their grievances at the e-Mail ID of Mr. Mirza Mohammed Ali Baig, Company Secretary & Compliance Officer of the Company mirza.baig@pennarindia.com.
|
Quarter ended 31st March 2019 |
View | Download |
|
Quarter ended 30th September, 2018 |
View | Download |
|
Quarter ended 30th June, 2018 |
View | Download |
|
Quarter ended 31st March, 2018 |
View | Download |
|
Quarter ended 31st December, 2017 |
View | Download |
|
Quarter ended 30th September, 2017 |
View | Download |
|
Quarter ended 31st March, 2017 |
View | Download |
|
Quarter ended 31st December, 2016 |
View | Download |
|
Investor Complaints for the quarter ended 30.09.2016 |
View | Download |
|
Investor Complaints for the quarter ended 30.06.2016 |
View | Download |
|
Click here to Concall Audio |
Play | |
|
Institutional Investor Meeting 21-01-2020 |
View | Download |
|
Schedule of Institutional Investor Meetings |
View | Download |
|
Investor Meeting on 12.07.2019 |
View | Download |
|
Investor Analyst conference call on 14th November 2018 |
View | Download |
|
Investor analyst conference call on 16th August, 2018 |
View | Download |
|
Pennar Industries Investor Meeting |
View | Download |
|
Conference Call to Discuss Q2FY 2018 |
View | Download |
|
Conference Call to Discuss Q2FY 2017 |
View | Download |
|
Intimation of schedule of Investor Meeting |
View | Download |
|
Q1FY17 Earnings Conference Call Invite |
View | Download |
|
Analyst Institutional Investor Meetings 10-6-2016 |
View | Download |
|
Investor Analyst Meeting |
View | Download |
|
Letter to SE - 13112024 - Investor Presentation |
View | Download |
|
Publication of results newspaper - 13112024 |
View | Download |
|
Outcome of Board Meeting - 12112024 |
View | Download |
|
Board Meeting Intimation to Stock Exchange - 30102024 |
View | Download |
|
Intimation of schedule of Investor Analyst conference call - 02112024 |
View | Download |
|
Letter to SE - 25102024 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 08102024 - Credit Rating Intimation |
View | Download |
|
Proceedings of the 48th Annual General Meeting held on 28092024 |
View | Download |
|
Submission of Annual Report - 28092024 |
View | Download |
|
Scrutinizers Report and Voting Results - 28092024 |
View | Download |
|
Intimation of closure of trading window - 26062024 |
View | Download |
|
Publication of newspaper advertisement - 22082024 |
View | Download |
|
Letter to SE - 20082024 - Letter of Confirmation in lieu of share certificate(s) |
View | Download |
|
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 - 17082024 |
View | Download |
|
Publication of results newspaper - 13082024 |
View | Download |
|
Recording of Conference - 13082024 |
View | Download |
|
Transcript of the Q1 FY25 Results conference call - 14082024 |
View | Download |
|
Outcome of Board Meeting - 12082024 |
View | Download |
|
Letter to SE - 24072024 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 01082024 - Loss of Share Certificate |
View | Download |
|
Intimation of schedule of Investor Analyst conference call - 07082024 |
View | Download |
|
Board Meeting Intimation to Stock Exchange - 01082024 |
View | Download |
|
Letter to SE - 10072024 - Letter of Confirmation in lieu of share certificate(s) |
View | Download |
|
Letter to SE - 06072024 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 03072024 - Loss of Share Certificate |
View | Download |
|
Pennar Industries Press Release - 01072024 |
View | Download |
|
Letter to SE - 28062024 - Loss of Share Certificate |
View | Download |
|
Intimation of closure of trading window - 26062024 |
View | Download |
|
Letter to SE - 13062024 - Clarification on Price Movement |
View | Download |
|
Letter to SE - 06102023 - Intimation of submission of application under Regulation 31A |
View | Download |
|
Letter to SE - 21092023 - Loss of Share Certificate |
View | Download |
|
Intimation of submission of application under Regulation 31A of SEBI LODR Regulations, 2015 |
View | Download |
|
Letter to SE - 07062024 - Loss of Share Certificate |
View | Download |
|
Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 - 06062024 |
View | Download |
|
Letter to SE - 19042024 - Loss of Share Certificate |
View | Download |
|
Publication of results newspaper - 23052023 |
View | Download |
|
Investor Presentation - FY24 |
View | Download |
|
Outcome of Board Meeting - 22052024 |
View | Download |
|
Pennar Industries 4QFY24 Concall invite |
View | Download |
|
Board Meeting Intimation to Stock Exchange - 13052024 |
View | Download |
|
Votings Results and Scrutinizers Report- 26042024 |
View | Download |
|
Letter to SE - 26042024 - Outcome of Circular Resolution |
View | Download |
|
Letter to SE - 03042024 - Loss of Share Certificate |
View | Download |
|
Out Come of Independent Directors Meeting - 28032024 |
View | Download |
|
Letter to SE - Completion of tenure of an Independent Director - 28032024 |
View | Download |
|
Intimation of closure of trading window - 25032024 |
View | Download |
|
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 |
View | Download |
|
Letter to SE - 13032024 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 12032024 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 22022024 - Letter of Confirmation in lieu of share certificate(s) |
View | Download |
|
Letter to SE - 22022024 - Loss of Share Certificate |
View | Download |
|
Stock Exchange Approval for Reclassification of Promoter Group to Public Category |
View | Download |
|
Recording of Conference - 14022024 |
View | Download |
|
Publication of results newspaper - 10022024 |
View | Download |
|
Letter to SE - 09022024 - Appointment of Mr. V S Parthasarathy |
View | Download |
|
Letter to SE - 09022024 - Resignation of Mr. B Kamalaker Rao |
View | Download |
|
Outcome of Board Meeting - 09022024 - Quick Results |
View | Download |
|
Outcome of Board Meeting - 09022024 |
View | Download |
|
Intimation of schedule of Investor Analyst conference call - 06022024 |
View | Download |
|
Board Meeting Intimation to Stock Exchange - 29012024 |
View | Download |
|
Intimation of closure of trading window - 26122023 |
View | Download |
|
Outcome of Board Meeting - 09112023 |
View | Download |
|
Letter to BSE - 12122023 - Clarification on news item appearing in Media Publication |
View | Download |
|
Letter to NSE - 12122023 - Clarification on news item appearing in Media Publication |
View | Download |
|
Pennar Industries Growth Drivers |
View | Download |
|
Letter to SE - 09122023 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 11102023 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 04122023 - Credit rating for bank facilities |
View | Download |
|
Publication of results newspaper - 10112023 |
View | Download |
|
Investor Presentation - 10112023 |
View | Download |
|
Intimation of closure of trading window - 30092023 |
View | Download |
|
Scrutinizers Report and Voting Results |
View | Download |
|
Intimation on creation of Pledge on Equity Shares of Pennar Industries Limited - 19092023 |
View | Download |
|
Publication of newspaper advertisement - AGM Notice |
View | Download |
|
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, |
View | Download |
|
Pennar Industries bags orders worth INR 702 Crores |
View | Download |
|
Outcome of Board Meeting - 09082023 |
View | Download |
|
Intimation of receipt of request for reclassification |
View | Download |
|
Intimation of closure of trading window-27-06-2023 |
View | Download |
|
Incorporation of WOS viz., Pennar Metals Private Limited |
View | Download |
|
Investor Presentation - 26052023.docx |
View | Download |
|
Publication of results newspaper - 25052023 |
View | Download |
|
Pennar Industries bags orders worth INR 682 Crores |
View | Download |
|
Resignation of Mr. Varun Chawla |
View | Download |
|
Out Come of Independent Directors Meeting - 07032023 |
View | Download |
|
Pennar Industries bags orders worth INR 851 Crores |
View | Download |
|
Letter to SE - 13022023 - Intimation of loss of share certificate |
View | Download |
|
Outcome of Board Meeting - 08022023 |
View | Download |
|
Outcome of Board Meeting - 08022023 |
View | Download |
|
Letter to SE - 11012023 - Intimation of loss of share certificate |
View | Download |
|
Letter to SE - 05012022 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 29122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
View | Download |
|
Letter to SE w.r.t Votings - 19122022 - Scrutinizers report on Postal Ballot Voting |
View | Download |
|
Letter to SE - 15122022 - Loss of share certificate |
View | Download |
|
Letter to SE - 15122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
View | Download |
|
Letter to SE - 10122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
View | Download |
|
Letter to SE - 07122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 201 |
View | Download |
|
Letter to SE - 03122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
View | Download |
|
Letter to SE - 30112022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
View | Download |
|
Letter to SE - 24112022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
View | Download |
|
Letter to SE - 22112022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
View | Download |
|
Calender of Events for Postal Ballot - 5112022 |
View | Download |
|
Postal Ballot Notice - 5112022 |
View | Download |
|
Pennar Industries bags orders worth 1167 INR Crores |
View | Download |
|
Outcome of Board Meeting - 09082022 |
View | Download |
|
Letter to SE - 14072022 - Update on acquisition of Cadnum SARL |
View | Download |
|
Pennar Industries bags orders worth INR 688 Crores - 11072022 |
View | Download |
|
Intimation of closure of trading window-27-06-2022 |
View | Download |
|
Letter to SE - 01062022 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 31052022 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 20052022 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 15052022 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 19042022 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 14042022 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 13042022 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 08042022 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 05042022 - Resignation of Ms. Bharati Jacob |
View | Download |
|
Disclosure of Half-Yearly RPTs - 31.03.2022 |
View | Download |
|
Intimation of closure of trading window-29-03-2022 |
View | Download |
|
Letter to SE - 26032022 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 23032022 - Change in name of Share Transfer Agent |
View | Download |
|
Letter to SE - 21032022 - Loss of Share Certificate |
View | Download |
|
Letter to SE - 15032022 - Loss of Share Certificate |
View | Download |
|
Outcome of Circular Resolution |
View | Download |
|
Trading approval obtained from Stock Exchanges |
View | Download |
|
Notice of Board Meeting on 12.11.2019 |
View | Download |
|
Notice of Board Meeting on 12.8.2019 |
View | Download |
|
Board Meeting to be held on 27.05.2019 |
View | Download |
|
Outcome of meeting of Independent Directors on 12th February, 2019 |
View | Download |
|
Notice of Board Meeting on 13.11.2018 |
View | Download |
|
Notice of Board Meeting on 14.8.2018 |
View | Download |
|
Notice of Board Meeting to be held on 18th May, 2018 |
View | Download |
|
Notice of Board Meeting Pennar Industries Ltd |
View | Download |
|
Un-Audited Financial Results (Standalone & consolidated) for the Quarter ended 31st December 2017 |
View | Download |
|
Un-Audited Financial Results (Standalone & consolidated) for the Quarter ended 30th September 2017 |
View | Download |
|
Audited Financial Statement for FY 2015-16 of PEBSL |
View | Download |
|
Audited Financial Statement for FY 2015-16 of PRPL |
View | Download |
Online Dispute Resolution (ODR)
|
Corrigendum cum Amendment to ODR Circular - 4th August, 2023 |
View | Download |
|
Master Circular on ODR - 31st July, 2023 |
View | Download |
|
Online Resolution of Disputes in the Indian Securities Market - 31st July, 2023 |
View | Download |
|
SCORES Platform and linking it to Online Dispute Resolution platform - 20th September, 2023 |
View | Download |
|
Common and Simplified Norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC details and Nomination |
View | Download |
PENNAR INDUSTRIES LIMITED, an ISO 9001:2008 accredited company was established in 1988, as a standalone cold rolling unit. It was called Pennar Steels Limited then, and has since evolved into a multi-product, multi-locational enterprise.
At Pennar Industries, we recognize how business growth is closely associated with community uplift, workplace safety and environment protection. The Company adopted a number of measures to enhance community uplift and environment friendliness.
Leadership factor: The Company has a strong management team with rich engineering experience. It is headed by Mr. Nrupender Rao, Executive Chairman, Mr Aditya Rao, Vice Chairman & Managing Director who have well-established professional and leadership capabilities.
|
Pennar Industries Quality Policy |
View | Download |
|
Pennar Industries IMS Policy |
View | Download |
|
Pennar Industries Aerospace Division - Quality Policy |
View | Download |
|
ISO 9001 2015 Pennar Industries PTC, ISN, VEL, CHN, TRP Units |
View | Download |
|
ISO 14001 2015 Pennar Industries PTC, ISN, VEL, CHN, TRP Units |
View | Download |
|
OHSAS 18001 Pennar Industries PTC, ISN, VEL, CHN, TRP Units |
View | Download |
|
ISO 3834-2 2005 Pennar Industries Fabrication Division, PTC & CHN Units |
View | Download |
|
IATF 16949 2016 Pennar Industries Engineering Components Division, CHN Unit |
View | Download |
|
IATF 16949 2016 Pennar Industries Tubes Division, ISN Unit |
View | Download |
|
EN 15085-2 2007 Pennar Industries Fabrication Division, PTC Unit |
View | Download |
|
EN 15085-2 2007 Pennar Industries Fabrication Division, CHN Unit |
View | Download |
|
AS9100 2016 Pennar Industries Aerospace Division, PTC Unit |
View | Download |
|
Star Export house Certificate |
View | Download |
|
IATF 16949 Certificate |
View | Download |
|
Pennar Industries TUBES Brochure |
View | Download |
|
Pennar Industries Boiler Certificate |
View | Download |
|
Pennar Industries Isnapur TS 16949 2009 Certificate |
View | Download |
|
Pennar Industries OHSAS 18001 Certificate |
View | Download |
|
Pennar Industries ISO 9001 Certificate |
View | Download |
|
Pennar Industries ISO 14001 Certificate |
View | Download |
|
Equivalent Standards for Products |
View | Download |
|
CDW Capacity INCHES Chart (incl New Mill Capacity) |
View | Download |
|
Pennar Industries Corporate Brochure |
View | Download |
