- 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.
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Quarter ended 31st March 2019 |
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Quarter ended 30th September, 2018 |
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Quarter ended 30th June, 2018 |
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Quarter ended 31st March, 2018 |
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Quarter ended 31st December, 2017 |
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Quarter ended 30th September, 2017 |
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Quarter ended 31st March, 2017 |
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Quarter ended 31st December, 2016 |
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Investor Complaints for the quarter ended 30.09.2016 |
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Investor Complaints for the quarter ended 30.06.2016 |
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Institutional Investor Meeting 21-01-2020 |
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Schedule of Institutional Investor Meetings |
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Investor Meeting on 12.07.2019 |
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Investor Analyst conference call on 14th November 2018 |
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Investor analyst conference call on 16th August, 2018 |
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Pennar Industries Investor Meeting |
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Conference Call to Discuss Q2FY 2018 |
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Conference Call to Discuss Q2FY 2017 |
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Intimation of schedule of Investor Meeting |
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Q1FY17 Earnings Conference Call Invite |
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Analyst Institutional Investor Meetings 10-6-2016 |
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Investor Analyst Meeting |
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Letter to SE - 03042024 - Loss of Share Certificate |
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Out Come of Independent Directors Meeting - 28032024 |
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Letter to SE - Completion of tenure of an Independent Director - 28032024 |
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Intimation of closure of trading window - 25032024 |
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Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 |
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Letter to SE - 13032024 - Loss of Share Certificate |
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Letter to SE - 12032024 - Loss of Share Certificate |
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Letter to SE - 22022024 - Letter of Confirmation in lieu of share certificate(s) |
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Letter to SE - 22022024 - Loss of Share Certificate |
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Stock Exchange Approval for Reclassification of Promoter Group to Public Category |
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Recording of Conference - 14022024 |
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Publication of results newspaper - 10022024 |
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Letter to SE - 09022024 - Appointment of Mr. V S Parthasarathy |
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Letter to SE - 09022024 - Resignation of Mr. B Kamalaker Rao |
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Outcome of Board Meeting - 09022024 - Quick Results |
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Outcome of Board Meeting - 09022024 |
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Intimation of schedule of Investor Analyst conference call - 06022024 |
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Board Meeting Intimation to Stock Exchange - 29012024 |
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Intimation of closure of trading window - 26122023 |
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Outcome of Board Meeting - 09112023 |
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Letter to BSE - 12122023 - Clarification on news item appearing in Media Publication |
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Letter to NSE - 12122023 - Clarification on news item appearing in Media Publication |
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Pennar Industries Growth Drivers |
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Letter to SE - 09122023 - Loss of Share Certificate |
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Letter to SE - 11102023 - Loss of Share Certificate |
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Letter to SE - 04122023 - Credit rating for bank facilities |
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Publication of results newspaper - 10112023 |
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Investor Presentation - 10112023 |
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Intimation of closure of trading window - 30092023 |
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Scrutinizers Report and Voting Results |
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Intimation on creation of Pledge on Equity Shares of Pennar Industries Limited - 19092023 |
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Publication of newspaper advertisement - AGM Notice |
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Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, |
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Pennar Industries bags orders worth INR 702 Crores |
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Outcome of Board Meeting - 09082023 |
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Intimation of receipt of request for reclassification |
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Intimation of closure of trading window-27-06-2023 |
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Incorporation of WOS viz., Pennar Metals Private Limited |
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Investor Presentation - 26052023.docx |
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Publication of results newspaper - 25052023 |
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Pennar Industries bags orders worth INR 682 Crores |
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Resignation of Mr. Varun Chawla |
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Out Come of Independent Directors Meeting - 07032023 |
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Pennar Industries bags orders worth INR 851 Crores |
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Letter to SE - 13022023 - Intimation of loss of share certificate |
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Outcome of Board Meeting - 08022023 |
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Outcome of Board Meeting - 08022023 |
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Letter to SE - 11012023 - Intimation of loss of share certificate |
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Letter to SE - 05012022 - Loss of Share Certificate |
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Letter to SE - 29122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
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Letter to SE w.r.t Votings - 19122022 - Scrutinizers report on Postal Ballot Voting |
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Letter to SE - 15122022 - Loss of share certificate |
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Letter to SE - 15122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
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Letter to SE - 10122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
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Letter to SE - 07122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 201 |
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Letter to SE - 03122022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
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Letter to SE - 30112022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
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Letter to SE - 24112022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
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Letter to SE - 22112022 - Disclosure under Regulation 7(2) of SEBI PIT Regulations, 2015 |
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Calender of Events for Postal Ballot - 5112022 |
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Postal Ballot Notice - 5112022 |
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Pennar Industries bags orders worth 1167 INR Crores |
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Outcome of Board Meeting - 09082022 |
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Letter to SE - 14072022 - Update on acquisition of Cadnum SARL |
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Pennar Industries bags orders worth INR 688 Crores - 11072022 |
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Intimation of closure of trading window-27-06-2022 |
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Letter to SE - 01062022 - Loss of Share Certificate |
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Letter to SE - 31052022 - Loss of Share Certificate |
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Letter to SE - 20052022 - Loss of Share Certificate |
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Letter to SE - 15052022 - Loss of Share Certificate |
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Letter to SE - 19042022 - Loss of Share Certificate |
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Letter to SE - 14042022 - Loss of Share Certificate |
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Letter to SE - 13042022 - Loss of Share Certificate |
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Letter to SE - 08042022 - Loss of Share Certificate |
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Letter to SE - 05042022 - Resignation of Ms. Bharati Jacob |
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Disclosure of Half-Yearly RPTs - 31.03.2022 |
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Intimation of closure of trading window-29-03-2022 |
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Letter to SE - 26032022 - Loss of Share Certificate |
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Letter to SE - 23032022 - Change in name of Share Transfer Agent |
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Letter to SE - 21032022 - Loss of Share Certificate |
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Letter to SE - 15032022 - Loss of Share Certificate |
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Outcome of Circular Resolution |
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Trading approval obtained from Stock Exchanges |
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Notice of Board Meeting on 12.11.2019 |
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Notice of Board Meeting on 12.8.2019 |
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Board Meeting to be held on 27.05.2019 |
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Outcome of meeting of Independent Directors on 12th February, 2019 |
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Notice of Board Meeting on 13.11.2018 |
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Notice of Board Meeting on 14.8.2018 |
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Notice of Board Meeting to be held on 18th May, 2018 |
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Notice of Board Meeting Pennar Industries Ltd |
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Un-Audited Financial Results (Standalone & consolidated) for the Quarter ended 31st December 2017 |
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Un-Audited Financial Results (Standalone & consolidated) for the Quarter ended 30th September 2017 |
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Audited Financial Statement for FY 2015-16 of PEBSL |
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Audited Financial Statement for FY 2015-16 of PRPL |
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Intimation of submission of application under Regulation 31A of SEBI LODR Regulations, 2015 |
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Letter to SE - 06102023 - Intimation of submission of application under Regulation 31A |
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Letter to SE - 21092023 - Loss of Share Certificate |
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Common and Simplified Norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC details and Nomination |
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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.
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Pennar Industries Quality Policy |
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Pennar Industries IMS Policy |
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Pennar Industries Aerospace Division - Quality Policy |
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ISO 9001 2015 Pennar Industries PTC, ISN, VEL, CHN, TRP Units |
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ISO 14001 2015 Pennar Industries PTC, ISN, VEL, CHN, TRP Units |
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OHSAS 18001 Pennar Industries PTC, ISN, VEL, CHN, TRP Units |
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ISO 3834-2 2005 Pennar Industries Fabrication Division, PTC & CHN Units |
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IATF 16949 2016 Pennar Industries Engineering Components Division, CHN Unit |
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IATF 16949 2016 Pennar Industries Tubes Division, ISN Unit |
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EN 15085-2 2007 Pennar Industries Fabrication Division, PTC Unit |
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EN 15085-2 2007 Pennar Industries Fabrication Division, CHN Unit |
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AS9100 2016 Pennar Industries Aerospace Division, PTC Unit |
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Star Export house Certificate |
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IATF 16949 Certificate |
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Pennar Industries TUBES Brochure |
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Pennar Industries Boiler Certificate |
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Pennar Industries Isnapur TS 16949 2009 Certificate |
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Pennar Industries OHSAS 18001 Certificate |
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Pennar Industries ISO 9001 Certificate |
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Pennar Industries ISO 14001 Certificate |
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Equivalent Standards for Products |
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CDW Capacity INCHES Chart (incl New Mill Capacity) |
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Pennar Industries Corporate Brochure |
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