Delta Manufacturing Limited

Delta Manufacturing Limited

Delta Manufacturing Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of dematerialized securities and listing of securities on stock exchanges.

Delta Manufacturing Limited

Delta Manufacturing Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. The meeting was held through video conference and the requisite quorum was present. The Chairman informed that remote e-voting commenced on September 26, 2026 and ended on September 29, 2026. The meeting considered various items including the adoption of audited financial statements, re-appointment of a director, and approval of related party transactions.

Delta Manufacturing Limited

Delta Manufacturing Limited has closed its trading window for directors and other designated persons due to the company's code of conduct for insider trading, effective from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half year ending September 30, 2026.

Delta Manufacturing Limited

Delta Manufacturing Limited has informed the Exchange about a copy of newspaper publication regarding the Annual General Meeting to be held on 30th September, 2026, Book Closure and E-Voting facility.

Delta Manufacturing Limited

Delta Manufacturing Limited has informed the Exchange regarding 'Intimation pursuant Regulation 36(1)(b) of Listing Regulations'. The company has sent a letter providing a web-link of the Annual Report 2025-26 to those members who have not registered their email address(es) either with the Company or with any Depository or Registrar & Share Transfer Agent (RTA) of the Company.

Delta Manufacturing Limited

Delta Manufacturing Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Delta Manufacturing Limited

Delta Manufacturing Limited has informed the Exchange about a copy of newspaper publication regarding the 44th Annual General Meeting to be held on September 30, 2026, through Video Conferencing/Other Audio-Visual Means.

Delta Manufacturing Limited

Delta Manufacturing Limited has submitted an application to the National Stock Exchange of India Limited and BSE Limited for reclassification of Mr. Chand Arora from the promoter group to the public category, subject to receipt of necessary NOC.

Delta Manufacturing Limited

Delta Manufacturing Limited has informed the Exchange about General Updates, including the adoption and approval of Un-audited Financial Results for the quarter ended 30th June, 2026, revision in remuneration payable to Dr. Ram H. Shroff, and other board decisions.

Delta Manufacturing Limited

Delta Manufacturing Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2026. The Board approved the revision in remuneration payable to Dr. Ram H. Shroff, Managing Director and Executive Vice Chairman, subject to approval of the Members at the ensuing Annual General Meeting. The Board also recommended continuation of Directorship of Mr. Aurobind Patel as a Non-Executive, Independent Director and approved the reclassification of Mr. Chand Arora from 'Promoter Group' category to 'Public Category'.

Delta Manufacturing Limited

Delta Manufacturing Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the revision of remuneration for its Managing Director and Executive Vice Chairman, Dr. Ram H. Shroff, subject to shareholder approval. The company has also recommended the continuation of Directorship of Mr. Aurobind Patel as a Non-Executive, Independent Director, and has approved the reclassification of Mr. Chand Arora from 'Promoter Group' to 'Public Category'.

Delta Manufacturing Limited

Delta Manufacturing Limited has received a request from Mr. Chand Arora to reclassify himself from 'Promoter/Promoter Group' to 'Public' category, as he does not hold any equity shares in the company and is not associated with its management.

Delta Manufacturing Limited

Delta Manufacturing Limited has received a demand for recovery of GST for the past period from Maharashtra Industrial Development Corporation (MIDC) amounting to ₹ 5,94,081.56.

Delta Manufacturing Limited

Delta Manufacturing Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has received a confirmation certificate from Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent, confirming the dematerialisation of securities during the quarter ended June, 2026.

Delta Manufacturing Limited

Delta Manufacturing Limited has received a Notice for Scrutiny of Returns in Form GST ASMT-10 from the Office of the Deputy Commissioner of State Tax, Ambad, Nashik - Maharashtra, under Section 61 of the CGST/SGST Act, 2017, in respect of GSTR-3B returns for the Financial Year 2023-2024. The Notice seeks explanation/clarification in respect of certain discrepancies observed in the returns, and the Company is in the process of examining the Notice and shall submit its response within the prescribed timelines.

Delta Manufacturing Limited

Delta Manufacturing Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.