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Showing 10 of 53 filings.
21 Aug 20261 filing
Key board decisions
- AGM date fixed: 30 September 2026 at 11:30 AM via VC/OAVM.
- Record date fixed: 23 September 2026.
- e-voting platform approved: NSDL.
- Scrutinizer appointed: CS Altab Uddin Kazi, PCS, Mem No F 12581.
- Directors' Report approved.
- Increase in Authorised Capital from Rs 7 crore to Rs 15 crore.
19 Aug 20261 filing
Order details
- Overseas Buyer (international) awarded the order.
- Nature: Steam Turbine Insulation Blanket Therm.
- Value: USD 170,000.
- Payment terms: 150 days net invoice date; currency USD.
- Incoterm: FCA Supplier Factory.
- Execution deadline: 04 July 2027.
- International export order.
- Related party/promoter interest: None; arm's length.
- Promoter group interest: No.
18 Aug 20261 filing
Meeting Details
- Meeting date: 21 August 2026; location: Corporate Office of the Company.
Key Agenda Items
- Consider and approve AGM date.
- Increase authorised capital from Rs 7 crore to Rs 15 crore.
- Approve Directors' Report for FY ended 31 March 2026.
Other Notes
- No other material notes disclosed in the board meeting intimation.
17 Jul 20265 filings
Order details
- Awarding entity: Sundaram Brake Linings Limited (domestic).
- Nature: Ceramic Fibre Nodules contract.
- Value: Rs 15,660,960 (domestic).
- Execution deadline: March 2028; payment terms: 45 days direct credit.
- Promoter group interest: No; related party status: No, arm's length not applicable.
Order details
- Awarding entity is Sundaram Brake Linings Limited.
- Nature and scope: Nodulated Wool supplied under the order.
- Contract value: Rs 48,739,015.00.
- Domestic status: Domestic entity awarded the order.
- Execution timeline: by March 2028.
- Payment terms: 45 days direct credit.
- Related party: No promoter interest; not a related party transaction.
Order details
- Awarding entity: Sundaram Brake Linings Limited (domestic).
- Nature of order: supply of Nodulated Wool.
- Order value: Rs 31,504,000.
- Domestic order: Yes.
- Completion timeline: Execution by March 2028.
- Payment terms: 45 days direct credit.
- Related party status: No related party interest.
Order overview
- Awarding entity: Sundaram Brake Linings Limited (domestic).
- Nature of order: Ceramic Fibre Nodules to be supplied.
- Order value: Rs 4,53,51,530.00 (approx Rs 4.535 crore).
- Payment terms: 45 days direct credit.
- Execution deadline: by March 2028.
- Related party: No promoter interest; not a related party.
Order details
- Awarding entity: Sundaram Brake Linings Limited (domestic).
- Nature of order: Nodulated Wool supply contract.
- Total value: Rs 2,19,40,477.50.
- Execution deadline: March 2028.
- Payment terms: 45 days direct credit.
- Promoter/related party: None.
14 Jul 20262 filings
Order details
- Awarding entity: GE Vernova Operations LLC, Cambridge, USA.
- Nature and scope: External Insulation 7HA.03.
- Contract value: USD 47,922.
- Execution: international export, by 30 September 2027.
- Payment terms: Net 150 Monthly; Incoterm FCA Supplier Factory; USD.
- Domestic/International: International.
- Related party: No promoter group interest; arm's length.
- Impact: no disclosed material impact on financials.
Order details
- Awarding entity is GE Vernova Operations LLC, Cambridge, USA.
- Nature and scope comprise External Insulation 7HA.02.
- Contract value is USD 47,400.
- The order is an international export order.
- Execution deadline: to be completed by 13 June 2028.
- Payment terms and conditions: Net 150 monthly; FCA Supplier Factory; USD.
- Promoter/related party: None; not a related party transaction.
- Material impact: Not disclosed.