Investor Relations

• Harkrishanji Products Private Limited
• Rockingdeals (HYD) Private Limited
• Rockingdeals Private Limited

• Investor Contact

• Annual-return-19-20
• Annual-return-20-21
• Annual-return-21-22
• Annual-return-22-23
• Annual-return-23-24
• Un-audited-Financial-Results-for-H1-ending-30.09.2023
• Audited-Financial-Results-for-H2-and-FY-ending-31.03.2024
• Un-audited-Financial-Results-for-H1-ending-30.09.2024

• Annual Report FY 2019-2020
• Annual Report FY 2020-2021
• Annual Report FY 2021-2022
• Annual Report FY 2022-2023
• Notice and Annual Report-2023-24

• Notice of Board Meeting to be held on 21st Dec, 2023
• Notice of Board meeting-29.05.2024
• Notice of Board Meeting held on 29.03.2024
• Notice of BM to be held on 06th September, 2024
• Notice of Board Meeting to be held on 14.11.24
• Notice of Board Meeting to be held on 08.01.25
• Notice of Board Meeting to be held on 21.03.2025

• Materiality Policy
• Code of Conduct for Directors and Senior Management
• Code of Conduct Fair Disclosure of Unpublished Price Sensitive Information
• Code of conduct for Insider Trading
• Committee of Board of Directors
• Criteria for making payment to Non Executive Directors
• Policy For Familarization programme of Independent Directors
• Policy on Preservation of Documents
• Policy on Related Party Transactions
• Terms of Appointment of Independent Directors
• Whistle Blower Policy
• Policy on Prevention of Sexual Harassment at Workplace
• Policy on Corporate Social Responsibilties

• Intimation to Stock Exchange regarding Vendor Agreement Signed
• Intimation to Stock Exchange regarding Trade Agreement
• Participation in the Investor Conference- December 06, 2023
• Intimation of board meeting pursuant to Regulation 29(1)(a)
• Intimation to stock exchange- Investor meet-26.12.2023
• Outcome of Board meeting pursuant to Regulation 30 of SEBI LODR Reg 2015
• Press Release-Business Update
• Intimation to Stock Exchange regarding Authority to sell Livpure Products
• Intimation to Stock Exchange regarding MOU signed between Etlus Mode Private Limited and Company
• Press Release-Business Update-The Great Garden Sale
• Outcome of Arihant Conference Meet scheduled on March 27, 2024
• Outcome of Board Meeting held on March 29,2024
• File-Press Release-LOI Signed for Opening New Warehouse at Guwahati-29.04.24
• Outcome of Board meeting held on 29.05.2024
• Analyst Meet(nuwama Wealth)-01st June, 2024
• Trade Agreement with PUMA
• Press release regarding strategic partnership with Oriana Power LTD
• MOU signed between Oriana and The Company
• Intimation regarding joint venture agreement signed with Digi2L
• Press Release-Incorporation of a Subsidiary Company
• Name of file is- Intimation to Stock Exchange regarding Schedule of meet- 21.09.2024
• Intimation regarding resignation of Tarun goel
• Intimation regarding resignation of CFO-Mr. Jitender Verma
• Financial Results for the Half Year and Year Ended on 31st March, 2025
• Outcome of Board Meeting held on 30th May, 2025
• STatement of Deviation for the Half Year ended on Sep 2024
• STatement of Deviation for the Half Year ended on March 2025

Audio recording of H2 and FY 24 Earning Conference call

Audio recording of H1 and FY 25 Earning Conference call

• H2 FY24 Earning Call Transcript
• H1 FY25 Earning Call Transcript

• Investor presentation for H2 and FY 23-24
• Investor Presentation for H1 FY 24-25

• Newspaper Advertisement-Pre issue of notice of AGM
• Newspaper Advertisement-Post issue of Notice of AGM
• Post Issue of Notice of EGM held on 03.02.2025
• Pre Issue of Notice of EGM held on 03.02.2025
• Newspaper Advertisement for Shifting of Registered Office

• Proceedings of 22nd Annual General Meeting
• Name of the file is 22nd AGM Transcript
• Scrutinizer report and voting results of AGM
• Notice of 22nd AGM
• Notice of EGM to be held on 03rd Feb 2025
• proceedings of EGM held on 03.02.2025
• voting results with scrutinizer report of the EGM held on 03.02.2025
• NSDL-ROCKINGDEALS CIRCULAR ECONOMY LIMITED_transcript-EGM

• Shareholding Pattern-Sep 2024
• Shareholding Pattern-March 2025