Home
About Us
Investors
Financial Reports
Quarterly Reports
Audited Financial Reports
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
UnAudited Financial Reports
2022-23
September 30, 2022
Aug 2022
2021-22
Dec 2021
Sep 2021
Jun 2021
2020-21
Dec 2020
Sep 2020
Jun 2020
2019-20
Dec 2019
Sep 2019
Jun 2019
2018-19
Dec 2018
Sep 2018
June 2018
2017-18
Dec 2017
Sep 2017
Jun 2017
2016-17
Dec 2016
Sep 2016
June 2016
2015-16
June 2015
Sep 2015
Dec 2015
2014-15
30.06.2014
30.09.2014
31.12.2014
View Archives
2010-11
30.06.2010
30.09.2010
31.12.2010
2011-12
30.06.2011
30.09.2011
31.12.2011
2012-13
30.06.2012
30.09.2012
31.12.2012
2013-14
30.06.2013
30.09.2013
31.12.2013
Annual Reports
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
2013-14
View Archives
2011-12
2012-13
Compliances
Corporate Governance Reports
2022-23
September 30, 2022
June 30,2022
2021-22
Mar 2022
Dec 2021
Sep 2021
June 2021
2020-21
Mar 2021
Dec 2020
Sep 2020
Jun 2020
2019-20
Mar 2020
Dec 2019
Sep 2019
Jun 2019
2018-19
Mar 2019
Dec 2018
Sep 2018
June 2018
2017-18
Mar 2018
Dec 2017
Sep 2017
June 2017
2016-17
Mar 2017
Dec 2016
Sep 2016
Jun 2016
View Archives
31.03.2016
31.12.2015
30.09.2015
2015 - 2016
2014 - 2015
2013 - 2014
2012 - 2013
List of Directors
Letter of Appointments 2014-15
Letter of Appointments 2013-14
Composition of Board and Committees
Share Holding Pattern
2022-23
September 30, 2022
June 30,2022
2021-22
Mar 2022
Dec 2021
Sep 2021
June 2021
2020-21
Mar 2021
Dec 2020
Sep 2020
Jun 2020
2019-20
Mar 2020
Dec 2019
Sep 2019
Jun 2019
2018-19
Mar 2019
Dec 2018
Sep 2018
Jun 2018
2017-18
Mar 2018
Dec 2017
Sep 2017
June 2017
2016-17
Mar 2017
Dec 2016
Sep 2016
Jun 2016
View Archives
31.03.2016
31.03.2015
31.03.2014
2014 - 2015
2013 - 2014
2012 - 2013
Policies Adopted by Board
Familiarization Program for Independent Directors 2021-22
Archival Policy
Familiarization Program for Independent Directors - 2020-2021
Whistle Blower Policy
Related Party Transaction Policy
CSR Policy- Initiative
Code of Conduct
Nomination and Remuneration Policy
Familiarization Program for Independent Directors
Unpaid Dividend Data
Year 2022
Details of Shares proposed to be transferred to IEPF 2014-15
Newspaper advertisement BS 11.05.2022
Newspaper advertisement MK 11.05.2022
Intimation Letter to Shareholders
Year 2021
Details of Shares proposed to be transferred to IEPF 2013-14
Newspaper advertisement BS 22.05.2021
Newspaper advertisement MK 22.05.2021
Intimation Letter to Shareholders
Year 2020
Intimation to shareholder - Transfer to IEPF - 2012-13
Details of shares proposed to be transferred to IEPF 2012-13
Year 2019
Details of shares proposed to be transferred to IEPF 2011-12
Newspaper advertisement BS 23.04.2019
Newspaper advertisement MS 23.04.2019
Intimation ltr to shareholder
Year 2018
IEPF-4 Shares transferred to IEPF 2010-11
Intimation Ltr to shareholder 02.05.2018
Details of shares proposed to be transferred to IEPF 2010-11
Newspapers advertisement 03.05.2018
Year 2017
IEPF-4 Shares transferred to IEPF 2009-10
Details of shares transfer to IEPF 2009-10
Notice of Advertisement 23.12.2017
IEPF-2 as on 06-07-2017
Statement of UDA 2016-17 as on 08-08-2017
Year 2016
Notice of Advertisement
English
Tamil
Share Details of Transfer to IEPF Suspense A/C
IEPF Rules
Period from 2008-09 to 2015-16
IEPF 2008-09
Year 2015
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
IEPF-2007-08
Year 2014
2012-13
2011-12
2010-11
2009-10
2008-09
2007-08
2006-07
Year 2013
2011-12
2010-11
2009-10
2008-09
2007-08
2006-07
2005-06
Shareholder Communications
Credit Rating
Investor Services
Formats
ISR-1 - Request form for updation of KYC details
ISR-2 - Specimen Signature
SH-13 - Nomination form
SH-14 - Change of Nomination form
ISR-3 - Opt out of Nomination form
Dematerialisation of Shares
SEBI Circular dated January 25, 2022
ISR-4- Request for issue of Duplicate certificate and other service requests
Annual General Meetings
31
st
AGM
Annual Return MGT-7 - 2021-22
Scrutinizers Report and Voting results of 31
st
AGM - 07.09.2022
Outcome of 31
st
AGM - 07.09.2022
Intimation of Annual Report - 07.09.2022
Intimation of Notice of 31
st
AGM - 07.09.2022
Intimation to Shareholders of 31
st
AGM - 07.09.2022
Intimation of Record Date - 31.08.2022
Annual Report 2021-22
Notice of 31st AGM - 07.09.2022
Draft Annual Return 2021-22
30
th
AGM
Scrutinizers Report and Voting results of 30th AGM 28.07.2021
Outcome of 30
th
AGM 28.07.2021
Annual Report 2020-21
Notice of 30
th
AGM - 28.07.2021
Annual Return 2020-21
29
th
AGM
Scrutinizer Report 29
th
AGM 28.09.2020
Annual Report 2019-20
Notice of 29
th
AGM 28.09.2020
Extract of Annual Return 2019-20
Draft - Altered MOA and adopted AOA
28
th
AGM
Scrutinizer Report - 28
th
AGM
Proceedings of 28
th
AGM 09.08.2019
Extract of Annual Return 31.03.2019
Postal Ballot
2018-19
Postal Ballot Notice & Form
Newspaper Advertisement - Postal Ballot
Postal Ballot - Voting Results
Outcome of Postal Ballot - Continuation of Directors
Newspaper Advertisements
2022-23
Extract of Unaudited Financial Results 30.09.2022
Extract of Unaudited Financial Results 30.06.2022
Notice for Intimation of transfer of shares to IEPF
2021-22
Extract of Audited Financial Results 31.03.2022
Extract of Unaudited Financial Results - 31.12.2021
Extract of Unaudited Financial Results - 30.09.2021
Extract of Unaudited Financial Results - 30.06.2021
Intimation to Shareholders of 30
th
AGM 28.07.2021
Notice of 30
th
AGM 28.07.2021
2020-21
Financial Results - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Board Meeting - Q2
Financial Results - Q1
Board Meeting - Q1
2019-20
Financial Results - Q4
Board Meeting - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Board Meeting - Q2
Financial Results - Q1
Board Meeting - Q1
2018-19
Financial Results - Q4
Board Meeting - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Board Meeting - Q2
Financial Results - Q1
Board Meeting - Q1
Notice of 27
th
AGM
2017-18
Financial Results - Q4
Board Meeting - Q4
Financial Results - Q3
Board Meeting - Q3
Financial Results - Q2
Trading Window Closure
2022-23
Closure of Trading Window - Q2 - 30.09.2022
Closure of Trading Window - Q1 - 30.06.2022
2021-22
Closure of Trading Window - Q4 - 31.03.2022
Closure of Trading Window - Q3 - 31.12.2021
Closure of Trading Window - Q2 - 30.09.2021
Closure of Trading Window - Q1 - 30.06.2021
2020-21
Closure of Trading Window- Q4 - 31.03.2021
Closure of trading window - Q3 - 31.12.2020
Closure of trading window - Q2 - 30.09.2020
Closure of trading window - Q1 - 30.06.2020
2019-20
Closure of trading window - Q4 - 31.03.2020
Closure of trading window - Q3 - 28.12.2019
Closure of trading window - Q2 - 01.10.2019
Closure of trading window- Q1 - 28.06.2019
2018-19
Closure of trading window Q4 - 03.04.2019
Closure of trading window Q3 - 24.01.2019
Closure of trading window - Q2 - 29.10.2018
Closure of trading window - Q1 - 26.07.2018
Q4 - 15.05.2018
Q3 - 25.01.2018
30.11.2017
Voting Results
Scrutinizer Report on voting results - 27
th
AGM
2016-17
2015-16
2014-15
Attendance Slip & Proxy form 27
th
AGM
Notice
Board
2017-18
Sep 2017
English
Tamil
June 2017
English
Tamil
2016-17
Mar 2017
English
Tamil
Dec 2016
English (Revised)
Tamil (Revised)
English (old)
Tamil (old)
Sep 2016
English
June 2016
English
Tamil
View Archives
English
AGM
2016-17
Amended Notice
English
Tamil
2015-16
English
Tamil
2014-15
English
Tamil
Notice for Candidature
Clause 30 of listing agreement
Green Initiatives
Format
List of e-mail Shareholders
Updates
2022-23
Resignation of Chief Financial Officer
Appointment of Statutory Auditor
Change in Directorate - Nominee Director
Intimation of Re appointment of MD
Proceedings of 27
th
AGM 09.08.2018
Board Meeting
2022-23
Outcome of 189
th
Board Meeting - Q2
Intimation of 189
th
Board Meeting - Q2
Outcome of 188
th
Board Meeting - Q1
Intimation of 188
th
Board Meeting - Q1
2021-22
Outcome of 187
th
Board Meeting - Q4
Intimation of 187
th
Board Meeting - Q4
Intimation of 186
th
Board Meeting - Q3
Intimation of 185
th
Board Meeting - Q2
Intimation of 184
th
Board Meeting - Q1
Appointment of Company Secretary
2020-21
Intimation of 183
rd
Board Meeting - Q4
Intimation of 181
st
Board Meeting - Q3
Intimation of 179
th
Board Meeting - Q2
Intimation of 178
th
Board Meeting - Q1
2019-20
Intimation of Issuer rating 06.11.2019
Intimation of 174
th
Board Meeting - Q2
Intimation of 172
nd
Board Meeting - Q1
Intimation to SE RPT for the FY 31.03.2019
2018-19
Outcome 28.05.2019 Re appointment of independent Directors
Intimation of Board Meeting - Q4
Outcome of Board Meeting 07-02-2019
Intimation of 170
th
Board Meeting - Q3
Intimation of 168
th
Board Meeting - Q2
Intimation of 166
th
Board Meeting - Q1
Intimation of 27
th
AGM and Book closure
Intimation of Appointment of Chairman & Nominee Director
Intimation of Re Appointment of MD
Intimation of Board Meeting-Q4
2017-18
Reg.30(5) Authorisation of KMP 09.02.2018
Intimation of Board Meeting-Q3
Features
Clientele
FAQs
Feedback
Contact Us
© 2018 Designed and Maintained by
Lastech
, All rights are reserved
Intimation to Shareholder - Transfer to IEPF - 2014-15