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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 31st AGM Annual Return MGT-7 - 2021-22 Scrutinizers Report and Voting results of 31st AGM - 07.09.2022 Outcome of 31st AGM - 07.09.2022 Intimation of Annual Report - 07.09.2022 Intimation of Notice of 31st AGM - 07.09.2022 Intimation to Shareholders of 31st 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 30th AGM Scrutinizers Report and Voting results of 30th AGM 28.07.2021 Outcome of 30th AGM 28.07.2021 Annual Report 2020-21 Notice of 30th AGM - 28.07.2021 Annual Return 2020-21 29th AGM Scrutinizer Report 29th AGM 28.09.2020 Annual Report 2019-20 Notice of 29th AGM 28.09.2020 Extract of Annual Return 2019-20 Draft - Altered MOA and adopted AOA 28th AGM Scrutinizer Report - 28th AGM Proceedings of 28th 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 30th AGM 28.07.2021 Notice of 30th 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 27th 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 - 27th AGM 2016-17 2015-16 2014-15 Attendance Slip & Proxy form 27th 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 27th AGM 09.08.2018 Board Meeting 2022-23 Outcome of 189th Board Meeting - Q2 Intimation of 189th Board Meeting - Q2 Outcome of 188th Board Meeting - Q1 Intimation of 188th Board Meeting - Q1 2021-22 Outcome of 187th Board Meeting - Q4 Intimation of 187th Board Meeting - Q4 Intimation of 186th Board Meeting - Q3 Intimation of 185th Board Meeting - Q2 Intimation of 184th Board Meeting - Q1 Appointment of Company Secretary 2020-21 Intimation of 183rd Board Meeting - Q4 Intimation of 181st Board Meeting - Q3 Intimation of 179th Board Meeting - Q2 Intimation of 178th Board Meeting - Q1 2019-20 Intimation of Issuer rating 06.11.2019 Intimation of 174th Board Meeting - Q2 Intimation of 172nd 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 170th Board Meeting - Q3 Intimation of 168th Board Meeting - Q2 Intimation of 166th Board Meeting - Q1 Intimation of 27th 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