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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 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 - 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 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 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 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 Change in Directorate - Nominee Director Intimation of Re appointment of MD Proceedings of 27th AGM 09.08.2018 Board Meeting 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