Investor Relations

   

Board Of Directors

Key Managerial Personnel

Financials

Share Holding Pattern

Corporate Governance

Policy

Code Of Conduct

Corporate Announcement
 

Corporate Announcement

File Name Download
Reg.30- Acquisition of Subsidiary
Notice Of the Board Meeting
Intimation w.r.t.Change in name of the MD
Intimation under Reg.30(5) - Contact Details
Intimation under Reg.30 - Change in Composition of the Board
23rd Annual Report for the F.Y. 2016-2017
Notice of the 23rd Annual General Meeting
Outcome of the BM held on 27th May, 2017
Newspaper intimation of the BM to be held on 27th May, 2017
Appointment of Internal Auditor and Secretarial Auditor for FY 2017-2018
Notice of the re-scheduled BM to be held on 27th May, 2017
Appointment of Secretarial Auditor for FY 2016-2017
Notice of the BM to be held on 20th May, 2017
Newspaper Adv of the Results
Newspaper Adv of the BM
Notice - 01.02.2017
Newspaper Advertisement of Quarterly results
Newspaper intimation of the BM
Notice of the BM - OSIVL
Newspaper Adv of 22nd AGM
Notice of the 22nd AGM
Appointment of Internal Auditor and Secretarial Auditor
Updation of Contact details
Reg 30- Resignation of CS
Newspaper Advertisement - Un-Audited Financial Results
Board Meeting Newspaper Advertisement - 03/08/2016
Newspaper Advertisement- Financial Results
Newspaper Advertisement
Notice for Board Meeting to consider audited Financial Results for the Year ended 31st March, 2016.
Un-audited Financial Results-Newspaper Advertisement
Board Meeting Newspaper Advertisement
Notice for Board Meeting to consider Un-audited Financial Results for the Quarter ended 31st December, 2015.
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Terms and Conditions_Independent Directors
Voting Results of the 21st AGM
Appointment Letter of Mr. Dharmaraj Nagendran as Independent Director of the Company
Outcome of AGM
Appointment Letter of Mr. Kesavan Suresh Kumar as Independent Director of the Company