Other Announcements & Filings
2021
Notice of Board Meeting to be held on 10.02.2021 published in English Newspaper on 05.02.2021
Notice of Board Meeting to be held on 10.02.2021 published in Tamil Newspaper on 05.02.2021
2020
Certificate under Reg. 74(5) - 30.09.2020
Certificate under Reg.7(3) - 30.09.2020
Reconciliation of Share Capital Audit - 30.09.2020
Certificate under Reg.40(9) - 30.09.2020
Extract of the Results published in English & Tamil Newspaper on 27.08.2020
Fixation of AGM and Bookclosure Date
E-voting for the ensuing AGM on 30.09.2020
Outcome of the Board Meeting held on 25.08.2020
Extract of the Audited Results published in English & Tamil Newspaper on 29.07.2020
Outcome of the Board Meeting held on 29th July, 2020
Certificate under Reg. 74(5) - 30.06.2020
Request for Extention due to Lockdown in Chennai
Certificate under Reg.74(5) - 31.03.2020
Certificate under Reg.7(3) - 31.03.2020
Non Applicability of Disclosure for Large Entity
Intimation Letter to BSE - Disqualification of Director
Reconciliation of Share Capital Audit - 31.03.2020
Certificate under Reg.40(9) - 31.03.2020
Outcome of the Board Meeting held on 11th February, 2020
Outcome of the Board Meeting of Independent Directors held on 11th February, 2020
2019
Reg. 23(9) - Disclosure on Related Party Transaction as on 30.09.2019
Outcome of the Board Meeting held on 13th November, 2019
Certificate under Reg.7(3) - 30.09.2019
Certificate under Reg.74(5) - 30.09.2019
Summary of the Proceedings of the 34th Annual General Meeting
Shaji John Abraham - Tenure Completion
Notice of 34th Annual General Meeting to be held on 27.09.2019 advertised in Newspaper on 03.09.2019
E-voting for the ensuing AGM on 27.09.2019
Outcome of the Board Meeting held on 14th August, 2019
Fixation of AGM date & Bookclosure Date
Notice of Board Meeting to be held on 14.08.2019 published in English Newspaper on 07.08.2019
Notice of Board Meeting to be held on 14.08.2019 published in Tamil Newspaper on 07.08.2019
Certificate under Reg.74(5) - 30.06.2019
Intimation of BSE on Closure of Trading Window dated 29.06.2019
Extract of the audited financial results as advertised in English language on 31.05.2019
Extract of the audited financial results as advertised in Tamil language on 31.05.2019
Outcome of the Board Meeting held on 30.05.2019
Notice of Board Meeting to be held on 30.05.2019 published in English Newspaper on 23.05.2019
Notice of Board Meeting to be held on 30.05.2019 published in Tamil Newspaper on 23.05.2019
Outcome of the Board Meeting held on 02.02.2019
Outcome of Separate Meeting of the Independent Director held on 02.02.2019
2018
Statement of Investor Grievances for Quarter Ended 31.12.2018
Extract of the audited financial results as advertised in English language on 14.11.2018
Extract of the audited financial results as advertised in Tamil language on 14.11.2018
Appointment of Additional Directors & their Brief Profile
Authorization of Key Management Personnel (KMP)
Intimation to BSE for "Appointment of Mr. Rahul Jain as CFO"
Outcome of the Board Meeting held on 13.11.2018
Notice of the Board Meeting to be held on 13.11.2018 as advertised in English language on 08.11.2018
Notice of the Board Meeting to be held on 13.11.2018 as advertised in Tamil language on 08.11.2018
Intimation to BSE for "Resignation of Mr. K.S.Govindarajan as CFO"
Statement of Investor Grievances for Quarter Ended 30.09.2018
Compliance Certificate for the quarter ending 30.09.2018
Summary of the Proceedings of the 33rd Annual General Meeting
Fixation of AGM date & Book Closure date
E-voting for the ensuing Annual General Meeting on 22.09.2018
Outcome of the Board Meeting held on 14.08.2018
Notice of the Board Meeting to be held on 14.08.2018 as advertised in English language on 07.08.2018
Notice of the Board Meeting to be held on 14.08.2018 as advertised in Tamil language on 07.08.2018
Statement of Investor Grievances for Quarter Ended 30.06.2018
Extract of the audited financial results as advertised in English language on 30.05.2018
Extract of the audited financial results as advertised in Tamil language on 30.05.2018
Outcome of the Board Meeting held on 29.05.2018
Notice of the Board Meeting to be held on 29.05.2018 as advertised in English language on23.05.2018
Notice of the Board Meeting to be held on 29.05.2018 as advertised in Tamil language on 23.05.2018
Statement of Investor Grievances for Quarter Ended 31.03.2018
Outcome of the separate Meeting of the Independent Directors held on 13.02.2018
Outcome of the Board Meeting held on 13.02.2018
Notice of the Board Meeting to be held on 13.02.2018 as advertised in English language on 08.02.2018
Notice of the Board Meeting to be held on 13.02.2018 as advertised in Tamil language on 08.02.2018
2017
Statement of Investor Grievances for Quarter Ended 31.12.2017
Extract of the unaudited financial results as advertised in English language on 15.1.2017
Extract of the unaudited financial results as advertised in Tamil language on 15.08.2017
Outcome of the Board Meeting held on 14.11.2017
Notice of the Board Meeting to be held on 14.11.2017 as advertised in English language on 09.11.2017
Notice of the Board Meeting to be held on 14.11.2017 as advertised in Tamil language on 09.11.2017
Statement of Investor Grievances for Quarter Ended 30.09.2017
Compliance Certificate for the quarter ending 30.09.2017
Summary of the Proceedings of the 32nd Annual General Meeting
E-Voting for the ensuing Annual General Meeting on 22.09.2017
Fixation of AGM date and Book Closure Date
Change of Registered Office Address with effect of 16.08.2017
Extract of the unaudited financial results as advertised in English language on 15.08.2017
Extract of the unaudited financial results as advertised in Tamil language on 15.08.2017
Outcome of the Board Meeting held on 14.08.2017
Notice of the Board Meeting to be held on 14.08.2017 as advertised in English language on 09.08.2017
Notice of the Board Meeting to be held on 14.08.2017 as advertised in Tamil language on 09.08.2017
Statement of Investor Grievances for Quarter Ended 30.06.2017
Compliance Certificate for the quarter ending 30.09.2017
Extract of the audited financial results as advertised in English language on 03.06.2017
Extract of the audited financial results as advertised in Tamil language on 03.06.2017
Outcome of the Board Meeting held on 30.05.2017
Statement of Investor Grievances for Quarter Ended 31.03.2017
Compliance Certificate for the quarter ending 31.03.2017
Extract of the unaudited financial results as advertised in English language on 14.02.2017
Extract of the unaudited financial results as advertised in Tamil language on 14.02.2017
Outcome of the Board Meeting held on 13.02.2017
Notice of the Board Meeting to be held on 13.02.2017 as advertised in English language on 07.02.2017
Notice of the Board Meeting to be held on 13.02.2017 as advertised in Tamil language on 07.02.2017
2016
Statement of Investor Grievances for Quarter Ended 31.12.2016
Extract of the unaudited financial results as advertised in English language on 13.11.2016
Extract of the unaudited financial results as advertised in Tamil language on 13.11.2016
Outcome of the Board Meeting held on 12.11.2016
Notice of the Board Meeting to be held on 12.11.2016 as advertised in English language on 03.11.2016
Notice of the Board Meeting to be held on 12.11.2016 as advertised in Tamil language on 03.11.2016
Compliance Certificate for the quarter ending 30.09.2016
Statement of Investor Grievances for Quarter Ended 30.09.2016
Summary of the Proceedings of the 31st Annual General Meeting
Statement of Investor Grievances for Quarter Ended 30.06.2016
Statement of Investor Grievances for Quarter Ended 31.03.2016
Extract of the unaudited financial results as advertised in English language on 13.08.2016
Extract of the unaudited financial results as advertised in Tamil language on 13.08.2016
Outcome of the Board Meeting held on 12.08.2016
Notice of Board Meeting to be held on 12.08.2016 as advertised in English language
Notice of Board Meeting to be held on 12.08.2016 as advertised in Tamil language
Outcome of the Board Meeting held on 27.05.2016
Extract of the financial results as advertised in English language on 28.05.2016
Extract of the financial results as advertised in Tamil language on 28.05.2016
Notice of Board Meeting to be held on 27.05.2016 as advertised in English language
Notice of Board Meeting to be held on 27.05.2016 as advertised in Tamil language
Outcome of the Board Meeting held on 13.04.2016
Extract of the unaudited financial results as advertised in English language on 13.02.2016
Extract of the unaudited financial results as advertised in Tamil language on 13.02.2016
Outcome of the Board Meeting held on 12.02.2016
Notice of Board Meeting to be held on 12.02.2016 as advertised in English language
Notice of Board Meeting to be held on 12.02.2016 as advertised in Tamil language
2015
Reg. 13(3) - Statement of Investor Complaint for Quarter Ended 31.12.2015
Authorised KMPs to determine materiality of event / information