Common & Simplified Norms for Investor Service
Dec-21 Update…Read More
Nov-21 Update…Read More
Jan-22 Update…Read More
Form_ISR-1…Read More
Form_ISR-2…Read More
Form_ISR-3…Read More
Form_ISR-4…Read More
Form_ISR-5…Read More
Form- SH-13…Read More
Form- SH-14…Read More
SEBI Circular …Read More
SEBI CIRCULAR – SMART ODR …Read More
RISK ASSESSMENT & MANAGEMENT POLICY
Recent Updates…Read More
CLOSURE OF TRADING WINDOW
01st Jan 2020…Read More
22nd Apr 2023…ReadMore
28th Jun 2023…ReadMore
28th Jun 2024…ReadMore
28th Sep 2024…ReadMore
AGM Voting Results
12th August 2023…Read More
22nd August 2024…Read More
Vigil Mechanism
This Policy is called “Vigil mechanism (“Policy”) and will be applicable to the Company from 08 May
2023…Read More
Corporate Social Responsibility Policy
This Policy is called “Corporate Social Responsibility Policy” (“Policy”) and will be applicable to the Company
from 01 October 2014…Read More
Familiarization Program for Independent Directors
Familiarization Program for Independent Directors…Read More
Related Party Transactions Policy
Related Party Transactions Policy…Read More
Code Of Conduct
News Paper Ad…Read More
Act in the best interest of the Company and its stakeholders…Read More
Appointment Letter of Independent Directors
Appointment Letter…Read More
UPSI Policy
ID…Read More
Safety & Health Environment Policy
ID…Read More
Notice of Board Meetings / AGM
19-20…07.11.19 Board Meeting ..Read More
19-20…16.05.19 Board Meeting ..Read More
19-20…25.07.19 Board Meeting ..Read More
19-20…30.11.19 Board Meeting ..Read More
19-20…31.01.20 Board Meeting ..Read More
28th AGM Book Closure..Read More
28th AGM Notice Paper Ad ..Read More
20-21…29.06.20 Board Meeting ..Read More
20-21…28.08.20 Board Meeting…Read More
20-21…09.11.20 Board Meeting…Read More
20-21…05.02.21 Board Meeting…Read More
21-22…28.05.21 Board Meeting..Read More
21-22…19.06.21 Board Meeting…Read More
21-22…02.08.21 Board Meeting…Read More
21-22…01.11.21 Board Meeting…Read More
21-22…29.07.21 AGM…Read More
22-23…08.08.22 AGM…Read More
21-22…14.02.22 AGM…Read More
21-22…14.11.22 AGM…Read More
21-22…27.05.22 AGM…Read More
21-22…27.05.22 AGM…Read More
21-22…04.01.22 AGM…Read More
08.08.2022 01-BM Intimation Letter….. Read More
14.11.2022 01-BM Intimation Letter….. Read More
14.11.2022 RPT half yr ended 30-09-2022…..Read More
14.02.2023 BM Intimation Letter….. Read More
26.04.2023 BM Intimation Letter_sd….. Read More
26.05.2023 BM outcome 26.05.2023….. Read More
26.05.2023 Board approves dividend….. Read More
26.05.2023 WTD to NED change….. Read More
26.05.2023 RPT half yr ended 310323….. Read More
24.07.2023 Board Meeting Outcome….. Read More
12.08.2023 Board Meeting Outcome….. Read More
32nd AGM Notice….. Read More
02.02.2024 Board Meeting Notification….. Read More
33rd AGM Notice….. Read More
12.08.2024 BM Intimation Letter ….. Read More
12.08.2024 Board Meeting Outcome….. Read More
08.11.2024 BM Intimation Letter…… Read More
News Paper Ad
19-20 – 29.03.19 BM Notice ..Notice Paper Ad..Read More
19-20 – 16.05.2019 BM Notice ..Notice Paper Ad..Read More
19-20 – 16.05.2019 BM Notice ..Notice Paper Ad..Read More
19-20 – 31.03.19 Result ..Notice Paper Ad..Read More
19-20 – 07.11.2019..BM Notice Paper Ad..Read More
19-20 – 15.10.2019 Loss of Cert..Notice Paper Ad..Read More
19-20 – 16.05.2019..BM Notice Paper Ad..Read More
19-20 – 25.07.2019 AGM Notice..Notice Paper Ad..Read More
19-20 – 25.07.2019..BM Notice Paper Ad..Read More
19-20 – 31.01.2020..Notice Paper Ad..Read More
20-21 – 29.06.2020..Notice Paper Ad..Eng..Read More
20-21 – 29.06.2020..Notice Paper Ad..Tam..Read More
20-21- 28.08.2020..Notice Paper Ad..Eng & Tam..Read More
20-21- 24.09.2020..Notice Paper Ad..Eng & Tam..Read More
20-21…09.11.20 Board Meeting..Notice Paper Ad..Eng & Tam..Read More
20-21…05.02.2021 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
21-22…19.06.2021 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
21-22…02.08.2021 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
21-22…01.11.2021 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
21-22…29.07.2021 AGM Paper Ad..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
21-22…04.02.2022 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
22-23…27.05.2022 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
22-23…08.08.2022 AGM Paper Ad..Notice Paper Ad..Notice Paper Ad..Eng..Read More
22-23…08.08.2022 AGM Paper Ad..Notice Paper Ad..Notice Paper Ad..Tam..Read More
22-23…08.08.2022 Board Meeting Paper Ad..Notice Paper Ad_Ta..Notice Paper Ad..Tam..Read More
22-23…08.08.2022 Board Meeting Paper Ad..Notice Paper Ad_Eng..Notice Paper Ad..En..Read More
22-23…14.11.2022 Board Meeting Paper Ad..Notice Paper Ad_Eng..Notice Paper Ad..En..Read More
22-23…14.11.2022 Board Meeting Paper Ad..Notice Paper Ad_Tam..Notice Paper Ad..Tam..Read More
23-24…26.05.2023 Board Meeting Result Ad_Eng….Read More
23-24…Q1 Financials of F.Y. 2023-24 – Newspaper Publication – Tamil….Read More
23-24…Q1 Financials of F.Y. 2023-24 – Newspaper Publication – English……..Read More
23-24…Q2 Financials of F.Y. 2023-24 – Newspaper Publication – Tamil……..Read More
23-24…Q2 Financials of F.Y. 2023-24 – Newspaper Publication – English……..Read More
24-25…30.07.2024 AGM Paper Ad… Notice Paper Ad……..Read More
24-25… Q1 Financials of F.Y. 2024-25 – Newspaper Publication – Tamil……..Read More
24-25…Q1 Financials of F.Y. 2024-25 – Newspaper Publication – English……..Read More
24-25… Q2 Financials of F.Y. 2024-25 – Newspaper Publication – Tamil……..Read More
24-25…Q2 Financials of F.Y. 2024-25 – Newspaper Publication – English……..Read More
Other Committee Directors
FY 2021-22…Read More
Q1…Read More
FY 2019-20…Read More
Change in Director…Read More
Archival
Q1…Read More
Determination of Materiality of Events
Policy…Read More
Preservation of Documents
Q1…Read More
Annual Return
Annual Return (2018-19)…Read More
Annual Return (2019-20)…Read More
Annual Return (2020-21)…Read More
Annual Return (2021-22)…Read More
Annual Return (2022-23)…Read More
Annual Return (2023-24)…Read More
CG Report
IPR SHP Q1 (2024-25)…Read More
IPR SHP Q2 (2024-25)…Read More
Secretarial Compliance Certificate
2020-21…Read More
2021-22…Read More
Nomination & Remuneration Policy
Nomination & Remuneration Policy…Read More
Policy for Determining of Material Subsidiaries
Policy for Determining of Material Subsidiaries…Read More