Policies & Updates

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

AGM Voting Results

12th August 2023…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

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

Other Committee Directors

FY 2021-22…Read More
Q1…Read More
FY 2019-20…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

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