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Notice of the 34th AGM
Intimation of the New LOGO
Reg.30(5) - MEL
Reg.30 Change in Composition of the Board
Notice - Board Meeting
Change in telephone Number
Intimation w.r.t.Change in Registered Office
Contact details as per Re.30(5)
Intimation as per Regulation.30
Newspaper intimation of the BM to be held on 25th May, 2017
Notice of the BM to be held on 25th May, 2017
Reg.30 - Appointment of Secretarial Auditor for the FY 2016-2017
14.02.2017
03.02.2017
Notice of the BM - MEL
Quarterly results - Newspaper Intimation
Newspaper intimation of the BM
Notice of the Board Meeting
Notice of the 33rd AGM
Appointment of Internal Auditor and Secretarial Auditor
Newspaper intimation
Notice Of Board Meeting
Newspaper Advertisement- Financial Results
Newspaper Advertisement
Notice for Board Meeting to consider audited Financial Results for the Quarter and Year ended 31st March, 2016.
Compliance with Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Submission of Postal Ballot Notice
Notice - Postal Ballot
Intimation Pursuant to Reg.30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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 32nd AGM
Outcome of AGM
Scrutinizer Report - e-voting - Postal Ballot
Scrutinizer Report-ballot - Postal Ballot
Scrutinizer Report - Combined - Postal Ballot
Voting Results - Post Ballot
Information Memorandum
Resignation Letter Rohit Gupta
Resignation Letter Ashok Bothra
Appointment Letter Sumathi Kothandan
Appointment letter K.V. Suresh
Postal Ballot Notice
Appointment letter V.S. Sudhakar
Notice of 31st AGM
 
   
   
   
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