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Communication to Stock Exchanges
COMMUNICATION TO STOCK EXCHANGES

Intimation of Information about not falling under the Large entity Corporate 22-23 Annual Disclosure – Download

Issue of duplicate certificate to shareholder under Regulation 39(3) of SEBI (LODR) Regulations, 2015 – Download

Announcement under Regulation 30 (LODR)-Newspaper Publication relating to Postal Ballot of the Company – Download

Notice of Postal Ballot – Download

Earnings Presentation Q4 – FY 2022-23 / FY 2022-23 – Regulation 30 Sebi (LODR) Regulations 2015 – Download

Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) for the Half Year Ended 31st March 2023 – Download

Intimation of Information about not Falling under Category of Large Corporate- Initial Disclosure – Download

Intimation of Information about not Falling under Category of Large Corporate- Initial Disclosure – Download

Certificate under Reg 40 (10) of SEBI (LODR) Regulations 2015 – FY 2022 -23 – Download

Intimation for issue of duplicate certificates to shareholders under Regulation 39(3) of SEBI – Download

Investor Meet Intimation – 17th March 2023 – Regulation 30 SEBI (LODR) Regulation 2015 – Download

Investor Presentation – March 2023 – Regulation 30 SEBI (LODR) Regulations 2015 – Download

Earnings Presentation Q3 – FY 2022-23 / 9 month ended– Regulation 30 Sebi (LODR) Regulations 2015 – Download

Investor Meet Intimation – 20th January 2023 – Regulation 30 SEBI (LODR) Regulation 2015
– Download

Shifting of Registered Office – Announcement under Reg. 30 SEBI (LODR) – Download

Investor Meet Intimation – 18th January 2023 – Regulation 30 SEBI (LODR) Regulation 2015 – Download

Investor Presentation January 2023 – Regulation 30 Sebi (LODR) Regulations 2015 – Download

Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) for the Half Year Ended 30th September 2022 – Download

Intimation under Regulation 30 –Consolidation of Factory Operations – Download

Intimation under Regulation 30 – Signed SSA and SHA with M/s Swiftomatics Services Private Limited (RoyalPos) to subscribe OCRPS
– Download

Intimation under Regulation 30 – Executed Business Transfer Agreement
– Download

Intimation under Regulation 30-Reconstitution of SRC Committee – Download

Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 – Upgrade in Credit Ratings – Download

Intimation dated 23rd June 2022 – Regarding Loss of Share Certificate – Download

Announcement under Regulation 30 (LODR)-Appointment of Internal Auditors – Download

Disclosure under Regulation 30 (LODR)-Appointment of Statutory Auditors at the 27th AGM – Download

Intimation dated 1st July 2022 – Regarding Issue of Duplicate Share Certificate – Download

Outcome of Board Meeting – Q4- 2021-22 – Download

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors – Download

Announcement under Regulation 30 (LODR)-Newspaper Publication relating to the 27th AGM of the Company – Download

Intimation dated 16th May 2022 – Regarding Loss of Share Certificate – Download

Secretarial Compliance Report under Regulation 24A of SEBI (LODR), 2015 for the FY 2021-22 – Download

Disclosure of Related Party Transactions under regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half-year ended 31.03.2022 – Download

Intimation dated 31st May 2022 – Regarding Loss of Share Certificate – Download

Announcement under Regulation 30 (LODR)-Newspaper Publication relating to 27th AGM – Download

Announcement under Regulation 30 (LODR)-Newspaper Publication _Notice of 27th AGM – Download

Board Meeting Notice – Q4 results – 2021-22 – Download

Newspaper Financial Results Q4 and Annual FY 21-22 – Download

Intimation dated 04th May 2022 – Regarding Loss of Share Certificate – Download

Intimation dated 05th May 2022 – Regarding Loss of Share Certificate – Download

Intimation of Information about not falling under the Large entity Corporare – Initial FY 22-23 and Annual FY 21-22 – Download

Certificate under Reg. 7(3) for the year ended 31.03.2022 – Download

Certificate under Reg. 40(9) for the year ended 31.03.2022 – Download

Communication to the Shareholders on Furnishing of PAN, KYC Details and Nomination by holders of Physical Securities – Download

Communication to the Shareholders – Deduction of Tax at source on Dividend – Download

Outcome of the Board Meeting – Declaration of Interim Dividend for the Financial Year 21-22 – Download

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Affirmation of Credit Ratings – Download

Board Meeting Notice for Q3 results of 2021-22 – Download

Newspaper Financial Results Q3 FY 21-22 – Download

Board Meeting Notice for interim dividend of 2021-22 – Download

Announcement under Regulation 30 of SEBI (LODR) 04.02.2022 – Download

Announcement under Regulation 30 of SEBI (LODR) 06.01.2022 – Download

Announcement under Regulation 30 of SEBI (LODR) 10.12.2021 – Download

Related party transactions under Reg 23(9) for the half year ended 30.09.2021 – Download

Secretarial Compliance for the year ending 31.3.2021 Reg 24 (A) – Download

Board Meeting Notice for Q2 results of 2021-22 – Download

Newspaper Financial Results – Q2 FY 21-22 – Download

Reconstitution of SRC Committee – Download

Board Meeting Notice for Q1 results of 2021-22 – Download

Newspaper Financial Results – Q1 FY 21-22 – Download

Compliance Certificate Reg 7(3) for half year ended 31.03.2021 – Download

Compliance certificate under Regulation 40 for half year ending 31.03.2021 – Download

Intimation of Information about not Falling under Category of Large Corporate. – Download

Newspaper intimation of Board Meeting for Q4 results of 2020-21 – Download

Newspaper publication of financial results for Q4 of 2020-21 – Download

Intimation about Related Party Transaction Reg 23(9) for half year ending 31.03.2021. – Download

Announcement under Regulation 30 (LODR)-Change in RTA – Download

Newspaper Advertisement relating to 26th Annual General Meeting of the Company – Download

Intimation dated 19.07.21 regarding Loss of Share Certificate by a Shareholder – Download

Newspaper Advertisement – Notice of 26th AGM – Download

Announcement under Regulation 30 of SEBI (LODR) 26.3.21 – Download

Announcement under Regulation 30 of SEBI (LODR) 17.3.21 – Download

Newspaper publication of financial results for Q3 of 2020-21 – Download

Intimation dated 16.3.21 regarding Loss of Share Certificate by a Shareholder – Download

Board Meeting Outcome for Q3 of 2020-21 – Download

Announcement under Regulation 30 of SEBI (LODR) 30.1.21 – Download

Newspaper intimation of Board Meeting for Q3 results of 2020-21 – Download

Announcement under Regulation 30 of SEBI (LODR) 27.1.21 – Download

Intimation about Related Party Transaction Reg 23(9) for half year ending 30.09.2020 – Download

Newspaper publication of Q2 results of 2020-21 – Download

Board Meeting outcome of Q2 of 2020-21 – Download

Compliance certificate under Regulation 40 for half year ending 30.09.2020 – Download

Board Meeting Notice for Q2 results of 2020-21 – Download

Compliance Certificate Reg 7,for half year ended 30.09.2020 – Download

Intimation Intimation dated15.10.2020 regarding Loss of Share Certificate by a Shareholder – Download

Outbreak of Covid 19 Impact – Pandemic on the Company – Download

Intimation Intimation dated 01.10.2020 regarding Loss of Share Certificate by a Shareholder – Download

Intimation of Information about not Falling under Category of Large corporate 12.8.2020 – Download

Newspaper Publication of Financial results for Q1 of 2020-21 – Download

Board Meeting outcome for Q1 of 2020-2021 – Download

Board Meeting for Q1 results of 2020-21 – Download

Intimation about Related Party Transactions Reg.23(9) for half year ending 31.3.2020 – Download

Outbreak of Covid 19 – Intimation about the Continuation of Halt 1.7.2020 – Download

Secretarial Compliance for year ending 31.3.2020 Reg 24 (A) – Download

Outbreak of Covid 19 – Halts of operation till 30 June 2020 – Download

Partial resumption of Operations from 8th June 2020 – Download

Board meeting Outcome Q4 19-20 – Download

Board meeting Notice for Q4 results of 19-20 – Download

Change in Registrar and Share Transfer Agent of the Company – Download

Announcement under Regulation 30 of SEBI (LODR) Reg – Download

Board Meeting Intimation – To consider and approve Financial Results – Dec, 2020 – Download

Announcement under Regulation 30 of SEBI (LODR) Reg 2015 – Download

Reconstitution of Committees – 8th August, 2020. – Download

AGM Outcome – 8th August, 2020. – Download

TVS-E Voting Result Scrutiniser Report – 8th August, 2020. – Download

Newspaper Advertisement – Notice of 25th AGM. – Download

Newspaper Advertisement relating to 25th AGM. – Download

Retirement of Mr. D Sundaram at the forthcoming Annual General Meeting. – Download

Authorisation for determining and disclosing material events or information to Stock Exchanges. – Download

Partial Resumption of Operations. – Download

Mr. A Kulandai Vadivelu joined as CFO. – Download

Company continues to halt operations until further notice – Download

Outbreak of COVID-19 – Preventive Measures and Its Impact – Download

Outbreak of COVID-19 – Company continues to halt operations until 14th April, 2020 – Download

Board Meeting Outcome – Interim Dividend 2020. – Download

Intimation of Board Meeting – 7th March, 2020. – Download

Record Date Fixed as 17th March, 2020. – Download

Update On Unaudited Financial Results For The Quarter Ended 31st December, 2019. – Download

Intimation On Re-Appointment Of Independent Directors – Download

Board Meeting Notice for Q3 results 2019-20. – Download

Disclosure of Related Party Transactions for the half year ended 30th September 2019 – Download

Disclosure of Related Party Transactions for the half year ended 31st March 2019. – Download

Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2019 – Q2 – FY 2019-20. – Download

Board Meeting Notice for Q2 results 2019-20. – Download

Intimation of allotment of 37500 Equity Shares under ESOP Scheme – Download

TVS-E Voting Result Scrutiniser Report – August 10, 2019. – Download

Resignation of Mr. Karthi Chandramouli, Chief Financial Officer – Download

Board Meeting Notice for Q1 results 2019-20. – Download

Update on Financial Results 2018-19. – Download

Authorised Signatories for determining materiality of an event. – Download

Appointment of Company Secretary and Compliance Officer. – Download

Reconstitution of Committees. – Download

Resignation of Non Executive Non Independent Director. – Download

Board Meeting Notice for Q4 results 2018-19. – Download

Upgraded Credit Rating. – Download

Intimation of sale of subsidiary – Reg.30 – SEBI (LODR) Reg, 2015. – Download

Authorisation to KMPs for determination of materiality of events. – Download

Shifting of Registered Office of the company. – Download

Appointment of Mrs. Subhasri Sriram, Non-Executive Independent Director. – Download

Reconstitution of Committees. – Download

Appointment of Mr. K Santosh, Compliance Officer. – Download

Resignation of Dr. Nagendra Palle, Non-Executive Independent Director. – Download

Board Meeting Notice for Q3 results 2018-19. – Download

Resignation of Company Secretary. – Download

Board Meeting Notice for Q2 results 2018-19. – Download

23rd AGM voting results and Scrutiniser’s Report. – Download

Appointment of Non Executive Independent Directors. – Download

Reconstitution of Committees. – Download

Resignation of Mr. Praveen Chakravarty, Non-Executive Independent Director. – Download

Revised Board Meeting Notice for Q1 results 2018-19. – Download

Board Meeting Notice for Q1 results2018-19. – Download

Appointment of Mrs. Srilalitha Gopal as Managing Director. – Download

Board Meeting Notice for Q4 results 2017-18. – Download

Board Press Release on Q3 results 2017-18. – Download

Board Meeting Notice for Q3 results 2017-18. – Download

Update on Q2 results 2017-18. – Download

Press Release on Q2 results 2017-18. – Download

Resignation of Mr. Kenneth Tai, Non-Executive Independent Director. – Download

Board Meeting Notice for Q2 results 2017-18. – Download

Board Meeting Notice for Q1 results 2017-18. – Download

22nd AGM voting results and Scrutiniserb’s Report. – Download

Intimation dated 02.06.2017 regarding issue of duplicate share certificate to shareholders. – Download

Newspaper publication of Q4 results 2016-17. – Download

Board Meeting Notice for Q4 results – 2016-17. – Download

Newspaper publication of Q3 results 2016-17. – Download

Board Meeting Notice for Q3 results 2016-17. – Download

Intimation dated 20.12.2016 regarding loss of share certificate by a shareholder. – Download

Intimation dated 29.11.2016 regarding loss of share certificate by the shareholders. – Download

Intimation dated 23.11.2016 regarding loss of share certificate by a shareholder. – Download

Newspaper publication of Q2 results 2016-17. – Download

update on financial results for the quarter ended 30th September, 2016. – Download

Board Meeting Notice for Q2 results 2016-17. – Download

Newspaper publication of Q1 results 2016-17. – Download

Appointment of Chief Financial Officer. – Download

Board Meeting Notice for Q1 results 2016-17. – Download

Annual Disclosure under Regulation 30 of SEBI (SAST) Regulations, 2011 – 31-03-2016. – Download

Board Meeting Notice for Q4 results – 2015-16. – Download

Board Meeting Notice for Q3 results – 2015-16. – Download

21st AGM voting results and Scrutiniserb’s Report. – Download

21st AGM Proceedings. – Download

Outcome of 21st AGM held on 30th June 2016. – Download

Resignation of Managing Director. – Download

Intimation dated 23.06.2016 regarding loss of share certificate by a shareholder. – Download

Intimation regarding issue of duplicate share certificate. – Download

Intimation of allotment of Equity Shares under ESOP Scheme 2011. – Download

Change in the name of Promoter Company. – Download

Outcome of Board Meeting held on 4th May, 2016. – Download

Authorisation to KMPs for determination of materiality of events. – Download

Upgraded credit ratings. – Download

Trading Window closure for Dec 15 Quarter financial results in Communications to Stock Exchanges. – Download
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