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Communication to Stock Exchanges
COMMUNICATION TO STOCK EXCHANGES
Board Meeting Notice – Q4 – 2024-25 – Download
Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) for the Half year Ended 30th September 2024 – Download
Intimation of Completion of Tenure of Independent Directors of the Company – Download
Intimation dated 07.04.2025 – Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Download
Change in the building name of the Registered Office of the company – Download
Intimation dated 01.03.2025 – Regulation 30 (LODR) – Pending Litigation – Download
Intimation dated 27.02.2025 – Regulation 30 (LODR) – Pending Litigation – Download
Integrated Filing (Financial) for the Quarter ended 31st December 2024 – Download
Board Meeting Notice – Q3 – 2024-25 – Download
Intimation dated 06.01.2025 – Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Download
Intimation dated 04.12.2024-Reg39(3)-S15159 – Download
Intimation dated 03.12.2024-Reg39(3)-P000990 – Download
Intimation dated 29.11.2024-Reg39(3)-R09347 – Download
Intimation dated 28.11.2024-Reg39(3)-S14872 – Download
Intimation dated 26.11.2024 under Reg 39(3) of SEBI LODR Regulations 2015 – Issue of duplicate share certificate K04015_D01619
– Download
Intimation dated 25.11.2024-Regulation 30 (LODR)-Pending Litigation – Download
Intimation dated 22.11.2024- change in Management – Download
Intimation dated 11.11.2024 under Reg 39(3) of SEBI LODR Regulations 2015 – Issue of duplicate share certificate G04235_M00059
– Download
Intimation of Earnings Conference Call scheduled on 11th November, 2024 at 2:00PM – Download
Board Meeting Notice – Q2 – 2024-25 – Download
Intimation dated 04.10.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Intimation dated 04.10.2024 under Reg 39(3) of SEBI LODR Regulations 2015 – Issue of duplicate share certificate -V06490_R01469 – Download
Intimation dated 03.10.2024 – Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Download
Intimation dated 26.09.2024-Reg39(3)-K04015 – Download
Intimation dated 17.09.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Investor Meet Intimation – 4th September, 2024 – Regulation 30 SEBI (LODR) Regulation 2015 – Download
Intimation dated 19.08.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Earnings Presentation Q1 – FY 2024-25 – Regulation 30 SEBI (LODR) Regulations 2015 – Download
Postal Ballot Result Scrutiniser Report dated 12th August 2024 – Download
Outcome of Board Meeting – Q1- 2024-25 – Download
Intimation dated 09.08.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Intimation dated 06.08.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Intimation dated 29.07.2024 under regulation 39(3) of SEBI LODR Regulation Issue of duplicate share certificate – A02796 – Download
Intimation dated 29.07.2024 under regulation 39(3) of SEBI LODR Regulation Issue of duplicate share certificate – R00346 – Download
Intimation dated 29.07.2024 under regulation 39(3) of SEBI LODR Regulation Issue of duplicate share certificate – S19399 – Download
Intimation dated 26.07.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Board Meeting Notice-Q1-2024-25 – Download
Intimation dated 15.07.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Intimation dated 11.07.2024 under Reg 39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – Download
Intimation dated 08.07.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Intimation dated 04.07.2024 – Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Download
Intimation dated 02.07.2024-Regulation 30 (LODR)-Change in Management – Download
Intimation dated 25.06.2024-Clarification To The News Item – Download
Intimation dated 14.06.2024-Regulation 30 (LODR)-Pending Litigation – Download
Intimation dated 11.06.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Intimation dated 06.06.2024 Reg39(3)-A02796 – Download
Intimation dated 04.06.2024 Reg39(3)-G04235 – Download
Intimation dated 27.05.2024 Reg39(3)-H01971_H02026 – Download
Intimation dated 14.05.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Intimation dated 13.05.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Outcome of Board Meeting – Q4- 2023-24 – Download
Intimation dated 09.05.2024 -Annual disclosure by large corporate – Download
Intimation dated 09.05.2024 -Initial disclosure by large corporate – Download
Announcement under Regulation 30 of SEBI (LODR) 06.05.2024 – Download
Intimation dated 03.05.2024 under Reg39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – D01531 – Download
Intimation dated 02.05.2024 under Reg 39(3) of SEBI LODR Regulations, LOSH – R00346 – Download
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Download
Intimation dated 30.04.2024 under Reg 39(3) of SEBI LODR Regulations, LOSH – A06393 – Download
Intimation dated 29.04.2024 -Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 – Download
Intimation dated 23.04.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Intimation dated 16.04.2024 Reg39(3)-P03050 – Download
Intimation dated 16.04.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Intimation dated 08.04.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Intimation dated 03.04.2024 – Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Download
Intimation dated 03.04.2024 – Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations , 2015 – Download
Intimation dated 27.02.2024 under Reg 39(3) SEBI LODR Regulation LOSH – Download
Intimation dated 23.02.2024 under Reg 39(3) SEBI LODR Regulation LOSH – Download
Intimation dated 22.02.2024 under regulation 39(3) of SEBI LODR Regulation Issue of duplicate share certificate – C00226 – Download
Intimation dated 22.02.2024 under regulation 39(3) of SEBI LODR Regulation Issue of duplicate share certificate – N02557 – Download
Intimation dated 22.02.2024 under regulation 39(3) of SEBI LODR Regulation Issue of duplicate share certificate – N04342 – Download
Intimation dated 12.02.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Outcome of Board Meeting – Q3- 2023-24 – Download
Intimation dated 30.01.2024 under Regulation 39(3) of SEBI LODR Regulation Issue of duplicate share certificate – K05726 – Download
Intimation dated 30.01.2024 under regulation 39(3) of SEBI LODR Regulation Issue of duplicate share certificate – C00074 – Download
Intimation dated 30.01.2024 under regulation 39(3) of SEBI LODR Regulation Issue of duplicate share certificate – G03849 – Download
Board Meeting Notice – Q3- 2023-24 – Download
Intimation dated 18.01.2024 under Reg 39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – S01987 – Download
Intimation dated 18.01.2024 under Reg 39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – R04258 – Download
Intimation dated 05.01.2024 under Reg39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – B04924 – Download
Intimation dated 05.01.2024 under Reg 39(3) of SEBI LODR Regulation LOSH – Download
Intimation dated 05.01.2024 under Reg39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – P02724 – Download
Intimation dated 02.01.2024 under Reg 39(3) of SEBI LODR Regulation LOSH S01987 – Download
Intimation dated 26.12.2023 under Reg 39(3) of SEBI LODR Regulation LOSH N04342 – Download
Intimation dated 13.12.2023 under Reg39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – D04313 – Download
Intimation dated 30.11.2023 under Reg39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – P01885 – Download
Intimation dated 30.11.2023 under Reg39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – Z00002 – Download
Intimation dated 30.11.2023 under Reg39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – K07120 – Download
Intimation dated 30.11.2023 under Reg39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – B00104 – Download
Intimation dated 30.11.2023 under Reg39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – A01641 – Download
Intimation dated 28.11.2023 Reg39(3) of SEBI LODR Regulation LOSH G03849 – Download
Intimation dated 21.11.2023 Reg39(3) of SEBI LODR Regulation, Issue of Duplicate Share Certificate N00498 – Download
Intimation dated 21.11.2023 Reg39(3) of SEBI LODR Regulation, Issue of Duplicate Share Certificate -S01980 – Download
Intimation dated 21.11.2023 Reg39(3) of SEBI LODR Regulation, Issue of Duplicate Share Certificate – S02310 – Download
Intimation dated 17.11.2023 Reg39(3) of SEBI LODR Regulation LoSH K07120 – Download
Intimation dated 16.11.2023 Reg39(3) of SEBI LODR Regulation LoSH B04924 – Download
Outcome of Board Meeting – Q2- 2023-24 – Download
Intimation dated 02.11.2023 Reg39(3) of SEBI LODR Regulation LoSH A01641 – Download
Intimation of Board meeting to be held on 11th November, 2023 – Download
Intimation dated 25.10.2023 Reg39(3) of SEBI LODR Regulation LOSH P01885 – Download
Intimation dated 18.10.2023 under Reg39(3) of SEBI LODR Regulation, Issue of Duplicate Share Certificate – V00241 – Download
Intimation dated 18.10.2023 under Reg39(3) of SEBI LODR Regulation, Issue of Duplicate Share Certificate – B05653 – Download
Intimation dated 18.10.2023 under Reg39(3) of SEBI LODR Regulation Issue of Duplicate Share Certificate – V03103 – Download
Intimation dated 13.10.2023 Reg39(3) of SEBI LODR Regulation LoSH N03908 – Download
Intimation dated 09.10.2023 Reg39(3) of SEBI LODR Regulation LoSH S02310 – Download
Intimation dated 09.10.2023 Reg39(3) of SEBI LODR Regulation LoSH R04258 – Download
Intimation dated 04.10.2023 Reg39(3) of SEBI LODR Regulation LoSH Z00002 – Download
Intimation dated 13.09.2023 Reg39(3) S01980 – Download
Intimation dated 13.09.2023 Reg39(3) G02296 and G02272 – Download
Intimation dated 12.09.2023 Reg39(3)_LoSH_N02557 – Download
Intimation under Regulation 39(3) of SEBI (LODR) Regulations 2015 – Loss of Share Certificate – 08.09.2023 – Download
Intimation under Regulation 39(3) of SEBI (LODR) Regulations 2015 – Loss of Share Certificate – 08.09.2023 – Download
Intimation under Regulation 39(3) of SEBI (LODR) Regulations 2015 – Loss of Share Certificate – 24.08.2023 – Download
Intimation dated 16th August 2023 – Regarding Loss of Share Certificate – Download
Intimation dated 16th August 2023 – Regarding Loss of Share Certificate – Download
Intimation dated 14th August 2023 – Regarding Loss of Share Certificate – Download
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – 14.08.2023
– Download
Outcome of Board Meeting – Q1- 2023-24 – Download
Board Meeting Notice – Q1- 2023-24 – Download
Announcement under Regulation 30 (LODR)-Newspaper Publication relating to the 28th AGM of the Company – Download
Intimation under Regulation 39(3) of SEBI LODR – Issue of Duplicate Share Certificate – 18.05.2023 – Download
Intimation under Regulation 39(3) of SEBI LODR – Issue of Duplicate Share Certificate – 08.07.2023 – Download
Intimation dated 23rd June 2023 – Regarding Loss of Share Certificate – Download
Intimation dated 20th June 2023 – Regarding Loss of Share Certificate Download
Postal Ballot Result Scrutiniser Report dated 19th June 2023
– Download
Intimation dated 15th June 2023 – Regarding Loss of Share Certificate- Download
Intimation dated 16th June 2023 – Regarding Loss of Share Certificate- Download
Intimation dated 16th June 2023 – Regarding Loss of Share Certificate.
– Download
Secretarial Compliance Report under Regulation 24A of SEBI (LODR), 2015 for the FY 2022-23 – Download
Intimation dated 09th June 2023 – Regarding Loss of Share Certificate – Download
Intimation dated 27th May 2023 – Regarding Loss of Share Certificate – Download
Intimation dated 27th May 2023 – Regarding Loss of Share Certificate – Download
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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