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Communication to Stock Exchanges

COMMUNICATION TO STOCK EXCHANGES
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