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INVESTOR
RELATIONS

Mr. Gopal Srinivasan

Chairman

Mrs. Srilalitha Gopal

Managing Director

Mr. Lakshminarayan M

Independent Director

Mr. M F Farooqui

Independent Director

Mr. R S Raghavan

Director

Mr. K Balakrishnan

Independent Director

Mr. V Sumantran

Independent Director

Mrs. Subhasri Sriram

Independent Director

KEY MANAGERIAL

Mrs. Srilalitha Gopal (Managing Director)

Mr. A Kulandai Vadivelu (Chief Financial Officer)
Mr. K. Santosh (Company Secretary & Compliance Officer)

CONTACT DETAILS OF KMP

Contact details of Key Managerial Personnel authorised for the Purpose of determining materiality of an event or information and making disclosures to the Stock Exchange(s)

For determining the materiality of an event/information:

Name Designation E-mail Id Contact No.

Mrs. Srilalitha Gopal

Managing Director

044-42005200

For disclosing the material event/information to the stock exchanges (Severally):

Name Designation E-mail Id Contact No.

Mrs. Srilalitha Gopal

Managing Director

044-42005200

Mr. A Kulandai Vadivelu

Chief Financial Officer

044-42005200

Mr. K Santosh

Company Secretary

044-42005200

AUDIT
COMMITTEE

STAKEHOLDERS’ RELATIONSHIP
COMMITTEE

Mrs. Subhasri Sriram (Chairperson)
Mr. M. Lakshminarayan
Mr. M. Farooqui
Mr. K. Balakrishnan
Dr. V. Sumantran
Mr. R. S. Raghavan

Dr. V. Sumantran (Chairman)
Mrs. Srilalitha Gopal
Mr. K. Balakrishnan

NOMINATION AND REMUNERATION
COMMITTEE

CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE

Mr. M. Farooqui (Chairman)
Mr. M. Lakshminarayan
Mr. K. Balakrishnan
Mrs. Subhasri Sriram

Mr. M. Lakshminarayan (Chairman)
Mr. R S. Raghavan
Mr. K. Balakrishnan

REGISTERED OFFICE :
249A, Ambujammal Street,
Off TTK Road, Alwarpet,
Chennai – 600 118
UTTARKHAND PLANT :
No.E12, Selaqui Industrial Estate,
Selaqui, Dehradun, Uttarkhand
SHARES LISTED AT :
BSE
National Stock Exchange of India
CORPORATE IDENTITY
NUMBER :
L30007TN1995PLC032941
STOCK EXCHANGE
CODES :
BSE: 532513
NSE: TVSELECT
ISIN:INE236G01019
ADMINISTRATIVE
OFFICE :

Arihant E-Park,No. 117/1, 8th and 9th floor
LB. Road, Adyar, Chennai – 600 020
Tel : +91-44-42005200

 
MR. GOPAL SRINIVASAN
Chairman

Being part of the third generation of the TVS family, Mr. Gopal Srinivasan is also the founder and Chairman of TVS Electronics Limited, a Director in TVS & Sons Ltd and a member of the Board of several Group Companies.Over the course of his career spanning over 3 decades, he has founded several companies operating in diverse sectors including computer peripherals, technology & financial services. He was the Chairman of the b Confederation of Indian Industry (CII) Tamil Nadu State Council for the fiscal year 2007-'08. He was also the Chairman of CII National for Private Equity & Venture Capital for the fiscal year 2010-'11.

A passionate entrepreneur, he is actively involved in the promotion of Entrepreneurship as an angel investor. He is associated with Chennai Angels as well as TiE (The Indus Entrepreneurs) where he provides guidance to budding entrepreneurs on incubating businesses.

Mr. Gopal Srinivasan earned a B.Com from Loyola College, Chennai and an MBA from the University of Michigan, in the United States of America.

MRS. SRILALITHA GOPAL

MRS. SRILALITHA GOPAL
Managing Director

Mrs. Srilalitha Gopal has been appointed as Managing Director of the Company with effect from 11th May, 2018. She was appointed as a Director on the Board of Directors of the Company with effect from 10th November, 2011. She has been leading various strategic initiatives of the Company which contributed to the profitability of the Company. She provides active directional support to TVS Electronics and its associated companies, in their CSR initiatives.Mrs. Srilalitha Gopal, is also the Managing Director of Harita Techserv Limited, a design engineering and skilled technical engineering resources company since 2008.

Mrs. Srilalitha Gopal is an Engineering graduate in Computer Science from IISc, Bangalore.

MR. M LAKSHMINARAYAN
Independent Director

Mr. Lakshminarayan has over three decades of experience in the field of Infotainment System and Automotive Sector. He is at present The Chairman of Wabco India and also a member of the advisory board of VOITH Industrial Services, a Member of the Board of Directors in Kirloskar Oil Engines Ltd., Carborundum Universal Ltd., Rane (Madras) Ltd., and TVS Automotive Solutions Ltd. Mr. Lakshminarayan founded Harman International India Pvt Ltd., a 100% subsidiary of Harman International Inc. USA, in 2009. He has spearheaded Harman's foray into the Indian market and continues to lead its operations in India.He has served as Chairman of the Karnataka State and Southern Region of Confederation of Indian Industry (CII). He was also the President of Bangalore Chamber of Industries and Commerce. He was a Government Appointee as the Chairman of the Research Advisory Board of Central Manufacturing Technology Institute, Bangalore.

He holds a Post Graduate degree in Management Studies (MMS), Chennai, is a Fellow of the Institute of Cost and Management Accountants, and has attended the Harvard Business School's Advanced Management Programme.

MR. M F FAROOQUI
Independent Director

Mr. M F Farooqui is a 1978 Tamil Nadu cadre IAS officer and holds a Master's degree in Physics and Business Administration. He retired as Secretary, Department of Telecommunications (DoT) and Chairman, Telecom Commission in June 2014.

During his tenure, he served as the Secretary in the Department of Heavy Industry, Government of India. He also played a key role of increasing the footprint in the industry sector as Principal Secretary, Department of Industry while he served in the Government of Tamil Nadu.

Mr. Farooqui also served as Special Secretary in the Ministry of Environment and Forests, and was instrumental in shaping up critical environmental and climate change policies in the Ministry.

During his career, he worked as Joint Secretary in the Department of Economic Affairs, as part of the Indian Governmentb's Ministry of Finance. In the mid-nineties, he worked as the
Consul General of India in Jeddah, Saudi Arabia. He has also worked as Chief Executive and Member secretary in the Chennai Metropolitan Development Authority (CMDA).

MR. R S RAGHAVAN
Director

Mr. R S Raghavan is a finance professional with more than 35 years experience in the manufacturing and financial services industry (including more than 17 years in the group). He has handled various corporate functions including mergers, amalgamations, capital structuring, fund raising, credit rating governance and compliance matters. Raghavan is a Chartered Accountant, Cost Accountant and Company Secretary.He is currently Executive Director and Chief Financial Officer of TVS Capital Funds.

MR. K. BALAKRISHNAN
Independent Director

Mr. K. Balakrishnan is currently the Co-Founder and CEO of a SaaS platform start-up Autonom8. Prior to this he was the Co-Founder, MD & CEO of Servion Global Solutions - a global Customer Experience Management (CEM) specialist. Bala brings with him over 20 years of experience in the Customer interaction Management (ClM) domain, with specialized expertise in Telecom and lT. He is an industry thought leader, having been ssociated with numerous large enterprises in the conceptualization and design of their Customer Experience Management Programs. He played a key role in the founding of Custommerce Service Excellence Foundation, a non-profit platform focused in improving customer service excellence in the country. He is also associated with several start-ups in the country and is currently on the Board of LaunchPad-the start-up accelerator program of Cisco.Bala holds a Bachelor's Degree in Electronics and Communication from National lnstitute of Technology at Surathkal (lndia). He was appointed as a Non-Executive Independent Director on the Board of Directors of the Company with effect from 9th August 2018.

DR. V SUMANTRAN
Independent Director

Dr. V Sumantran is Chairman of Celeris Technologies and an advisor to several Fortune-100 organizations in autos, industrial equipment, defence, and aerospace. He has also served as Special Advisor to Mr. Carlos Ghosn, Chairman Renault-Nisan-Mitsubishi Alliance on alliance and global strategy. He is the co-author of the book 'Faster, Smarter, Greener: the Future of the Car and Urban Mobility' (www.fastersmartergreener.com) published by the MIT Press in 2017.He was Executive Vice-Chairman of Hinduja Automotive, UK, as well as Vice Chairman of Ashok Leyland. He has served as Chief Executive Officer of TATA Motors' Car business in its formative years, reporting to Mr Ratan. He had a 16-year career with General Motors with their R&D operations in Detroit and subsequently served on deputation in Europe as Director-R&D at GM-Europe.

Dr. Sumantran has served on the Science Advisory Council of the Prime Minister of India and the Scientific Advisory Committee to the Cabinet of the Indian Government. He has served as Co-Chairman of the Engineering Services Division of NASSCOM b India's industry body for software and engineering. He was nominated as Distinguished Visiting Professor of the Indian Institute of Technology, Madras and serves as Adjunct Professor at MIT-MISI.

MRS. SUBHASRI SRIRAM
Independent Director

Mrs. Subhasri Sriram has over 25 years of professional experience, including 19 years in the Shriram Group’s Financial Services businesses.She is currently the Director on the Board of Take Solutions Ltd (as ED and CFO) and previously served as ED & CFO of Shriram City Union Finance Limited.

She has handled many critical assignments related to implementing new organizational structures, improving business processes, raising several rounds of equity from marquee investors across the globe and in raising external commercial borrowings.

She has won the “Best Performing CFO in the NBFC Sector” for 2013 at the 8th edition of the awards instituted by a leading business television channel CNBC TV18 and in 2016, she was also chosen as one of the most influential CFOs in India by CIMA.

Mrs. Subhasri Sriram is a Fellow Member of the Institute of Cost and Management Accountants of India and Institute of Company Secretaries of India.

Financial Results

Unaudited Financial Results for the quarter ended 30th September 2020 - Download

Unaudited Financial Results for the Quarter ended 30th June, 2020 - Download

TVS-E - Audited Financial Results for the quarter and year ended 31st March, 2020. - Download

Unaudited Financial Results for the Quarter ended 31st December, 2019 - Download
Unaudited Financial Results for the Quarter and Half year ended 30th September, 2019 - Download
Unaudited Financial Results for the Quarter ended 30th June, 2019 - Download
Audited Financial Results for the Year ended 31st March, 2019 - Download
Unaudited financial results for the Quarter ended 31st Dec, 2018 - Download
Unaudited financial results for the Quarter ended 30th Sep, 2018 - Download
Unaudited financial results for the Quarter ended 30th June, 2018 - Download
Audited financial results for the year ended 31st March, 2018 - Download
Unaudited financial results for the Quarter ended 31st Dec, 2017 - Download
Unaudited financial results for the Quarter ended 30th Sep, 2017 - Download
Unaudited financial results for the Quarter ended 30th June, 2017 - Download
Audited financial results for the year ended 31st March, 2017 - Download
Unaudited financial results for the quarter ended 31st December, 2016 - Download
Unaudited financial results for the quarter ended 30th September, 2016 - Download
Unaudited financial results for the quarter ended 30th June, 2016 - Download
Audited financial results for the year ended31st March, 2016 - Download
Unaudited Financial Results for the quarter ended31st December, 2015 - Download
Unaudited Financial Results for the quarter ended30th September, 2015 - Download
Unaudited financial results for the quarter ended30th June, 2015 - Download
Audited financial results for the year ended31st March 2015 - Download
Unaudited financial results for the quarter ended 31st December, 2014 - Download
Unaudited financial results for the quarter ended 30th September, 2014 - Download
Unaudited financial results for the quarter ended 30th June, 2014 - Download
Audited financial results results for the year ended 31st March 2014 - Download
Unaudited financial results for the quarter ended 31st December, 2013- Download
Unaudited financial results for the quarter ended 30th September, 2013 - Download
Unaudited financial results for the quarter ended 30th June, 2013 - Download
Audited financial results for the quarter and year ended 31st March, 2013 - Download
Unaudited financial results for the quarter ended 31st December, 2012 - Download
Unaudited financial results for the quarter ended 30th September, 2012 - Download
Unaudited financial results for the quarter ended 30th june, 2012 - Download
Audited financial results for the quarter ended 31st March, 2012 - Download
Unaudited financial results for the quarter ended 31st December, 2011 - Download
Unaudited financial results for the quarter ended 30th September, 2011 - Download
Unaudited financial results for the quarter ended 30th June, 2011 - Download
Audited financial results for the year ended 31st March, 2011 - Download
Unaudited Financial results for the Quarter ended 31st December, 2010 - Download
Unaudited Financial results for the Quarter ended 30th September, 2010 - Download
Unaudited Financial results for the Quarter ended 30th June, 2010 - Download
Unaudited Financial results for the three months ended 31st March, 2010 - Download
Unaudited Financial results for the three months ended 31st December, 2009 - Download
Unaudited Financial results for the three months ended 30th September, 2009 - Download
Unaudited Financial results for the three months ended 30th June, 2009 - Download
Audited Financial Results for 2008-2009 2008-2009 - Download
Unaudited Financial Results for the three months ended 31st Mar, 2009 - Download
Unaudited Financial Results for the three months ended 31st Dec, 2008 - Download
Unaudited Financial Results for the three months ended 30th Sep, 2008 - Download

ANNUAL REPORTS

Annual Report 2020 - Download
Annual report for the year ended 31st March, 2019 - Download
Annual report for the year ended 31st March, 2018 - Download
Annual Report for the year ended 31st March, 2017 - Download
Annual report for the year ended 31st March, 2016 - Download
20th AGM 2015 Attendance Slip and Proxy Form 2015 - Download
20th Annual Report for 2014-15 2014-15 - Download
19th Annual Report for 2013-14 2013-14 - Download
18th Annual Report for 2012-13 2012-13 - Download
17th Annual Report for 2011-12 2011-12 - Download
16th Annual Report for 2010-11 2010-11 - Download
15th Annual Report for 2009-10 2009-10 - Download

Annual Report for 2007-08 2007-08 - Download

CORPORATE GOVERNANCE
Compliance with Corporate Governance Report for the Quarter ended 30th September 2020. - Download
Compliance with Corporate Governance Report for the Quarter ended 30th June 2020. - Download
Compliance with Corporate Governance Report for the Quarter ended 31st March 2020. - Download
Compliance with Corporate Governance for the quarter ended 31st December 2019 - Download
Compliance with Corporate Governance for the quarter ended 30th September, 2019. - Download
Compliance with Corporate Governance for the quarter ended 30th June, 2019. - Download
Compliance with Corporate Governance for the quarter ended 31st March, 2019. - Download
Compliance with Corporate Governance for the quarter ended 31st Dec, 2018 - Download
Compliance with Corporate Governance for the quarter ended 30th Sep, 2018 - Download
Compliance with Corporate Governance for the quarter ended 30th June, 2018 - Download
Compliance with Corporate Governance for the quarter ended 31st March, 2018 - Download
Compliance with Corporate Governance for the quarter ended 31st Dec, 2017. - Download
Compliance with Corporate Governance for the quarter ended 30th Sep, 2017 - Download
Compliance with Corporate Governance for the quarter ended 30th June, 2017 - Download
Compliance with Corporate Governance for the quarter ended 31st March, 2017 - Download
Compliance with Corporate Governance for the quarter ended 31st December, 2016. - Download
Compliance with Corporate Governance for the quarter ended 30th September, 2016 - Download
Compliance with Corporate Governance for the quarter ended 30th June, 2016 - Download
Compliance with Corporate Governance for the quarter ended 31st March, 2016. - Download
Compliance with Corporate Governance for the quarter ended 31st December, 2015 - Download
Compliance with Corporate Governance for the quarter ended 30th September, 2015 - Download
Compliance with Corporate Governance for the quarter ended 30th June, 2015 - Download
Compliance with Corporate Governance for the quarter ended 31st March, 2015 - Download
Compliance with Corporate Governance for the quarter ended 31st December, 2014 - Download
Compliance with Corporate Governance for the quarter ended 30th September, 2014 - Download
Compliance with Corporate Governance for the quarter ended 30th June, 2014 - Download
Compliance with Corporate Governance for the quarter ended 31st March, 2014 - Download
Compliance with Corporate Governance for the quarter ended 31st December, 2013- Download
Compliance with Corporate Governance for the quarter ended 30th September, 2013 - Download
Compliance with Corporate Governance for the quarter ended 30th June, 2013 - Download
Compliance with Corporate Governance for the quarter ended 31st March, 2013 - Download
Compliance with Corporate Governance for the quarter ended 31st December, 2012 - Download
Compliance with Corporate Governance for the quarter ended 30th September, 2012 - Download
Compliance with Corporate Governance for the quarter ended 30th June, 2012 - Download
Compliance with Corporate Governance for the quarter ended 31st March, 2012 - Download
Compliance with Corporate Governance for the quarter ended 31st December, 2011 - Download
Compliance with Corporate Governance for the quarter ended 30th September, 2011 - Download
Compliance with Corporate Governance for the quarter ended 30th June, 2011 - Download
Compliance with Corporate Governance for the quarter ended 31st March, 2011 - Download
SHAREHOLDING PATTERN

Shareholding Pattern for the Quarter ended 30th September 2020. - Download

Shareholding Pattern for the Quarter ended 30th June 2020. - Download

Shareholding Pattern for the Quarter ended 31st March 2020. - Download

Shareholding Pattern for the quarter ended 31st December 2019 - Download

Shareholding Pattern for the quarter ended 30th September, 2019. - Download

Shareholding Pattern for the quarter ended 30th June, 2019. - Download

Shareholding Pattern for the quarter ended 31st March, 2019. - Download

Shareholding Pattern for the quarter ended 31st Dec, 2018 - Download

Shareholding Pattern for the quarter ended 30th Sep, 2018 - Download

Shareholding Pattern for the quarter ended 30th June, 2018 - Download

Shareholding Pattern for the quarter ended 31st March, 2018 - Download

Shareholding Pattern for the quarter ended 31st Dec, 2017 - Download

Shareholding Pattern for the quarter ended 30th Sep, 2017 - Download

Shareholding Pattern for the quarter ended 30th June, 2017 - Download

Shareholding Pattern for the quarter ended 31st March, 2017 - Download

Shareholding Pattern for the quarter ended 31st December, 2016 - Download

Shareholding Pattern for the quarter ended 30th September, 2016 - Download

Shareholding Pattern for the quarter ended 30th June, 2016 - Download

Shareholding Pattern for the quarter ended 31st March, 2016 - Download

Shareholding Pattern for the quarter ended 31st December, 2015 - Download

Shareholding Pattern for the quarter ended 30th September, 2015 - Download

Shareholding Pattern for the quarter ended 30th June, 2015 - Download

Shareholding Pattern for the quarter ended 31st March, 2015 - Download

Shareholding Pattern for the quarter ended 31st December, 2014 - Download

Shareholding Pattern for the quarter ended 30th September, 2014 - Download

Shareholding Pattern for the quarter ended 30th June, 2014 - Download

Shareholding Pattern for the quarter ended 31st March, 2014 - Download

Shareholding Pattern for the quarter ended 31st December, 2013- Download

Shareholding Pattern for the quarter ended 30th September, 2013 - Download

Shareholding Pattern for the quarter ended 30th June, 2013 - Download

Shareholding Pattern for the quarter ended 31st March 2013 - Download

Shareholding Pattern for the quarter ended 31st December, 2012 - Download

Shareholding Pattern for the quarter ended 30th September, 2012 - Download

Shareholding Pattern for the quarter ended 30th June, 2012 - Download

Shareholding Pattern for the quarter ended 31st March 2012 - Download

Shareholding Pattern for the quarter ended 31st December 2011 - Download

Shareholding Pattern for the quarter ended 30th September 2011 - Download

Shareholding Pattern for the quarter ended 30th June 2011 - Download

Shareholding Pattern for the quarter ended 31st March 2011 - Download

Shareholding Pattern for the quarter ended 31st December, 2010 - Download

Shareholding Pattern for the quarter ended 30th September, 2010 - Download

Shareholding Pattern for the quarter ended 30th June, 2010 - Download

SCHEME OF AMALGAMATION

NCLT 27th March, 2018. - Download
Outcome of the Equity Shareholders meeting held on 27th November, 2017 - Download
Proceedings of the Equity Shareholders meeting held on 27th November, 2017 - Download
Voting Results of the Equity Shareholders meeting held on 27th November, 2017 - Download
Observation Letter from BSE dated 1st March, 2017 - Download
Observation Letter from NSE dated 22nd February, 2017 - Download
Complaint Report dated 06.02.2017 submitted to NSE 6th February, 2017 - Download
Complaint Report dated 02.02.2017 submitted to BSE 2nd February, 2017 - Download
Application to NSE b  Amalgamation of PPHL with TVSE 29th December, 2016 - Download
Application to BSE b  Amalgamation of PPHL with TVSE 29th December, 2016 - Download

INVESTOR QUERY

For any kind of queries / Greivance redressal ,
Please write to Mr. K Santosh, Company Secretary and Compliance Officer : investorservices@tvs-e.in

COMMUNICATION TO INVESTORS
25th AGM - Proceedings Video - Watch
25th AGM Outcome - Download
25th AGM - Reply to the questions received through the question box - Download
AGM Notice 2020 - Download
Notice of AGM 2019 - Download
Publication of Notice of AGM 2018. - Download
Notice of AGM 2018. - Download
Notice of Equity Shareholders Meeting 26.11.2017. - Download
Notice of AGM 2017. - Download
Notice of AGM 2016. - Download
Publication of Notice of AGM 2016. - Download
Voting Results of the 20th AGM held on 6th August, 2015. - Download
Postal Ballot Results 5th August 2015. - Download
Publication of Notice of AGM 2015 2015. - Download
Postal Ballot Notice 6th May, 2015. - Download
Postal Ballot Form Voting period 5th July, 2015 to 3rd August, 2015. - Download
Postal Ballot Results 29th September 2014. - Download
Voting Results of the 19th AGM held on 4th September, 2014. - Download
Postal Ballot Results 11th March 2014. - Download
COMMUNICATION TO STOCK EXCHANGES
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
AUDITED ACCOUNTS OF SUBSIDIARY COMPANY

Audited Accounts of Benani Foods Private Limited for the year ended 31.03.2018 - Download
Audited Accounts of Prime Property Holdings Limited for the year ended 31.03.2017. - Download
Audited Accounts of Prime Property Holdings Limited for the year ended 31.03.2016. - Download
Audited Accounts of Prime Property Holdings Limited for the year ended 31.03.2015. - Download

UNCLAIMED DIVIDEND

Unclaimed/unpaid dividend for the year 2019-20 - Download
Unclaimed/Unpaid (Interim) dividend for the year 2019-20 - Download
List of shareholders in Unclaimed suspense account as on 31.03.2020 - Download
Unclaimed/ Unpaid dividend (For 3 years and above) as on 31.03.2020 - Download
IEPF - Unclaimed dividend for 7 years or more - Download
Unclaimed/unpaid dividend for the year 2018-19. - Download
Unclaimed/unpaid dividend for the year 2017-18. - Download
Unclaimed/unpaid dividend for the year 2016-17. - Download

Trading Window closure
Trading Window Closure, October 2020 - Download
Trading Window closure July, 2020 - Download
Trading Window Closure - From 1st April, 2020 - Download
Trading Window closure Feb, 2020 - Download
Trading Window closure Jan, 2020 - Download
Trading Window closure Oct, 2019 - Download
Trading Window closure June, 2019 - Download
Trading Window closure Apr, 2019 - Download
Trading Window closure Mar, 2019 - Download
Trading Window closure Jan, 2019 - Download
Trading Window closure Oct, 2018 - Download
Trading Window closure July, 2018 - Download
Trading Window closure April, 2018 - Download
Familiarisation program

Familiarisation Program to Independent Directors - 2019-20 - Download  
Familiarisation program during 2018 -19 - Download  
Familiarisation program during 2017-18 - Download 
Familiarisation programme for Independent Directors - Download 

Terms of appointment of Independent Directors

Terms of appointment of Independent Directors - Download