Please find enclosed herewith a copy of the Unaudited Financial Results and Limited Review Report for the Quarter/six months ended 30 September 2023, which was considered and taken on record by the Board of Directors at their meeting held today on 09.11.2023. The Board Meeting commenced at noon […]
Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations,2015 for the Quarter ended 30.09.2023 This is to inform you that a meeting of the Board of Directors of the Company will beconvened on Thursday, the 9th of November 2023 to consider and take on […]
Please find attached below the FORM NO. MGT-7 [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014] and its related documents.
Please find the details of e-voting results along with the scrutinizer’s report signed by V. Thangamuthu, B.Com, FCA, DISA Practicing Chartered Accountant, Coimbatore; appointed by the Board of Directors of the Company to act as Scruinizer for the 35th (Thirty Fifth) Annual General Meeting of the Equity Shareholders of […]
Watch on YouTube The Quorum being present the meeting commenced. Sri. P.V.CHANDRAN, Chairman and Managing Director presided the meeting. The Chairman made a Statement as under Dear Shareholders, I am happy to welcome you all to the Thirty-fifth AGM of the Company. 1. The Directors’ Report and accounts […]