Published on 04.08.2020 on Dinamani
List of shareholders not claimed dividend during last 7 years (2013-2019) and whose shares are liable to be transferred by the company to IEPF authority Folio/Demat ID Name Valid Share 1 000319 Sanju Verma 100 2 001388 Ratnasamy R 100 3 002334 Chandran 10 4 002376 R Ramaseshan 10 5 […]

Shareholders with unclaimed dividend

NOTICE is hereby given, pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 8th August, 2020 interalia, to consider and take on record […]

Notice for Board Meeting on 08.08.2020

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today (27.06.2020) appointed Mrs. KALPANA ARJUNAN, as an Independent Women Director with effect from 27 June 2020 to hold office up to […]

Intimation of appointment of independent women director