Notice is hereby given that the Twenty Ninth Annual General Meeting of the Company will be held on Wednesday, the27th September2017at12.00NoonatVivantabyTaj-Surya,105,RaceCourseRoad,Coimbatore–641018
Monthly Archives: August 2017
7 posts
Your directors have great pleasure in submitting the Twenty Ninth Annual Report together with the audited accounts for the year ended 31st March 2017.
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 on 12th August, 2017 appointed Sri. E M Nagasivam, as an Independent Director with effect from […]
[Archived data – Please refer newer update] List of shareholders who have not claimed dividend for 7 years, and details of related shares to be transferred by the company to IEPF authority.
Please find enclosed herewith a copy of Unaudited Financial Results and Independent Auditor’s Review Report for the Quarter ended 30th, June 2017, which was considered and taken on record by the Board of Directors at their meeting held today dated 12.08.2017.
Record Date & Book Closure for the purpose of Dividend Under Regulation 42 of SEBI (LODR) Regulations, 2015 – Reg This is to inform you that the Board at its Meeting held today has recommended payment of interim dividend of Rs.10 /- per equity share (face value of […]
Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2017 This is to inform you that a meeting of the Board of Directors of the Company has been convened on Saturday, 12th August 2017 To consider and take on […]