Yearly Archives: 2018
13 posts
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 10th November 2018 interalia, (i) to consider and […]
Please find the details of voting results (e-voting &physical voting) along with scrutinizer’s report signed by Sri.B.Krishnamoorthi, scrutinizer appointed for the voting process, in respect of the business transacted at the 30th Annual General Meeting (AGM) of the Company held on Thursday 27th September 2018 at The Residency, Avinashi Road, Coimbatore-641018.
Notice is hereby given that the Thirtieth Annual General Meeting of the Company will be held on Thursday, the 27th September 2018 at 12.00 Noon at The Residency, Avinashi Road Coimbatore – 641018.
Your directors have great pleasure in submitting the Thirtieth Annual Report together with the audited accounts for the year ended 31st March 2018.
Please find enclosed herewith a copy of Unaudited Financial Results, and Limited Review Report for the Quarter ended 30th June 2018 which was considered and taken on record by the Board of Directors at their meeting held today 11.08.2018 .
This is to inform you that a meeting of the Board of Directors of the Company has been convened on Saturday, 11th August 2018 to consider and take on record the Unaudited Financial Results for the Quarter ended 30th June 2018 In terms of regulation 29 of SEBI (Listing Obligations […]
[Archived data – Please refer newer update] List of shareholders who have not claimed dividend for 7 years (2011-2017), and details of related shares to be transferred by the company to IEPF authority.
This is to inform you that a meeting of the Board of Directors of the Company has been convened on Friday, 25th May 2018 to consider and take on record the Audited Financial Results for the year ended 31st March 2018.(In terms of regulation 29 of SEBI (Listing Obligations and […]
Please find enclosed herewith a copy of Unaudited Financial Results and Independent Auditor’s Review Report for the Quarter/Nine Months ended 31st December 2017, which was considered and taken on record by the Board of Directors at their meeting held today dt. 10.02.2018.
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, 10th February 2018 interalia, to consider and take on […]
[Archived data – Please refer newer update] Detail list of unpaid shareholders as on 31-10-2017 (Dividend A/c 2016-2017) (As required under Section 124(2) of the Companies Act, 2013)