Annual Secretarial Compliance Report (FY 2020-21)
Annual Secretarial Compliance Report for the FY 2020-21 (Under REG 24A of SEBI (LODR) Regulation, 2015.
Monthly Archives: June 2021
Half yearly disclosure on related party transaction (31.03.2021)
DISCLOSURE ON RELATED PARTY TRANSACTIONS(In pursuance of Regulation 23(9) of SEBI (LODR) (Amendment) Regulations, 2018) A. Name of related parties and nature of relationships Key Management Personnel Shri. P.V Chandran (Chairman & Managing Director) Shri. Radhe Shyam Padia (Company Secretary) Shri. Mathanaguru Vijayakumar (CFO) Relatives of Key Management Personnel Mrs. Vidya Jyothish Pillai (D/o of Shri. P.V Chandran) Mrs. Bhavya Chandran (D/o of Shri. P.V […]
The Audited Financial Report Q4 2020-2021 in Dinamani
The Audited Financial Report for Q4 was published in the Dinamani newspaper.
Fourth quarterly results for the year 2020-2021
Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor’s Review Report for the Year ended 31 March 2021, which was considered and taken on record by the Board of Directors at their meeting held today dt.10/06/2021. The Board has recommended a Final Dividend of Rs.35/- (350%) […]