Annual Secretarial Compliance Report for the FY 2020-21 (Under REG 24A of SEBI (LODR) Regulation, 2015.
Monthly Archives: June 2021
5 posts
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 […]
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 […]
NOTICE is hereby given, pursuant to Regulation 46(2)(l)(i) 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 Thursday, the 10th June 2021 interalia, to consider and take on record the Audited Financial Results for the […]