The Annual Secretarial Compliance Report for compliance under regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year 2022-23.
Monthly Archives: May 2023
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 […]
The Statement of Audited Financial Results Q4 2022-2023 was published in Dinamani and Financial Express on 27.05.2023
Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor’s Report for the Year ended 31st March 2023, which was considered and taken on record by the Board of Directors at their meeting held today dt.26/05/2023. The Board has recommended a Final Dividend of ₹35.00 […]
Notice for Board Meeting Under Regulation 29 of SEBI (LODkR) Regulations, 2015 for the Quarter / Year ended 31.03.2023 This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 26 May, 2023.