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 Rs.10 each). […]
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 record the […]
LIST OF COMMITTEES AND DIRECTORS Sl.No Name of the Committee Members 1 Audit Committee Sri.K.N.Sreedharan Dr. K.Venkatachalam Mrs. Vidya Jyothish Pillai 2 Nomination & Remuneration Committee Dr. K.Venkatachalam Sri.K.N.Sreedharan Mrs. Bhavya Chandran 3 Stakeholders Relationship Committee (formerly called Investors’/ Shareholders’ Grievance Committee) Dr. K.Venkatachalam Mrs. Vidya Jyothish Pillai Mrs. Bhavya […]
