SHARE TRANSFER & REGISTRAR – SKDC – COMPLIANCE LETTERS – SEBI (LODR) REGULATION Tripartite Agreement
General Notice
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The Annual Secretarial Compliance Report for compliance under regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year 2022-23.
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 […]
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.