Please find enclosed herewith Unaudited Financial Results for the Quarter / Half-year ended 30th Sept 2019, which was considered and taken on record by the Board of Directors at their meeting held on 08.11.2019. Limited Review Report issues by the Statutory Auditors of the Company.
Yearly Archives: 2019
16 posts
Please find attached below the FORM NO. MGT-7 [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014] and its related documents. MGT-7 ACML ANNUAL RETURN 2018-19 MGT-8 Certified by Company Secretary Share transferred during the year […]
Notice is hereby given that a Board Meeting of the Directors of the company to be held on Friday, 08th November 2019 at the Registered Office No – 9 A, Valluvar Street, Sivanandha Colony, Coimbatore – 641012 of the Company at 12 noon. The Agenda of the […]
Please find the details of voting results (e-voting &physical voting) along with scrutinizer’s report signed by Sri.B.Krishnamoorthi, scrutinizer appointed for the voting process, in respect of the business transacted at the 31th Annual General Meeting (AGM) of the Company held on Friday 27th September 2019 at The Residency, Avinashi Road, Coimbatore-641018.
Your directors have great pleasure in submitting the Thirty First Annual Report together with the audited accounts for the year ended 31st March 2019.
Notice is hereby given that the Thirty First Annual General Meeting of the Company will be held on Friday, the 27th September 2019 at 12.00 Noon at The Residency, Avinashi Road Coimbatore – 641018 Page update on 4 Sept 2019
Please find enclosed herewith a copy of Unaudited Financial Results, and Limited Review Report for the Quarter ended 30th June 2019 which was considered and taken on record by the Board of Directors at their meeting held today 10.08.2019.
[Archived data – Please refer newer update] Notice regarding transfer of Share to IEPF Release on 03.08.2019 in Deccan Chronicle & Dinamani. List of shareholders who have not claimed dividend during last 7 years (2012-2018) and whose shares are liable to be transferred by the company to IEPF authority S No […]
[Archived Data, refer “Investors>Board of Directors” in Menu for current Director list] LIST OF COMMITTEES AND DIRECTORS Sl.No Name of the Committee Members 1 Audit Committee Sri.K.N.Sreedharan (Chair person) Dr. K.Venkatachalam Sri.E.M . Nagasivam Mrs. Vidya Jyothish Pillai 2 Nomination & Remuneration Committee Dr. K.Venkatachalam (Chair person) Sri.K.N.Sreedharan […]
NOTICE is hereby given, pursuant to Regulation 47 read with Regulation 29 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 Saturday, 10 August 2019 interalia, to consider and take on […]
NOTICE is hereby given, pursuant to Regulation 47 read with Regulation 29 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 Tuesday, 28 May 2019 interalia, to consider and take on […]
Please find enclosed herewith a copy of Unaudited Financial Results, and Independent Auditor’s Review Report for the Nine Months / Quarter ended 31st December 2018, which was considered and taken on record by the Board of Directors at their meeting held today 12.02.2019
NOTICE is hereby given, pursuant to Regulation 47 read with Regulation 29 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 Tuesday, 12 February 2019 interalia, to consider and take on […]