Members who have not registered their Bank particulars with the Depository Participants (“DP”) / Company are advised to utilize the electronic solutions provided by National Automated Clearing House (NACH) for receiving dividends. Members holding shares in electronic form are requested to contact their respective Depository Participants for availing […]
Monthly Archives: August 2020
9 posts
Your directors have great pleasure in submitting the Thirty Second Annual Report together with the audited accounts for the year ended 31st March 2020.
Notice is hereby given that the Thirty Second Annual General Meeting of the Company will be held on Tuesday, the 29th September, 2020 at 12.00 Noon through Video Conferencing / Other Audio Visual Means.
The Ministry of Corporate Affairs has formulated the National Voluntary Guidelines to be pursued in respect of Social, Environmental and Economic Responsibilities of Business (NVGs) as under: Businesses should conduct and govern themselves with Ethics, Transparency and Accountability. Businesses should provide goods and services that are safe and […]
The Unaudited Financial Report for Q1 was published in the E-papers of Dinamani and Financial Express.
Please find enclosed herewith a copy of Unaudited Financial Results, and Limited Review Report for the Quarter ended 30 June 2020, which was considered and taken on record by the Board of Directors at their meeting held today 08.08.2020.
Notice to shareholders for 32nd AGM, regarding updation of E-Mail address and Bank account details was released in Dinamani & Financial Express on 30.08.2020
List of shareholders not claimed dividend during last 7 years (2013-2019) and whose shares are liable to be transferred by the company to IEPF authority Folio/Demat ID Name Valid Share 1 000319 Sanju Verma 100 2 001388 Ratnasamy R 100 3 002334 Chandran 10 4 002376 R Ramaseshan […]
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, the 8th August, 2020 interalia, to consider and take […]