Search Results for : notice meeting board of directors

Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2023 This is to inform you that a meeting of the Board of Directors of the Company will beconvened on Thursday, 10 August, 2023 to consider and take on record […]

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.

This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday, the 9th February 2023 to consider and take on record the Unaudited Financial Results for the Quarter / Nine months ended 31st December 2022 (In terms of […]

This is to inform you that a meeting of the Board of Directors of the Company will be convened on Wednesday, the 9th November 2022 to consider and take on record the Unaudited Financial Results for the Quarter / Six months ended 30 September 2022 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

This is to inform you that a meeting of the Board of Directors of the Company will be convened on Wednesday, the 10 August, 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Three months ended 30th June 2022 (In terms of regulation 29 of SEBI […]

This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 28 May, 2022. To consider and take on record the Audited Financial Results for the year ended 31st March 2022. To consider and declare final dividend for FY 2021-22. Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter/Year ended 31.03.2022

This is to inform you that a meeting of the Board of Directors of the Company will be convened on Thursday, the 3rd February 2022 to consider and take on record the Unaudited Financial Results for the Quarter/Nine months ended 31st  December 2021 (In terms of regulation 2VID9 of SEBI (Listing […]

This is to inform you that a meeting of the Board of Directors of the Company will be convened on Saturday, the 06th November 2021 to consider and take on record the Unaudited Financial Results for the Quarter / Six months ended 30 September 2021 (In terms of regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform you that a meeting of the Board of Directors of the Company will be convened on Wednesday, the 11th August 2021 to consider and take on record the Unaudited Financial Results for the Quarter / Three months ended 30 June 2021 (In terms of regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

NOTICE is hereby given, pursuant to Regulation 46(2)(l)(i) 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 Thursday, the 10th June 2021 interalia, to consider and take on record the Audited Financial Results for the […]

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 […]

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 27th June 2020 interalia, to consider and take […]

Notice is hereby given pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a Board Meeting of the Directors of the company is scheduled to be held on 06th February, 2020 to consider and take on record the Unaudited Financial […]

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 […]

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, 12 February 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 Saturday, the 10th November 2018 interalia, (i) to consider and […]

This is to inform you that a meeting of the Board of Directors of the Company has been convened on Saturday, 11th August 2018 to consider and take on record the Unaudited Financial Results for the Quarter ended 30th June 2018 In terms of regulation 29 of SEBI (Listing Obligations […]

This is to inform you that a meeting of the Board of Directors of the Company has been convened on Friday, 25th May 2018 to consider and take on record the Audited Financial Results for the year ended 31st March 2018.(In terms of regulation 29 of SEBI (Listing Obligations and […]