jnpillai

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Half yearly disclosure on related party transaction

13 Feb, 2021  in Corporate Announcements / General Notice

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 […]

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The Unaudited Financial Report Q3 2020-21 in Dinamani and Financial Express

5 Feb, 2021  in Links / News Articles

Unaudited Financial Results for the Nine months / Quarter ended 31 December 2020 published in the E-papers of Dinamani and Financial Express on 04.02.2021

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Third quarterly results for the year 2020-2021

3 Feb, 2021  in Corporate Announcements / Financial Reports

Unaudited Financial Results, and Independent Auditor’s Review Report for the Nine months / Quarter ended 31 December 2020

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Notice for Board Meeting on 03.02.2021

27 Jan, 2021  in Corporate Announcements / General Notice / Links / News Articles

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 Wednesday, the 03rd February 2021 interalia, to consider and take on record the Unaudited Financial Results […]

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