Please find enclosed herewith a copy of the Unaudited Financial Results and Limited Review Report for the Quarter/six months ended 30 September 2023, which was considered and taken on record by the Board of Directors at their meeting held today on 09.11.2023. The Board Meeting commenced at noon […]
Corporate Announcements
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Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations,2015 for the Quarter ended 30.09.2023 This is to inform you that a meeting of the Board of Directors of the Company will beconvened on Thursday, the 9th of November 2023 to consider and take on […]
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.
Please find the details of e-voting results along with the scrutinizer’s report signed by V. Thangamuthu, B.Com, FCA, DISA Practicing Chartered Accountant, Coimbatore; appointed by the Board of Directors of the Company to act as Scruinizer for the 35th (Thirty Fifth) Annual General Meeting of the Equity Shareholders of […]
Watch on YouTube The Quorum being present the meeting commenced. Sri. P.V.CHANDRAN, Chairman and Managing Director presided the meeting. The Chairman made a Statement as under Dear Shareholders, I am happy to welcome you all to the Thirty-fifth AGM of the Company. 1. The Directors’ Report and accounts […]
Your directors have great pleasure in submitting the Thirty Fifth Annual Report together with the audited accounts for the year ended 31st March 2023
Notice is hereby given that the Thirty Fifth Annual General Meeting of the Company will be held on Friday, the 29th September, 2023 at 12.00 Noon through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses [See Attachment below] Click here for Notice […]
Pursuant to Section 21 of the Rights of Persons with Disabilities Act, 2016 It is the endeavour of the Company to provide an equal opportunity, recognition, flexibility and accommodative to persons with disabilities. There will not be any discrimination in any manner on this score. Their interest will […]
National Guidelines on Responsible Business Conduct (NGRBC) brought out by the Ministry of Corporate Affairs (MCA), Government of India, has put in place the following principles to be pursued by businesses.
Please find enclosed herewith a copy of Unaudited Financial Results and Limited Review Report for the Quarter ended 30 June 2023, which was considered and taken on record by the Board of Directors at their meeting held today 10.08.2023.
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 […]
Installation of Solar Power Plant of 8.334 MW over Roof Top at Manufacturing Plants located at Dindigul in the State of Tamil Nadu for Captive Consumption – Estimated Cost of Project Rs. 39.08 Crores to be met out of internal accruals This is to intimate that the company […]
Pursuant to Regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR, 2015) the company has laid down the following policy with regard to Preservation, Maintenance and Archival of Documents 1. Maintenance of Documents Permanent in Nature – Documents of Title Deeds of Immovable Properties 2. […]
SHARE TRANSFER & REGISTRAR – SKDC – COMPLIANCE LETTERS – SEBI (LODR) REGULATION Tripartite Agreement
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 […]
Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor’s Report for the Year ended 31st March 2023, which was considered and taken on record by the Board of Directors at their meeting held today dt.26/05/2023. The Board has recommended a Final Dividend of ₹35.00 […]
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.
In accordance with the SEBI Disclosure requirements the company has formulated its Material Events and Information Disclosure policy, for disclosure, as under, Identification and effect of an event/ information that would impact an existing situation. Omission and Significant market reaction over on account of happening of an event/information. Other […]
Please find enclosed herewith a copy of Unaudited Financial Results for the Nine Months / Quarter ended 31st December 2022, which was considered and taken on record by the Board of Directors at their meeting held today (09.02.2023).