Sub : Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority This Notice is published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs effective September 7, […]
Annual Secretarial Compliance Report for the FY 2020-21 (Under REG 24A of SEBI (LODR) Regulation, 2015.
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 […]
Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor’s Review Report for the Year ended 31 March 2021, which was considered and taken on record by the Board of Directors at their meeting held today dt.10/06/2021. The Board has recommended a Final Dividend of Rs.35/- (350%) […]