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 regulation 29 […]
General Notice
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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 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. MGT-7 ACML Annual Return 2021-22 MGT-8 Certified by Company Secretary Share transferred during the year 2021-22 Ambika […]
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).