Notice is hereby given that the Thirty Sixth Annual General Meeting of the Company will be held on Friday, the 27th September, 2024 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 of […]
General Notice
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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.
Notice for Board Meeting Under Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter/Year ended 30.06.2024 This is to inform you that a meeting of the Board of Directors of the Company will be convened on Friday, the 9th August 2024 to consider and take on record the […]
Notice for Board Meeting Under Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter/Year ended 31.03.2024 This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 25th May, 2024. i. To consider and take on record […]
List of shareholders whose shares are liable to be transferred during the financial year 2023-2024 to IEPF Authority under the said Rules. 1 000189 SATYA KUMARI 2 000197 BHAWNA RANI 3 000498 SUKHDEV BABBAR 4 IN30018310212568 MINOO BANSAL […]
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 […]
Click here to view notice sent to the Listing Department of NSE and BSE Notice for Board Meeting in terms of Regulation 29 of SEBI (LODR) Regulations, 2015 for the Quarter/ Nine Months ended 31.12.2023 This is to inform you that a meeting of the Board of Directors […]
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 be convened on Thursday, the 9th of November 2023 to consider and […]
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 […]
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 […]
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 […]
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 […]
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.