Other Announcements & Filings


2018

Extract of the audited financial results as advertised in English language on 14.11.2018

Extract of the audited financial results as advertised in Tamil language on 14.11.2018

Appointment of Additional Directors & their Brief Profile

Authorization of Key Management Personnel (KMP)

Intimation to BSE for "Appointment of Mr. Rahul Jain as CFO"

Outcome of the Board Meeting held on 13.11.2018

Notice of the Board Meeting to be held on 13.11.2018 as advertised in English language on 08.11.2018

Notice of the Board Meeting to be held on 13.11.2018 as advertised in Tamil language on 08.11.2018

Intimation to BSE for "Resignation of Mr. K.S.Govindarajan as CFO"

Statement of Investor Grievances for Quarter Ended 30.09.2018

Compliance Certificate for the quarter ending 30.09.2018

Summary of the Proceedings of the 33rd Annual General Meeting

Notice of the 33rd Annual General Meeting to be held on 22.09.2018 as advertised in English language on 29.08.2018

Notice of the 33rd General Meeting to be held on 22.09.2018 as advertised in Tamil language on 29.08.2018

Fixation of AGM date & Book Closure date

E-voting for the ensuing Annual General Meeting on 22.09.2018

Outcome of the Board Meeting held on 14.08.2018

Notice of the Board Meeting to be held on 14.08.2018 as advertised in English language on 07.08.2018

Notice of the Board Meeting to be held on 14.08.2018 as advertised in Tamil language on 07.08.2018

Statement of Investor Grievances for Quarter Ended 30.06.2018

Extract of the audited financial results as advertised in English language on 30.05.2018

Extract of the audited financial results as advertised in Tamil language on 30.05.2018

Outcome of the Board Meeting held on 29.05.2018

Notice of the Board Meeting to be held on 29.05.2018 as advertised in English language on23.05.2018

Notice of the Board Meeting to be held on 29.05.2018 as advertised in Tamil language on 23.05.2018

Statement of Investor Grievances for Quarter Ended 31.03.2018

Extract of the Unaudited Financial Result for the Quarter Ending on 31.12.2017 as advertised in English language on 14.02.2018

Extract of the Unaudited Financial Result for the Quarter Ending on 31.12.2017 as advertised in Tamil language on 14.02.2018

Outcome of the separate Meeting of the Independent Directors held on 13.02.2018

Outcome of the Board Meeting held on 13.02.2018

Notice of the Board Meeting to be held on 13.02.2018 as advertised in English language on 08.02.2018

Notice of the Board Meeting to be held on 13.02.2018 as advertised in Tamil language on 08.02.2018



2017

Statement of Investor Grievances for Quarter Ended 31.12.2017

Extract of the unaudited financial results as advertised in English language on 15.1.2017

Extract of the unaudited financial results as advertised in Tamil language on 15.08.2017

Outcome of the Board Meeting held on 14.11.2017

Notice of the Board Meeting to be held on 14.11.2017 as advertised in English language on 09.11.2017

Notice of the Board Meeting to be held on 14.11.2017 as advertised in Tamil language on 09.11.2017

Statement of Investor Grievances for Quarter Ended 30.09.2017

Compliance Certificate for the quarter ending 30.09.2017

Summary of the Proceedings of the 32nd Annual General Meeting

Addendum to Notice of the 32nd Annual General Meeting to be held on 22.09.2017 as advertised in English language on 07.09.2017

Addendum to Notice of the 32nd Annual General Meeting to be held on 22.09.2017 as advertised in Tamil language on 07.09.2017

Notice of the 32nd Annual General Meeting to be held on 22.09.2017 as advertised in English language on 29.08.2017

Notice of the 32nd Annual General Meeting to be held on 22.09.2017 as advertised in Tamil language on 29.08.2017

E-Voting for the ensuing Annual General Meeting on 22.09.2017

Fixation of AGM date and Book Closure Date

Change of Registered Office Address with effect of 16.08.2017

Extract of the unaudited financial results as advertised in English language on 15.08.2017

Extract of the unaudited financial results as advertised in Tamil language on 15.08.2017

Outcome of the Board Meeting held on 14.08.2017

Notice of the Board Meeting to be held on 14.08.2017 as advertised in English language on 09.08.2017

Notice of the Board Meeting to be held on 14.08.2017 as advertised in Tamil language on 09.08.2017

Statement of Investor Grievances for Quarter Ended 30.06.2017

Compliance Certificate for the quarter ending 30.09.2017

Extract of the audited financial results as advertised in English language on 03.06.2017

Extract of the audited financial results as advertised in Tamil language on 03.06.2017

Outcome of the Board Meeting held on 30.05.2017

Statement of Investor Grievances for Quarter Ended 31.03.2017

Compliance Certificate for the quarter ending 31.03.2017

Extract of the unaudited financial results as advertised in English language on 14.02.2017

Extract of the unaudited financial results as advertised in Tamil language on 14.02.2017

Outcome of the Board Meeting held on 13.02.2017

Notice of the Board Meeting to be held on 13.02.2017 as advertised in English language on 07.02.2017

Notice of the Board Meeting to be held on 13.02.2017 as advertised in Tamil language on 07.02.2017


2016

Statement of Investor Grievances for Quarter Ended 31.12.2016

Extract of the unaudited financial results as advertised in English language on 13.11.2016

Extract of the unaudited financial results as advertised in Tamil language on 13.11.2016

Outcome of the Board Meeting held on 12.11.2016

Notice of the Board Meeting to be held on 12.11.2016 as advertised in English language on 03.11.2016

Notice of the Board Meeting to be held on 12.11.2016 as advertised in Tamil language on 03.11.2016

Compliance Certificate for the quarter ending 30.09.2016

Statement of Investor Grievances for Quarter Ended 30.09.2016

Summary of the Proceedings of the 31st Annual General Meeting

Statement of Investor Grievances for Quarter Ended 30.06.2016

Statement of Investor Grievances for Quarter Ended 31.03.2016

Notice of the 31st Annual General Meeting to be held on 27.09.2016 as advertised in English language on 27.09.2016

Notice of the 31st Annual General Meeting to be held on 27.09.2016 as advertised in Tamil language on 27.09.2016

Extract of the unaudited financial results as advertised in English language on 13.08.2016

Extract of the unaudited financial results as advertised in Tamil language on 13.08.2016

Outcome of the Board Meeting held on 12.08.2016

Notice of Board Meeting to be held on 12.08.2016 as advertised in English language

Notice of Board Meeting to be held on 12.08.2016 as advertised in Tamil language

Outcome of the Board Meeting held on 27.05.2016

Extract of the financial results as advertised in English language on 28.05.2016

Extract of the financial results as advertised in Tamil language on 28.05.2016

Notice of Board Meeting to be held on 27.05.2016 as advertised in English language

Notice of Board Meeting to be held on 27.05.2016 as advertised in Tamil language

Outcome of the Board Meeting held on 13.04.2016

Extract of the unaudited financial results as advertised in English language on 13.02.2016

Extract of the unaudited financial results as advertised in Tamil language on 13.02.2016

Outcome of the Board Meeting held on 12.02.2016

Notice of Board Meeting to be held on 12.02.2016 as advertised in English language

Notice of Board Meeting to be held on 12.02.2016 as advertised in Tamil language