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Investor Relations
Corporate Announcement
File Name Download
Results of Postal Ballot
Notice of the Postal Ballot
Authorization and Contact details of KMP as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Resignation of CS
Appointment of CS cum Compliance Officer
Consummation of SPA & Change in Promoters
Notice Of Board Meeting-11.11.2016
Authorization and Contact details of Key Managerial Personnel as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Newspaper Advertisement - AGM Notice & Book Closure
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Appointment of Company Secretary cum Compliance Officer
Appointment of Internal & Secretarial Auditor
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Appointment of CFO
Reg 30- Resignation of CFO
Newspaper Advertisement- Financial Results
Newspaper Advertisement
Notice of Board Meeting
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Intimation with respect to Change in the name of Statutory Auditor’s Firm
Terms and Conditions_Independent Directors
Appointment letter -Kokila Gangan
Resignation letter -S. Krishna Rao
Resignation letter -Stanley Gilbert Felix Melkhasingh
Resignation letter -Vinay Anand
Appointment letter -Baskaran Sathya Prakash
Appointment letter -Stanley Gilbert Felix Melkhasingh
Proceedings - 06th AGM
Voting Results - 06th AGM
Scrutinizer Report - Combined - 06th AGM
Scrutinizer Report - e-voting - 06th AGM
Scrutinizer Report - ballot - 06th AGM
Notice of 6th AGM