Corporate Announcements
- Notice of Board Meeting – May 29, 2026
- Independent Director Re-appointment letter – Mr. S.Ganesan
- Closure of Trading Window- March 2026
- Newspaper Advertisement – Postal ballot notice and E-voting information
- Disclosure under Regulation 30 – Part A Para B.8 Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Newspaper Advertisement – Extract of Unaudited Financial Results for the Third quarter and Nine months ended December 31, 2025
- Notice of Board Meeting – February 13, 2026
- Closure of Trading Window- December 2025
- Newspaper Advertisement – Extract of Unaudited Financial Results for the second quarter and first half year ended September 30, 2025
- Notice of Board Meeting – November 13, 2025
- Closure of Trading Window- September 2025
- Outcome of 82nd Annual General Meeting
- Newspaper Advertisement – Extract of Unaudited Financial Result for the quarter ended June 30, 2025
- Notice of Board Meeting – August 14, 2025
- Newspaper publication regarding Notice of 82nd AGM
- Closure of Trading Window- June 2025
- Independent Director Re-appointment letter – Mrs. Kavitha Vijay
- Independent Director Re-appointment letter – Mr.M.Meyyappan
- Secretarial Compliance Report for the year ended March 31, 2025
- Notice of Board Meeting – May 30, 2025
- Disclosures Under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Newspaper Advertisement – Postal ballot notice and E-voting information
- Closure of Trading Window- March 2025
- Outcome of the Board Meeting held on 26.03.2025
- Newspaper Advertisement – Extract of Unaudited Financial Results for the Third quarter ended December 31, 2024
- Notice of Board Meeting – February 13, 2025
- Closure of Trading Window- December 2024
- Newspaper Advertisement – Extract of Unaudited Financial Results for the second quarter and first half year ended September 30, 2024
- Notice of Board Meeting – November 14, 2024
- Outcome of 81st Annual General Meeting
- Newspaper Advertisement – Extract of Unaudited Financial Result for the quarter ended June 30, 2024
- Notice of Board Meeting – August 12, 2024
- Newspaper publication regarding Notice of 81st AGM
- Closure of Trading Window- June 2024
- Newspaper Advertisement – Extract of Audited Financial Results for the Fourth quarter and Year ended March 31, 2024
- Independent Director Appointment letter – Mr.S.Ganesan
- Annual Secretarial Compliance Report for the year ended 31st March 2024
- Notice of Board Meeting – May 29, 2024
- Closure of Trading Window- March 2024
- Newspaper Advertisement – Postal ballot notice and E-voting information
- Newspaper Advertisement – Extract of Unaudited Financial Results for the Third quarter ended December 31, 2023
- Re-constitution of Board and Committees
- Notice of Board Meeting – February 14, 2024
- Closure of Trading Window- December 2023
- Newspaper Advertisement – Extract of Unaudited Financial Results for the second quarter and first half year ended September 30, 2023
- Notice of Board Meeting – November 13, 2023
- Closure of Trading Window- September 2023
- Newspaper Advertisement – Extract of Unaudited Financial Result for the quarter ended June 30, 2023
- Intimation Under Regulation 39(3) for loss of share certificate(s)
- Notice of Board Meeting – August 11, 2023
- Newspaper publication regarding Notice of 80th AGM
- Closure of Trading Window- June 2023
- Newspaper Advertisement – Extract of Audited Financial Results for the Fourth quarter and Year ended March 31, 2023
- Annual Secretarial Compliance Report for the year ended March 31, 2023
- Notice of Board Meeting – May 30, 2023
- Intimation Under Regulation 39(3) for loss of share certificate(s)
- Intimation Under Regulation 39(3) for loss of share certificate(s)
- Intimation Under Regulation 39(3) for loss of share certificate(s)
- Closure of Trading Window- March 2023
- Intimation Under Regulation 39(3) for loss of share certificate(s)
- Intimation Under Regulation 39(3) for loss of share certificate(s)
- Newspaper Advertisement – Extract of Unaudited Financial Results for the Third quarter ended December 31, 2022
- Notice of Board Meeting – February 14, 2023
- Closure of Trading Window- December 2022
- Submission of Copy of Newspaper advertisement – Extract of Notice to Shareholders Transfer of unclaimed shares to IEPF
- Newspaper Advertisement – Extract of Unaudited Financial Results for the Second quarter and half year ended September 30, 2022
- Notice of Board Meeting – November 14, 2022
- Closure of Trading Window- September 2022
- Newspaper Advertisement – Extract of Unaudited Financial Result for the quarter ended June 30, 2022
- Notice of Board Meeting – August 13, 2022
- Record Date
- Closure of Trading Window- June 2022
- ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31, 2022
- Notice of Board Meeting – May 30, 2022
- Terms & conditions of appointment of Mr. M. Meyyappan, Independent Director wef 01-04-2022
- Change in Directorate
- Closure of Trading Window- March 2022
- Board to consider Interim Dividend for FY 2021-2022
- Notice of Board Meeting – February 11, 2022
- Closure of Trading Window- December 2021
- Notice of Board Meeting – November 11, 2021
- Closure of Trading Window- September 2021
- Notice of Board Meeting – August 12, 2021
- Closure of Trading Window-June 2021
- Notice of Board Meeting – June 30, 2021
- Closure of Trading Window-March 2021
- Post Buy-Back public announcement
- Letter of Offer
- Notice of Board Meeting – February 12, 2021
- Draft Letter of Offer
- Public Announcement for the Buy-Back of Equity Shares
- Outcome of Board Meeting-21-01-2021
- Notice of Board Meeting – January 21, 2021
- Closure of Trading Window-December 2020
- Intimation of date of Board Meeting-12-11-2020
- Terms & conditions of appointment of Independent Directors
- Closure of Trading Window- Intimation dated September 30, 2020
- Postponement of Board meeting date intimation notice.
- Intimation of date of Board Meeting-27-08-2020
- Change in Board meeting date intimation notice
- Intimation of date of Board Meeting-29-07-2020
- Closure of Trading Window- Intimation dated June 30, 2020
- Intimation on Appointment of additional Independent woman Non-Executive director and additional Director by Circular Resolutions
- Intimation for Postponement of Board Meeting
- Intimation of date of Board Meeting-30-06-2020
- Closure of Trading Window- Intimation dated March 30, 2020
- NOTICE OF BOARD MEETING – FEBRUARY 13, 2020
- Closure of Trading Window- Intimation dated December 30, 2019
- NOTICE OF BOARD MEETING – NOVEMBER 08, 2019
- Closure of Trading Window- Intimation dated September 27, 2019
- NOTICE OF BOARD MEETING – AUGUST 09, 2019
- Closure of Trading Window
- NOTICE OF BOARD MEETING – MAY 28, 2019
- Announcement under Regulation 30(5) of SEBI (LODR), 2015 – authorisation for the purpose of determining materiality of events/ information and for making disclosures to the Stock Exchange
- BOARD TO CONSIDER RECOMMENDATION FOR PAYMENT OF INTERIM DIVIDEND FOR 2018-2019
- NOTICE OF BOARD MEETING – FEBRUARY 14, 2019
- NOTICE OF BOARD MEETING – NOVEMBER 08, 2018
- COMPANY SECRETARY
- NOTICE OF BOARD MEETING – AUGUST 14, 2018
- NOTICE OF BOARD MEETING – MAY 29, 2018
- BOARD TO CONSIDER RECOMMENDATION FOR PAYMENT OF INTERIM DIVIDEND FOR 2017-2018
- NOTICE OF BOARD MEETING – FEBRUARY 05, 2018
- NOTICE OF BOARD MEETING – NOVEMBER 07, 2017
- NOTICE OF BOARD MEETING – AUGUST 10, 2017
- BOARD TO CONSIDER RECOMMENDATION FOR PAYMENT OF DIVIDEND FOR 2016-2017
- NOTICE OF BOARD MEETING – MAY 30, 2017
- NOTICE OF BOARD MEETING – FEBRUARY 10, 2017
- CANCELLATION OF BOARD MEETING – JANUARY 09, 2017
- NOTICE OF BOARD MEETING – JANUARY 09, 2017
- NOTICE OF BOARD MEETING – NOVEMBER 11, 2016
- NOTICE OF BOARD MEETING – AUGUST 09, 2016
- NOTICE OF BOARD MEETING – MAY 30, 2016
- FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS
- Terms and conditions of appointment of Independent Directors
- NOTICE OF BOARD MEETING – MARCH 14, 2016
- NOTICE OF BOARD MEETING – JANUARY 28, 2016
- AGM – 2015- VOTING RESULTS & SCRUTINIZER’S REPORT
- RESULTS OF POSTAL BALLOT & SCRUTINIZER’S REPORT
- AGM 2014-E-VOTING RESULTS & SCRUTINIZER’S REPORT