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Secretarial Compliance Report under Reg 24A
Disclosure under Regulation 46(2) of SEBI Listing Regulations
Detail of Business
T&C of Appointment of Independent Director
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Code of Conduct
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Details of Familiarization Programme for Independent Directors
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ANNUAL REPORTS SUBSIDIARY
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Board Meeting Notice
Secretarial Compliance Report under Reg 24A
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investors Complaints
Share Capital Audit Report
RTA Compliance Certificate
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Credit Rating
Annual Return MGT 7
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Investor’s Service Request
Letter to Shareholders for updating PAN & KYC Details
IEPF – Transfer of Unpaid Dividend/Shares
Details of Unpaid Dividend
Nodal Officer for IEPF
CSR Projects
Csr
Code of Fair Disclosure
Annual General Meeting
Criteria of making payments to Non-Executive Directors
AGM Notice
AGM Proxy form
AGM Attendance Slip
AGM Voting Results
AGM Proceedings
Notice Under Sec 160
Draft Agreement between Company and MD & CEO
Postal Ballot
Draft Letter for Appointment of Independent Directors
Scrutinizers Report
Registrar & Share Transfer Agents
Press Release
ARCHIVAL
COMMITTEE OF DIRECTORS
BOARD OF DIRECTOR
MR. B P SRINIVASAN
Corporate Governance
Board Meeting
Corporate Annoucement
Compliance Certificate under Regulation 7 (3)
General meeting
MOA and AOA
Compliance Certificate U/R 74(5) SEBI (DP) Regulations
Policies
Company Presentation
Financials
COMMITTEE OF DIRECTORS
Disclosure under Regulation 46(2) of SEBI Listing Regulations
->Detail of Business
->T&C of Appointment of Independent Director
->Committees
->Code of Conduct
->Company’s Policies
->Familiarization Programme
->Investor Grievances
->Financial Information
->Share Holding Pattern
->Stock Exchange Filings
->Others
Other Information
->Investor’s Service Request
->IEPF – Transfer of Unpaid Dividend/Shares
->CSR Projects
->Annual General Meeting
->ARCHIVAL
Corporate Governance
->Board Meeting
->Corporate Annoucement
->Compliance Certificate under Regulation 7 (3)
->General meeting
->MOA and AOA
->Compliance Certificate U/R 74(5) SEBI (DP) Regulations
Policies
Company Presentation
Financials
COMMITTEE OF DIRECTORS
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