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SEBI Regulations, 2015

   
   
1. Terms & Conditions for appointment of Independent Directors:
a. Appointment Letter - Mr.L.A.Irudayaraj
b. Appointment Letter - Mr.S.Ramesh
c. Appointment Letter - Dr.K.Venkatachalam
d. Appointment Letter - Mr.S.Neelakantan
2. Composition of various Committees of Board of Directors
3. Code of Conduct & Ethics for Board & Senior Management
4. Whistle Blower Policy
5. Policy on dealing Related Party Transactions
6. Familiarization Program for Independent Directors
7. Contact information of the designated officials & email address for grievance
8. Financial Information:
a. Notice of Board meeting discussing financial result:
  Date : 07.01.2016
  Date : 05.03.2016
  Date : 10.05.2016
  Date : 19.07.2016
  Date : 06.10.2016
  Date : 05.01.2017
  Date : 06.01.2017
  Date : 04.04.2017
  Date : 28.07.2017
  Date : 20.11.2017
  Date : 08.01.2018
  Date : 12.04.2018
  Date : 25.05.2018
  Date : 23.07.2018
  Date : 11.10.2018
b. Financial Results:
  Q2 Financial Results 30.09.2015
  Q3 Financial Results 31.12.2015
  Audited Financial Results 31.03.2016
  Q1 Financial Results 30.06.2016
  Q2 Financial Results 30.09.2016
  Q3 Financial Results 31.12.2016
  Audited Financial Results 31.03.2017
  Q1 Financial Results 30.06.2017
  Q2 Financial Results 30.09.2017
  Q3 Financial Results 31.12.2017
  Audited Financial Results 31.03.2018
  Q1 Financial Results 30.06.2018
  Q2 Financial Results 30.09.2018
c. Annual Reports:
  24th AGM Notice & Annual Report 2014 - 2015
  25th AGM Notice & Annual Report 2015 - 2016
  EGM Notice dt.26.10.2016
  26th AGM Notice & Annual Report 2016 - 2017
  EGM Notice dt.14.02.2018
  27th AGM Notice & Annual Report 2017-18
9. Shareholding Pattern:
  Q2 Shareholding Pattern 30.09.2015
  Q3 Shareholding Pattern 31.12.2015
  Q4 Shareholding Pattern 31.03.2016
  Q1 Shareholding Pattern 30.06.2016
  Q2 Shareholding Pattern 30.09.2016
  Q3 Shareholding Pattern 31.12.2016
  Q4 Shareholding Pattern 31.03.2017
  Q1 Shareholding Pattern 30.06.2017
  Q2 Shareholding Pattern 30.09.2017
  Q3 Shareholding Pattern 31.12.2017
  Q4 Shareholding Pattern 31.03.2018
  Q1 Shareholding Pattern 30.06.2018
  Q2 Shareholding Pattern 30.09.2018
10. Public notice:
a. Board Meeting Notice:
  Date : 10.05.2016
  Date : 19.07.2016
  Date : 07.10.2016
  Date : 06.01.2017
  Date : 04.04.2017
  Date : 04.08.2017
  Date : 27.11.2017
  Date : 09.01.2018
  Date : 18.04.2018
  Date : 26.05.2018
  Date : 23.07.2018
  Date : 12.10.2018
b. Financial Results:
  Q3 Financial Results 31.12.2015
  Audited Finanical Results 31.03.2016
  Q1 Financial Results 30.06.2016
  Q2 Financial Results 30.09.2016
  Q3 Financial Results 31.12.2016
  Audited Financial Results 31.03.2017
  Q1 Financial Results 30.06.2017
  Q2 Financial Results 30.09.2017
  Q3 Financial Results 31.12.2017
  Audited Financial Results 31.03.2018
  Q1 Financial Results 30.06.2018
  Q2 Financial Results 30.09.2018
c. Public Notice to Shareholders:
1. 25th AGM Notice - 19.08.2016
2. EGM Notice - 05.11.2016
3. 26th AGM Notice - 03.08.2017
4. EGM Notice - 22.02.2018
5. 27th AGM Notice- 07.09.2018
11. Credit rating dated 21.02.2018
  Others:
1. Financial Indicators:
  Financial Year 2014 - 2015
  Financial Year 2015 - 2016
  Financial Year 2016 - 2017
  Financial Year 2017 - 2018
2. Listing information
3. Policy for Prevention of Insider Trading
4. Code of Practices & Procedures for Fair disclosure of UPSI
5. Policy for evaluation of performance of the Board of Directors
6. Policy on Nomination and Remuneration of Directors, KMPs & Senior Employees
7. Policy on Determination of Materiality of events or information
8. Policy on Preservation of Documents and Archival of Documents in its website
   
  Companies Act
 
   
 
 
   
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