Notice of Board Meeting on January 25, 2023
Outcome of Postal Ballot - 12th December 2022
Newspaper Publication on 08.11.2022 - Postal Ballot Notice.
Notice of Postal Ballot dated 08.11.2022
Newspaper Publication on 03.10.2022 IEPF Transfer
Newspaper Publication on 01.08.2022 IEPF Transfer
Newspaper Publication on 04.07.2022 AGM Notice
Newspaper Publication on 27.07.2022 Results 30.06.2022
Newspaper Publication on 26.05.2022 Results 31.03.2022
Terms of appointment of Mr. Arun Ramanathan & Mr. Arun Alagappan, Independent Directors
Chairman’s Speech at the 49th AGM held on 27th July, 2022
Notice of Board Meeting on July 27, 2022
Notice of 49th AGM on 27.07.2022
Notice of Board Meeting on May 26, 2022
Notice of Board Meeting on January 28, 2022
Notice of Board Meeting on November 2, 2021
Chairman’s Speech at the 48th AGM held on 21st July, 2021
Notice of Board Meeting on June 20, 2021
Public Notice on 48th AGM & E-voting
Notice of 48th AGM on 21.07.2021
Outcome of Board Meeting held on 26 May 2021
Appointment of Managing Director – Mrs. Ramya Bharathram
Notice of Board Meeting on May 26, 2021
Outcome of Board Meeting held on 14.05.2021
Notice of Board Meeting on February 11, 2021
Senior level changes and appointments
Notice of Board Meeting on November 12, 2020
Terms of appointment of Mrs. Bhama Krishnamurthy, Independent Director
Chairman’s Speech at the 47th AGM held on 7th August, 2020
Notice of Board Meeting on August 14, 2020
Public Notice on 47th AGM & E-voting
Notice of 47th AGM on 07.08.2020
Notice of Board Meeting on June 17, 2020
Updates on the fight against Corona virus
Appointment of Additional Director – Mrs. Bhama Krishnamurthy
Notice of Board Meeting on January 28, 2020
Outcome of Board meeting held on 31st October 2019
Notice of Board Meeting on October 31, 2019
Shareholders Update 07.10.2019
Shareholders Update 27.09.2019
Public Notice regarding shares to be transferred to IEPF
Re-appoint of Mr. R. Parthasarathy as Chairman and Managing Director
Terms of appointment/re-appointment of Independent Directors
Voting Results of the 46th AGM
Outcome of Board meeting held on 25th July 2019
Chairman’s speech at the 46th AGM held on 25th July 2019
Notice of Board Meeting on July 25, 2019
Public Notice on E Voting, etc.
Notice of the 46th AGM on July 25, 2019
Notice of Board Meeting on May 06, 2019
Management update on performance and ongoing projects
Notice of Board Meeting on January 23, 2019
Outcome of Board Meeting held on 7th January 2019
Outcome of Board Meeting held on 29th October 2018
Notice of Board Meeting on October 29, 2018
Outcome of Analysts/Investors meeting held on 24th July 2018
Voting Results of the 45th AGM
Outcome of Board meeting held on 24th July 2018
Chairman’s Speech at the 45th AGM - 24th July 2018
Brief on performance by CMD on July 24, 2018
Notice of Board Meeting on July 24, 2018
Public Notice on E Voting, etc.
Notice of the 45th AGM on July 24, 2018
Notice of Board Meeting on May 03, 2018
Plant Maintenance Shutdown - Update
Notice of Board Meeting on January 17, 2018
Notice of board meeting on November 10, 2017
Resignations of Independent Directors
Chairman’s Speech at the 44th AGM - 22nd July 2017
Appointment terms of Mrs. Ramya Bharathram Whole-time Director
Appointment terms of Mr. Arun Ramanathan, Independent Director
Voting Results of the 44th AGM
Outcome of Board meeting held on 22nd July 2017
Merger of our WOS M/s Trarderiv International Pte Ltd.
Notice of board meeting on July 22, 2017
Public Notice on E Voting, etc.
Notice of the 44th AGM on 22nd July 2017
Outcome of Board Meeting held on 20th May 2017
Notice of Board Meeting on 20th May 2017
Notice of Board Meeting on 28th Jan 2017
Appointment of Additional Director – Oct 2016
Outcome of Board Meeting held on 19th Oct 2016
Notice of Board Meeting on 19th Oct 2016
Outcome of Board Meeting held on 14th May 2016
Notice of Board Meeting on 14th May 2016
Resignation of Director – 22nd March 2016
Board Meeting on 11th March and outcome of Meeting
Notice of Board Meeting on 1st February 2016
Appointment of Whole time Director – Mr. Mohana Chandran Nair
Appointment of Whole-time Director – Mrs. Ramya Bharathram
Copy of Letters of Appointment of Independent Directors – 24th June 2014