ANNOUNCEMENTS & UPDATES

Notice of Board Meeting on January 28, 2022

Update on 02.11.2021

Notice of Board Meeting on November 2, 2021

CSR Projects_ TCT_2021-22

Update on 09.08.2021

Proceedings of 48th AGM

Voting Results 48th AGM

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

Update on 28.06.2021

Notice of 48th AGM on 21.07.2021

Update on 27 May 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

Obituary – Dr Rama Iyer

Senior level changes and appointments

Notice of Board Meeting on November 12, 2020

Proceedings of 47th AGM

Terms of appointment of Mrs. Bhama Krishnamurthy, Independent Director

Voting Results 47th AGM

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

Update on AGM

Update on impact of COVID 19 pandemic on the business under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice of Board Meeting on June 17, 2020

Updates on the fight against Corona virus

Appointment of Additional Director – Mrs. Bhama Krishnamurthy

Update on projects

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

Amendment to Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to mandatory dematerialization for transfer of securities

Record Date for Stock Split

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