As per SEBI Circular, from April 01, 2024, dividends will be paid only through electronic mode if KYC is complete ie. PAN, KYC details, Bank details and Nomination.
As per SEBI Circular, from April 01, 2024, dividends will be paid only through electronic mode if KYC is complete ie. PAN, KYC details, Bank details and Nomination.
As per SEBI Circular, from April 01, 2024, dividends will be paid only through electronic mode if KYC is complete ie. PAN, KYC details, Bank details and Nomination.
As per SEBI Circular, from April 01, 2024, dividends will be paid only through electronic mode if KYC is complete ie. PAN, KYC details, Bank details and Nomination.
As per SEBI Circular, from April 01, 2024, dividends will be paid only through electronic mode if KYC is complete ie. PAN, KYC details, Bank details and Nomination.
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About us
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Fine Chemicals
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Announcements & Updates
Announcements & Updates
2024
Disclosure of material event
Disclosure of material event
CSR Projects 2024-25
Update on 29.07.2024
Voting Results 51st AGM
Terms of appointment of Mr. Rajeev M. Pandia, Independent Director
Terms of appointment of Mr. M. Somasundaram, Independent Director
Chairman’s Speech at the 51st AGM held on 24th July, 2024
Proceedings of the 51st AGM held on 24th July, 2024
Newspaper Publication on 29.06.2024 AGM Notice
Newspaper Publication on 11.06.2024 IEPF
PDF
Notice of 51st AGM on July 24, 2024
PDF
Disclosure Reg30 31 May 24
PDF
Reg30 29 May 24
PDF
Newspaper Publication on 15.05.2024 Results 31.03.2024
PDF
Update on 15.05.2024
PDF
Outcome of Board Meeting held on 15th May, 2024.
PDF
CSR Projects 2023-24
PDF
Newspaper Publication on 06.02.2024 Results 31.12.2023
PDF
Notice of Board Meeting on January 24, 2024
PDF
Update on 10.01.2024
PDF
Update on 08.01.2024
PDF
Update on 03.01.2024
PDF
2023
Update on 06.11.2023
PDF
Newspaper Publication on 03.11.2023 Results 30.09.2023
PDF
Update on 03.11.2023
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Update on 24.10.2023
PDF
Notice of Board Meeting on November 3, 2023
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CSR projects 2023-24
PDF
Voting Results 50th AGM
PDF
Update on 09.08.2023
PDF
Notice of Board Meeting on July 22, 2023
PDF
Notice of 50th AGM on 22.07.2023
PDF
Newspaper Publication on 22.07.2023 Results 30.06.2023
PDF
Newspaper Publication on 01.07.2023 AGM Notice
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Chairman’s Speech at the 50th AGM held on 22nd July, 2023
PDF
Outcome of Board Meeting held on 17th May, 2023
PDF
Newspaper Publication on 18.01.2023 IEPF Transfer
PDF
Newspaper Publication on 17.05.2023 Results 31.03.2023
PDF
Newspaper Publication on 25.01.2023 Results 31.12.2022
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Newspaper Publication on 26.10.2022 Results 30.09.2022
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Notice of Board Meeting on May 17, 2023
PDF
CSR Projects 22-23
PDF
Notice of Board Meeting on January 25, 2023
PDF
2022
Outcome of Postal Ballot – 12th December 2022
PDF
Newspaper Publication on 08.11.2022 – Postal Ballot Notice.
PDF
Notice of Postal Ballot dated 08.11.2022
PDF
Newspaper Publication on 03.10.2022 IEPF Transfer
PDF
Change in Directorship
PDF
Newspaper Publication on 01.08.2022 IEPF Transfer
PDF
Newspaper Publication on 04.07.2022 AGM Notice
PDF
Newspaper Publication on 27.07.2022 Results 30.06.2022
PDF
Newspaper Publication on 26.05.2022 Results 31.03.2022
PDF
Terms of appointment of Mr. Arun Ramanathan & Mr. Arun Alagappan, Independent Directors
PDF
Voting Results 49th AGM
PDF
Proceedings of 49th AGM
PDF
Chairman’s Speech at the 49th AGM held on 27th July, 2022
PDF
Notice of Board Meeting on July 27, 2022
PDF
Notice of 49th AGM on 27.07.2022
PDF
Notice of Board Meeting on May 26, 2022
PDF
Notice of Board Meeting on January 28, 2022
PDF
2021
Update on 02.11.2021
PDF
Notice of Board Meeting on November 2, 2021
PDF
CSR Projects_ TCT_2021-22
PDF
Update on 09.08.2021
PDF
Proceedings of 48th AGM
PDF
Voting Results 48th AGM
PDF
Chairman’s Speech at the 48th AGM held on 21st July, 2021
PDF
Notice of Board Meeting on June 20, 2021
PDF
Public Notice on 48th AGM & E-voting
PDF
Update on 28.06.2021
PDF
Notice of 48th AGM on 21.07.2021
PDF
Update on 27 May 2021
PDF
Outcome of Board Meeting held on 26 May 2021
PDF
Appointment of Managing Director – Mrs. Ramya Bharathram
PDF
Notice of Board Meeting on May 26, 2021
PDF
Outcome of Board Meeting held on 14.05.2021
PDF
Notice of Board Meeting on February 11, 2021
PDF
Obituary – Dr Rama Iyer
PDF
Senior level changes and appointments
PDF
2020
Notice of Board Meeting on November 12, 2020
PDF
Proceedings of 47th AGM
PDF
Terms of appointment of Mrs. Bhama Krishnamurthy, Independent Director
PDF
Voting Results 47th AGM
PDF
Chairman’s Speech at the 47th AGM held on 7th August, 2020
PDF
Notice of Board Meeting on August 14, 2020
PDF
Public Notice on 47th AGM & E-voting
PDF
Notice of 47th AGM on 07.08.2020
PDF
Update on AGM
PDF
Update on impact of COVID 19 pandemic on the business under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
PDF
Notice of Board Meeting on June 17, 2020
PDF
Updates on the fight against Corona virus
PDF
Appointment of Additional Director – Mrs. Bhama Krishnamurthy
PDF
Update on projects
PDF
Notice of Board Meeting on January 28, 2020
PDF
2019-2014
Outcome of Board meeting held on 31st October 2019
PDF
Notice of Board Meeting on October 31, 2019
PDF
Shareholders Update 07.10.2019
PDF
Shareholders Update 27.09.2019
PDF
Public Notice regarding shares to be transferred to IEPF
PDF
Re-appoint of Mr. R. Parthasarathy as Chairman and Managing Director
PDF
Terms of appointment/re-appointment of Independent Directors
PDF
Voting Results of the 46th AGM
PDF
Outcome of Board meeting held on 25th July 2019
PDF
Chairman’s speech at the 46th AGM held on 25th July 2019
PDF
Notice of Board Meeting on July 25, 2019
PDF
Public Notice on E Voting, etc.
PDF
Notice of the 46th AGM on July 25, 2019
PDF
Notice of Board Meeting on May 06, 2019
PDF
Management update on performance and ongoing projects
PDF
Notice of Board Meeting on January 23, 2019
PDF
Outcome of Board Meeting held on 7th January 2019
PDF
Outcome of Board Meeting held on 29th October 2018
PDF
Notice of Board Meeting on October 29, 2018
PDF
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
PDF
Record Date for Stock Split
PDF
Outcome of Analysts/Investors meeting held on 24th July 2018
PDF
Voting Results of the 45th AGM
PDF
Outcome of Board meeting held on 24th July 2018
PDF
Chairman’s Speech at the 45th AGM – 24th July 2018
PDF
Brief on performance by CMD on July 24, 2018
PDF
Notice of Board Meeting on July 24, 2018
PDF
Public Notice on E Voting, etc.
PDF
Notice of the 45th AGM on July 24, 2018
PDF
Notice of Board Meeting on May 03, 2018
PDF
Plant Maintenance Shutdown – Update
PDF
Notice of Board Meeting on January 17, 2018
PDF
Notice of board meeting on November 10, 2017
PDF
Resignations of Independent Directors
PDF
Chairman’s Speech at the 44th AGM – 22nd July 2017
PDF
Appointment terms of Mrs. Ramya Bharathram Whole-time Director
PDF
Appointment terms of Mr. Arun Ramanathan, Independent Director
PDF
Voting Results of the 44th AGM
PDF
Outcome of Board meeting held on 22nd July 2017
PDF
Merger of our WOS M/s Trarderiv International Pte Ltd.
PDF
Notice of board meeting on July 22, 2017
PDF
Public Notice on E Voting, etc.
PDF
Notice of the 44th AGM on 22nd July 2017
PDF
Outcome of Board Meeting held on 20th May 2017
PDF
Notice of Board Meeting on 20th May 2017
PDF
Notice of Board Meeting on 28th Jan 2017
PDF
Appointment of Additional Director – Oct 2016
PDF
Outcome of Board Meeting held on 19th Oct 2016
PDF
Notice of Board Meeting on 19th Oct 2016
PDF
Outcome of Board Meeting held on 14th May 2016
PDF
Notice of Board Meeting on 14th May 2016
PDF
Resignation of Director – 22nd March 2016
PDF
Board Meeting on 11th March and outcome of Meeting
PDF
Notice of Board Meeting on 1st February 2016
PDF
Appointment of Whole time Director – Mr. Mohana Chandran Nair
PDF
Appointment of Whole-time Director – Mrs. Ramya Bharathram
PDF
Copy of Letters of Appointment of Independent Directors – 24th June 2014
PDF