Announcements & Updates

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