- 1. Board of Directors
- 2. Membership held by the Directors in the Board Constituted Committees
- 3. Director's profile
- 4. Appointment of Independent Directors - Terms & Conditions
- 5. Code of conduct of Board of Directors and Senior Management Personnel
- 6. Details of familiarization programmes imparted to Independent Directors
- 7. Policies
- a. Related Party Transaction Policy
- b. Corporate Social Responsibility Policy
- c. Vigil Mechanism / Whistle blower policy
- d. Archival policy for material event / material information disclosed to the Stock Exchanges
- e. Policy on preservation of documents
- f. Policy for determining materiality of events
- g. Risk Management policy
- h. Nomination and Remuneration policy
- i. Code of practices and procedures for fair disclosure of UPSI
- j. Anti bribery policy
- k. POSH Policy
- 8. Financials and Meetings related Information
- 8B. Closure of Trading Window
- 8C. Financial Results (Outcome of BM)
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8D. Newspaper Advertisements
- a) FY 2016-17 - AGM and Board Meeting Notices
- b) FY 2017-18 - AGM and Board Meeting Notices
- c) FY 2018-19 - AGM and Board Meeting Notices
- d) FY 2019-20 - AGM, Board Meeting, Results _ IEPF
- 1) AGM Notice 22nd Jul 2019
- 2) BM Notice 14th Aug 2019
- 3) Results - 1st qtr ended 30th Jun 2019
- 4) BM Notice 14th Nov 2019
- 5) Results - 2nd qtr and half-year ended 30th Sep 2019
- 6) BM Notice 12th Feb 2020
- 7) Results - 3rd qtr _ nine months ended 31st Dec 2019
- 8) Results - 4th qtr and year ended 31st Mar 2020
- e) FY 2020-21 - AGM, Board Meeting, Results _ IEPF
- a) AGM Notice 31st Aug 2020
- b) Notice to shareholders for transfer of shares to IEPF (2013 to 2019)
- c) Board Meeting Notice 7th Sep 2020
- d) Results 1st qtr ended 30th Jun 2020
- e) BM Notice 11th Nov 2020
- f) Results 2nd qtr and half-year ended 30th Sep 2020
- g) BM Notice 12th Feb 2021
- i) Results 3rd qtr ended 31st Dec 2020
- j) Results 4th qtr and year ended 31st Mar 2021
- f) FY 2020-22 - AGM, Board Meeting, Results _ IEPF
- a) BM Notice 17th Jun 2021
- b) Notice to shareholders for transfer of shares to IEPF (2014 to 2020)
- c) AGM Noice 21st Jul 2021
- d) BM Notice 13th Aug 2021
- e) Results - 1st qtr ended 30th Jun 2021
- f) BM Notice 8th Nov 2021
- g) BM Notice 11th Feb 2022
- h) Results - 2nd qtr and half-year ended 30th Sep 2021
- i) Results - 3rd qtr ended 31st Dec 2021
- j) BM Notice 27th May 2022
- k) Results - 4th qtr and year ended 31st Mar 2022
- g) FY 2022-23 - AGM, Board Meeting, Results _ IEPF
- 8E. Annual Reports
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8F. Annual General Meetings
- a) 56th AGM Dt.21st July 2017
- b) 57th AGM Dt.20th July 2018
- c) 58th AGM Dt.22nd July 2019
- d) 59th AGM Dt.31st August 2020
- e) 60th AGM Dt.21st July 2021
- 1. Form MGT-7
- 1a. Form MFT-8
- 1b. Committee Membership continues
- 1c. List of shareholders as on 31st March 2021
- 1d. Share transfers from 1st Apr 2020 to 31st Mar 2021
- 2. 60th AGM Notice - Newspaper Advertisement
- 3. Outcome of 60th AGM filed with BSE
- 4. Filing of Annual Report 2021 with BSE after AGM
- 5. Scrutinizers Report filed with BSE
- 6. Voting Results filed with BSE under Regulation 44(3)
- 7. Proceedings of 60th AGM filed with BSE
- 8. Video Proceedings of the 60th AGM
- f) 61st AGM Dt.1st August 2022
- 1. 61st AGM Notice - Newspaper Advertisement
- 2. 61st AGM - Newspaper Advertisement after dispatch of Annual Report 2022
- 3. Book Closure dates and Record date for payment of dividend
- 4. Chairman_s Speech at 61st AGM
- 5. Outcome of 61st AGM filed with BSE
- 6. Scrutinizers Report filed with BSE
- 7. Voting Results filed with BSE under Reg. 44(3)
- 8. Proceedings of the 61st AGM filed with BSE
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8G. Postal Ballot Meetings
- April 2018 - Re-appointment of MD and Dr.SS
- April 2021 - Re-appointment of MD
- March 2019 - Continuation of Directorship of Mr.NV, Mr.NPM and Re-appointment of WTD
- February 2023 – Appointment of Smt.Rashmi Hemant Urdhwareshe as an Independent
Director of the Company
- 1. Filing of Postal Ballot Notice Feb – 2023 with BSE
- 2. Event Schedule
- 3. Newspaper advertisement of Postal Ballot Notice Feb 2023
- 4. Voting Results under Reg 44(3)
- 5. Postal Ballot Results with Scrutinizer’s Report – Mar 2023
- 6. Proceedings of the Meeting Convened to take on record the results of the Postal Ballot Process held during February / March 2023
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9A. Disclosure of events under Reg. 30 of SEBI (LODR)
- FY 2019-20
- 1. Re-alignment of production on account of slow down of Auto Industry - Dt. 22nd Aug 2019
- 2. Information for the non-working days - Sep 2019
- 3. Information for the non-working days - Oct 2019
- 4. Information for the non-working days - Nov 2019
- 5. Information for the non-working days - Dec 2019
- 6. Information for the non-working days - Jan 2020
- 7. Information for the non-working days - Feb 2020
- 8.Suspension of manufacturing operations due to Covid-19 Pandemic - Dt. 25th March 2020
- FY 2020-21
- FY 2021-22
- 1. Re-appointment of MD and appointment of CFO wef. 1st Apr 2021
- 2. Commencement of Commercial Production of Powder Plant wef.27th Apr 2021
- 3. Resignation of Mr.N.P.Mani from Directorship wef. 22nd Jul 2021
- 4. Cessation of term of Independent Directorship of MrP.M.Venkatasubramanian wef. 21st Jul 2021
- 5. Change in the Composition of various committees wef. 22nd Jul 2021
- 6. Appointment of Mr.P.S.Rajamani as an Additional Director wef. 27th Aug 2021
- FY 2022-23
- a. Completion of 2nd term of office of Dr.Sandhya Shekhar, Ind. Director wef. 13th Nov 2022
- b. Appointment of Smt.Rashmi as an Additional Director (under the category of Ind. Director) wef. 9th Jan-2023
- c. Mr.A.Krishnamoorthy (DIN: 00001778) who served the Company as a Managing
Director will continue as a Director
(subject to retirement by rotation) with effect from 1st April 2023
- FY 2023-24
- FY 2019-20
- 9B. Shareholding Pattern
- 9C. Corporate Governance Report
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9D. Related Party Transactions
- 1. RPT for the year ended 31st Mar 2019 (FY 2018-19)
- 2. RPT for the half-year ended 30th Sep 2019 (FY 2019-20)
- 3. RPT for the half-year ended 31st Mar 2020 (FY 2019-20)
- 4. RPT for the half-year ended 30th Sep 2020 (FY 2020-21)
- 5. RPT for the half-year ended 31st Mar 2021 (FY 2020-21)
- 6. RPT for the half-year ended 30th Sep 2021 (FY 2021-22)
- 7a. RPT for the half-year ended 31st Mar 2022 - XBRL format (FY 2022-23)
- 7b. RPT for the half-year ended 31st Mar 2022 (FY 2021-22)
- 8a. RPT for the half-year ended 30th September 2022 – XBRL Format (FY 2022-23)
- 8b. RPT for the half-year ended 30th September 2022 – (FY 2022-23)
- 9a. RPT for the half-year ended 31st March 2023 – XBRL Format (FY 2022-23)
- 9b. RPT for the half-year ended 31st March 2023 – (FY 2022-23)
- 9E. Annual Secretarial Compliance Report (ASCR)
- 9F. Annual Return
-
10a. Unpaid Dividend Details
- 1. Unpaid-Dividend balances as on 56th AGM Dt.22nd Jul 2017 (Years 2010-2016)
- 2. Unpaid-Dividend balances as on 57th AGM Dt.20th Jul 2018 (Years 2011-2017)
- 3. Unpaid-Dividend balances as on 58th AGM Dt.22nd Jul 2019 (Years 2012-2018)
- 4. Unpaid-Dividend balances as on 31st Mar 2020 (Years 2013-2019)
- 5. Unpaid-Dividend balances as on 31st Mar 2021 (Years 2014-2020)
- 6. Unpaid-Dividend balances as on 31st Mar 2022 (Years 2015-2021)
- 10b. Dividend amounts credited to IEPF Account
-
10c. Details of Shares transferred and to be transfered to IEPF Account
- a. 2009-10 Dt. 03-12-2017 - 10756 shares
- b. 2009-10 Dt. 29-03-2018 - 1203 shares
- c. 2009-10 Dt. 25-05-2018 - 2111 shares
- d. 2010-11 Dt. 29-10-2018 - 1373 shares
- e. 2011-12 Dt.27-09-2019 - 3322 shares
- f. 2012-13 Dt. 28-10-2020 - 1660 shares
- g. 2013-14 Dt. 15-09-2021 - 1008 shares
- h. 2014-15 Dt. 16-09-2022 - 1337 shares
- 10d. Newspaper advertisements
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10e. Important SEBI Circulars for the information of Shareholders
- a. Communication to the holders of physical shares- SEBI Circulars Dt.3rd NOv _ 4th Dec-2021
- b. SEBI Circular - 03-11-2021 - Common and simplified norms for processing Investors service requests
- c. SEBI Circular - 14-12-2021 - Clarifications to Circular Dt. 3rd Nov 2021
- d. SEBI Circular - 25-01-2022 - Issuance of Securities in demat form in case of Investor service requests
- e. SEBI Circular - 16-03-2023 - Common and Simplified norms for processing
investor's service requests
- 1. Form ISR-1 - PAN and KYC details
- 2. Form ISR-2 - Confirmation of signature of securities holder by the bankers
- 3. Form SH-13 - Nomination Form
- 4. Form ISR-3 - Declaration for opting out of Nomination
- 5. Form SH-14 - Cancelation or variation of Nomination
- 6. Form ISR-4 - Request for duplicate certificate and other service requests
A member of the Amalgamations Group.