1) Appointment of Independent Directors – Terms & Conditions

2) Policies

3) Postal Ballot Advertisement (English)

4) Postal Ballot Advertisement (Tamil)

5) DISCLOSURE PURSUANT TO CLAUSE 46 OF LODR

6) Details of shares to be transferred / transferred to IEPF Account

7) Dividend amounts credited to IEPF A/c

8) NODAL OFFICER APPOINTMENT

9) UNPAID DIVIDEND DETAILS

10) Shareholding Pattern

11) Outcome Of Board Meeting (Financial Results)

12) Advertisements

13) Board Meeting Intimation To Stock Exchange

14) Proceedings of General Meetings

15) Re-appointment of WTD

16) Attendance & Proxy From for AGM-2018

17) Notice Of The Board Meetings

18) March-2019 / Postal Ballot Form

19) Closure of Trading Window Intimation to Stock Exchange

20) DEMISE OF DIRECTOR

21) Membership held by the Directors in the Board constituted Committees

22) Secretarial Compliance Reports under Regulation 24A of SEBI (LODR) Regulations, 2015

A member of the Amalgamations Group.

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