Updates
Compliance under Regulation 54(5) of SEBI (Depositories and Participants) Reg. 1996 - for QE 30.6.201715-07-2017
15-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Statement of Investor Complaints for the Quarter ended 30th June, 2017 is attached.13-07-2017
Updates (AGM on August 04, 2017)
Pursuant to Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we send herewith a copy of Notice convening the 52nd Annual General Meeting of our Company at 11.00 a.m. on Friday the 4th August, 2017, at P.A.C.R. Centenary Community Hall, Sudarsan Gardens, P.A.C. Ramasamy Raja Salai, Rajapalayam 626108. Kindly take the same on record.12-07-2017
Closure of Trading Window
We wish to inform you that as per the "Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure" of the Company, the trading window shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 24th July, 2017 to 5th August, 2017 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the Quarter ended 30th June, 2017.11-07-2017
Board Meeting On 03/08/2017
We wish to inform you that our Company's Board Meeting No.02/2017-18 will be held at Rajapalaiyam on Thursday the 3rd August, 2017 to consider inter alia the Unaudited Financial Results for the Quarter ended 30th June, 2017.11-07-2017
Record Date For Payment Of Dividend For 2016-17
The Record Date for payment of Dividend for 2016-17 is 28th July, 201708-07-2017
Credit Rating
Disclosure under Reg 30 of SEBI (LODR) Reg. 2013 Intimation of Revision in Credit Rating05-07-2017
Outcome of Board Meeting
We have vide our letter dt. 4.6.2017 inadvertently informed that Shri P.V.Abinav Ramasubramaniam Raja, has been appointed as Manager and designated as Whole Time Director. Please take note that the Board of Directors at their Meeting held on 4th June, 2017, appointed him as Managing Director of the Company. Certificate copy of the resolution is attached herewith. We regret the inconvenience caused in this regard.13-06-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saradha Deepa06-06-2017