Book Closure From Thursday 23Rd August 2018 To Wednesday 29Th August 2018
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 23rd August 2018 to Wednesday, 29th August 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. Financial Results For 31.03.2018
The Audited Financial Statement as on March 31, 2018 is attached Board Meeting-Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at their meeting held today, inter-alia considered and approved the following: - 1.The audited financial results of the Company for the quarter / financial year ended 31st March 2018 along with Auditor's Report 2.Re-designation of Mr.Sumanth Ramamurthi (DIN: 00002773), Executive Chairman as Chairman cum Managing Director of the Company with effect from 1st June 2018.... Board Meeting On 19Th May 2018
The Board of Directors of the Company will be meeting on Saturday, the 19th May 2018 at the Registered Office of the Company at 'Elgi Towers', P B No.7113, Green Fields, Puliakulam Road, Coimbatore 641 045 to consider and approve the Audited financial results of the Company for the year ended 31st March 2018. Intimation Under Reg 30 Of SEBI (LODR)
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that it has been proposed to temporarily suspend the manufacturing activities at one of our plant SUPER SARA situated at Beerapalli, Andhra Pradesh, for a period of 2 months w.e.f. April 30, 2018 due to modernization process. Certificate Under Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby furnish the Certificate under Regulation 40(9) of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2018. Compliance Certificate For The Quarter Ended 31.03.2018
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities... Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ramaa KrishnakumarDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Mr. A S Thirumoorthy, Managing Director, has resigned from the Board