Profile
Corporate Governance
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2021-22 | - | - | - | Shareholding Pattern as on March 31, 2022 |
| 2022-23 | - | Shareholding Pattern as on September 30, 2022 | - | Shareholding Pattern as on March 31, 2023 |
| 2023-24 | - | Shareholding Pattern as on September 30, 2023 | - | Shareholding Pattern as on March 31, 2024 |
- Large Corporate Disclosure
- Updation of Email ID for Investor Grievance Redressal of the Company
- Outcome of Board Meeting held on January 27, 2022
- Adoption of Code for prevention of Insider Trading and procedure for fair disclosure of UPSI
- Adoption of policy for determination of Materiality of Events of the Company
- Clarification to announcement dated 27 January 2022
- Intimation of Appointment of Share Transfer Agent
- KMP for disclosing Materiality
- Intimation of Trading window Closure
- Regulation 7(3) Compliance Certificate
- Regulation 40(9)
- Outcome of Board Meeting held on August 02, 2022
- Intimation of appointment of Statutory Auditor
- Intimation of Trading window closure – 30.09.2022
- Outcome of Board Meeting - Nov 14, 2022
- Intimation of Appointment of Secretarial and Internal Auditor
- Expansion of warehouse of the Company at Kanchipuram Location
- Opening of Branch office at Kolkata Location
- Approval for setting up of new unit in MEPZ
- Outcome of Board Meeting–25th May, 2023
- Outcome of Board Meeting - 1st September, 2023
- Intimation of Re-appointment of Statutory Auditor
- Intimation of Increase in Authorised Share Capital
- Outcome of Board Meeting – 10th November, 2023
- Intimation of Appointment of Secretarial & Internal Auditor
- Intimation of Resignation of Company Secretary
- Intimation of Appointment of Company Secretary
- Clarification on Annexure 3 of BM – 10th November, 2023
- Intimation of Demise of Promoter
- Opening of Branch office at Hyderabad Location
- Outcome of Board Meeting – 28th March, 2024
Investors
