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Corporate Governance
Notice of Board Meeting, Annual General Meeting, Postal Ballot and Filings with the Stock Exchanges
Board Meeting Notice
Notice of Board Meeting- November 5, 2024
Notice of Board Meeting- July 31, 2024
Notice of Board Meeting- May 22, 2024
Notice of Board Meeting- February 2, 2024
Notice of Board Meeting- November 3, 2023
Notice of Board Meeting- July 27, 2023
Notice of Board Meeting- May 4, 2023
Notice of the Board Meeting- February 1, 2023
Notice of the Board Meeting - 08
th
November, 2022
Notice of the Board Meeting - 29
th
July, 2022.
Notice of the Board Meeting - 22
nd
April, 2022.
Notice of the Board Meeting (Revised Date) - 10
th
February, 2022.
Notice of the Board Meeting - 3
rd
February, 2022.
Notice of the Board Meeting - 11
th
November, 2021.
Notice of the Board Meeting - 12
th
August, 2021.
Notice of the Board Meeting - 6
th
May, 2021.
Notice of the Board Meeting - 4
th
February, 2021. .
Notice of the Board Meeting - 04
th
November, 2020 .
Notice of the Board Meeting - 12
th
August, 2020.
Notice of the Board Meeting - 11
th
June, 2020.
Notice of the Board Meeting - 26
th
February, 2020.
Notice of the Board Meeting - 29
th
January, 2020.
Notice of the Board Meeting - 4
th
November, 2019.
Notice of the Board Meeting - 7
th
August, 2019.
Notice of the Board Meeting - 9
th
May, 2019.
Notice of the Board Meeting - 1
st
February, 2019.
Notice of the Board Meeting - 29
th
October, 2018.
Notice of the Board Meeting - 09
th
August, 2018.
Notice of the Board Meeting - 9
th
May, 2018.
Notice of the Board Meeting - 22
nd
March, 2018
Notice of the Board Meeting - 30
th
January, 2018
Notice of the Board Meeting - 22
nd
November, 2017
Notice of the Board Meeting - 02
nd
November, 2017
Notice of the Board Meeting - 31
st
July, 2017
Notice of the Board Meeting - 24
th
May, 2017
Notice of the Board Meeting - 2
nd
February, 2017 - Paper Advertisements
Notice of the Board Meeting- 2
nd
February, 2017
Notice of the Board Meeting - 02
nd
November, 2016
Notice of the Board Meeting – 9
th
August, 2016
Notice of the Board Meeting – 20
th
May, 2016
Notice of the Board Meeting - 31
st
March, 2016
Notice of the Board Meeting - 9
th
March, 2016
Notice of the Board Meeting - 04
th
February, 2016
Notice of the Board Meeting - 18
th
January, 2016
Annual General Meeting Notice, Outcome of Annual General Meeting, Attendance Slip for Annual General Meeting
Notice of the 61
st
Annual General Meeting - 2024
Notice of the 60
th
Annual General Meeting - 2023
Notice of the 59
th
Annual General Meeting - 2022
Notice of the 58
th
Annual General Meeting - 2021
Intimation regarding 57
th
Annual General Meeting of the Company - 2020
Notice of the 56
th
Annual General Meeting - 2019
Notice of the 55
th
Annual General Meeting - 2018
54
th
AGM Notice - 2017
53
rd
AGM Notice - 2016
52
nd
AGM Notice - 2015
51
st
AGM Notice - 2014
Outcome of 61
th
AGM - 09
th
August, 2024
Proceedings of the 61
s1
AGM held on August 9, 2024
Outcome of AGM under Regulation 44 - 9th August, 2024
Outcome of 60
th
AGM - 29
th
June, 2023
Proceedings of the 60
th
AGM held on 29th June, 2023
Outcome of the 60th Annual General Meeting under Regulation 44 of the SEBI (LODR Regulations)-June 29, 2023
Outcome of 59
th
AGM - 29
th
June, 2022
SFL Human Touch - Journey of Sundram Fasteners Limited
Outcome of the 59
th
AGM under Regulation 44-29
th
June, 2022
Summary of proceedings of the 59
th
AGM - 29
th
June, 2022
Outcome of 58
th
AGM - 20
th
August, 2021
Summary of proceedings of 58
th
AGM - 20
th
August, 2021
Outcome of AGM under Regulation 44 - 20
th
August, 2021
Outcome of 57
th
AGM - 16
th
September, 2020
Summary of proceedings of 57
th
AGM - 16
th
September, 2020
Outcome of AGM under Regulation 44 - 16
th
September, 2020
Outcome of 56
th
AGM - 8
th
August, 2019
Outcome of 56
th
AGM - 8
th
August, 2019
Outcome of 55
th
AGM held on 24
th
August, 2018
Outcome of 55
th
AGM held on 24
th
August, 2018
Outcome of 54
th
AGM held on 24
th
August, 2017
Proceedings of the 54
th
AGM held on 24
th
August, 2017
Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Consolidated Scrutiniser's Report
Outcome of 53
rd
AGM held on 19
th
August, 2016
Consolidated Scrutiniser's Report
Proceedings of the 53
rd
AGM held on 19
th
August, 2016
Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Scrutiniser's Report
Outcome of 52
nd
AGM held on 21
st
August, 2015
Consolidated Scrutiniser's Report
Outcome of 51
st
AGM held on 22
nd
September, 2014
Scrutiniser Report - Evoting
Scrutinser Report - Poll
Scrutiniser Combined Report - Evoting & Poll
Attendance Slip for 56
th
AGM - 2019
Attendance Slip for 55
th
AGM - 2018
Attendance Slip for 54
th
AGM - 2017
Attendance Slip for 53
rd
AGM - 2016
Attendance Slip for 52
nd
AGM - 2015
Postal Ballot
Outcome of the 15
th
Postal Ballot
Notice of the 15
th
Postal Ballot
Outcome of the 14
th
Postal Ballot
Notice of the 14
th
Postal Ballot
Outcome of 13
th
Postal Ballot.
Notice of the 13
th
Postal Ballot.
Outcome of 12
th
Postal Ballot.
Notice of the 12
th
Postal Ballot.
Outcome of 11
th
Postal Ballot.
Notice of the 11
th
Postal Ballot.
Outcome of 10
th
Postal Ballot.
Notice of the 10
th
Postal Ballot
Outcome of 9
th
Postal Ballot
9
th
Postal Ballot Form
Outcome of 8
th
Postal Ballot
Notice of 8
th
Postal Ballot
8
th
Postal Ballot Form
Outcome of 7
th
postal Ballot
Notice of 7
th
Postal Ballot
7
th
Postal Ballot Form
Outcome of 6
th
Postal Ballot Form
6
th
Postal Ballot Form
Notice of 6
th
Postal Ballot
Outcome of 5
th
Postal Ballot
5
th
Postal Ballot Form
Notice of 5
th
Postal Ballot
Outcome of 4
th
Postal Ballot
4
th
Postal Ballot Form
Notice of 4
th
Postal Ballot
3
rd
Postal Ballot Form
Notice of 3
rd
Postal Ballot
Notice of 2
nd
Postal Ballot
2
nd
Postal Ballot Form
Outcome of 3
rd
Postal Ballot
Consolidated Scrutiniser's Report
Outcome of 2
nd
Postal Ballot
Consolidated Scrutiniser's Report
Annual Reports
Annual Report for the year ended 31
st
March, 2024
Business Responsibility and Sustainability Report for the year ended 31
st
March, 2024
Annual Return for the financial year ended March 31, 2024
Annual Report for the year ended 31
st
March, 2023
Annual Return for the financial year ended 31
st
March, 2023
Business Responsibility and Sustainability Report for the year ended 31
st
March, 2023
Annual Report for the year ended 31
st
March, 2022
Business Responsibility Report for the year ended 31
st
March, 2022
Annual Return for the financial year for the year ended 31
st
March, 2022
Annual Report for the year ended 31
st
March, 2021
Business Responsibility Report for the year ended 31
st
March, 2021
Annual Return for the financial year ended 31
st
March, 2021
Annual Report for the year ended 31
st
March, 2020
Business Responsibility Report for the year ended 31
st
March, 2020
Extract of Annual Return for the year ended 31
st
March, 2020
Business Responsibility Report for the year ended 31
st
March, 2019
Extract of Annual Return for the year ended 31
st
March, 2019
Annual Report for the year ended 31
st
March, 2019
Abridged Annual Report for the year ended 31
st
March, 2019
Annual Report for the year ended 31
st
March, 2018
Annual Report for the year ended 31
st
March, 2017
Annual Report for the year ended 31
st
March 2016
Annual Report for the Year ended 31
st
March 2015
Annual Report for the Year ended 31
st
March 2014
Annual Report for the Year ended 31
st
March 2013
Annual Report for the Year ended 31
st
March 2012
Subsidiaries Annual Report - 2024
TVS Upasana Limited
Sundram Non-Conventional Energy Systems Limited
Sundram Fasteners Investments Limited
TVS Next Limited
Sundram International Limited
Sundram Fasteners (Zhejiang) Limited
Cramlington Precision Forge Limited
Sundram International Inc
TVS Next Inc
Subsidiaries Annual Report - 2023
TVS Upasana Limited
Sundram Non-Conventional Energy Systems Limited
Sundram Fasteners Investments Limited
Sunfast TVS Limited
TVS Next Limited
TVS Engineering Limited
Sundram International Limited
Sundram Fasteners (Zhejiang) Limited
Cramlington Precision Forge Limited
Sundram International Inc
TVS Next Inc
Subsidiaries Annual Report - 2022
TVS Upasana Limited
Sundram Non-Conventional Energy Systems Limited
Sundram Fasteners Investments Limited
Sunfast TVS Limited
TVS Next Limited
TVS Engineering Limited
Sundram International Limited
Sundram Fasteners (Zhejiang) Limited
Cramlington Precision Forge Limited
Sundram International Inc
TVS Next Inc
Subsidiaries Annual Report - 2021
TVS Upasana Limited
Sundram Non-Conventional Energy Systems Limited
Sundram Fasteners Investments Limited
Sunfast TVS Limited
TVS Next Limited (Formerly TVS Infotech Limited)
TVS Engineering Limited
Sundram International Limited
Sundram Fasteners (Zhejiang) Limited
Cramlington Precision Forge Limited
Sundram International Inc
TVS Next Inc (Formerly TVS Infotech Inc)
Subsidiaries Annual Report - 2020
TVS Upasana Limited
Sundram Non-Conventional Energy Systems Limited
Sundram Fasteners Investments Limited
Sunfast TVS Limited
TVS Next Limited (Formerly TVS Infotech Limited)
Sundram International Limited
Sundram Fasteners (Zhejiang) Limited
Cramlington Precision Forge Limited
Sundram International Inc
TVS Next Inc (Formerly TVS Infotech Inc)
Subsidiaries Annual Report - 2019
TVS Upasana Limited
Sundram Non-Conventional Energy Systems Limited
Sundram Precision Components Limited
Sundram Fasteners Investments Limited
TVS Infotech Limited
Sundram International Limited
Sundram Fasteners (Zhejiang) Limited
Cramlington Precision Forge Limited
Sundram International Inc
TVS Infotech Inc
Subsidiaries Annual Report - 2018
TVS Upasana Limited
Sundram Precision Components Limited
Sundram Non-Conventional Energy Systems Limited
Sundram Fasteners Investments Limited
TVS Infotech Limited
TVS Next Private Limited
Sundram International Limited
Sundram Fasteners (Zhejiang) Limited
Cramlington Precision Forge Limited
Sundram International Inc
TVS Infotech Inc
Subsidiaries Annual Report - 2017
TVS Upasana Limited
Sundram Precision Components Limited
Sundram Fasteners Investments Limited
Sundram Non-Conventional Energy Systems Limited
TVS Infotech Limited
TVS Next Private Limited
Sundram International Limited
Sundram Fasteners (Zhejiang) Limited
Cramlington Precision Forge Limited
TVS Infotech Inc
Sundram International Inc
Subsidiaries Annual Report - 2016
TVS Upasana Limited (formerly Upasana Engineering Limited)
Sundram Precision Components Limited (formerly Sundram Bleistahl Limited)
Sundram Fasteners Investments Limited
Sundram Non-Conventional Energy Systems Limited
TVS Infotech Limited
Sundram Fasteners (Zhejiang) Limited
Cramlington Precision Forge Limited
Peiner Umformtecknik GmbH
PUT Grundstucks GmbH
TVS Peiner Services GmbH
Sundram International Inc
TVS Infotech Inc
Subsidiaries Annual Report - 2015
Upasana Engineering Limited
Sundram Bleistahl Limited
Sundram Fasteners Investments Limited
Sundram Non-Conventional Energy Systems Limited
TVS Infotech Limited
Sundram Fasteners (Zhejiang) Limited
Cramlington Precision Forge Limited
Peiner Umformtecknik GmbH
PUT Grundstucks GmbH
TVS Peiner Services GmbH
Sundram International Inc
TVS Infotech Inc
Filings with the Stock Exchanges under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Quarterly / Half-yearly Filings
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Statement of Investor Complaints for the quarter ended September 30, 2024
Compliance report on the Corporate Governance for the quarter ended September 30, 2024
Statement of Shareholding Pattern for the quarter ended September 30, 2024
Statement of Shareholding Pattern for the quarter ended June 30, 2024
Compliance report on the Corporate Governance for the quarter ended June 30, 2024
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Statement of Investor Complaints for the quarter ended June 30, 2024
Intimation of trading window closure
Annual Secretarial Compliance Report for the year ended March 31, 2024 - Compliance under Regulation 24A
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Statement of Investor Complaints for the quarter ended March 31, 2024
Compliance report on the Corporate Governance for the quarter ended March 31, 2024
Statement of shareholding pattern for the quarter ended March 31, 2024
Disclosure under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Compliance Certificate under Regulation 7(3) for the year ended March 31, 2024
Intimation of trading window closure
Outcome of the Board Meeting held on February 2, 2024
Statement of shareholding pattern for the quarter ended December 31, 2023
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Statement of Investor Complaints for the quarter ended September 30, 2023
Compliance report on the Corporate Governance for the quarter ended December 31, 2023
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Statement of Investor Complaints for the quarter ended December 31, 2023
Intimation of trading window closure
Outcome of the Board Meeting held on September 30, 2023
Statement of shareholding pattern for the quarter ended September 30, 2023
Compliance report on the Corporate Governance for the quarter ended September 30, 2023
Intimation of trading window closure
Outcome of the Board Meeting held on June 30, 2023
Compliance report on the Corporate Governance Report for the quarter ended June 30, 2023
Statement of shareholding pattern for the quarter ended June 30, 2023
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Statement of Investor Complaints for the quarter ended June 30, 2023
Intimation of trading window closure
Annual Secretarial Compliance Report for the year ended March 31, 2023 - Compliance under Regulation 24A
Disclosure of Related Party Transactions for the Half-year ended March 31, 2023-Compliance under Regulation 23 (9)
Compliance report on the Corporate Governance Report for the quarter ended March 31, 2023
Statement of shareholding pattern for the quarter ended March 31, 2023
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Statement of Investor Complaints for the quarter ended March 31, 2023
Disclosure under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Compliance Certificate under Regulation 7(3) for the year ended March 31, 2023
Intimation of trading window closure
Statement of Shareholding Pattern for the quarter ended December 31, 2022
Compliance report on Corporate Governance Report for the quarter ended December 31, 2022
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Statement of Investor Complaints for the quarter ended December 31, 2022
Intimation of trading window closure
Statement of shareholding pattern for the quarter ended 30th September, 2022
Compliance report on Corporate Governance Report for the quarter and half-year ended 30th September, 2022
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Statement of Investor Complaints for the quarter ended September 30, 2022
Intimation of trading window closure
Prior Intimation regarding Board Meeting & Closure of Trading Window
Intimation of trading window closure
Statement of shareholding pattern for the quarter ended June 30, 2022
Compliance report on Corporate Governance Report based on Regulation 27 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2022
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2022
Annual Secretarial Compliance Report for the year ended 31st March, 2022- Compliance under Regulation 24A
Disclosure of Related Party Transactions for the Half-year ended March 31, 2022-Compliance under Regulation 23 (9)
Compliance Certificate under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022
Statement of shareholding pattern for the quarter ended March 31, 2022
Compliance report on Corporate Governance Report based on Regulation 27 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March, 2022
Prior Intimation regarding Board Meeting & Closure of Trading Window
Disclosure under SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 - Fund raising by issuance of Debt Securities by Large Entities for the year ended March 31, 2022
Disclosure under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Compliance Certificate under Regulation 7(3) for the year ended March 31, 2022
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Statement of Investor Complaints under Regulation 13(3) for the quarter ended March 31, 2022
Intimation regarding Trading Window Closure
Statement of Shareholding Pattern for the quarter ended December 31, 2021
Compliance report on Corporate Governance Report based on Regulation 27 of SEBI (LODR) Regulations, 2015 for the quarter ended 31
st
December, 2021
Statement of Investor Complaints for the quarter ended 31
st
December, 2021
Intimation regarding Trading Window Closure
Disclosure of Related Party Transactions for the Half-Year ended September 30, 2021 - Compliance under Regulation 23(9)
Statement of Shareholding Pattern for the quarter ended 30
th
September, 2021
Compliance Report on Corporate Governance for the quarter ended 30
th
September, 2021
Statement of Investor Complaints for the quarter ended 30
th
September, 2021
Intimation regarding Trading Window Closure
Statement of Shareholding Pattern for the quarter ended 30
th
June, 2021
Statement of Investor Complaints for the quarter ended 30
th
June, 2021
Compliance Report on Corporate Governance for the quarter ended 30
th
June, 2021
Intimation regarding Trading Window Closure
Annual Secretarial Compliance Report for the year ended 31st March, 2021 - Compliance under Regulation 24A.
Disclosure of Related Party Transactions for the Half-Year ended March 31, 2021 - Compliance under Regulation 23(9) .
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication on Board Meeting scheduled to be held on Thursday, 6
th
May, 2021.
Compliance Certificate under Regulation 40(10) for the half-year ended 31
st
March, 2021.
Statement of Shareholding Pattern for the quarter ended 31
st
March, 2021.
Compliance Report under Regulation 7(3) for the half-year ended March 31, 2021.
Compliance Report on Corporate Governance based for the Quarter / Year ended March 31, 2021.
Statement of Investor Complaints for the quarter ended 31
st
March, 2021.
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication on Notice to Shareholders on Board Meeting scheduled to be held on Thursday, February 4, 2021.
Statement of Shareholding for the quarter ended 31
st
December, 2020 - Regulation 31 (1) (b) of the SEBI (LODR) Regulations, 2015 .
Compliance Report on Corporate Governance for the quarter ended 31
st
December, 2020 .
Statement of Investor Complaints for the quarter ended 31
st
December, 2020.
Disclosure of Related Party Transactions for the half-year ended September 30, 2020 - Pursuant to Regulation 23(9).
Statement of Shareholding for the quarter ended September 30, 2020 - Regulation 31 (1) (b) of the SEBI (LODR) Regulations, 2015
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication on Notice to Shareholders on Board Meeting scheduled to be held on Wednesday, November 04, 2020
Compliance Report on Corporate Governance for the Quarter/ Half year ended 30
th
September, 2020
Statement of Investor Complaints for the quarter ended 30
th
September, 2020
Compliance Certificate under Regulation 7(3) for the half-year ended 30
th
September, 2020
Statement of Investor Complaints for the quarter ended 30
th
June, 2020
Disclosure of Related Party Transactions for the half-year ended 31
st
March, 2020 - Pursuant to Regulation 23(9)
Annual Secretarial Compliance Report for the year ended March 31, 2020 pursuant to Regulation 24A - 26
th
June, 2020
Compliance Report on Corporate Governance for the quarter / year ended 31
st
March ,2020
Shareholding pattern for the quarter / year ended 31
st
March ,2020
Statement of Investor Complaints for the quarter ended 31
st
March ,2020
Compliance Certificate under Regulation 7(3) for the half-year ended 31
st
March ,2020
Shareholding pattern for the quarter ended 31
st
December, 2019
Compliance Report on Corporate Governance for the quarter ended 31
st
December, 2019
Statement of Investor Complaints under Regulation 13(3) for the quarter ended 31
st
December, 2019
Disclosure of Related Party Transactions for the half-year ended 30
th
September, 2019 - Regulation 23(9)
Compliance Certificate under Regulation 40(10) for the half-year ended 30
th
September, 2019
Shareholding pattern for the quarter ended 30
th
September, 2019
Compliance Report on Corporate Governance for the quarter/half-year ended 30
th
September, 2019
Statement of Investor Complaints under Regulation 13(3) for the quarter ended 30
th
September 2019
Compliance Certificate under Regulation 7(3) for the half year ended 30
th
September, 2019
Shareholding pattern for the quarter ended 30
th
June, 2019
Compliance Report on Corporate Governance for the quarter ended June 30, 2019
Statement of Investor Complaints under Regulation 13(3) for the quarter ended 30
th
June 2019.
Compliance Certificate under Regulation 40(9) for the half-year ended 31
st
March, 2019.
Shareholding pattern for the quarter ended 31
st
March, 2019
Compliance Certificate under Regulation 7(3) for the half year ended 31
st
March, 2019
Statement of Investor Complaints under Regulation 13(3) for the quarter ended 31
st
March, 2019
Intimation regarding Trading Window Closure
Compliance Report on Corporate Governance for the quarter ended 31
st
December, 2018
Shareholding pattern for the quarter ended 31
st
December, 2018.
Statement of investor complaints for the quarter 31
st
December, 2018
Compliance Certificate under Regulation 40(9) for the Half-Year ended 30
th
September, 2018
Shareholding pattern for the quarter ended 30
th
September, 2018.
Compliance Report on Corporate Governance for the quarter ended 30
th
September 2018.
Statement of Investor Complaints for the quarter ended 30
th
September 2018.
Compliance Certificate under Regulation 7(3) for the Half Year ended 30
th
September, 2018
Shareholding pattern for the quarter ended 30
th
June, 2018.
Compliance Report on Corporate Governance for the quarter ended 30
th
June 2018
Statement of Investor Complaints for the quarter ended 30
th
June 2018
Intimation under Regulation 30 - 29
th
June, 2018
Intimation under Regulation 33(3)(b) - 26
th
June, 2018
Intimation under Regulation 42 - 9
th
May, 2018
Compliance Certificate under Regulation 40(9) for the Half-Year ended 31
st
March, 2018.
Shareholding pattern for the quarter ended 31
st
March, 2018.
Compliance Report on Corporate Governance for the quarter / year ended 31
st
March, 2018
Statement of Investor Complaints for the quarter ended 31
st
March, 2018
Compliance Certificate under Regulation 7(3) for the Half-Year ended 31
st
March, 2018
Shareholding pattern for the quarter ended 31
st
December, 2017
Statement of Investor Complaints for the quarter ended 31
st
December, 2017
Compliance Report on Corporate Governance for the quarter ended 31
st
December, 2017
Compliance Certificate under Regulation 40(9) for the Half-Year ended 30
th
September, 2017
Shareholding pattern for the quarter ended 30
th
September, 2017
Statement of Investor Complaints for the quarter ended 30
th
September, 2017
Compliance Report on Corporate Governance,Shareholding Pattern,Statement of Investor Complaints,Compliance Certificate under Regulation 7(3) for the Half-Year ended 31st March, 2017
Compliance Report on Corporate Governance for the quarter ended 30
th
September, 2017
Compliance Certificate under Regulation 7(3) for the Half-Year ended 30
th
September, 2017
Shareholding pattern for the quarter ended 31
st
March, 2017
Compliance Report on Corporate Governance for the Quarter / Year ended 31
st
March, 2017
Compliance Report on Corporate Governance for the Quarter ended 31
st
December, 2016
Compliance Report on Corporate Governance for the Quarter ended 30
th
September, 2016
Compliance Report on Corporate Compliance Report on Corporate Governance for the Quarter ended 30
th
June, 2016
Compliance Report on Corporate Compliance Report on Corporate Governance for the Quarter ended 31
st
March, 2016
Compliance Report on Corporate Compliance Report on Corporate Governance for the Quarter ended 31
st
December, 2015
Compliance Certificate under Regulation 7(3) for the Half - Year ended 31
st
March, 2017
Event Based filings
Compliance under Regulation 30 - Communication to Shareholders – Deduction of Tax at Source on Dividend under relevant sections of the Income Tax Act, 1961
Compliance under Regulation 30- Outcome of the Analyst/Investor meet held on November 12, 2024
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on Unaudited Financial Results for the quarter and half-year ended September 30, 2024
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on the Analyst / Investors Meet scheduled to be held on November 7, 2024
Outcome of Board Meeting under Regulation 30 - Financial Results – November 5, 2024
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on November 7, 2024
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Re-affirmation of Credit Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Publication of Newspaper Advertisement on 15th Postal Ballot Notice
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of 15th Postal Ballot Notice
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of retirement of Sri B Muthuraman as Non-Executive Independent Director
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Change in Director-Appointment of Sri R Vijayaraghavan as an Additional Director (Non-Executive Independent Director)
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of compounding fee under Companies Act, 2013
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Compliance under Regulation 47 - Newspaper advertisement on Shares proposed to be transferred to IEPF Authority
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Credit Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on August 7, 2024
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on Unaudited Financial Results for the quarter ended June 30, 2024
Outcome of Board Meeting under Regulation 30 - Financial Results – July 31, 2024
Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on the 61st Annual General Meeting
Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on the 61st Annual General Meeting:
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Credit Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Newspaper Publication
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcripts of the Analyst / Investors Meet held on May 27, 2024
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on Audited Financial Results for the quarter and year ended March 31, 2024
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Revised Intimation of the Analyst / Investors Meet scheduled to be held on May 27, 2024
Outcome of Board Meeting under Regulation 30 -Financial Results– May 22, 2024
Outcome of Board Meeting under Regulation 30- Annual General Meeting– May 22, 2024
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on May 27, 2024
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Credit Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of penalty under CGST Act, 2017
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Order Sanctioning the Scheme of Amalgamation
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Credit Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of fine
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Credit Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Credit Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcripts of the Analyst / Investors Meet held on February 7, 2024
Compliance under Regulation 30- Outcome of the Analyst/Investor meet held on February 7, 2024
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on February 7, 2024-Meeting Coordinates
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on Unaudited Financial Results for the quarter and nine months ended December 31, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on February 7, 2024
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Press Release on the Memorandum of Understanding
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of penalty
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Approval of application under Tamil Nadu State Incentives Scheme
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of fine
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcripts of the Analyst / Investors Meet held on November 8, 2023
Compliance under Regulation 30- Communication to Shareholders – Deduction of Tax at Source on dividend under relevant sections of the Income Tax Act, 1961 – Interim Dividend for the Financial Year ending March 31, 2024
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on Un-audited Financial Results for the quarter and half-year ended September 30, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on November 8, 2023-Meeting Coordinates
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on November 8 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Publication of newspaper advertisement on shares proposed to be transferred to Investor Education and Protection Fund Authority
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on September 5, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst / Investors Meet held on September 5, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on August 30, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on August 30, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on August 28, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on August 18, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on August 18, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcripts of the Analyst / Investors Meet held on August 4, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on August 4, 2023
The Securities and Exchange Board of India circular dated November 6, 2018 on Standardized norms for transfer of securities in physical mode- Newspaper Advertisement
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on August 4, 2023
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on Un-audited Financial Results for the first quarter ended June 30, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on June 28, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on June 28, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on June 26, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on June 22, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on June 22, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on June 22, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on June 22 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on June 22, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on June 22, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on June 22, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on June 22, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on June 21, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on June 21, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on June 19, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet on June 16, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet scheduled to be held on June 14, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet scheduled to be held on June 14, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet to be held on June 14, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet to be held on June 14, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Compliance under Regulation 47-Newspaper Publication on 60th Annual General Meeting of the Company (Information on remote e-voting/e-voting and dispatch of Annual Reports by e-mail)
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on June 8, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on June 7, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual Report for the financial year ended March 31, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of the 60th Annual General Meeting of the Company scheduled to be held on June 29, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Business Responsibility and Sustainability Report for the year ended March 31, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on June 8, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on June 7, 2023
Compliance under Regulation 47- Newspaper Publication on 60th Annual General Meeting of the Company
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on June 2, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on June 2, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on May 26, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on May 25, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet to be held on May 26, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet held on May 25, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on May 22, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on May 22, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Paper Clipping
Compliance under Regulation 30- Communication to Shareholders – Deduction of Tax at Source on dividend under relevant sections of the Income Tax Act, 1961 – Second Interim Dividend for the Financial Year ended March 31, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcripts of the Analyst / Investors Meet held on May 8, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on May 8, 2023
Outcome of Board Meeting under Regulation 30 -Financial Results– May 4, 2023
Outcome of Board Meeting under Regulation 30- Re-appointment of Independent Director– May 4, 2023
Outcome of Board Meeting under Regulation 30- Annual General Meeting– May 4, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Press Release on 'Supplier of the Year' Award recognized by General Motors
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Outcome of the Analyst/ Investor Meet held on March 29, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Outcome of the Analyst/ Investor Meet held on March 28, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on March 29, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on March 27, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Outcome of the Analyst/ Investor Meet held on March 24, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on March 24, 2023, March 27, 2023, March 28, 2023 and March 29, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on today, March 20, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on March 16, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Analyst / Investors Meet scheduled to be held on March 20, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on today, March 13, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on March 16, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Analyst / Investors Meet held on March 9, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on March 9, 2023 and March 13, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publication
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcripts of the Analyst / Investors Meet held on February 6, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Outcome and Audio Recordings of Analyst/Investor Meet held on February 6, 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on February 6, 2023
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on Un-audited Financial Results for the quarter and nine months ended December 31, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Press Release on Winning EV Contract-January 18, 2023
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Publication of newspaper advertisement on shares proposed to be transferred to Investor Education and Protection Fund Authority
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Outcome of Analyst/Investor Meet held on December 22, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on December 22, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet (Outcome) on December 19, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet outcome on December 15, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on December 15, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on December 16, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Outcome of Analyst/Investor Meet held on December 9, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- outcome of Analyst/Investor Meet on December 7, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on December 7, 2022 and December 8, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- outcome of Analyst/Investor Meet on December 6, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on December 6, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on December 1, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on November 28, 2022 and November 29, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Presentation for the Half-year ended September 30, 2022
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) – Half-year ended September 30, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on November 24, 2022 and November 25, 2022
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015- Publication of newspaper advertisement on 14th Postal Ballot Notice
Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015-Intimation to the Stock Exchange-Notice of the 14th Postal Ballot
Compliance under Regulation 30- Communication to Shareholders – Deduction of Tax at Source on dividend under relevant sections of the Income Tax Act, 1961 – Interim Dividend and a Special Dividend for the Financial Year ending 2022 – 2023
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcripts of the Analyst / Investors Meet held on November 9, 2022
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on Un-audited Financial Results for the quarter and half-year ended September 30, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Audio Recordings of Analyst/Investor Meet held on November 9, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on November 9, 2022-Meeting Coordinates
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on November 9, 2022
Intimation under Regulation 30 and 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting under Regulation 30-Re-appointment of Joint Managing Director and Independent Director-November 8, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings
Disclosure under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Disclosure regarding submission of application to the stock exchanges for Promoters re-classification
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on September 30, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on September 28, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on September 26, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Re-affirmation of Ratings-Attachment
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on September 20, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 15th September, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on September 14, 2022
Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Newspaper advertisement on shares proposed to be transferred to IEPF Authority-September 9, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on September 9, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on September 13, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on September 7, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet on September 5, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Analyst/Investor Meet
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of re-affirmation of ratings
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Plant visit by Investors/Analyst on August 11, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Meeting with Management
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Publication of newspaper advertisement on 13
th
Postal Ballot
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation to the Stock Exchange-Notice of the 13
th
Postal Ballot
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcripts of the Analyst / Investors Meet held on July 29, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Audio Recordings of Analyst/Investor Meet held on July 29, 2022
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on Un-audited Financial Results for the quarter ended June 30, 2022
Disclosure under Regulation 30 and 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Receipt of request for re-classification of T V Sundram Iyengar & Sons Private Limited and erstwhile Southern Roadways Private Limited from ‘Promoter’ category to ‘Public’ category– Approval by the Board of Directors of the Company
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Analyst/Investor Meet
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation of re-affirmation of ratings
Intimation under Regulation 31(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Receipt of request for re-classification from 'Promoter' category to 'Public' category received from T V Sundram Iyengar & Sons Private Limited
Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation of Change in Key Managerial Personnel
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- General Announcements
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of re-affirmation of rating
Compliance under Regulation 47-Newspaper Publication on 59th Annual General Meeting of the Company (Information on remote e-voting/e-voting and dispatch of Annual Reports by e-mail)
Compliance under Regulation under 30 and 34- Annual Report for the Financial Year 31st March, 2022.
Compliance under Regulation 47- Newspaper Publication on 59th Annual General Meeting of the Company.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst / Investors Meet
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of rating
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Publication of newspaper advertisement on 12th Postal Ballot Notice
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation to Stock Exchange- Notice of 12th Postal Ballot
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst / Investors Meet
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcripts of the Analyst / Investors Meet held on April 25, 2022 and April 26, 2022
Transcripts of the Analyst / Investors Meet held on July 29, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst / Investors Meet
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Audio Recordings of the Analyst / Investors Meet held on April 26, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Audio Recordings of the Analyst / Investors Meet held on April 25, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst / Investors Meet- Attachment
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publications on Audited Financial Results for the financial year ended March 31, 2022- Attachment
Outcome of Board Meeting under Regulation 30 -Financial Results– April 22, 2022
Outcome of Board Meeting under Regulation 30- Changes in Key Managerial Personnel– April 22, 2022
Outcome of Board Meeting under Regulation 30- Re-appointment of Statutory Auditors– April 22, 2022
Outcome of Board Meeting under Regulation 30- Re-appointment of Independent Director– April 22, 2022
Outcome of Board Meeting under Regulation 30 - Annual General Meeting– April 22, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of credit rating
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Compliance under Regulation 47 - Newspaper advertisement on Shares proposed to be transferred to IEPF Authority- April 5, 2022
Disclosure under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 -Certificate under Regulation 74(5) for the quarter ended March 31, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst / Investors Meet
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of credit rating
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of credit rating
Compliance under Regulation 30 - Communication to Shareholders – TDS on dividend under relevant sections of the Income Tax Act, 1961 – Interim Dividend for the Financial Year ending 2021 - 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst / Investors Meet
Disclosure in Form B under Regulation 7(1)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 - 09
th
February, 2022
Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [TVS Family Arrangement] – 04
th
February, 2022
Intimation regarding resignation of an Independent Director - 28
th
January, 2022
Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [TVS Family Arrangement] – 27th January, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of crisil rating
Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [TVS Family Arrangement] – 06
th
January, 2022
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst / Investors Meet
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of credit rating
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst / Investors Meet
Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [TVS Family Arrangement] – 10th December, 2021
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst / Investors
Compliance under Regulation 47 - Newspaper publication on unaudited Financial Results for the quarter and half-year ended September 30, 2021
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of credit rating
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Analyst / Investors Meet
Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of 11th Postal Ballot
Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Retirement of Independent Director
Notice of the 11
th
Postal Ballot.
Appointment of Dr V Anantha Nageswaran as an Additional Director / Non-Executive Independent Director
Compliance under Regulation 47 - Newspaper advertisement on Shares proposed to be transferred to IEPF Authority - September 14, 2021
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of rating.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Interview Transcripts
Compliance under Regulation 47 - Newspaper publication on unaudited Financial Results for the quarter ended June 30, 2021
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating
Compliance under Regulation 47 - Newspaper publications on 58th Annual General Meeting of the Company (Information on remote e-voting/e-voting and dispatch of Annual Reports by email)
Compliance under Regulation 47 - Newspaper publications on 58th Annual General Meeting of the Company
Compliance under Regulation 30 and 34 - Annual Report for the Financial Year 31
st
March 2021
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating
Compliance under Regulation 30 - Press Release on 'Supplier of the Year' Award 2020 recognized by General Motors
Compliance under Regulation 30 - Press Release on Covid-19 relief measures.
Compliance under Regulation 30 - Communication to Shareholders – Deduction of Tax at Source on dividend under relevant sections of the Income Tax Act, 1961 – Second Interim Dividend for the Financial Year ended 2020 - 2021.
Compliance under Regulation 47 - Newspaper publication on Audited Financial Results for the year ended March 31, 2021 .
Annual Disclosure on Fund raising by issuance of Debt Securities by Large Entities - SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating .
Compliance under Regulation 47 - Newspaper advertisement on Shares proposed to be transferred to IEPF Authority - 05
th
April, 2021.
Intimation regarding Trading Window Closure.
Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 24
th
March 2021.
Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of 10
th
Postal Ballot .
Compliance under Regulation 47 - Newspaper Publications on 10
th
Postal Ballot .
Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of 10
th
Postal Ballot .
Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 11
th
February, 2021 .
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating .
Compliance under Regulation 47 - Newspaper Publications on Unaudited Financial Results for the quarter ended December 31, 2020 .
Intimation under Regulation 30 and Schedule III of the SEBI (LODR) 2015 - Reappointment of Sri Suresh Krishna as Chairman and Non-Executive Director and Ms Arathi Krishna as Managing Director.
Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 30
th
January, 2021
Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 27
th
January, 2021
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating
Intimation regarding Trading Window
Intimation under Regulation 30 - 10
th
December, 2020
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating
Communication to Shareholders — Deduction of Tax at Source on dividend under relevant sections of the Income Tax Act, 1961
Compliance under Regulation 47 - Newspaper Publications on Unaudited Financial Results for the quarter ended September 30, 2020
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication on Notice to Shareholders regarding Transfer of Equity Shares to the Investor Education and Protection Fund
Compliance under Regulation 47 - Newspaper Publications on 57th Annual General Meeting of the Company
Compliance under Regulation 30 and 34 - Annual Report for the financial year ended 31
st
March, 2020
Compliance under Regulation 47 - Newspaper Publications on Unaudited Financial Results for the quarter ended June 30, 2020
Intimation under Regulation 30 - Press Release - 25
th
June, 2020
Intimation under Regulation 30 - Appointment of Whole-time Director
Intimation under Regulation 30 - Disclosure of material impact of CoVID-19 Pandemic
Intimation under Regulation 30 - Listing of Commercial Papers - 1
st
June, 2020
Intimation under Regulation 30 - Listing of Commercial Papers
Intimation under Regulation 30 - Partial resumption of Operations
Press Release - Contribution towards Covid-19 relief measures - 22
nd
April, 2020
Intimation under Regulation 30 - 24
th
March, 2020
Intimation of re-affirmation of rating - 06
th
March 2020
Notice of 9
th
Postal Ballot
Intimation under Regulation 30 - Incorporation of a new wholly-owned subsidiary Company
Intimation under Regulation 30 - Re-appointment of Non-Executive Independent Director
Intimation under Regulation 30 - Commencement of Commercial Production
Intimation under Regulation 42 - 4th November, 2019
Intimation regarding Trading Window Closure
Intimation under Regulation 44 - Details of Voting Results - 56
th
AGM held on 8
th
August, 2019
Summary of proceedings of 56
th
Annual General Meeting held on 8
th
August, 2019
Outcome of Board Meeting under Regulation 30 - August 7, 2019
Annual General Meeting - Submission of Paper Advertisement of AGM Notice
Intimation under Regulation 30 and 34 - Annual Report for the year ended 31
st
March, 2019
Intimation under Regulation 30 - Investors / Analyst Meet
Intimation under Regulation 30 - Investors / Analyst Meet
Intimation under Regulation 30 - Investors / Analyst Meet
Intimation under Regulation 30 - Resignation of Sri K Ramesh as Non-Executive Non-Independent Director
Intimation under Regulation 30 - Investors / Analyst Meet
Intimation under Regulation 30 - Analyst / Investors Meet
Intimation under Regulation 23(9) - Disclosure of Related Party Transactions on a consolidated basis for the half-year ended March 31, 2019
Intimation under Regulation 30 - Subscription in the share capital of Sunfast TVS Limited
Intimation under Regulation 24A - Annual Secretarial Compliance Report for the Financial Year 2018-2019
Outcome of Board Meeting under Regulation 30 - May 9, 2019
Intimation under Regulation 30 - Re-appointment of Independent Director
Intimation under Regulation 30 - 14
th
February, 2019
Outcome of Board Meeting under Regulation 30 - 1
st
February, 2019
Outcome of Board Meeting under Regulation 30 - 29
th
October, 2018
Sundram Fasteners bags Deming Prize
Intimation under Regulation 30 - Retirement of Independent Director - 21
st
September, 2018
Intimation under Regulation 30 - Appointment of Additional Director (Non-Executive Independent Director) - 20
th
September, 2018
Summary of Proceedings of 55
th
Annual General Meeting - 24
th
August, 2018
Outcome of Board Meeting under Regulation 30 - 9
th
August, 2018
Intimation under Regulation 30.
Intimation under Regulation 30 and 37.
Intimation under Regulation 30 - Notice of 55
th
Annual General Meeting
Intimation under Regulation 30 of the SEBI (LODR Regulations).
Notice of Board Meeting - 9
th
May, 2018
Intimation under Regulation 30 - Notice of 6
th
Postal Ballot - 03
rd
April, 2018
Outcome of Board Meeting under Regulation 30 - 22
nd
March, 2018
Intimation under Regulation 30 - Appointment of Additional Director - Non Executive Independent Director - 30
th
January, 2018
Intimation under Regulation 30 - 13
th
December, 2017
Intimation under Regulation 47 - Notice of 5
th
Postal Ballot (Paper clippings) - 8
th
December, 2017
Intimation under Regulation 30 - Notice of 5
th
Postal Ballot - 04
th
December, 2017
Outcome of Board Meeting under Regulation 30 - 22
nd
November, 2017
Intimation under Regulation 30 - Investors / Institutions Meet - 12
th
October, 2017
Intimation under Regulation 30 - Retirement of Independent Directors - 22
nd
September, 2017
Intimation under Regulation 30 - Appointment of Additional Director - Non Executive Independent Director - 20
th
September, 2017
Intimation under Regulation 34 - Submission of Annual Report for the Financial Year 2016-2017 - 30
th
August, 2017
Intimation under Regulation 30 - Appointment of Statutory Auditors - 24
th
August, 2017
Intimation under Regulation 30 - August 1, 2017
Compliance under Regulation 47 - Publication of newspaper advertisement on 54th Annual General Meeting
Shareholding pattern for the quarter ended 30
th
June, 2017
Compliance Report on Corporate Governance for the quarter ended 30
th
June, 2017
Statement of Investor Complaints for the quarter ended 30
th
June, 2017
Intimation under Regulation 30 - 05
th
July, 2017
Intimation under Regulation 33 - 30
th
May, 2017
Compliance under Regulation 47 - Publication of newspaper advertisement on Audited Financial Results for the year ended 31
st
March, 2017
Intimation under Regulation 30 - 24
th
May, 2017
Intimation under Regulation 30 and Regulation 37 - 24
th
May, 2017
Compliance under Regulation 47 - Publication of newspaper advertisement on Board Meeting
Compliance under Regulation 47 - Notice of loss of share certificate (April 12, 2017)
Compliance under Regulation 47 - Notice of loss of share certificate (April 20, 2017)
Compliance under Regulation 47 - Notice to Shareholders regarding transfer of equity shares to Investor Education and Protection Fund - paper advertisements
Intimation under Regulation 30 - March 28
th
, 2017
Intimation under Regulation 7 - February 24
th
, 2017
Intimation under Regulation 30 - Investors / Institutions Meet
Intimation under Regulation 30 - August 9, 2016
Intimation under Regulation 33(3)(b) - June 20
th
, 2016
Intimation under Regulation 33 - May 31
st
, 2016
Intimation under Regulation 30 - April 12
th
, 2016 - II
Intimation under Regulation 30 - April 12
th
, 2016 - I
Intimation under Regulation 30 - April 7
th
, 2016
Intimation to the Stock Exchanges - April 1
st
, 2016
Intimation under Regulation 30 - March 3
rd
, 2016
Filings with the Stock Exchanges under SEBI (Prohibition of Insider Trading)
Regulations,2015
Compliance certificate under Regulation 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended December 31, 2022
Compliance certificate under Regulation 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended September 30, 2022
Compliance certificate under Regulation 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended September 30, 2022
Disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Compliance Certificate under Regulation 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended June 30, 2022
Filings with the Stock Exchanges under SEBI (Depositories and Participants) Regulations, 2018
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021
Certificate under Regulation 74(5) for the quarter ended 31
st
March, 2021
Certificate under Regulation 74(5) for the quarter ended 31
st
December,
Certificate under Regulation 74(5) for the quarter ended 30
th
September, 2020
Certificate under Regulation 74(5) for the quarter ended 30
th
June, 2020
Certificate under Regulation 74(5) for the quarter ended 31
st
March, 2020
Intimation under Regulation 74(5)
Certificate under Regulation 74(5) for the quarter ended 31
st
December, 2019
Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
Documentary requirement for securities held in Physical mode (for registration of transmission of securities)
Documentary requirement for securities held in Demat mode (for registration of transmission of securities)
Documents to be submitted to the IEPF Authority in case of loss of securities held in physical mode
Procedure to be followed while disposing the claims
Corporate Policies
Nomination and Remuneration Policy
Dividend Distribution Policy
Corporate Social Responsibility Policy
Whistle Blower Policy
Related Party Transaction Policy
Material Subsidiary Policy
Policy for Determination of Materiality of an Event
Policy for Preservation of Documents / Archival of Documents
Corporate Codes
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Code of Conduct
Corporate Actions
Record date / Book Closure dates
Intimation under Regulation 42- Record Date-Interim Dividend for the FY 2024-2025
Intimation under Regulation 42- Record Date-Second Interim Dividend for the FY 2023-2024
Intimation under Regulation 42- Record Date-Interim Dividend for the FY 2023-2024
Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Board to consider Interim Dividend - November 3, 2023
Intimation under Regulation 42- Record Date-Second Interim Dividend for the FY 2022-2023
Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Board to consider Dividend - May 4, 2023
Intimation under Regulation 42-Record Date- Special and Interim Dividend for the FY 2022-2023
Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Board to consider Dividend - November 8, 2022
Intimation under Regulation 42 - Record Date - Interim Dividend for the FY 2021-2022
Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board to consider Dividend - February 7, 2022
Intimation under Regulation 42 - Record Date - Second Interim Dividend for the FY 2020 - 2021
Intimation under Regulation 42 - Record Date - Interim Dividend for the FY 2020 - 2021
Intimation under Regulation 42 - 26
th
February, 2020
Intimation under Regulation 42 - 4th November, 2019
Intimation under Regulation 42 - Record Date for the Second Interim Dividend for the FY 2018-19
Statement of Unclaimed Dividend (1
st
Interim Dividend 2011_12) transferred to IEPF Authority.
Intimation under Regulation 42
Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - October 17, 2018
Intimation under Regulation 42 - 9
th
May, 2018
Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 31
st
October, 2017
Intimation regarding Book Closure Dates for the purpose of 54
th
Annual General Meeting and for considering the payment of Final Dividend
Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 19
th
May, 2017
Notice of Record Date for Interim Dividend for the Financial Year 2016 - 2017
Notice of the 53
rd
AGM, E-Voting and Book Closure Dates – Paper Advertisement
Notice of the 52
nd
AGM, E-Voting and Book Closure Dates - Paper Advertisement
NOTICE OF RECORD DATE FOR INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2014-2015
Other Governance Disclosures
Statement of Shares proposed to be transferred to IEPF Authority- September 9, 2024
Statutory Registers for the financial year 2023-2024
Statement of Shares proposed to be transferred to IEPF Authority- June 24, 2024
Statement of Unpaid Dividend - 1st Interim Dividend of FY 2023-2024
Revised Corporate Social Responsibility Annual Action Plan for the Financial Year 2023-2024-April 5, 2024
Corporate Social Responsibility Annual Action Plan for the Financial Year 2024-2025-April 5, 2024
Familiarization Programme for Independent Directors for the financial year 2023-2024
Revised Corporate Social Responsibility Annual Action Plan for the Financial Year 2023-2024-February 2, 2024
Statement of Shares proposed to be transferred to IEPF Authority- September 9 2023
Approved Corporate Social Responsibility Projects undertaken / proposed to be undertaken during the financial year 2023-24 (Upto July 27, 2023)
Familiarization Programme for Independent Directors for the financial year 2022-2023
Corporate Social Responsibility Annual Action Plan for the Financial year 2023-2024- March 3, 2023
Revised Corporate Social Responsibility Annual Action Plan for the Financial year 2022-2023- February 25, 2023
Statement of Shares proposed to be transferred to IEPF Authority- January 13, 2023
Statement of Shares proposed to be transferred to IEPF Authority- September 8, 2022
Statement of Unclaimed Dividend as on the date of 59th AGM (29th June, 2022)
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Contact Information of the Designated Official who is responsible for assisting and handling Investor Grievances
Revised Corporate Social Responsibility Annual Action Plan for the Financial year 2022-2023- July 29, 2022
Statement of Shares proposed to be transferred to IEPF Authority- April 4, 2022
Corporate Social Responsibility Annual Action Plan for the financial year 2022-2023 - April 22, 2022
Familiarisation Programme for Independent Directors for the Financial Year 2021-2022
Statement of shares proposed to be transferred to IEPF Authority - 13th September, 2021
Corporate Social Responsibility Projects undertaken by the Company during the first quarter ended June 30, 2021
Familiarisation Programme for Independent Directors for the Financial Year 2020-2021.
Statement of Shares proposed to be transferred to IEPF Authority - 03
rd
April, 2021.
Statement of Shares proposed to be transferred to IEPF Authority - 06th May, 2020
Statement of Shares proposed to be transferred to IEPF Authority - 16th September, 2019
Familiarisation Programme for Independent Directors for the FY 2019-2020
Familiarisation Programme for Independent Directors for the FY 2018-2019
Statement of Shares proposed to be transferred to IEPF Authority - November 27, 2018
Familiarisation Programme for Independent Directors - FY: 2017-18
Statement of Shares proposed to be transferred to IEPF Authority - 01
st
March, 2018
Familiarisation Programme for Independent Directors - FY: 2016-17
Record of Proceedings of the Meeting with the Investors / Analyst - 12
th
October, 2017
Terms of Appointment of Independent Directors
Contact details of Key Managerial Personnel for making disclosures relating to Material Events