26.06.2025
Sub :: Intimation of Trading Window Closure
We wish to inform you that the trading window for dealing in securities of the Company shall remain closed from 01.07.2025 till 48 hours after the declaration of financial results for the Quarter ended June 30, 2025 as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by Designated Persons and immediate relatives of Designated Persons of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
28.05.2025
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held today, has appointed M/s G Ramachandran & Associates (Firm Unique Identification No. I1999TN132700) Practising Company Secretaries as Secretarial Auditors of the Company for audit period of five consecutive years commencing from financial year 2025-26 till financial year 2029-2030, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.
16.05.2025
Sub : Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Please take notice that a Meeting of Board of Directors of the Company will be held on Wednesday, the 28th May 2025 to Consider and Approve the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and year ended 31st March 2025.
01.04.2025
Sub: Intimation of Resignation of Deputy Managing Director and Chief Financial Officer (CFO) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Please refer to our letter dated 11th February 2025, intimating the relinquishment of responsibilities by Mr. C.P. Gopalkrishnan as Deputy Managing Director and Chief Financial Officer (CFO) of the Company, effective 31st March 2025.
Accordingly, Mr. C.P. Gopalkrishnan relinquished his roles and responsibilities at the close of business hours on 31st March 2025.
The resignation letter is attached herewith for your reference.
