Investors

Information to Shareholders

Code of Conduct

Information to Shareholders

Investor Support

Results

Scheme of Amalgamation

After Merger

Stock Exchange Intimations

• Intimation of Bagging of Awards – Energy Conservation 

Intimations

• Intimation of Bagging of Awards – FICCI & CII
• Intimation of Commencement of Commercial Operations at Mariyur Unit
• Intimation of Grant of NABL Accreditation
• Intimation of Revision in Credit Rating

Board Meeting

• Outcome of Board Meeting – 18th May 2016
• Outcome of Board Meeting – 31st May 2016
• Outcome of Board Meeting – 24th March 2016
• Outcome of Board Meeting – Dividend Intimation

Sustainability Report

• 2014-15
• 2015-16
• 2016-17

Annual Report

• 2010-2011
• 2011-2012
• 2013-2014
• 2014-2015
• 2015-2016
• 2016-17 (After Merger)
• 2017-2018

Vandalur Location

• Location – Vandalur Zoo- Opposite to Vandalur Zoo

Financial Results

• Statement of Unaudited Financial Results for the Quarter and Six Months Ended 31.12.2018
• Statement of Unaudited Financial Results for the Quarter and Six Months Ended 30.09.2018
• Statement of Unaudited Financial Results for the Quarter Ended 30.06.2018
• Statement of Audited Financial Results for the Quarter and Year Ended 31.03.2018
• Statement of Unaudited Financial Results as on 31.12.2016
• Statement of Unaudited Financial Results as on 30.09.2016
• Statement of Unaudited Financial Results as on 30.06.2016
• Statement of Financial Results for the year ended 31.03.2016
• Statement of Financial Results for the year ended 31.03.2015
• Statement of Unaudited Financial Results as on 30.06.2015
• Statement of Unaudited Financial Results as on 30.09.2015
• Statement of Unaudited Financial Results as on 31.12.2015

Shareholding Pattern

• December 31, 2016
• September 30,2016
• June 30,2016
• March 31,2016
• April 16,2015
• June 30,2015
• October 20,2015
• December 31,2015

Contact Details

• Contact Details of KMP

Policy

• Policy for Archival of Information
• Policy for materiality of information

Board Meeting Notice

• Notice to SE for Trading Window
• Notice of the 3rd Board Meeting
• BM Notice 21st January 2017
• BM Notice 03rd November 2016
• BM Notice 21st July 2016
• BM Notice 18th May 2016
• BM Notice 29th January 2016

Corporate Governance

• December 31, 2016
• September 30, 2016
• June 30, 2016
• March 31, 2016
• April 08, 2015
• June 30, 2015
• October 13, 2015
• December 31, 2015

Press Release

• Message to Shareholders
• Postal Ballot Notice 2016
• Postal Ballot Scrutinizers Report
• Postal Ballot voting Results

Voting Results

• Voting Results- AGM-2016

Unpaid Dividends

• 2009-2010
• 2010-2011
• 2012-13
• 2013-14
• 2014-15
• 2015-16
• 2016-2017
• IEPF

CSR Policy

• Corporate Social Responsibility Policy

Resignation Of Director

• Resignation Of Director

Vigil Mechanism Policy

• Vigil Mechanism Policy

Letter Of Appointment Of Independent Director

• Letter Of Appointment Of Independent Director

RPT Policy

• RPT Policy

Insider Trading Policy / Code

• Insider Trading Policy
• Code of Fair Disclosure
• Policy on Determination of Legitimate Purpose

Directors

• Familiarization Programme for Independent Directors
• Familiarisation Programme Imparted to Independent Directors
• Profile of Independent Directors

Scrutinizers Report

• Voting Results – 2018
• Voting Results – 2017
• 2015

Board and Committee

• Composition-of-Board-and-Committee

Nomination and Remuneration Policy

• NOMINATION-AND-REMUNERATION-POLICY

Other Info

• Other Information