INVESTORS

Board Meetings

DATE NOTICE OUTCOME OF THE MEETING
05.12.2016 click here
11.04.2016 cilck here
08.02.2016 click here Unaudited Financial Results 31.12.2015
14.03.2016 click here click here
27.05.2016 click here click here
07.09.2016 click here
10.02.2017 click here click here
25.5.2017 click here click here
28.06.2017 click here
28.06.2017 click here click here
13.11.2017 click here click here
image

Code of conduct

Board of Directors

Appointment of Independent Directors

Mr. V.M. Sivasubramaniam
Terms and conditions
Mr. G.S. Samuel
Terms and conditions
Mr. N. Natarajan
Terms and conditions
Mr. S. Annadurai
Terms and conditions

Corporate Action

Record Date Purpose
24.03.2016 Interim dividend @ Rs.3/- per equity share
28.07.2016 Final Dividend @ Re.1/- per Equity share
05.08.2017 to 11.08.2017 22nd ANNUAL GENERAL MEETING AND DIVIDEND @ RS. 4/- PER EQUITY SHARE

Uploading of information regarding unclaimed dividend amounts

The Company had filed From IEPF-2 and uploaded the data in excel file, with regards to investors unclaimed dividend as on 28.07.2016. The investors unclaimed dividend data are available in the following link

Unclaimed dividend data as on 28.07.2016
List of Equity Shares Identified for transfer to IEPF Authority
Newpaper Prublication for Transfer of Equity Shares to IEPF
List of Shareholders whose shares were transferred to IEPF Authority

Compliances

SCHEME OF AMALGAMATION – No Adverse: SBE(click here) – NSE(click here)

THE NOTICE OF ANNUAL GENERAL MEETING

Compliance Report on Corporate Governance

AUDITED / UNAUDITED FINANCIAL RESULTS

Financial Results 2017 – 18 2016 – 17 2015 – 16 2014 – 15 2013 – 14 2012 – 13 2011 – 12 2010 – 11 2009 – 11 2008 – 09 2007 – 08
Q1 30.06.2017 30.06.2016 30.06.2015 30.06.2014 30.06.2013 30.06.2012 30.06.2011 30.06.2010 30.06.2009 30.06.2008 30.06.2007
Q2 30.09.2017 30.09.2016 30.09.2015 30.09.2014 30.09.2013 30.09.2012 30.09.2011 30.09.2010 30.09.2009 30.09.2008 30.09.2007
Q3 31.12.2016 31.12.2015 31.12.2014 31.12.2013 31.12.2012 31.12.2011 31.12.2010 31.12.2009 31.12.2008 31.12.2007
Annual  31.03.2017 31.03.2016 31.03.2015 31.03.2014 31.03.2013 31.03.2012 31.03.2011 31.03.2010 31.03.2009 31.03.2008

SHARE HOLDING PATTERN

Financial Results 2017 – 18 2016 – 17 2015 – 16 2014 – 15 2013 – 14 2012 – 13 2011 – 12 2010 – 11 2009 – 11 2008 – 09 2007 – 08
Q1 30.06.2017 30.06.2016 30.06.2015 30.06.2014 30.06.2013 30.06.2012 30.06.2011 30.06.2010 30.06.2009 30.06.2008 30.06.2007
Q2 30.09.2017 30.09.2016 30.09.2015 30.09.2014 30.09.2013 30.09.2012 30.09.2011 30.09.2010 30.09.2009 30.09.2008 30.09.2007
Q3 31.12.2016 31.12.2015 31.12.2014 31.12.2013 31.12.2012 31.12.2011 31.12.2010 31.12.2009 31.12.2008 31.12.2007
Annual 31.03.2017 31.03.2016 31.03.2015 31.03.2014 31.03.2013 31.03.2012 31.03.2011 31.03.2010 31.03.2009 31.03.2008

PAN REQUIREMENT FOR TRANSFER OF SHARES IN PHYSICAL FORM

The Security Exchange Board of India (SEBI) vide their Circular No. MRD/DoP/ Cir-05/2009, dated May 20, 2009, has instructed that, for securities market transactions and off market / private transaction, involving transfer of shares in physical form of listed companies, it is mandatory for the tranferee(s) / buyers to furnish a copy of the PAN card to the company / RTA for registration of such transfer of shares.

The Link for the copy of the SEBI circular is placed below for easy access to the investors:

PAN requirement for Transfer of Shares – SEBI circular

Accordingly the transgeree(s) who are doing such transactions have to submit a copy of their PAN card to the Company / RTA namely M/s. Cameo Corporate Services Limited, ‘Subramanian Building’, No.1, Club house Road, Chennai – 600 002, for registration of such transfer of shares.