OTHER INVESTOR INFORMATION

OTHER INVESTOR INFORMATION

News Paper Publication

Particulars	News Paper Publication
Dec 21 Financials
Mar 22 Financials
Jun 22 Financials
AGM 2022
Sep 22 Financials
Dec 22 Financials
Mar 23 Financials
Jun 23 Financials
AGM 2023
Sep 23 Financials
POSTAL BALLOT JANUARY 2024
Dec 23 Financials

Quarterly Compliance

Quarter	CG	SHP	IGR	TRADING WINDOW CLOSURE	BM NOTICE	BM OUTCOME & FINANCIALS
Dec 2021
Mar 2022
Jun 2022
Sep 2022
Dec 2022
Mar 2023
Jun 2023
SEP 2023
DEC 2023
Mar 2024

Half Yearly Compliance

HY	RPT
MAR 2022
SEP 2022
MAR 2023
SEP 2023

Annual Compliance

FY	CREDIT RATING	LARGE CORPORATE DISCLOSURE	Regulation 40(9)	Regulation 7(3)	ASCR	AGM Notice and Annual Report	AGM Outcome & Proceedings	Voting Results and Scrutiniser report	MGT-7
2021-22
2022-23
2023-24

IEPF 2014-15

• Paper publication IEPF transfer
• UNCLAIMED DIVIDEND 2014-15 IEPF_1
• UNCLAIMED SHARES 2014-15 IEPF 4

IEPF 2015-16 (INTERIM)

• UNCLAIMED DIVIDEND (INTERIMI) 2015-16 IEPF
• PAPER PUBLICATION
• SHL_Form IEPF-4_ investor list

IEPF 2015-16 (FINAL)

• INVESTOR WISE DETAILS TRANSFER OF SHARES TO IEPF-4
• List of Seven Years Unpaid and Unclaimed Dividend
• Notice for unclaimed final dividend for 2015-16
• PAPER PUBLICATION

INFORMATION ON LOSS OF SHARE CERTIFICATES

• Loss of Share Certificate intimation to SE 15.03.2022
• Loss of Share Certificate intimation to SE 05.05.2022
• Loss of Share Certificate intimation to SE 26.05.2022
• Loss of Share Certificate intimation to SE 15.06.2022
• Loss of Share Certificate intimation to SE 13.07.2022
• Loss of Share Certificate intimation to SE 15.07.2022
• Loss of Share Certificate intimation to SE 23.09.2022
• Loss of Share Certificate intimation to SE 18.11.2022
• Loss of Share Certificate intimation to SE 23.11.2022
• Loss of Share Certificate intimation to SE 06.12.2022
• Loss of Share Certificate intimation to SE 30.12.2022
• Loss of Share Certificate intimation to SE 17.03.2023
• Loss of Share Certificate intimation to SE 05.04.2023.
• Loss of Share Certificate intimation to SE 09.06.2023
• Loss of Share Certificate intimation to SE 04.08.2023
• Loss of Share Certificate intimation to SE 13.09.2023
• Loss of Share Certificate intimation to SE 19.10.2023
• Loss of Share Certificate intimation to SE 03.01.2024
• Loss of Share Certificate intimation to SE 13.01.2024
• Loss of Share Certificate intimation to SE 22.02.2024
• Loss of Share Certificate intimation to SE 13.03.2024

INTIMATION ON ISSUE OF DUPLICATE SHARE CERTIFICATE

• 02.04.2024
• 22.01.2024
• 27.12.2023
• 30.11.2023
• 09.11.2023
• 12.07.2023
• 24.02.2023
• 06.02.2023
• 06.12.2022
• 28.11.2022
• 07.09.2022
• 23.08.2022

SEBI (LODR) REGULATION 30 INFORMATION

• 01.03.2024 - Outcome of Board Meeting
• Trading Window Closure 22-02-2024
• Voting Results Postal Ballot - 22.02.2024
• 16.01.2024 - Outcome of Board Meeting.
• 16.01.2024 - Postal Ballot Notice
• 06.12.2023
• Managing Director Demise Intimation
• 02.11.2023
• 15.09.2022
• 20.08.2022
• 17.08.2022 - Outcome of Board Meeting
• Trading Window Closure 16.08.2022
• 30.03.2022
• 07.02.2022

Appointment Letters of Independent Directors

• Mr.A.Sudhakar Reddy
• Mr.S.Sundarraman
• Dr.C.Palanivelu

POLICIES

• UPSI 7.2.22
• CSR Policy 07.02.22
• Performance Evaluation Policy
• Board Diversity Policy

TDS On Dividend

• COMMUNICATION TO SHARE HOLDERS - TAX ON DIVIDEND
• ANNEXURE 1 - FORM15G
• ANNEXURE 2 - FORM 15H
• ANNEXURE 3 - RESIDENT TAX DECLARATION
• ANNEXURE 4 - FORM10F
• ANNEXURE 5 - NON RESIDENT TAX DECLARATION
• ANNEXURE 6 - DECLARATION FOR BENEFICIAL OWNERSHIP UNDER RULE 37BA

‘Common and simplified norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination as per SEBI circular dated December 14, 2021:

• Form ISR-1
• Form ISR-2
• Form ISR-3
• Form No. SH-13
• Form No. SH-14
• SEBI circular dated 03.11.2021
• SEBI circular dated 14.12.2021

Issuance of Securities in dematerialized form in case of Investor Service Requests:

• Form ISR-4
• SEBI LODR AMENDMENT GAZETTE 24-01-2022
• SEBI Circular dated 25.01.2022
• SEBI Circular dated 17.11.2023

SMART ODR PORTAL

• CIR 2023 - 131
• CIR 2023 - 135
SMART ODR PORTAL LINK

Draft AOA

• Draft AOA
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Quarterly & Annual Reports

Years	Q1(June)	Q2(September)	Q3(December)	Q4-Annual(March)
FY 2009-10
FY 2010-11
FY 2011-12
FY 2012-13
FY 2013-14
FY 2014-15
FY 2015-16
FY 2016-17
FY 2017-18
FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22

Shareholders Section

• Statement related to Form IEPF-2_31.03.2022
• Notice of Board Meeting on 27/12/2021
• Shares Transferred to IEPF 2013-14
• Notice of Board Meeting on 13/11/2021
• EVOTING RESULTS OF 52ND AGM
• Register of Contract and KMP Register
• Shareholding Pattern 30.09.2021
• Annual Report 2020-21
• Notice of Board Meeting on 12/08/2021
• CSR Policy
• CSR Members
• ANNUAL SECRETARIAL COMPLIANCE REPORT 2020-21
• Form No.MGT-7
• Code of Conduct for Insider Trading 2015 Amended Nov 2020
• Shareholding Pattern 30.06.2021
• Notice of Board Meeting on 28/06/2021
• Notice of Board Meeting on 10/06/2021
• Notice of Board Meeting on 12/02/2021
• RPTH DISCLOSURES AS PER SEBI (LODR) REGULATIONS, 2015
• LIST OF UNCLAIMED UNPAID DIV 2012-13 AND TRANSFER OF SHARES TO IEPF
• Notice of Board Meeting on 10/11/2020
• 51st AGM Consolidated Evoting Results
• REGISTER OF DIRECTORS & KEY MANAGERIAL PERSONNEL, THEIR_SHAREHOLDINGS and REGISTER OF CONTRACTS WITH RELATED PARTY & CONTRACTS & BODIES IN WHICH DIRECTORS ARE INTERESTED
• Savera Annual Report 2019-20
• List of Unclaimed Unpaid Dividend 2012-13
• Notice of Board Meeting on 13/08/2020
• Form No. MGT7
• Notice of Board Meeting on 14/02/2020
• Unclaimed Diviend FY 2011-12 Investorwise details
• Notice of Board Meeting on 14/11/2019
• Independent Director Appointment
• DETAILS OF NODAL OFFICER
• CONSOLIDATED 50TH AGM VOTING RESULSTS
• VIGIL MECHANISM - WHISTLE BLOWER POLICY
• Savera Annual Report 2018-19
• Notice of Board Meeting on 13/08/2019
• Notice of Board Meeting on 13/08/2019(Tamil Version)
• IEPF 4 SHARES TRASNFERRED 2010-11
• Forms for code of conduct for Insider Trading (2015)
• Code of Practices and Procedures for Fair Disclosure
• Code of Conduct for Insider trading 2015
• LIST OF COMMITTEES
• Notice of Board Meeting on 29/05/2019
• POLICY ON CORPORATE SOCIAL RESPONSIBILITY (CSR)
• Whistle Blower Policy / Vigil Mechanism
• SEVEN YEARS UNPAID DIVIDEND AND SHARES TO IEPF
• Intimation Regarding Resignation of Independent Director from the Board
• Notice of Board Meeting 13/02/2019
• POSTAL BALLOT RESULT MD and JMD REAPPOINTMENT 2018-19
• Postal Ballot Notice AND FORM
• Notice of Board Meeting 13/11/2018
• Consolidated Results of E-Voting
• AGM Notice to Share Holders (Tamil Version)
• AGM Notice to Share Holders (English Version)
• Savera Annual Report 2017-18
• Extract Of Unaudited Financial Results For The Quarter Ended 30th June 2018
• Notice of Board Meeting 14/08/2018
• MANDATORY TRANSFER OF SHARES INTO DEMAT
• Shareholding Pattern 30.6.18
• Notice-Interim Dividend
• Notice of Board Meeting 14/02/2018
• Notice for unclaimed Shares 2009-10
• Unclaimed Shares Details as attached to IEPF 4
• Notice of Board Meeting 18/11/2017
• AGM Notice to Share Holders
• Annual Report 2016-17
• Statement of Audited Financial Results for the Quarter and year ended on 31ST MARCH, 2017
• Notice of Board Meeting 30/05/2017
• Policy for Determination of Materiality of Events
• 7 Years unclaimed dividend as on 15.9.16
• Notice of Board Meeting 13th Feb 2017
• List of Unclaimed Dividend and Shares for Last Seven Years
• Investor Education Protection Fund Authority Rules, 2016
• NOTICE OF BOARD MEETING
• Auditors Report with Annexure
• Voting Results and Scrutinizer Report_AGM 2016
• Annual Report 2015-16
• Notice of Board Meeting 02/08/2016
• Notice of Board Meeting 27/05/2016
• Code-of-conduct with duties of Independent Directors
• Shareholding Pattern
• Notice of Board Meeting 11/03/2016
• Notice of Board Meeting
• 46th AGM Resolution Results
• Unclaimed Dividend
• CSR Policy
• Annual Report 2014-15
• Policy on Materiality and Dealing with Related Party Transactions
• Policy for Determining Material Subsidiaries
• Insider Trading Forms
• Forms for code of conduct for Insider Trading (2015)
• Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information
• Code of conduct for Insider Trading 2015
• Term of Appointment of Independent Directors
• Postal Ballot - Dec 2014
• Postal Ballot Notice
• AGM Evoting & Poll Results By Managing Director
• Consolidated Scrutinizer Report - 45th AGM
• Poll Results - 45th AGM
• Evoting Scrunitizer Report 2014
• Annual Report 2013-14
• Attendance Slip
• Postal Ballot
• Postal Ballot Result July 2011
• CRISIL Independent Equity Research Report
• Results of Postal ballot February 2011
• Code of Conduct
• Contact information for Shareholders
• Registrars and Transfer Agents