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Quarterly Compliance
Quarter | CG | SHP | IGR | TRADING WINDOW CLOSURE | BM NOTICE | BM OUTCOME & FINANCIALS |
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Dec 2022 | ||||||
Mar 2023 | ||||||
Jun 2023 | ||||||
SEP 2023 | ||||||
DEC 2023 | ||||||
Mar 2024 |
Half Yearly Compliance
HY | RPT |
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MAR 2022 | |
SEP 2022 | |
MAR 2023 | |
SEP 2023 |
Annual Compliance
IEPF 2014-15
IEPF 2015-16 (INTERIM)
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
POLICIES
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
- 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
- Form ISR-4
- SEBI LODR AMENDMENT GAZETTE 24-01-2022
- SEBI Circular dated 25.01.2022
- SEBI Circular dated 17.11.2023
- Draft AOA
- 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
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