Investors' Corner
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Quarterly & Annual Reports
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| FY 2018-19 | |
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| FY 2019-20 | |
Shareholders Section
- 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
- Stock Exchange Details
- ECS Mandate
