Investors' Corner
Home / Investors' Corner
| Details of its Business |  |
| Composition of Various Committees Board of Directors | |
| Details of Familirization Programmes imparted to Independent Directors | |
| Code of conduct of Board of Directors and Senior Management Personnel | |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | |
| Email address for grievance redressal and other relevant details | |
| Terms and conditions of appointment of Independent Directors | |
| Details of agreements entered into with the media companies and/or their associates | NIL |
| New name and the old name of the listed entity for a continuous period of one year from the date of the last name change | NIL |
| Audited financial statements of Subsidiary companies | NIL |
| Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 | |
| Statement of Deviation (s) or Variation (s) as specified in Regulation 32 | N.A |
| Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors | NIL |
News Paper Publication
| Particulars | News Paper Publication |
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| Dec 21 Financials | |
| Mar 22 Financials | |
| Jun 22 Financials | |
| AGM 2022 | |
Quarterly Compliance
| Quarter | CG | SHP | IGR | TRADING WINDOW CLOSURE | BM NOTICE | BM OUTCOME & FINANCIALS |
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| Dec 2021 | |
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| Mar 2022 | |
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| Jun 2022 | |
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| Sep 2022 | |
Annual Compliance
| FY | CREDIT RATING | LARGE CORPORATE DISCLOSURE | Regulation 40(9) | Regulation 7(3) | ASCR | RPT | AGM Notice and Annual Report | AGM Outcome & Proceedings | Voting Results and Scrutiniser report | MGT-7 |
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| 2021-22 | |
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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
INTIMATION ON ISSUE OF DUPLICATE SHARE CERTIFICATE
SEBI (LODR) REGULATION 30 INFORMATION
Appointment Letters of Independent Directors
‘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:
Issuance of Securities in dematerialized form in case of Investor Service Requests:
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Quarterly & Annual Reports
| Years | Q1(June) | Q2(September) | Q3(December) | Q4-Annual(March) | ||
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| FY 2010-11 | |
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| FY 2011-12 | |
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| FY 2012-13 | |
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| FY 2013-14 | |
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| FY 2014-15 | |
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| FY 2015-16 | |
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| FY 2016-17 | |
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| FY 2020-21 | |
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| FY 2021-22 | |
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Shareholders Section
- Statement related to Form IEPF-2_31.03.2022
- Committee list as on 22.04.22
- 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
