Intimation to Stock Exchanges

Intimation to Stock Exchanges

Regulation 30
1. Appointment of Dr. Anandakumar, IAS, as Additional Director
2. Cessation of Tmt Reeta Harish Thakkar, IA.S. as Director
Regulation 39(3) Duplicate Share Certificate - 16.10.2020
Minutes of 40th Annual General Meeting held on 18th September 2020
Closure of Trading Window Insider Trading / SAST
40th AGM Transcript
Regulation 44 - 40th AGM Scrutinizers' Report & Voting Results
Regulation - 30 - Re-Appointment of Thiru V Chandrasekaran as Independent Director (Second Term)
Regulation 30 - Outcome of the 40th AGM held on 18.09.2020
Disclosure on material impact of COVID-19 pandemic
Regulation 34 - 40th Annual Report - CAG "NIL" Comments
Newspaper Advertisement dated 26.08.2020 for Notice of 40th AGM, Evoting and Dividend
40th Annual General Meeting Notice,intimation of Book closure and Dividend
Regulation 30-Investor Analyst Meet held on 19.08.2020 - Outcome
Regulation 30-Investor Analyst Meet held on 18.08.2020 - Outcome
Regulation 30-Investor Analyst Meet to be held on 19.08.2020 - Intimation
Regulation 30-Investor Analyst Meet to be held on 18.08.2020 - Intimation
Newspaper Advertisement dated 14.08.2020 for Outcome of Board Meeting for Unaudited Financial Results for the quarter ended 30.06.2020
Regulation 30 - Outcome of Board Meeting 13.08.2020 - Un-Audited Financial Results 30.06.2020
Newspaper Advertisement dated 05.08.2020 for Intimation of Board Meeting for Unaudited Financial Results for the quarter ended 30.06.2020
Regulation - 29 - Notice of Board Meeting for Unaudited Financial Results for the quarter ended 30th June, 2020 - 13.08.2020 - Intimation
Regulation 30-Investor Analyst Meet held on 07.07.2020 - Outcome
Regulation 30-Investor Analyst Meet to be held on 07.07.2020 - Intimation
Regulation 30-Investor Analyst Meeto held on 06.07.2020 - Outcome
Regulation 30-Investor Analyst Meet to be held on 06.07.2020 - Intimation
Closure of Trading Window
Reg 42(5) - 40th Annual General Meeting - Intimation of Book Closure, Dividend, E-Voting and Record Date
Newspaper Advertisement dated 01.07.2020 for Audited Financial Results for the quarter and year ended 31.03.2020
Regulation 30 - Outcome of Board Meeting 30.06.2020 - Audited Financial Results 31.03.2020
Regulation - 30 - Appointment of Thiru B.Ravishankar as Company Secretary & Compliance Officer & Retirement of Thiru V. Sivakumar, Company Secretary
Regulation - 30 - Re-Appointment of Tmt Soundara Kumar as Independent Director (Second Term)
Regulation - 29 - Notice of Board Meeting for Audited Financial Results for the quarter and year ended 31st March, 2020 - 30.06.2020
Regulation 30 - CRISIL Reaffirmation
Regulation 30 - Retirement of ED Finance and CFO - Thiru V Ramanathan
Regulation 30 - Strikes/Lockouts/Disturbances - Disclosure on Material Impacts of COVID 19
Closure of trading window
Intimation - Retirement of Mr V.Nagappan
Regulation 30-Investor Analyst Meet held on 10.03.2020 - Outcome
Regulation 39(3) Duplicate Share Certificate - 06.03.2020
Regulation 30-Investor Analyst Meet held on 06.03.2020 - Outcome
Regulation 30-Investor Analyst Meet to be held on 10.03.2020 - Intimation
Regulation 30-Investor Analyst Meet to be held on 05.03.2020 - Outcome
Regulation 30-Investor Analyst Meet to be held on 06.03.2020 - Intimation
Regulation 30-Investor Analyst Meet to be held on 05.03.2020 - Intimation
Reg 7(4)-Renewal of RTA-03.03.2020
Regulation 30-Investor Analyst Meet held on 27.02.2020-Outcome
Regulation 30-Investor Analyst Meet to be held on 27.02.2020 - Intimation
Newspaper Advertisement dated 14.02.2020 for Unaudited Financial Results for the quarter ended 31.12.2019
Regulation 30 - Outcome of Board Meeting 13.02.2020 - Unaudited Financial Results 31.12.2020
Newspaper Advertisement dated 04.02.2020 for Notice of Board Meeting for Unaudited Financial Results - 13.02.2020
Regulation - 29 - Notice of Board Meeting for Unaudited Financial Results - 13.02.2020
Regulation 39(3) Duplicate Share Certificate - 31.01.2020
Regulation 39(3) Duplicate Share Certificate - 21.01.2020
Regulation 30-Investor Analyst Meet held on 29.11.2019-Outcome
Regulation 39(3) Duplicate Share Certificate - 19.11.2019
Regulation 30-Investor Analyst Meet held on 11.11.2019-Outcome
Regulation 30-Investor Analyst Meet to be held on 11.11.2019-Intimation
Regulation 39(3) Duplicate Share Certificate
Regulation 30 - Outcome of Board Meeting 07.11.2019 - Unaudited Financial Results 30.09.2019
Regulation - 29 - Notice of Board Meeting for Unaudited Financial Results - 07.11.2019
Minutes of 39th Annual General Meeting held on 19th September 2019
Regulation 39(3) Duplicate Share Certificate - 17.10.2019
Closure of Trading Window
Regulation 30-Investor Analyst Meet held on 26.09.2019-Outcome
Regulation 30-Investor Analyst Meet to be held on 26.09.2019-Intimation
Regulation 44 - Voting Results
Regulation 30- Appointment of Additional (Independent) Directors
Regulation 30 - Proceedings of the 39th AGM
Regulation 30 - ICRA Reaffirmation
Regulation 39(3) Duplicate Share Certificate - 13.09.2019
Regulation 34 - 39th Annual Report - CAG Comments and Addendum to Directors Report
Regulation 30- Investor Analyst Meet to be held on 28.08.2019- Intimation
Regulation 30- Investor Analyst Meet held on 26.08.2019- Outcome
Regulation 30- Investor Analyst Meet held on 26.08.2019- Outcome
Regulation 39(3) Duplicate Share Certificate - 26.08.2019
Regulation 30- Investor Analyst Meet held on 26.08.2019- Outcome
Newspaper Advertisement dated 25.08.2019 for transfer of shares to IEPF
Regulation 30- Investor Analyst Meet held on 22.08.2019- Outcome
Regulation 30- Investor Analyst Meet to be held on 26.08.2019- Intimation
39th Annual General Meeting Notice,intimation of Book closure and Dividend
Regulation 30- Investor Analyst Meet to be held on 22.08.2019- Intimation
Regulation 30- Investor Analyst Meet held on 20.08.2019- Outcome
Regulation 30- Investor Analyst Meet to be held on 26.08.2019- Intimation
Regulation 30- Investor Analyst Meet to be held on 22.08.2019- Intimation
Regulation 30- Investor Analyst Meet to be held on 19.08.2019- Outcome
Regulation 39(3) Duplicate Share Certificate - 20.08.2019
Regulation 30- Investor Analyst Meet to be held on 19.08.2019-Intimation
Regulation 30- Investor Analyst Meet to be held on 19.08.2019 & 20.08.2019-Intimation
Regulation 30 - Outcome of Board Meeting 13.08.2019 - Unaudited Financial Results 30.06.2019
Regulation 30 - CRISIL Credit Rating - Assigned/Withdrawn
Regulation 29 - Notice of Board Meeting on 13.08.2019 for Unaudited Financial Results
Change in Cohstitution of Nomination and Remuneration Committee

Regulation 30

  1. Appointment of Thiru S Krishnan, |AS, as Additional DIrector
  2. Cessation of Thiru K Shanmugam, IA.S. as Director
Regulation 30 - Retirement of Independent Director - Thiru N.Narayanan, IAS(Retd)
Regulation 39(3) Duplicate Share Certificate - 11.07.2019
Closure of Trading window
Under Regulation 39 (3) - Duplicate Share Certificate
Regulation 30 - Investor Analyst Meeting held on 19.06.2019 - Outcome
REGULATION 39(3) Duplicate Share Certificates on 19062019
REGULATION 30 Investor Analyst Meet to be held on 18062019-Intimation
Regulation 30- Investor-Analyst Meeting to be held on 19062019 - Intimation
Regulation 30- Investor -Analyst Meeting held on 18062019 - Outcome
Regulation 39(3) - Intimation - Duplicate Shares
Regulation 30- Investor Analyst Meet to be held on 06-06-2019 - Intimation
Regulation 30- Investor Analyst Meet held on 03-06-2019 - Outcome
Regulation 30 - Investor-Analyst Meet - Intimation
Regulation 30 - Investor-Analyst Meeting held 30052019 - Outcome
Regulation 39(3) - Intimation - Loss of Share Certificate
Regulation 30 - Investor-Analyst Meet - Intimation_290519
Outcome of Board Meeting - 28052019
Notice of Board Meeting and Closure of Trading Window
NewspaperAdvertisement-Board Meeting 28052019
Regulation 30- Investor/Analyst Meet – Outcome
Disclosure under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Intimation for Closure of Trading Window in terms of SEBI
Regulation 39(3)- Intimation - Loss of Share Certificate
Regulation 39(3)- Intimation - Loss
Regulation 39(3)- Intimation - Loss of Share Certificate
Regulation 39(3)- Intimation - Loss of Share Certificate
Regulation 39(3)- Intimation - Loss of Share Certificate
Regulation 30- ICRA Credit Rating
Regulation 30- Investor/Analyst Meet – Intimation
Regulation 30- Investor/Analyst Meet – Outcome
Regulation 30- Investor/Analyst Meet – Outcome
Regulation 30- Investor/Analyst Meet – Intimation
Regulation 30- Investor/Analyst Meet – Outcome
Regulation 30- Investor/Analyst Meet – Intimation
Regulation 30- Investor/Analyst Meet - Intimation
Regulation 30- Investor/Analyst Meet – Outcome
Notice of Board meeting and closure of trading window
VotingResults - 38th AGM
Proceedings of 38th AGM
Regulation30-Resignation of Director
Investor/Analyst meet-Cancelled
Investor/Analyst meet-Outcome
Investor/Analyst Call-Intimation
Investor/Analyst Call-Outcome
Investor/Analyst Call-Intimation
Investor/Analyst Call-Intimation
Investor/Analyst meet-Outcome
Investor/Analyst meet-Outcome
Investor/Analyst meet-Intimation
Investor/Analyst meet
Investor/Analyst meet
Investor/Analyst meet
Investor/Analyst Phone call
Newspaper Advertisement for transfer of shares to IEPF
Investor/Analyst meet
Notice of Board meeting and closure of trading window
Investor/Analyst meet - Outcome
Investor/Analyst meet
Regulation30-MEP-Unit II
Call with Analyst
Analyst Meet
Intimation of Schedule of analyst / Institutional investor
Intimation of Schedule of analyst / Institutional investor
Call with Analyst(s)
Regulation30-Change in Authority for various Policies
Notice of Board meeting and closure of trading window
Regulation30-Cessation of Director and CFO
Intimation of analyst / Institutional investor plant visit
Intimation of Schedule of analyst / Institutional investor plant visit
Regulation30-Appointment and Cessation of Director
Notice of Board meeting and closure of trading window
Analyst / Institutional investor meet
Intimation of Schedule of analyst / Institutional investor meet
Intimation of Schedule of analyst / Institutional investor meet
Regulation 30- Disclosure under SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulation 30- Intimation of Schedule of Analyst / Institutional Investor Meeting(s)
Regulation 30- Appointment of Thiru S. Sivashanmugaraja, IAS, as Managing Director
Regulation 30- Appointment of Thiru V Chandrasekaran as Additional (Independent) Director
Notice of Board meeting and closure of trading window
Regulation 30 - CARE Credit Rating
Regulation 30-Cessation of Director
VotingResults - 37th AGM
Proceedings of 37th AGM
Regulation 30- Appointment of Additional Director and Statutory Auditors
Regulation 30-Cessation of Director 
Notice of AGM, e-voting and book closure
Regulation 30 - ICRA Credit Rating
Book Closure / Record Date for Dividend and AGM
Notice of Board Meeting and Closure of Trading Window
Regulation30-Resumption of operation of Paper Machines
Regulation 30- Appointment of Tmt. Soundara Kumar as Additional (Independent) Director
Notice of Board Meeting and Closure of Trading Window
Profile of Appointed Directors
Regulation 30- Appointment and Cessation of Director
Regulation 30-Cessation of Director
Regulation 30-Cessation of Director
Regulation 30 - Reappointment of Independent Directors
Regulation 30- Production Stoppage in Paper Machine II
Notice of Board meeting and closure of trading window
Notice of Board meeting and closure of trading window
VotingResults - 36th AGM
Proceedings of 36th AGM
Addendum to Notice of 36th AGM and copy of Notice Published in Newspaper
Regulation30-Appointment and Cessation of Director
Notice of AGM, e-voting and book closure
BookClosure / Record Date for Dividend and AGM
Regulation30-Appointment and Cessation of Director
Regulation 30- Appointment of Thiru N. Narayanan IAS (Retd.) as Additional (Independent) Director
Notice of Board meeting and closure of trading window
Regulation 30- Appointment and Cessation of Director
Credit Rating by CRISIL for Commercial Paper
Notice of Board meeting and Closure of Trading Window
Regulation 30- Thiru R. Mani
Regulation 30 - Presentation made to the Investors - 12/02/2016
Investors Meet/ Conference Call with Analysts
Disclosure under Regulation 30 - 29/01/2016
Notice of Board Meeting and Closure of Trading Window
Regulation 13(3) - Statement of Investor Complaints for the quarter ended 31st December, 2015
Compliance Report on Corporate Governance-31/12/2015
Reconciliation of Share Capital Audit Report-31/12/2015
Clause 35A-Voting Results-18.09.2015
CLAUSE 35A - AGM Voting Results - 15.09.2014
Clause 35A - Postal Ballot Proceedings - 14.07.2014
Notice of Postal Ballot - 11.06.2014
Postal Ballot Form - 11.06.2014
Record Date Intimation for redemption of debentures
Notice of AGM, e-voting and book closure
Clause 35A Postal Ballot Proceedings - 21.11.2013
Clause 35A Postal Ballot Proceedings - 24.09.2013
Clause 35A AGM Proceedings - 19.09.2013

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