Results of Postal Ballot Declared on 28.12.2023
Notice of Postal Ballot dated 13.11.2023
Draft Appointment Letter_Ms. Pratima Ram
Draft Appointment Letter_T C Suseel Kumar
Draft Appointment Letter_Mr. Sankaran Nair Rajagopal
We would like to inform you that SEBI has introduced Arbitration Mechanism in Stock Exchange, for dispute redressal against Listed Company / Registrar to the Issue and Share Transfer Agents (RTA).

SEBI had vide its Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/76 dated May 30, 2022 issued a Standard Operating Procedure (SOP) for dispute resolution under the stock exchange arbitration mechanism for disputes between a listed company and/or registrars to an issue and share transfer agents and its shareholder(s)/investor(s).

If you have any dispute against the Company and or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI circular dated May 30, 2022, you can file for arbitration with Stock Exchange.

For more details, please see the web links of the stock exchanges-
BSE - http://tiny.cc/m1l2vz
NSE - http://tiny.cc/s1l2vz

We would also like to once again bring to your attention that SEBI vide its circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 has mandated that all the folios have to be KYC compliant and accordingly, asked the investors to register their PAN, KYC details and Nomination with the RTAs. SEBI has also directed that RTAs shall not process any service requests or complaints received from the holder(s) / claimant(s) till PAN, KYC and Nomination documents/details are registered. Hence we request you to please register/update your PAN, KYC and Nomination details with our RTA, if not already done. For more information visit https://www.skdc-consultants.com -> Investor Services -> Downloads -> KYC -> Formats for KYC.
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Annual Report 2020-21
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Postal Ballot Form
AGM Notice 2014 - Addendum
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Declaration of Voting Result 11.08.2016
Proxy Form
Clarification for shareholders
Intimation - Postal Ballot form and Notice
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Business Responsibility Report 2017-18
Attendance Slip For 26TH AGM
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Postal Ballet Form 21st Feb 2019
Postal Ballet Notice 21st Feb 2019
Business Responsibility Report
Attendance slip for 27th AGM
Notice For 26TH AGM
Declaration of AGM Voting Result
Scrutinizers Report on Postal Ballot and E-Voting 29th March 2019
Proxy Form For 26TH AGM
Attendance Slip for 25th AGM
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Business Responsibility Report for FY -2016-17
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AGM Notice
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Attention Shareholders-TDS Impact on Dividend and Form 15G&H
TDS on Interim Dividend 2021-22
Notice for 29th AGM
Notice for 28th AGM
Annual report 28th AGM
Notice for 27th AGM
Voting Results of 29th AGM
Attention Shareholders - SEBI Circular dated 03.11.2021 - Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination as on 04 Jan 2022
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Business Responsibility & Sustainability Report 2022-23.
Amendment Proposed in the Articles of Association.
Attention Shareholders: SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023 - Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination.
Scrutinizer Report of postal ballot result published on 04.02.2023.
Postal ballot notice dated 04.01.2023.
Postal Ballot Results
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Proceedings and Voting Results of 30th Annual General Meeting
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Intimation of proceeding of Annual General Meeting dated 10th August 2016
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31st AGM Notice 2022-23
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Business Responsibility Report
Attention Shareholders - SEBI Circular dated 03.11.2021 - Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination as on 04 Jan 2022
Attention Shareholders - SEBI Circular dated 03.11.2021 - Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination as on 04 Jan 2022
Attention Sahreholders - SEBI Circular dated 25.01.2022 - Issuance of Securities in dematerialized form in case of Investor Service Requests.
Communication to holders of Securities in physical mode.
Notice for 30th AGM