Notice to Shareholders

• Voting results of 31st AGM dated 17-08-2023.

• Proceedings of Annual General Meeting held on 17-08-2023.

• Scrutinizer's Report for the 31st AGM dated 17-08-2023.

• 31st Annual Report 2022-23.

• 31st AGM Notice 2022-23.

• Amendment Proposed in the Articles of Association.

• Business Responsibility & Sustainability Report 2022-23.

• 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.

• 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.
          

• Scrutinizer Report of postal ballot result published on 04.02.2023.

• postal ballot notice dated 04.01.2023.

• Postal Ballot Results.

• Scruitinizers report of postal ballot result pulished on 12.12.2022.

• Notice of Postal Ballot_2022.

• Proceedings and Voting Results of 30th Annual General Meeting.

• Notice for 30th AGM.

• Annual Report of 30th AGM 2021-22.

• Communication to holders of Securities in physical mode.

• Attention Sahreholders - SEBI Circular dated 25.01.2022 - Issuance of Securities in dematerialized form in case of Investor Service Requests.

• 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

• Proceedings at the 29th Annual General Meeting(Video Recording)

• Voting Results of 29th AGM

• Annual Report 2020-21

• Notice for 29th AGM

• TDS on Interim Dividend 2021-22

• Attention Shareholders-TDS Impact on Dividend and Form 15G&H

• TDS on Dividend

• Video of 28th Annual General Meeting

• Voting Results of 28th AGM

• Notice for 28th AGM

• Annual report 28th AGM

• Declaration of Voting Results under Regulation 44(3) of SEBI(LODR)Regulations,2015

• Notice for 27th AGM

• Proxy Form for 27th AGM

• Attendance slip for 27th AGM

• Business Responsibility Report

• Scrutinizers Report on Postal Ballot and E-Voting 29th March 2019

• Postal Ballet Notice 21st Feb  2019

• Postal Ballet Form 21st Feb  2019

• Mandatory Dematerialization for Transfer of Securities

• Notice For 26TH AGM

• Notice For 26TH AGM

• Proxy Form For 26TH AGM

• Attendance Slip For 26TH AGM

• Business Responsibility Report 2017-18

• Postal Ballot Voting Result

• Postal Ballot Notice

• Postal Ballot Form

• Declaration of AGM Voting Result

• Notice for 25th AGM

• Attendance Slip for 25th AGM

• Proxy Form for 25th AGM

• Business Responsibility Report for FY -2016-17

• Details of Shares to be Transferred by the company to IEPF

• Intimation of Schedule of Analyst / Institutional Investor Meeting 08.12.2016

• Declaration of Voting Result 11.08.2016

• Intimation of Postal Ballot Result dated 05.07.2016

• Intimation of proceeding of Annual General Meeting dated 10th August 2016

• Intimation of news paper advertisement in relation with Annual General Meeting

• AGM Notice

• Attendance Slip

• Proxy Form

• Intimation of newspaper advertisement of postal ballot notice

• Postal Ballot Form

• Intimation - Postal Ballot form and Notice

• Clarification for shareholders

ARCHIVE

• News paper advertisement for board meeting - Business Line

• News paper advertisement for board meeting - Mathrubhumi

• Postal Ballot Notice

• Postal Ballot Form

• Corrigendum - Mathrubhumi

• Corrigendum - 21.07.2015 - Business Line

• Newspaper Add Mathrubhumi

• Newspaper Add Business line

• Manappuram AGM Notice 2014-15

• 06-04-2015 - Share Holding Pattern

• Scrutinisers Report 10-09-2014

• Revised Report of Postal Ballot

• Covering Letter BSE

• Postal Ballot Form

• Postal Ballot & e-voting notice

• Scrutiniser Report

• AGM Notice 2014 - Addendum

• AGM Notice 2014

• Results of Postal Ballot

• Postal Ballot Notice

• Postal Ballot Form