Notice to shareholders holding shares in physical form

Notice

Investor Contacts

Investor Contacts

KMPs for determining materiality of events

KMPs for determining materiality of events
Investor Service Forms and Instructions
Investor Service Forms and Instructions
Online Dispute Resolution (ODR)

Link for the ODR Portal

ODR Portal

SEBI Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market

SEBI Circular dated July 31, 2023

SEBI Circular dated August 04, 2023 on Corrigendum cum Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market

SEBI Circular dated August 04, 2023
Annual Reports
Financial History Financial History 15 Chairman Statement 2019
2023-2024 AFR 2023-2024
2022-2023 AFR 2022-2023
2021-2022 AFR 2021-2022
2020-2021 AFR 2020-2021
2019-20 AFR 2019-20
2018-19 AFR 2018-19
2017-18 AR_2017-18
2016-17 AR_2016_17
2015-16 AR_2015_16
2014-15 AR_2014_15
2013-14 AR_2013_14
2012-13 AR_2012_13
2011-12 AR_2011_12
2010-11 AR_2010_11
Board of Directors

Mr. Vivek Nair (Chairman & Managing Director)

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Mr. Dinesh Nair (Co-Chairman & Managing Director)

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Ms. Saija Nair (Independent Director)

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Mr. Ashok Rajani (Independent Director)

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Mrs. Madhu Nair (Non-Executive Non-Independent Director)

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Ms. Amruda Nair (Non-Executive Non-Independent Director)

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Mr. Shereveer Vakil (Independent Director)

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Ms. Niranjana Unnikrishnan (Independent Director)

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Mr. Vinay Kapadia (Independent Director)

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Announcements
AGM 2024 Intimation Book Closure for AGM 2024 Newspaper Publication Q1 UFR 30-06-2024 Board Meeting Outcome 09-08-2024 Board meeting intimation Q1 2024-25 Trading window closure Q1 2024-25
Newspaper Publication AFR 2023-24 Board Meeting Outcome 24-05-2024 Board meeting intimation Q4 2023-24 Trading window closure Q4 2023-24 Board Meeting Outcome 12-02-2024 Newspaper Publication Q3 UFR 31-12-2023
Disclosure Under Regulation 30 on 25-01-2024 Board Meeting Outcome 20-12-2023 Disclosure Under Regulation 30 on 14-12-2023 Disclosure Under Regulation 30 on 22-08-2023 Trading Window Closure Q3 2023-24 Board Meeting Intimation Q3 2023-24
Postal Ballot Newspaper publication 30-11-2023 Board Meeting Outcome 10-11-2023 Newspaper Publication Q2 UFR 30-09-2023 Board Meeting Intimation Q2 2023-24 Trading Window Closure Q2 2023-24 Board Meeting Outcome 10-08-2023
Newspaper Publication Q1 UFR 30.06.2023 AGM Outcome 03.08.2023 Board Meeting Intimation Q1 2023-24 Trading Window Closure Q1 2023-24 AGM 2023 Intimation Book Closure for AGM
Newspaper Publication AFR 2022-23 Board Meeting Outcome 29-05-2023 KYC letters to shareholders 29-05-2023 Board Meeting intimation Q4 2022-23 RTA change Public Notice Cessation of Independent Director 09-05-2023
RTA change 14-04-2023 Trading Window Closure Q4 2022-23 Newspaper Clippings Q3 2022-23 Board Meeting Outcome 06-02-2023 Board Meeting Notice UFR Q3 2022-23 Closue of Trading Window 30-12-2022
KYC Updation Intimation to Shareholders 23-12-2022 Board Meeting Outcome 11-11-2022 Newspaper Publication Q2 UFR 14-11-2022 Postal Ballot Newspaper publication 21-10-2022 News Paper publication Q1 UFR 11-08-2022 Newspaper Publication AFR 30-05-2002
Board Meeting Intimation Q2 2022-23 Postal Ballot Intimation 20-10-2022 Trading Window Closure 30-09-2022 CEO JCEO Resignation 30-09-2022 Cessassion of Directorship of Mr. Vinay Kapadia 07-10-2022 Board Meeting Outcome 03-10-2022
AGM Outcome 24-08-2022 Board Meeting Outcome10-08-2022 Board Meeting Notice Q1 2020-23 Book Closure Intimation AGM 2022 Submission of Annual Report 2021-22 Intimation of AGM 2022
Newspaper Notice AGM 2022 Trading Window Closure 30 06 2022 Newspaper Publication AFR 2021-22 Board Meeting Outcome 27 05 2022 Board Meeting Notice Q4 2022 Board Meeting Outcome 11-02-2022
Board Meeting Notice Q3 2021-22 Board Meeting Outcome 12-11-2021 Board Meeting Notice Q2 2021-22 Board Meeting Outcome 13-08-2021 Board Meeting Outcome Q1 Results Board Meeting Outcome 19-06-2021
Board Meeting Notice 11-06-2021 Board Meeting Outcome 30-03-2021 Board Meeting Outcome 12-02-2021 Board Meeting notice for Q3 Results 2021 Trading Window Closure 30-12-2020 Board Meeting intimation Q2 UFR 2020-21
Board Meeting outcome 10 11 2020 Board Meeting outcome 14 09 2020 AGM Proceedings 2020 AGM 2020 Newspaper Notice Board Meeting Intimation for Q1 2020-21 Intimation of AGM 2020
Board Meeting Outcome 29 07 2020 Board Meeting Notice for AFR March 2020 Board Meeting Outcome 20-03-2020 Resignation of Company Secretary March 2020 Board meeting outcome 10-2-2020 Board Meeting notice for Q3 Results
Name Change Intimations Postal Ballot Update 17-10-2019 Board Meeting Outcome 22-10-2019 Board Meeting Intimation for UFR Sep 2019 Board Meeting Outcome 12-11-2019 Postal Ballot Update 17 10 2019
Minutes of 38th Annual General Meeting Oct 2019 Minutes of Postal Ballot Result Declaration Oct 2019 AGM update 19-09- 2019 Postal Ballot Update 17-09-2019 Board Meeting outcome August 2019 Submission of Postal Ballot Notice Aug 2019
Board Meeting Outcome August 10, 2019 Board Meeting Outcome August 10, 2019 Board Meeting Notice August 2019 Postal ballot update July 31 2019 SEBI Order 23 July 2019 - Postal Ballot Board Meeting Outcome May 27 2019
Board Meeting Notice May 2019 Postal Ballot update April 24 2019 NCLT petition by ITC Apr 23 2019 Board Meeting Outcome March 18 2019 NCLT Application JMFARC Board Meeting Notice Feb 2019
Board Meeting Outcome Nov 12 2018 Board Meeting Notice November 2018 NCD disclosure Oct 01 2018 Demise of Mrs Anna Malhotra Ind. Director Board Meeting Outcome Aug 13 2018 Board Meeting Notice  UFR June 2018
Intimation of AGM - Book Closure -Evoting NCD disclosure 22-06-2018 Board Meeting Outcome June 11 2018 Board Meeting Outcome May 30, 2018 Board Meeting reschedulement Board Meeting Notice May 2018
Outcome of Board Meeting - 9-5-2018 NCD disclosure  17 04 2018 Resignation of Director 26 04 2018 Board Meeting Outcome Feb 9 2018 Board Meetiing Notice UFR Dec 2017 Postal Ballot Results January 25, 2018
Board Meeting Outcome Dec 7 2017 Board Meeting Notice UFR Sep 2017 AGM Outcome Sep 18 2017 Board Meeting Outcome - Sep 8, 2017 Postal Ballot Results - July 2017 Board Meeting Outcome - May 25, 2017
Board Meeting Notice - May 2017 Postal Ballot Results- April- 2017 Announcement – Feb 2017 Resignation of Independent Director Board of Meeting Notice for UFR Sep 2016 Board Meeting Notice for UFR June 2016
Exchange intimation re. High Court Order Annual Audited Financial Result 2015-16 Board Notice_17052016 Appointment of Director - UFR Clarification Completion of the sale of Goa Hotel Undertaking
Board Meeting Notice KMPs_Stock Exchanges Clarification on Court Order Board Meeting 10022017 Resignation- KU Mada Resignation- Nambiar
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