Investor Information Kit

Investor Kit

Notice to shareholders holding shares in physical form

Notice - July 2018

Investor Contacts

Investors Contacts Updated as on Aug 2020
Annual Reports
Financial History Financial History 15 Chairman Statement 2019
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

Corporate Governance

Corporate Governance is based on the principles of integrity, fairness, equity, transparency, accountability and commitment to values. Good governance practices stem from the quality and mindset of the organization.

Committees of the Board
Code of Conduct
Insider Trading Code
Board of Directors

Mr. Vinay Kapadia (Chairman & Independent Director)

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Mr. Vijay Sharma (Independent 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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Senior Management

Mr. Vivek Nair (Chief Executive Officer)

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Mr. Dinesh Nair (Joint Chief Executive Officer)

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Announcements
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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