Investor Information ; Updates Disclosure under Regulation 30 of SEBI ( Listing Obligation & Disclosure Requirements) Regulations, 2015 1 file(s) 511.13 KB Download Notice of Board meeting – 06.02.2020 1 file(s) 220.23 KB Download Intimation of Closure of trading Window 1 file(s) 280.09 KB Download Outcome of the Board meeting – 08.11.2019 1 file(s) 2.61 MB Download Notice of Board meeting :- 8th November, 2019 1 file(s) 49.61 KB Download Intimation – Closure of Trading Window - 28-Sep-2019 1 file(s) 63.76 KB Download Outcome of the Board meeting dated:- 29.07.2019 1 file(s) 406.89 KB Download Notice of Board meeting – 29.07.2019 1 file(s) 406.89 KB Download Voting Results ( E Voting & Poll ) : 58th Annual General Meeting held on 29th July, 2019. 1 file(s) 9.89 MB Download Disclosure under Regulation 30 of SEBI (LODR) – Change in Directorate – 29.07.2019 1 file(s) 461.27 KB Download 12…12131415 Registrar and Share Transfer Agent Name: Cameo Corporate Services Ltd, Address: Subramanian Building, No. 1 – Club House Road Anna Salai, Chennai – 600002 Phone: 044 – 28460390 Fax: 044 – 28460129 Investor Portal: wisdom.cameoindia.com Contact details of designated Officials for assisting and handling investor grievances Mr. Kishore Kumar Sahoo Company Secretary and Compliance Officer Email: [email protected] Mrs. Subiksha Ilayaraja, Senior Executive – Secretarial, Email ID: [email protected] Details of Nodal Officer under IEPF Rules, 2016 Name and E- mail id of Nodal Officer under Rule 7 (2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Name: Kishore Kumar Sahoo Email: [email protected]