Investor Information ; Updates Intimation of Board meeting for the 2nd Quarter financial results – 7th Oct, 2024 1 file(s) 315.43 KB Download Intimation of Closure of Trading Window – 2nd Qr and Half year ended 30th Sep, 2024. 1 file(s) 363.98 KB Download Statement of Unclaimed dividend – 31st March 2024 1 file(s) 442.29 KB Download Intimation of appointment of Statutory Auditors dated 27th July, 2024 1 file(s) 616.72 KB Download Intimation of change in Directorship dated 27th July, 2024 1 file(s) 753.87 KB Download Result of Voting of 63rd AGM with Scrutinizers report dated 27th July, 2024 1 file(s) 6.93 MB Download Outcome of the 63rd AGM dated 25th July, 2024 1 file(s) 1.02 MB Download Intimation of change in Directorship dated 25th July, 2024 1 file(s) 753.87 KB Download Outcome of the Board Meeting dated 25th July, 2024 1 file(s) 3.96 MB Download List of Shareholders – Shares to be transferred to IEPF 1 file(s) 64.01 KB Download 1234…1415 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]