Annual Reports

• 2020-21
• 2019-20
• 2018-19
• 2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
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Subsidiary Companies

• Annual Reports
• 2020-21

Quarterly Results

• 2021-2022
  • Q3 Results
  • Q2 Results
  • Q1 Results
• 2020-2021
  • Q4 Results
  • Q3 Results
  • Q2 Results
  • Q1 Results
2019-2020
• Q4 Results
• Q3 Results
• Q2 Results
• Q1 Results
2018-2019
• Q4 Results
• Q3 Results
• Q2 Results
• Q1 Results
2017-2018
• Q4 Results
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Board Of Directors

• Board Of Directors
• Board Committees
• Criteria of making payments to Non-Executive Directors
• Familiarisation Programme for Independent Director

Shareholding Pattern

• 31 Mar 2022
• 31 Dec 2021
• 30 Sep 2021
• 30 Jun 2021
31 Mar 2021
31 Dec 2020
30 Sep 2020
30 Jun 2020
31 Mar 2020
31 Dec 2019
30 Sep 2019
30 Jun 2019
31 Mar 2019
31 Dec 2018
30 Sep 2018
30 Jun 2018
31 Mar 2018
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Annual Return

• 31 Mar 2021
• 31 Mar 2020
• 31 Mar 2019
• 31 Mar 2018

MGT-9

• 31 Mar 2021

Intimation to Stock Exchange

• 09 May 2022 - Notice of the Board Meeting to be held on 25th May, 2022
• 05 May 2022 - Incorporation of a Foreign step down Subsidiary
• 22 Apr 2022 - Incorporation of foreign wholly owned subsidiary
• 11 Apr 2022 - Outcome of the Board Meeting held on 11th April , 2022
29 Mar 2022 - Closure of Trading Window
15 Mar 2022 - Outcome of the Board Meeting held on 15th March, 2022
13 Mar 2022 - Result of Postal Ballot Notice dated 27th January , 2022
09 Feb 2022 - Notice of Postal Ballot
09 Feb 2022 - Newspaper Publication – Postal Ballot
27 Jan 2022 - Intimation of Un-audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December, 2021
18 Jan 2022 - Notice of the Board Meeting to be held on 27th January, 2022
06 Jan 2022 - Change in Nominee Director
23 Dec 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015
21 Dec 2021 - Closure of Trading Window
30 Oct 2021 - Intimation of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September,2021
25 Oct 2021 - Notice of the Board Meeting to be held on 30th October, 2021
07 Oct 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015
29 Sep 2021 - Closure of Trading Window
27 Sep 2021 - Outcome of Board Meeting held on 27th September , 2021
22 Sep 2021 - MOU with Government of Tamilnadu
21 Sep 2021 - Notice of the Board Meeting to be held on 27th September , 2021
14 Aug 2021 - Intimation of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June ,2021
10 Aug 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015
03 Aug 2021 - Notice of the Board Meeting to be held on 14th August , 2021
30 Jun 2021 - Trading Window Closure
16 Jun 2021 - Co-opting Shri P.A.S. Alaghar Raja as Additional Director
04 Jun 2021 - Intimation of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March,2021
31 May 2021 - Update on Operations
27 May 2021 - Notice of the Board Meeting to be held on 04th June, 2021
24 May 2021 - Disruption of operations due to COVID-19
19 May 2021 - Demise of Mr.PAB Raju, Independent Director
26 Apr 2021 - Review of Credit Rating
20 Apr 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015
06 Apr 2021 - Intimation for appointment of Registrar and Transfer Agent
31 Mar 2021 - Change in Registrar and Transfer Agent
31 Mar 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015
30 Mar 2021 - Trading Window Closure
20 Mar 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015
04 Mar 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015
03 Mar 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015
18 Feb 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015
17 Feb 2021 - Intimation under Regulation 30(2) of SEBI (LODR), 2015
04 Feb 2021 - Intimation of Unaudited Financial Results for the quarter and nine months ended 31st December, 2020
28 Jan 2021 - Notice of Board Meeting to be held on 04th February, 2021
30 Dec 2020 - Intimation of Outcome of Board Meeting held on 30th December, 2020 and EGM
30 Dec 2020 - Intimation of Record Date as per Regulation 42 of SEBI (LODR)
30 Dec 2020 - Intimation of Change in Company Secretary and Compliance Officer
25 Dec 2020 - Notice of Board Meeting to be held on 30th Dec 2020
09 Nov 2020 - Intimation of Unaudited Financial Results for the quarter and six months ended 30th September, 2020
16 Oct 2020 - Notice of Board Meeting to be held on 9th Nov 2020
12 Aug 2020 - Intimation of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020
14 Jul 2020 - Notice of Board Meeting to be held on 12th Aug 2020
01 Jul 2020 - Disclosure of Material Impact on Business and Operations due to Outbreak of COVID 19
24 Jun 2020 - Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2020
24 Jun 2020 - Disclosure as per Regulation 47(1)(b) of LODR
08 Jun 2020 - Notice of Board Meeting to be held on 24th June 2020
12 Feb 2020 - Appointment of Chief Financial Officer
12 Feb 2020 - Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31.12.2019
28 Dec 2019 - Notice of Board Meeting to be held on 12.02.2020
25 Oct 2019 - Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 Resignation of Chief Financial Officer
18 Oct 2019 - Intimation under Regulation 30 of SEBI LODR Regulations 2015 18-Oct-2019
17 Oct 2019 - Intimation under Regulation 30 of SEBI LODR Regulations 2015 17-Oct-2019
30 Sep 2019 - Notice of Board Meeting to be held on 12.11.2019
13 Aug 2019 - Intimation for appointment of Government Nominee Director
13 Aug 2019 - Intimation of Unaudited Financial Results of the Company for the quarter ended 30.06.2019
10 Aug 2019 - Intimation for Change in Board of Directors
06 Aug 2019 - Circular Resolution for Reconstitution of Stakeholders Relationship
29 Jun 2019 - Notice of Board Meeting to be held on 13.08.2019
28 May 2019 - Outcome of the Board Meeting held on 28.05.2019
28 May 2019 - Disclosure as per Regulation 47(1)(b) of LODR
28 May 2019 - Outcome of the Board Meeting held on 28.05.2019-Appointment of Managing Director
12 Apr 2019 - Notice of Board Meeting to be held on 28.05.2019
09 Feb 2019 - Intimation of Unaudited Financial Results for the quarter and nine months ended 31.12.2018
25 Jan 2019 - Letter – Board Meeting on 09.02.2019
05 Jan 2019 - Summary of Voting Results and Scrutinizer Report of Postal Ballot
08 Dec 2018 - Despatch of Postal Ballot Notice – Advertisement made in Tamil Newspaper
08 Dec 2018 - Despatch of Postal Ballot Notice – Advertisement made in English Newspaper
30 Nov 2018 - Postal Ballot Form
30 Nov 2018 - Notice of Postal Ballot
30 Nov 2018 - Intimation – Outcome of Committee Meeting held on 30.11.2018
10 Nov 2018 - Intimation of Unaudited Financial Results for the quarter ended 30.09.2018
24 Oct 2018 - Notice of Board Meeting to be held on 10.11.2018
29 Sep 2018 - Change in Board of Directors – Appointment of Director
27 Sep 2018 - Change in Board of Directors – Resignation of Director
09 Aug 2018 - Outcome of Board Meeting held on 09-08-2018
24 Jul 2018 - Notice of Board Meeting to be held on 09.08.2018
10 May 2018 - Notice of Board Meeting to be held on 29-05-2018
29 May 2018 - Outcome of Board Meeting held on 29-05-2018
29 May 2018 - Outcome of Board Meeting held on 29-05-2018 Appointment of Managing Director
29 May 2018 - Results published in Newspaper
29 May 2018 - Intimation of Record Date
26 Mar 2018 - Listing Approval Letter and Circular issued by Metropolitan Stock Exchange of India Limited
20 Jun 2017 - Record Date for Issue of Bonus Shares – Announcement by Director
20 Jun 2017 - Notice to Shareholders – Record Date for Bonus Issue - Newspaper Advertisement (English – Business Line)
20 Jun 2017 - Notice to Shareholders – Record Date for Bonus Issue - Newspaper Advertisement (Tamil - Dinamani)
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Scheme of Amalgamation

• 28 Jan 2022 - NOC / Observation Letter from Stock Exchange
• 10 Dec 2021 - Complaint report as per Annexure II of SEBI Master Circular
• 29 Sep 2021 - Draft Scheme of Amalgamation
• 29 Sep 2021 - Valuation Report
29 Sep 2021 - Report from the Audit Committee
29 Sep 2021 - Report from the Committee of the Independent Directors
29 Sep 2021 - Fairness opinion by SEBI Registered Merchant Banker
29 Sep 2021 - Pre Amalgamtion Shareholding pattern of The Ramaraju Surgical Cotton Mills Limited
29 Sep 2021 - Pre Amalgamtion Shareholding pattern of Sri Harini Textiles Limited
29 Sep 2021 - Post Amalgamtion Shareholding pattern of The Ramaraju Surgical Cotton Mills Limited
29 Sep 2021 - Financial Details of The Ramaraju Surgical Cotton Mills Limited
29 Sep 2021 - Financial Details of Sri Harini Textiles Limited
29 Sep 2021 - Accounting Treatment Certificate _ Sri Harini Textiles Limited
29 Sep 2021 - Accounting Treatment Certificate _ The Ramaraju Surgical Cotton Mills Limited
29 Sep 2021 - Detailed Compliance Report
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AGM Announcements

• 25 Aug 2021 - Proceedings of 81st Annual General Meeting held on 25th August,2021
• 25 Aug 2021 - Summary of 81st AGM Voting Results and Scrutiniser's Report
• 25 Aug 2021 - Video proceedings of 81st Annual General Meeting dated 25th Aug,2021
• 03 Aug 2021 - Intimation of Book Closure for 81st Annual General Meeting
02 Aug 2021 - Newspaper Publication_ Notice of the 81st Annual General Meeting
25 Jan 2021 - Proceedings of Extra- Ordinary General Meeting held on 25.01.2021
25 Jan 2021 - Summary of Voting Results and Scrutinizer Report of EGM held on 25.01.2021
02 Jan 2021 - Newspaper Advertisement – Notice to Shareholders for convening of EGM
30 Dec 2020 - Notice of Extra-ordinary General Meeting to be held on 25th January, 2021 with Proxy Form
15 Sep 2020 - Proceedings of 80th Annual General Meeting held on 15.09.2020
15 Sep 2020 - Summary of Voting Results and Scrutinizer Report on 80th AGM
04 Aug 2020 - Notice of 80th Annual General Meeting of the Company
14 Aug 2019 - Proceedings of 79th Annual General Meeting held on 14.08.2019
14 Aug 2019 - Summary of Voting Results and Scrutinizer Report on 79th Annual General Meeting
23 Jul 2019 - Notice to Shareholders for convening of 79th AGM - Newspaper Advertisement
10 Aug 2018 - Summary of Voting Results and Scrutinizer Report on 78th AGM
10 Aug 2018 - Proceedings of 78th AGM held on 09-08-2018
19 Jul 2018 - Notice to Shareholders for Convening of 78th AGM – Newspaper Advertisement
17 Jul 2018 - Notice of 78th Annual General Meeting of the Company
10 Aug 2017 - Scrutinizer’s Report – 77th AGM on 10.08.2017 – E-Voting & Ballot Voting
24 Jul 2017 - Notice for 77th AGM (Newspaper Advertisement - English)
24 Jul 2017 - Notice for 77th AGM (Newspaper Advertisement - Tamil)
20 Jun 2017 - Scrutinizer’s Report – EGM – E-Voting & Ballot Voting
25 May 2017 - Notice of Extra-ordinary General Meeting
16 Jul 2016 - Notice for 76th AGM (English)
16 Jul 2016 - Notice for 76th AGM (Tamil)
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Shareholder Information

• 09 May 2022 - Newspaper Publication
• 25 Jan 2022 - SEBI Circular on Issuance of Securities in dematerialized form in case of Investor Service Requests
• 25 Jan 2022 - Form ISR- 4
• 08 Jun 2021 - Newspaper Publication
08 Jun 2021 - List of Shareholders whose shares are liable to be transferred to IEPF in respect of Unclaimed Final Dividend for the financial year 2013-2014
02 Jun 2020 - List of Shareholders whose shares are liable to be transferred to IEPF in respect of Unclaimed Final Dividend for the financial year 2012-2013
21 Nov 2019 - Shares liable to be transferred to IEPF in respect of which dividends remains unclaimed from the year 2012-2013
08 Jun 2018 - Shares liable to be transferred to IEPF in respect of which dividends remains unclaimed from the year 2010-2011
23 Apr 2017 - Shares liable to be transferred to IEPF in respect of which dividends remains unclaimed
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Unpaid and Unclaimed Dividend

• 25 Aug 2021
• 15 Sep 2020
• 14 Aug 2019
• 10 Aug 2018
10 Aug 2017
10 Aug 2016
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• http://www.iepf.gov.in/IEPF/index.html
• http://www.iepf.gov.in/IEPF/refund.html

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