Ponni Sugars (Erode) Limited
Site Map
About Us
Financials
Resources
Investors
-
Disclosures Under Regulation 46 of the SEBI LODR
- Business of the company
- Terms and conditions of appointment of independent directors
- Board composition
- Composition of various committees of board of directors
- Code of conduct of board of directors and SMP
- Vigil mechanism / whistle blower policy
- Criteria of making payments to non-executive directors
- Policy on dealing with related party transactions
- Familiarization programmes imparted to independent directors
- Email address for grievance redressal
- Contact information of the designated officials
- Notice of meeting of the board of directors & closure of trading window
- Financial results
- Annual report
- Shareholding Pattern
- Details of agreements entered into with the media companies and/or their associates
- Schedule of analysts or institutional investors meet and presentations made
- Audio or video recordings and transcripts of post earnings/quarterly calls conducted physically or through digital means
- New and old name of company for one year from such change
- News paper publication- Reg.33
- News paper publication-Notices given to shareholders
- Credit ratings
- Separate audited financial statements of each subsidiary
- Secretarial compliance report-Reg 24A of LODR
- Policy for determination of materiality of events or information
- Key managerial personnel
- Disclosures under regulation 30 of LODR
- Archival policy
- Statements of deviation(s) or variation(s)
- Dividend distribution policy
- Annual return section 92 of the companies act,2013
- Policies
- Stock Exchange Filings Notices
-
Annual General Meeting Disclosure
- AGM Notice
- Annual Report
- Financial Highlights
- Chairman Speech
- E-Voting Results
- AGM Proceedings
- AGM Transcript
- Income Tax
- Information to Shareholders
- Auditors
- Others
-
Postal Ballot
- Postal Ballot Notice to Shareholders
- Postal Ballot Notice
- Postal Ballot E-voting Results
-
Unpaid Dividend Details
- Under rule 5(8) of IEPF rules 7years unpaid dividend
- Under rule 6(3) of IEPF rules details of shares to be transferred to IEPF
- Under sec 124(2) of companies act 2013
- IEPF Nodal Officer Designated Official for Addresing Investor Greivances
-
Investor Service
- Forms
- Satisfaction survey
- Investor query
- Share Prices
