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Disclosure under regulation 30 of LODR
2025-26
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Proceedings of the 40th AGM
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Newspaper Ad – Notice of 40th AGM
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Outcome of Board Meeting - Acquisition of 100 % Equity of Northern Superchargers Limited
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Newspaper Ad - Publishing financial results for March 2025
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Reg 30 - Effective date of Scheme of Amalgamation of Subsidiary Company
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Reg 30- Approval of Scheme of Amalgamation by SEBI
2024-25
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Reg 30 - order received by the Company under the CCST/ICST Act
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Outcome of the Board Meeting - Declaration of Interim Dividend
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Newspaper Ad - Publishing Financial results 31st December 2024
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Reg 30 - Winning bid for the purchase of Northern Supercharges Ltd UK
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Reg 30 - Effective date of Scheme of Amalgamation of SAFM
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Reg 30 - Approval of Scheme of Amalgamation of SAFM
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Outcome of the BM - Appointment of new Scrutinizer Mrs. Swetha Subramanian
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Reg 30 - Demise of the Scrutinizer Mrs. Lakshmi Subramanian
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Reg 30 - NSE notice for non-compliance with SEBI Listing Regulations and fine levied
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Outcome of the BM approving financial results for the Quarter and Half year ended 30th Sep 2024
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Reg 30 - Demise of Mr. Selvam
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Outcome of the BM - Appointment of 3 new Independent Directors
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Reg 30 - Cessation of Independent Directors 25th Sep 2024
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E-voting results along with Scrutinizer's report - 39th AGM
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Proceedings of the 39th AGM
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Re-submission Reg 30 - GST order for Tax, Interest and Penalty - Aug 2024
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Newspaper Ad - Notice of the 39th AGM
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Reg 30 - GST order for Tax, Interest and Penalty - 27th August 2024
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Reg 30 - GST order for Tax, Interest and Penalty - 26th August 2024
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Outcome of the Board Meeting approving financial results for the Quarter ended 30th June 2024
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Postal Ballot results - re-appointment of Independent Directors
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Outcome of the Board Meeting approving financial results for the Quarter and year ended 31st March 2024
2023-24
- Outcome of the BM approving Dividend and reappointment of Independent Directors
- Results of Postal Ballot and Scrutinizers report for reappointment of Executive Directors
- Reg 30 - GST order for Tax, Interest and Penalty - 22nd March 2024
- Reg 30 - GST order for Tax and Penalty - 14th March 2024
- Notice of Postal Ballot for reappointment of Executive Directors
- Outcome of the BM approving financial results for the Quarter ended 31st December 2023 and reappointment
- Approval of Scheme of Amalgamation by the Board of Directors of Kal Radio Limited
- Approval of Scheme of Amalgamation by the Board of Directors of SAFM and its Joint Ventures Associate Companies
- Outcome of the BM approving financial results for the Quarter and Half Year ended 30th September 2023
- Proceedings of the 38th AGM
- Intimation of newspaper publications of the 38th AGM
- Outcome of the BM approving financial results for the Quarter ended 30th June 2023
- Outcome of the BM approving financial results for the Quarter and Year ended 31st March 2023
2022-23
- Outcome of the BM approving Interim Dividend for the FY 2022-23
- Outcome of the BM approving financial results for the Quarter ended 31st December 2022
- Outcome of the BM approving financial results for the Quarter and Half year ended 30th September 2022
- Appointment of S R Batliboi & Associates LLP as Statutory Auditors
- Proceedings of the 37th AGM and Scrutinizers report
- Intimation of newspaper publications of the 37th AGM
- Outcome of the BM approving financial results for the Quarter ended 30th June 2022
- Outcome of the BM approving financial results for the Quarter ended 31st March 2022
- Change of name of the RTA of the Company