Announcements

Board Meeting-Outcome

Intimation about approval of the unaudited financial results – both Stand-alone and Consolidated – for the quarter ended June 30, 2016.

Board Meeting

Intimation about Board Meeting scheduled to be held on July 22, 2016 to approve unaudited financial results (Stand-alone and Consolidated), for the quarter ended June 30, 2016.

Investor/Analyst Meeting

Intimation about Meeting of a few analysts / fund managers with our Chairman & Managing Director at the Company’s Corporate Office at 10.00 a.m. on 24-06-2016.

Post-Result Conference Call

Intimation about Conference call arranged by the Company on June 15, 2016 for Indian and Overseas Investors to discuss about the financial results of Quarter / Financial Year ended 31-03-2016.

Board Meeting-Outcome

Intimation about decisions taken at the Board Meeting held on June 11, 2016, about approval of the Financial Statements (both Stand-alone and Consolidated), Granting of Stock Options to the Employees for the FY 2015-16 and recommending a final dividend of Rs. 2.5 per share. This is in addition to two interim dividends of Rs. 3.75 each, totaling to Rs. 7.50 per share, already paid. With this, the total dividend for the year would be 100%.

Board Meeting

Intimation about Board Meeting scheduled to be held on June 11, 2016 to approve financial statements (both Stand-alone and Consolidated), consider granting of Stock Options to eligible employees for FY 2015-16 and consider recommending final dividend if any.

Investor/Analyst Meeting

Intimation about Participation by the Company’s Chairman & Managing Director, Dr. A. Velumani in an Investors Conference organized by M/s. Batlivala & Karani Securities India Pvt. Limited on June 03, 2016 at Hotel Trident, where the following Fund Managers will have a meeting with him.

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FUND FUND REP TYPE OF MEETING
Polunin Capital Aditya Mehta One
ASK Investment Managers Prateek Agrawal Group
Canbank MF Yogesh Patil Group
DSP BLACKROCK MF Vinit Sambre Group
Goldman Sachs Dheeresh Pathak Group
JM MF Chaitanya Choksi Group
LIC MF Amit Kadam Group
Malabar Investment Rajat Mahajan Group
Novastar Vijay Angadi Group
SBI Life Insurance Miyush Gandhi Group
Sundaram MF Sudarshan Padmanabhan Group
UTI MF Parag Chavan Group
Flowering Tree Investment Management Pvt Ltd Rajneesh Jhawar Group
Allard Partners Vishal Shah Group
Reliance Asset Management (Singapore) Pte Ltd Sulabh Jhajharia Group
DSP BLACKROCK MF Atul Bhole Group
M3 Investment J Sheth Group
HDFC Standard Life Shailesh Dhamankar Group
Motilal Oswal AMC Ashish Thavkar Group
M3 Investment Shahbaz Bilakhia Group
M3 Investment Yasser Lakdawala Group
HSBC MF Gautam Bhupal Group
Tata Investments Shatayu Mehta Group
Taurus MF Sadanand Shetty Group
Kotak Mutual Fund Devender Singhal Group
BNP Paribas AMC Shreyash Devalkar Group
Canara HSBC Insurance Rajatdeep Singh Anand Group
Allard Partners Gokul Maheshwari Group
Sloane Robinson Balthazar Florentin-Lee Group
Sloane Robinson Geroge Robinson Group
Max Life Mihir Vora One
Max Life Rahul Ranjan One

Investor/Analyst Meeting

Intimation about Plant visit by Analyst/Institutional Investor (Ambit Capital P. Ltd.) followed by one-to-one meeting on May 24, 2016.

Investor/Analyst Meeting

Intimation about Plant visit by Analyst/Institutional Investor (Fidelity International) followed by one-to-one meeting on May 25, 2016.

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