Communication to Shareholders
04/March/2023	Postal Ballot Advertisement in News Papers for appointing Independent Directors	Download
04/March/2023	Postal Ballot Notice dated 10.02.2023 for appointing Independent Directors	Download
10/Feb/2023	At the Board Meeting of the Company held On 10.02.2023 Mr Chenniappan Selvakumar and Mrs Susheela Balakrishnan were appointed as Independent Directors	Download
01/Feb/2023	The Board Meeting of the Company will be held On 10.02.2023 to approve the un-audited Financial Results of the Company for the Quarter ended on 31.12.2022	Download
01/Nov/2022	The Board Meeting of the Company will be held On 10.11.2022 to approve the un-audited Financial Results of the Company for the Quarter ended on 30.09.2022	Download
01/Nov/2022	Annual Return – 2021-22	Download
20/July/2022	The Board Meeting of the Company will be held On 28.07.2022 to approve the un-audited Financial Results of the Company for the Quarter ended on 30.06.2022	Download
19/May/2022	Board Recommends Dividend on Equity shares	Download
10/May/2022	The Board Meeting of the Company will be held On 19.05.2022 to approve the Audited Financial Results of the Company for the Quarter/Year ended on 31.03.2022	Download
10/Jan/2022	The Board Meeting of the Company will be held On 21.01.2022 to approve the un-audited Financial Results of the Company for the Third Quarter ended on 31.12.2021	Download
19/Oct/2021	The Board Meeting of the Company will be held On 30.10.2021 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2021	Download
21/Jul/2021	The Board Meeting of the Company will be held On 30.07.2021 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2021	Download
21/Jun/2021	Shares on unclaimed shares liable to transfer to IEPF	Download
21/Jun/2021	Board Recommends Dividend on Equity shares	Download
11/Jun/2021	The Board Meeting of the Company will be held On 21.06.2021 to approve the audited Financial Results of the Company for the Quarter/Year as on 31.03.2021	Download
12/Feb/2021	Re-appointment and variation in remuneration of Whole Time Directors	Download
31/Jan/2021	The Board Meeting of the Company will be held On 12.02.2021 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2020	Download
04/Aug/2020	The Board Meeting of the Company will be held On 09.11.2020 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2020	Download
24/Aug/2020	List of Shareholders not claiming dividend for the past 7 years and details of shares to be transferred to IEPF	Download
04/Aug/2020	The Board Meeting of the Company will be held On 14.08.2020 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2020	Download
23/Jun/2020	The Board Meeting of the Company will be held On 30.06.2020 to approve the Audited Financial Results of the Company for the Fourth Quarter as on 31.03.2020	Download
01/Feb/2020	The Board Meeting of the Company will be held On 13.02.2020 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2019	Download
01/Nov/2019	The Board Meeting of the Company will be held On 14.11.2019 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2019	Download
13/Sep/2019	List of Shareholders not receiving dividend for the past 7 years and related advertisement in newspapers	Download
01/Aug/2019	The Board Meeting of the Company will be held On 10.08.2019 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2019	Download
15/May/2019	The Board Meeting of the Company will be held on 30.05.2019 for approve the Audited Financial Results of the Company for the Year ended 31.03.2019	Download
28/Jan/2019	The Board Meeting of the Company will be held On 08.02.2019 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2018	Download
10/Nov/2018	The Hon’ble NCLT, Chennai Bench convened EGM of the Equity Shareholders of the Company will be held On 05.12.2018 to approve the Scheme of Amalgamtion of Interfit India Limited and Merit Industries Limited with National Fittings Limited	Download
31/Oct/2018	The Board Meeting of the Company will be held On 14.11.2018 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2018	Download
30/Jun/2018	The Board Meeting of the Company will be held on 10.08.2018 for approve the Audited Financial Results of the Company for the First Quarter ended 30.06.2018	Download
30/Jun/2018	Board Meeting On 10.08.2018 to approve the un-audited Financial Results of the Company as on 30.06.2018	Download
31/Mar/2018	Board Meeting On 30.05.2018 to approve the Audited Financial Results of the Company as on 31.03.2018	Download
02/Feb/2018	Board Meeting On 10.02.2018 to approve the un-audited Financial Results of the Company as on 31.12.2017	Download
30/Oct/2017	Board Meeting On 13.11.2017 to approve the un-audited Financial Results of the Company as on 30.09.2017	Download
12/Jul/2017	Board Meeting On 12.08.2017 to approve the un-audited Financial Results of the Company as on 30.06.2017	Download
15/May/2017	Board Meeting On 27.05.2017 to approve the Audited Financial Results of the Company as on 31.03.2017	Download
01/Feb/2017	Board Meeting Intimation for Results	Download
14/Oct/2016	Board Meeting Intimation for Results – IInd quarter	Download
23/Jul/2016	Notice of 23rd Annual General Meeting of the share holders	Download
23/Jul/2016	Board Meeting to consider Ist Quarter results on 12.08.2016	Download
30/Jan/2016	Board Meeting – IIIrd Quarter – 2015-2016 – 12.02.2016	Download
03/Nov/2015	Board Meeting to consider IInd Quarter results – 13.11.2015	Download
29/May/2015	Outcome of Board Meeting – Dividend – on Equity and Preference Shares, Sub-Division of Equity Shares, Redemption of Preference Shares	Download
07/Feb/2015	Board Meeting Notice – IIIrd Quarter Result – 2014-15	Download