Communication to Shareholders-Board Meeting & Dividend
15/Jul/2024	The Board Meeting of the Company will be held On 24.07.2024 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2024	Download
15/May/2024	The Board Meeting of the Company will be held On 27.05.2024 to approve the un-audited Financial Results of the Company for the Fourth Quarter as on 31.03.2024	Download
06/Feb/2024	The Board Meeting of the Company will be held On 14.02.2024 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2023	Download
30/Oct/2023	The Board Meeting of the Company will be held On 09.11.2023 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2023	Download
03/Aug/2023	The Board Meeting of the Company will be held On 14.08.2023 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2023	Download
22/May/2023	The Board of Directors at their meeting on 22.05.2023 recommended a dividend of Rs 1.50 per equity share of Rs 10/- subject to the approval of shareholders	Download
12/May/2023	The Board Meeting of the Company will be held On 22.05.2023 to approve the Audited Financial Results of the Company for the Fourth Quarter/Year ended as on 31.03.2023	Download
30/Jan/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 Third Quarter as on 31.12.2022	Download
30/Oct/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 Second Quarter as on 30.09.2022	Download
16/Ju1/2022	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 First Quarter as on 30.06.2022	Download
19/May/2022	The Board of Directors at their meeting on 30.05.2019 recommended a dividend of Re 1/- per equity share of Rs 10/- subject to the approval of shareholders	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 Fourth Quarter/Year ended as 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 as 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/Jun/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	The Board of Directors at their meeting on 21.06.2021 recommended a dividend of Rs 9/- per Preference Share of Rs 100/- each and Re 1/- per equity share of Rs 10/- subject to the approval of shareholders.	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 Fourth Quarter/Year ended as on 31.03.2021	Download
30/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
30/Oct/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
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
22/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/Year ended as on 31.03.2020	Download
30/Jan/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
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
30/May/2019	The Board of Directors at their meeting on 30.05.2019 recommended a dividend of Rs 9/- per Preference Share of Rs 100/- each and Rs 1.50 per equity share of Rs 10/- subject to the approval of shareholders.	Download
18/May/2019	The Board Meeting of the Company will be held On 30.05.2019 to approve the Audited Financial Results of the Company for the Fourth Quarter/Year ended as on 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 un-audited Financial Results of the Company for the First Quarter ended 30.06.2018	Download
30/Jun/2018	The Trading window of the company will be closed from 08.08.2018 to 14.08.2018 (both days are inclusive) as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.	Download
20/Apr/2018	Notice to Physical Shareholders for KYC and Demat holding for transfers/transmissions	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/Aug/2017	Voting Results – Annual General Meeting held on 12.08.2017	Download
12/Aug/2017	Outcome of 24th Annual General Meeting held on 12.08.2017	Download
13/Jul/2017	Notice of 24th Annual General Meeting of the share holders	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
27/Aug/2016	Outcome of 23rd Annual General Meeting held on 12.08.2016	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
13/Jul/2016	Board Meeting Intimation for Results – Ist quarter	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
25/Jul/2015	Notice of 22nd Annual General Meeting of the share holders	Download
25/Jul/2015	e-voting at 22nd Annual General Meeting – to be held on 14.08.2015	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