CORPORATE
About Us
Management
- Board of Directors
- Code of Conduct
Quality & Certifications
Corporate Milestones
HAP Badminton Centre of Excellence
INFRASTRUCTURE
Milk Procurement
Processing
Distribution & Logistics
Animal Husbandry
INVESTOR CORNER
Director Correspondence
2023
Letter of appointment - Mr. R G Chandramogan (DIN: 00012389)
Letter of appointment - Mr. K S Thanarajan (DIN: 00012285)
Important Announcements to the shareholders
- Communication on TDS on First Interim Dividend payout for FY 2024-25
- Form ISR-1 - PAN KYC Details updation
- Form ISR-2 - Specimen signature
- Form SH-13 - Nomination details
- Form ISR-3 - Declaration to opt out nomination
- Form SH-14 - Cancellation or variation of nomination
- Form ISR-4 - Request for issue of securities in DEMAT form
KYC updation letter with formats
Annual Return
Financial Results
Corporate Governance Report
Shareholding Pattern
Annual Report
Postal Ballot
Unclaimed Dividend & Deposits
Voting Pattern
Policies
Grievance Redressal
Board Meeting Outcome
Rights Issue
Related Party Transactions
- 31-Mar-19
- 30-Sep-19
- 31-Mar-20
- 30-Sep-20
- 31-Mar-21
- 30-Sep-21
- 31-Mar-22
- 30-Sep-22
- 31-Mar-23
- 30-Sep-23
- 31-Mar-24
Newspaper Notices
Videos
Secretarial Compliance Report
Transcript of Investor Meetings / Quarterly Calls
Credit Rating
Revision in rating - 2022
Other Information
AGM Notice
BRANDS
MEDIA
Videos
Media Contact
CONTACT US
Corporate Office
Plant Address
Careers
Business Enquiry
Business Partner
Vendor Enquiry
Tenders
Feedback
Newspaper Notices
Board Meeting & General Meeting Notices
Financial Results Newspaper Advertisements
AGM Notice 2024 - Newspaper Ads
AGM Notice 2023 - Newspaper Ads
AGM Notice 2022 - Newspaper Ads
AGM Notice 2021 - Newspaper Ads
AGM Notice 2020 - Newspaper Ads
AGM Notice 2019 - Newspaper Ads
AGM Notice 2018 - Newspaper Ads
AGM Notice 2017 - Newspaper Ads
Press Release - Postal Ballot Notice Despatch - 5th Oct 2018
Newspaper Advt Postal Ballot Results 7 Dec 2018
Advertisements - Transfer to IEPF
Transfer to IEPF - 2011-12 final
Transfer to IEPF - 2012-13 first interim
Transfer to IEPF - 2012-13 second interim
Transfer to IEPF - 2012-13 third interim
Transfer to IEPF - 2013-14 first interim
Transfer to IEPF - 2013-14 second interim
Transfer to IEPF - 2014-15 first interim
Transfer to IEPF - 2014-15 second interim
Transfer to IEPF - 2015-16 first interim
Transfer to IEPF - 2016-17 first interim
Transfer to IEPF - 2016-17 second interim
Transfer to IEPF - 2017-18 first interim
Board Meeting & General Meeting Notices
BM Notice 27.04.21
BM Notice 19.01.21
BM Notice 19.10.20
BM Notice 21.07.20
BM Notice 23.06.20
BM Notice 21.01.20
BM Notice 22.10.19
BM Notice 18.07.19
BM Notice 02.05.19
BM Notice 16.01.19
BM Notice 27.04.17
BM Notice 13.07.17
BM Notice 16.10.17
BM Notice 16.01.2018
BM Notice 21.05.2018
BM Notice 13.07.18
BM Notice - 15.10.18
Financial Results Newspaper Advertisements
FY 24-25
Q1 - June 2024
FY 23-24
Q1 - June 2023
Q2 - September 2023
Q3 - December 2023
Q4 - March 2024
FY 22-23
Q1 - June 2022
Q2 - September 2022
Q3 - December 2022
Q4 - March 2023
FY 21-22
Q1 - June 2021
Q2 - September 2021
Q3 - December 2021
Q4 - March 2022
FY 20-21
Q1 - June 2020
Q2 - September 2020
Q3 - December 2020
Q4 - March 2021
FY 19-20
Q1 - June 2019
Q2 - September 2019
Q3 - December 2019
Q4 - March 2020
FY 18-19
Q1 - June 2018
Q2 - September 2018
Q3 - December 2018
Q4 - March 2019
FY 17-18
Q1 - June 2017
Q2 - September 2017
Q3 - December 2017
Q4 - March 2018