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
Policies
Archives
Important Announcements to the shareholders
BRSR Policy
CSR Policy
Policy on Preservation
Policy on Document Retention
Policy on Disclosure of Material Events
Policy on Fair Disclosure
New Insider Trading Code
Risk Management Policy
Whistle Blower Policy
Anti Corruption & Anti Bribery Policy
Familiarization Programme
Familiarisation Session Details
ID Appointment Letter
Related-Party Transactions Policy
Board and Committee Composition
Safety, Health & Environment Policy
Dividend Distribution Policy
Nomination Remuneration
Criteria for Making Payment of Sitting Fee to NED
Cyber Security Policy