Financial Results

Q1 2018-2019

Financial Results  |   Shareholding Pattern  |   Corporate Governance  |  

Q2 2018-2019

Financial Results  |   Shareholding Pattern  |   Corporate Governance  |  

Q3 2018-2019

Shareholding pattern  |   Corporate Governance  |    |    |  

Unclaimed Dividend

Unclaimed dividend as on 27.09.2018

2013  |   2014  |   2015  |   2016  |   2017  |  

Other Filing With Stock Exchange

Investor Grievance Report (Reg 13(3) of Listing Obligation Disclosure Requirements) for the Quarter ended 30th June 2018.  |   Reconciliation of share capital audit report for the Quarter ended 30th June 2018.  |   Investor Grievance Report (Reg 13(3) of Listing Obligation Disclosure Requirements) for the Quarter ended 30th september 2018.  |   Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended 30th September 2018.  |   Reconciliation of share capital audit report for the Quarter ended 30th september 2018.  |   Compliance Certificate under Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the Half year ended 30th September 2018.  |   Investor Grievance Report (Reg 13(3) of Listing Obligation Disclosure Requirements) for the Quarter ended 31st December, 2018  |   Reconciliation of share capital audit report for the Quarter ended 31st December, 2018  |  

Notice

Extracts of un-audited financial results for the quarter ended 30th september 2018 published in Trinity mirror and makkal kural.  |   Intimation of Board Meeting Scheduled on 13th November 2018  |   Notice Published in Trinity Mirror Newspaper on 07 November 2018.  |   Notice Published in Makkal Kural Newspaper on 07 November 2018.  |   Intimation of board meeting to be held on 05th november 2018.  |   25 th agm newspaper publication.  |   Outcome of board meeting held on 29 08 2018.  |   Intimation of board meeting schduled on 29 08 2018.  |   Extract of un-Audited Financial Results for the Quarter ended june 30, 2018-trinity mirror.  |   Extract of un-Audited Financial Results for the Quarter ended june 30 2018-Makkal Kural.  |   Intimation of Board meeting - for recommendation of dividend.  |   Notice Published in Trinity Mirror Newspaper on 06 August 2018.  |   Notice Published in Makkal Kural Newspaper on 06 August 2018.  |   Intimation of Board Meeting Scheduled on 14th august 2018.  |   Intimation of Board Meeting Scheduled on 13th February 2019  |   Notice published in Makkal kural and trinity mirror on 05th February 2019.  |   Outcome of board meeting held on 13th November 2018  |   Outcome of board meeting held on 14TH August 2018  |   Adjourment of meeting held on 13.02.2019  |   Revised Outcome of Board meeting 14.02.2019  |   outcome of Board meeting held on 14.02.2019  |   newspaper publication 16.02.2019  |   Intimation of Board Meeting Scheduled on 18th march 2019  |   outcome of Board meeting held on 18.03.2019.  |  

Code Of Conduct

Code of Conduct    |   Code of Conduct for Prohibition of Insider Trading   |

Compliance Officer

Ms. A. PRIYANKA

Company Secretary

KANCHI KARPOORAM LIMITED

No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai – 600 010
Phone: +91- 44-26401914/15/16/17
secretarial@kanchikarpooram.com,

Registrar & Share Transfer Agent

M/s CAMEO CORPORATE SERVICES LIMITED

Subramanian Building No.1, Club House Road, Chennai - 600 002
Phone: +91- 44-28460390
www.cameoindia.com

Annual Report

Annual Report 2017-2018  |  

Financial Results

Q1 2017-2018

Financial Results  |   Corporate Governance  |  

Q2 2017-2018

Financial Results  |   Shareholding Pattern  |   Corporate Governance  |  

Q3 2017-2018

Financial Results  |  

Q4 2017-2018

Financial Results  |   Shareholding Pattern  |   Corporate Governance  |  

Unclaimed Dividend

Consolidated-list.  |   List of shares transferred to IEPF-2010-2017.  |  

Other Filing With Stock Exchange

Investor Grievance Report (Reg 13(3) of Listing Obligation & Disclosure Requirements) for the Quarter ended 31st March, 2018.  |   Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended 31st March, 2018.  |   Compliance Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended 31st March, 2018.  |   Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.  |   Reconciliation of share capital audit report for the Quarter ended 31st March, 2018.  |  

Notice

Notice Published in Trinity Mirror Newspaper on 07 May 2018.  |   Notice Published in Trinity Mirror Newspaper on 07 May 2018.  |   Reconciliation table for equity.  |   Intimation of Board Meeting Scheduled on 16th May 2018.  |   Extract of Audited Financial Results for the Quarter and Year ended March 31_2018_Trinity Mirror.  |   Extract of Audited Financial Results for the Quarter and Year ended March 31_2018_Makkal Kural.  |   Outcome of board meeting held on 16th may 2018  |  

Compliance Officer

Ms. A. PRIYANKA

Company Secretary

KANCHI KARPOORAM LIMITED

No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai – 600 010
Phone: +91- 44-26401914/15/16/17
secretarial@kanchikarpooram.com,

Registrar & Share Transfer Agent

M/s CAMEO CORPORATE SERVICES LIMITED

Subramanian Building No.1, Club House Road, Chennai - 600 002
Phone: +91- 44-28460390
www.cameoindia.com

Annual Report

Annual Report 2016-2017  |  

Financial Results

Q1 2016-2017

Financial Results  |   Shareholding Pattern  |   Corporate Governance  |  

Q2 2016-2017

Financial Results  |   Shareholding Pattern  |   Corporate Governance  |  

Q3 2016-2017

Financial Results  |   Shareholding Pattern  |   Corporate Governance  |  

Q4 2016-2017

Financial Results  |   Shareholding Pattern  |   Corporate Governance  |  

Unclaimed Dividend

Unclaimed Dividend 2016-17  |  

Compliance Officer

Ms. A. PRIYANKA

Company Secretary

KANCHI KARPOORAM LIMITED

No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai – 600 010
Phone: +91- 44-26401914/15/16/17
secretarial@kanchikarpooram.com,

Registrar & Share Transfer Agent

M/s CAMEO CORPORATE SERVICES LIMITED

Subramanian Building No.1, Club House Road, Chennai - 600 002
Phone: +91- 44-28460390
www.cameoindia.com

Annual Report

Annual Report 2015-2016  |  

Financial Results

Q1 2015-2016

Financial Results  |   Shareholding Pattern  |   Corporate Goverance  |  

Q2 2015-2016

Financial Results  |   Shareholding Pattern  |   Corporate Governance  |  

Q3 2015-2016

Financial Results  |   Shareholding Pattern  |   Corporate Governance  |  

Q4 2015-2016

Financial Results  |  

Unclaimed Dividend

Unclaimed Dividend 2015-16  |  

Compliance Officer

Ms. A. PRIYANKA

Company Secretary

KANCHI KARPOORAM LIMITED

No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai – 600 010
Phone: +91- 44-26401914/15/16/17
secretarial@kanchikarpooram.com,

Registrar & Share Transfer Agent

M/s CAMEO CORPORATE SERVICES LIMITED

Subramanian Building No.1, Club House Road, Chennai - 600 002
Phone: +91- 44-28460390
www.cameoindia.com

Annual Report

Annual Report 2014-2015  |  

Financial Results

Q1 2014-2015

Financial Results  |  

Q2 2014-2015

Financial Results  |  

Q3 2014-2015

Financial Results  |  

Q4 2014-2015

Financial Results  |   Shareholding Pattern  |   Corporate Governance  |  

Unclaimed Dividend

Unclaimed Dividend 2014-15  |  

Compliance Officer

Ms. A. PRIYANKA

Company Secretary

KANCHI KARPOORAM LIMITED

No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai – 600 010
Phone: +91- 44-26401914/15/16/17
secretarial@kanchikarpooram.com,

Registrar & Share Transfer Agent

M/s CAMEO CORPORATE SERVICES LIMITED

Subramanian Building No.1, Club House Road, Chennai - 600 002
Phone: +91- 44-28460390
www.cameoindia.com

Annual Report

Annual Report 2013-2014  |  

Financial Results

Q1 2013-2014

Financial Results  |  

Q2 2013-2014

Financial Results  |  

Q3 2013-2014

Financial Results  |  

Q4 2013-2014

Financial Results  |  

Unclaimed Dividend

Unclaimed Dividend 2013-14  |  

Compliance Officer

Ms. A. PRIYANKA

Company Secretary

KANCHI KARPOORAM LIMITED

No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai – 600 010
Phone: +91- 44-26401914/15/16/17
secretarial@kanchikarpooram.com,

Registrar & Share Transfer Agent

M/s CAMEO CORPORATE SERVICES LIMITED

Subramanian Building No.1, Club House Road, Chennai - 600 002
Phone: +91- 44-28460390
www.cameoindia.com

Annual Report

Annual Report 2012-13  |  

Unclaimed Dividend

Unclaimed Dividend 2012-13  |  

Compliance Officer

Ms. A. PRIYANKA

Company Secretary

KANCHI KARPOORAM LIMITED

No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai – 600 010
Phone: +91- 44-26401914/15/16/17
secretarial@kanchikarpooram.com,

Registrar & Share Transfer Agent

M/s CAMEO CORPORATE SERVICES LIMITED

Subramanian Building No.1, Club House Road, Chennai - 600 002
Phone: +91- 44-28460390
www.cameoindia.com

Annual Report

Annual Report 2011-2012  |  

Compliance Officer

Ms. A. PRIYANKA

Company Secretary

KANCHI KARPOORAM LIMITED

No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai – 600 010
Phone: +91- 44-26401914/15/16/17
secretarial@kanchikarpooram.com,

Registrar & Share Transfer Agent

M/s CAMEO CORPORATE SERVICES LIMITED

Subramanian Building No.1, Club House Road, Chennai - 600 002
Phone: +91- 44-28460390
www.cameoindia.com

Annual Report

Annual Report 2010-2011  |  

Q3 2018-2019


Unclaimed Dividend

Unclaimed Dividend 2010-11  |  

Compliance Officer

Ms. A. PRIYANKA

Company Secretary

KANCHI KARPOORAM LIMITED

No.1, Barnaby Avenue, Barnaby Road, Kilpauk, Chennai – 600 010
Phone: +91- 44-26401914/15/16/17
secretarial@kanchikarpooram.com,

Registrar & Share Transfer Agent

M/s CAMEO CORPORATE SERVICES LIMITED

Subramanian Building No.1, Club House Road, Chennai - 600 002
Phone: +91- 44-28460390
www.cameoindia.com

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