Disclosure under Regulation 46

BM 06.02.2020

BM 13.01.2020

BM 14.11.2019

BM 12.08.2019

BM 28.05.2019

BM 05.02.2019

BM 12.11.2018

BM 08.08.2018

Corrigendum for 29.05.2018

BM 29.05.2018

newspaper publication

Notice of 20th Annual General Meeting and Book Closure

Notice of Board Meeting - 13.02.2023

Notice of Board Meeting - 14.11.2022

Notice of Board meeting - 09.08.2022

Lotus Postal Ballot Notice Final

Notice of Board meeting 13.11.2021 and closure of trading window

Notice of Board meeting 14.08.2021 and closure of trading window

Notice of 25th Annual General Meeting

Notice of Board Meeting - 25.05.2022

Notice of Board meeting 14.02.2022 and closure of trading window

Notice of Board meeting 13.11.2021 and closure of trading window

Notice of Board meeting 14.08.2021 and closure of trading window

Notice of Board meeting 30.06.2021 and closure of trading window

Notice of Board meeting 09.02.2021 and closure of trading window

Notice of Board meeting 11.11.2020 and closure of trading window

Notice of Board meeting 31.08.2020 and closure of trading window

Notice of the 24th Annual General meeting

Notice of the 23rd Annual General meeting

Notice of the Board Meeting on 30.07.2020 and closure of trading window

Notice of the Board Meeting on 29.06.2020 and closure of trading window

Notice of the Board Meeting on 06.02.2020 and closure of trading window

Notice of the Board Meeting on 13.01.2020 and closure of trading window.

Notice of the Board Meeting on 14.11.2019 and closure of trading window

Notice of the Board Meeting on 12.08.2019 and closure of trading window.

Notice of the Board Meeting on 28.05.2019 and closure of trading window

Errata to the notice of 22nd Annual General Meeting

Notice of 22nd Annual General Meeting

Notice of 21st Annual General Meeting

Notice for the Board Meeting 05th Feb, 2019

Notice of the Board Meeting and Trading Window Closure

Notice of 20th AGM

Unpaid shareholder’s list as on 31.03.2021

Unpaid Shareholder’s list as on 31.03.2019

Unpaid Shareholder’s list as on 31.03.2018

Unpaid Shareholder’s list as on 31.10.2017

Outcome of Board Meeting - 25.05.2022

Outcome of Board Meeting - 14.11.2022

Outcome of Board Meeting - 13.11.2022

Outcome of Meeting - 14.08.2021

Outcome of Board Meeting - 30.06.2021

24th Annual General Meeting Proceedings

Outcome of the Board Meeting held on 09.02.2021

Notice of the Board meeting on 09.02.2021 & closure of trading window.

23rd Annual General Meeting Proceedings

Notice of the Board Meeting on 11.11.2020 and Closure of Trading Window

Outcome of the Board Meeting held on 24.09.2020

Outcome of the Board Meeting held on 31.08.2020

Outcome of the Board Meeting held on 30.07.2020

Postponement of scheduled Board Meeting

Outcome of the Board Meeting on 06.02.2020

Notice of the Board Meeting on 06.02.2020

Sad demise of Dr. S.K. Sundaramoorthy

Outcome of the board meeting on 13.01.2020

Notice of the Board Meeting on shorter Notice 13.01.2020

Outcome of the board meeting on 14.11.2019

Notice of the Board Meeting and Closure of trading window 14.11.2019

Outcome of the Board Meeting on 12.08.2019

Notice of the Board Meeting and closure of the trading window – 12.08.2019

Outcome of the Board Meeting – 28.05.2019

Notice of the Board Meeting & Closure of trading window – 28.05.2019

Outcome of the Board Meeting held on 05.02.2019

Notice for the Board Meeting 05.02.2019

Outcome of the Board Meeting held on 12.11.2018

Outcome30062018

OutcomeofAGM 24092018

boardmeeting 080802018

Nomination-Forms

lotus_annual report for web

Outcome of the Board Meeting 29/05/2018

Notice of the Board Meeting and Closure of the Trading Window – 29/05/2018

Outcome of the Board Meeting 12/02/2018

Notice of the Board Meeting & Closure of the Trading Window – 12/02/2018

Outcome Of The Board Meeting 14/11/2017

Notice of the Board Meeting & Closure of Trading Window

SEBI Order – Shell Company Matter

SAT order-Shell company matter

Outcome of 20th AGM and Voting Results along with Scrutiniser Report

Outcome of the board meeting 10/08/2017

Company’s reply on SEBI circular dated 07.08.2017

Notice of 20th AGM

Change In Directorate

Outcome of the board meeting 27/03/2017

Notice of the Board Meeting & Closing of Trading Window -27.05.2017

Outcome of the board meeting 31/01/2017

Notice for Board Meeting & Closing of Trading Windows – 2017

Outcome of the board meeting – 14/11/2016

Notice for Board Meeting & Closing of Trading Windows

Proceedings, Scrutiniser Report and Results, 2016

Corrigendum

Notice for the 19th AGM

Intimation to Stock Exchange(s) for Books Closure and AGM

Outcome of the Board Meeting – 13.08.2016

Announcement of Board Meeting & Closing of Trading Window- 27.07.2016

Outcome of the Board Meeting held on 30.05.2016

Announcement of Board Meeting & Closing of Trading Window -13.05.2016

Quarterly Results - December 2022

Quarterly Results - September 2022

Quarterly Results - June 2022

Quarterly Results – March, 2022

Quarterly Results – Dec, 2021

Quarterly Results – Sep, 2021

Quarterly Results – Dec, 2020

Quarterly Results – Sep, 2020

Quarterly Results – June, 2020

Quarterly Results – Mar, 2020

Quarterly Results – Dec, 2019

Quarterly Results – Sept, 2019

Quarterly Results – June, 2019

Quarterly Results – Mar, 2019

Quarterly Results – Dec, 2018

Quarterly Results – Sep, 2018

Quarterly Results June, 2018

Quarterly Results Mar, 2018

Quarterly Results – Dec, 2017

Financial Results Sep, 2017

Quarterly Results Sep, 2017

Quarterly Results June, 2017

Quarterly Results – March 2017

Quarterly Results – December 2016

Quarterly Results September 2016

Quarterly Results – June, 2016

Quarterly Results – March 2016

Quarterly Results – December 2015

Quarterly Results – September 2015

Quarterly Results – June 2015

Quarterly Results – March 2015

Quarterly Results – December 2014

Quarterly Results – September 2014

Quarterly Results – June 2014

Corporate governance - March 2023

Corporate Governance – Dec 2022

Corporate Governance – Sep 2022

Corporate Governance Report - September 2021

Corporate Governance - June 2022

Corporate Governance Report - June 2021

Corporate Governance – March 2022

Corporate Governance – March 2021

Corporate Governance Report - December 2021

Corporate Governance – Dec 2020

Corporate Governance – Sep 2020

Corporate Governance – June 2020

Corporate Governance – March 2020

Corporate Governance – Dec 2019

Corporate Governance – Sept 2019

Corporate Governance – March 2019

Corporate Governance – Dec 2018

Corporate Governance – Sep 2018

Corporate Governance – June 2018

Corporate Governance – Mar 2018

Corporate Governance – Dec 2017

Corporate Governance – Sep 2017

Corporate Governance Report June 2017

Corporate Governance Report – March 2017

Corporate Governance Report December 2016

Corporate Governance Report 2015-16

Corporate Governance Report – September, 2016

Corporate Governance For Jun 2016

Corporate Governance For Mar 2016

Corporate Governance For Dec 2015

Corporate Governance For Sep 2015

Corporate Governance For Jun 2015

Corporate Governance For March 2015

Corporate Governance For December 2014

Corporate Governance 31-12-2018

june 18

Corporate Governance – September 2014

Corporate Governance – June 2014

Shareholding pattern as on March 2023

Shareholding Pattern as on - December 2022

Shareholding Pattern as on - September 2022

Shareholding Pattern as on - June 2022

SHP - September 2021

Shareholding Pattern as on March 2022

SHP_December 2021

SHP_June 2021

Shareholding Pattern as on March 2021

Shareholding Pattern as on Dec 2020

Shareholding Pattern as on Sep 2020

Shareholding Pattern as on June 2020

Shareholding Pattern as on March 2020

Shareholding Pattern as on Dec 2019

Shareholding Pattern as on June 2019

Shareholding Pattern as on March 2019

Shareholding Pattern as on Dec 2018

Share-Holding-pattern-Sep-2018

Share Holding Pattern – June 2018

Shareholding Pattern as on March 2018

Share-Holding-pattern-Dec-2017

Share Holding Pattern – Sep 2017

Share Holding Pattern – June 2017

Share Holding Pattern – March 2017

Share Holding Pattern – Dec 2016

Share Holding Pattern September 2016

Share Holding Pattern – June 2016

Share Holding Pattern – Mar 2016

Share Holding Pattern – Dec 2015

Share Holding Pattern – Sep 2015

Share Holding Pattern – June 2015

Dec 18

June18

Sep 18

Annual Report (2023-2024)

corrigendum to Annual report

Annual Report (2022-2023)

Annual Report (2021-2022)

Annual Report (2020-2021)

Annual Report (2019-2020)

Annual Report (2018-2019)

Annual report (2017-2018)

Annual Report (2016-2017)

Annual-Report (2015-2016)

Annual Report Details (2014-2015)

Annual Report Details (2013-2014)

Annual Report Details (2012-2013)

Annual Report Details (2011-2012)

Annual Report Details (2010-2011)

Annual Report (2009-2010)

Annual Report (2008-2009)

Annual Report (2007-2008)

Scrutiniser Report and Results – 2021

Scrutiniser Report and Results – 2019

Scrutiniser Report and Results – 2018

Scrutiniser Report and Results – 2017

Scrutiniser Results – 2016

Scrutiniser Results – 2015

Scrutiniser Results – 2014

POSH POLICY

Criteria for Making payment to Non -Executive Directors

Archival Policy

Whistle Blower Policy

NRC Policy

Policy on Board Diversity

Terms of Reference of Audit Committee

Policy on Related Party Transactions

Policy for Preservation of Documents

Policy for Determination of Materiality

Familiarisation Programme for Independent Directors

Terms and conditions of appointment of an independent director

Policy for determination of Legitimate Purpose & Policy for procedure of inquiry in case of leak of UPSI

CSR Policy

Policy_on_Related_party_Transactions

Whistle_Blower_Policy_Final_clean

Annual Action Plan - 2024-25