|1. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 20.03.2017
2. Scrutinizers’ Report in respect of the above
2. Financial Statements and other documents required to be attached there to
|3. Details of establishment of Vigil Mechanism|
4. The terms and conditions of appointment of Independent directors and their profile
|5. The Code of Conduct for the Board and Senior Management|
|6. Company's policy on dealing with Related Party Transactions|
|7. Details of familiarization programme for Indpendent Directors|
|8. Code of practice of fair disclosure of UPSI|
|9. Voting Result of the Resolution passed at the Extraordinary General Meeting of the Company held on 26.10.2016|
|10. Scrutinizers’ Report|
The Company intends to commence the Real Estate operations during the year in the surplus land available in Ganapathy, Coimbatore.
Accordingly, the Company has entered into an agreement with a real estate developer on 15.07.2015.
|Contact information of the designated Official of the company who is responsible for assisting and handling investor grievances||The Company Secretary|
|Sri Ramakrishna Mills (Coimbatore)Ltd|
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