Investors – Senthil Infotek

Corporate Governance 30.09.2015
Corporate Governance 30.06.2015
Corporate Governance 31.03.2015
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Corporate Governance 31.12.2014
Corporate Governance 30.09.2014
Corporate Governance 30.06.2014
Corporate Governance 31.03.2014
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Corporate Governance 31.12.2013
Corporate Governance 30.09.2013
Corporate Governance 30.06.2013
Corporate Governance 31.03.2013
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Corporate Governance 31.12.2012
Corporate Governance 30.09.2012
Corporate Governance 30.06.2012
Corporate Governance 31.03.2012
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Corporate Governance 31.12.2011
Corporate Governance 30.09.2011
Corporate Governance 30.06.2011
Corporate Governance 31.03.2011
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Corporate Governance 31.12.2010
Corporate Governance 30.09.2010
Corporate Governance 30.06.2010
Corporate Governance 31.03.2010
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Corporate Governance 31.12.2009
Corporate Governance 30.09.2009
Corporate Governance 30.06.2009
Corporate Governance 31.03.2009

Annual Corporate Governance Reports

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1. Details of its business.

2. Terms and conditions of appointment of independent directors

3. Composition of various committees of board of directors

4. Code of conduct of board of directors and senior management personnel

5. Details of establishment of vigil mechanism/ Whistle Blower policy

6. Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report

7. Policy on dealing with related party transactions

8. Policy for determining ‘material’ subsidiaries

9. Familiarization Programme for Independent Directors

10. The email address for grievance redressal and other relevant details

11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

12. financial information including:

i. notice of meeting of the board of directors where financial results shall be discussed

ii. financial results, on conclusion of the meeting of the board of directors where the financial results were approved

iii. complete copy of the annual report including balance sheet, profit and loss account,directors report, corporate governance report etc

13. Shareholding pattern

14. Details of agreements entered into with the media companies and/or their associates, etc

15. Schedule of Analyst or Institutional Investors Call, Audio/Video Recording &Transcripts of Call

16. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

17. Items in Reg. 47(1)

18. Credit ratings

19. Audited Financial Statements of Subsidiary Companies

20. Secretarial Compliance Report under reg 24A of SEBI(LODR)

21. Policy for determining materiality of events or information

22. Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)

23. Disclosure under Reg. 30(8) of SEBI LODR

24. Statement of Deviations or variations

25. Dividend Distribution Policy

26. Annual Return as provided under Section 92 of the Companies Act, 2013

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FY 2023-24

FY 2022-23

FY 2021-22

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FY 2023-24

Notice of Board Meeting-18.12.2023
Notice of Board Meeting-14.11.2023
Intimation of BM to be held on 12.08.2023
Notice of Board Meeting – 29.05.2023

FY 2022-23

Notice of Board Meeting – 13.02.2023
Notice of Board Meeting – 14.11.2022
Notice of Board Meeting – 12.08.2022
Notice of Board Meeting – 27.05.2022

FY 2021-22

Notice of Board Meeting – 14.02.2022
Notice of Board Meeting – 13.11.2021
Notice of Board Meeting – 13.08.2021
Notice of Board Meeting – 29.06.2021
Notice of Board Meeting – 09.06.2021

Investor Relations

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REGISTRAR AND SHARE TRANSFER AGENT

VENTURE CAPITAL AND CORPORATE INVESTMENTS PVT.LTD.

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