Voting Results of 32nd AGM along with Scrutinizer's Report
Proceedings of 32nd Annual General Meeting
Notice of 32nd AGM dated 14.08.2024
Notice of Postal Ballot_23.12.2022
Notice of Postal Ballot dated 19.03.2024
Results of Postal Ballot declared on 03.04.2024
Appointment letter_E.K Bharat Bhushan
Notice of Postal ballot 07.02.2024
Results of Postal Ballot Declared on 28.12.2023
Notice of Postal Ballot dated 13.11.2023
Draft Appointment Letter_Ms. Pratima Ram
Draft Appointment Letter_T C Suseel Kumar
Draft Appointment Letter_Mr. Sankaran Nair Rajagopal
We would like to inform you that SEBI has introduced Arbitration Mechanism in Stock Exchange, for dispute redressal against Listed Company / Registrar to the Issue and Share Transfer Agents (RTA).

SEBI had vide its Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/76 dated May 30, 2022 issued a Standard Operating Procedure (SOP) for dispute resolution under the stock exchange arbitration mechanism for disputes between a listed company and/or registrars to an issue and share transfer agents and its shareholder(s)/investor(s).

If you have any dispute against the Company and or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI circular dated May 30, 2022, you can file for arbitration with Stock Exchange.

For more details, please see the web links of the stock exchanges-
BSE - http://tiny.cc/m1l2vz
NSE - http://tiny.cc/s1l2vz

We would also like to once again bring to your attention that SEBI vide its circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 has mandated that all the folios have to be KYC compliant and accordingly, asked the investors to register their PAN, KYC details and Nomination with the RTAs. SEBI has also directed that RTAs shall not process any service requests or complaints received from the holder(s) / claimant(s) till PAN, KYC and Nomination documents/details are registered. Hence we request you to please register/update your PAN, KYC and Nomination details with our RTA, if not already done. For more information visit https://www.skdc-consultants.com -> Investor Services -> Downloads -> KYC -> Formats for KYC.
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Video of 28th Annual General Meeting
Proceedings at the 29th Annual General Meeting(Video Recording)
Declaration of Voting Results under Regulation 44(3) of SEBI(LODR)Regulations,2015
Annual Report 2020-21
Annual Report of 30th AGM 2021-22
06-04-2015 - Share Holding Pattern
Scrutinisers Report 10-09-2014
Postal Ballot Notice
Results of Postal Ballot
AGM Notice 2014
Postal Ballot Form
AGM Notice 2014 - Addendum
Scrutiniser Report
Postal Ballot & e-voting notice
Postal Ballot Form
Covering Letter BSE
Revised Report of Postal Ballot
Corrigendum - 21.07.2015 - Business Line
06-04-2015 - Share Holding Pattern
Manappuram AGM Notice 2014-15
Newspaper Add Business line
Newspaper Add Mathrubhumi
Corrigendum - Mathrubhumi
Corrigendum - 21.07.2015 - Business Line
Postal Ballot Form
Postal Ballot Notice
News paper advertisement for board meeting - Mathrubhumi
Intimation of news paper advertisement in relation with Annual General Meeting
Declaration of Voting Result 11.08.2016
Clarification for shareholders
Intimation - Postal Ballot form and Notice
Postal Ballot Form
Intimation of newspaper advertisement of postal ballot notice
Proxy Form
Intimation of Schedule of Analyst / Institutional Investor Meeting 08.12.2016
Details of Shares to be Transferred by the company to IEPF
Notice for 25th AGM
Postal Ballot Form
Postal Ballot Notice
Postal Ballot Voting Result
Business Responsibility Report 2017-18
Attendance Slip For 26TH AGM
Notice For 26TH AGM
Mandatory Dematerialization for Transfer of Securities
Postal Ballet Form 21st Feb 2019
Postal Ballet Notice 21st Feb 2019
Business Responsibility Report
Attendance slip for 27th AGM
Scrutinizers Report on Postal Ballot and E-Voting 29th March 2019
Notice For 26TH AGM
Proxy Form For 26TH AGM
Declaration of AGM Voting Result
Attendance Slip for 25th AGM
Proxy Form for 25th AGM
Business Responsibility Report for FY -2016-17
Proxy Form for 27th AGM
AGM Notice
Attendance Slip
TDS on Dividend
Attention Shareholders-TDS Impact on Dividend and Form 15G&H
TDS on Interim Dividend 2021-22
Notice for 27th AGM
Annual report 28th AGM
Notice for 28th AGM
Notice for 29th AGM
Voting Results of 29th AGM
Attention Shareholders - SEBI Circular dated 03.11.2021 - Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination as on 04 Jan 2022
Attention Shareholders - SEBI Circular dated 03.11.2021 - Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination as on 04 Jan 2022
Amendment Proposed in the Articles of Association.
Scrutinizer Report of postal ballot result published on 04.02.2023.
Attention Shareholders: SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023 - Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination.
Business Responsibility & Sustainability Report 2022-23.
Postal Ballot Results
Proceedings and Voting Results of 30th Annual General Meeting
Notice of Postal Ballot_2022
Postal ballot notice dated 04.01.2023.
Scruitinizers report of postal ballot result pulished on 12.12.2022
Intimation of Postal Ballot Result dated 05.07.2016
Communication to holders of Securities in physical mode.
Communication to holders of Securities in physical mode
Attention Sahreholders - SEBI Circular dated 25.01.2022 - Issuance of Securities in dematerialized form in case of Investor Service Requests.
Intimation of proceeding of Annual General Meeting dated 10th August 2016
31st AGM Notice 2022-23
News paper advertisement for board meeting - Business Line
31st Annual Report 2022-23
Business Responsibility Report
Attention Shareholders - SEBI Circular dated 03.11.2021 - Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination as on 04 Jan 2022
Attention Shareholders - SEBI Circular dated 03.11.2021 - Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination as on 04 Jan 2022
Attention Sahreholders - SEBI Circular dated 25.01.2022 - Issuance of Securities in dematerialized form in case of Investor Service Requests.
Communication to holders of Securities in physical mode.
Notice for 30th AGM