Corporate Governance

  1. Intimation of Closure of Trading Window & Freezing of Designated Person PAN for Quarter/Year Ended 31-03-2025 (from 31-03-2025 to 02-06-2025)
  2. Information about Resignation of Independent Director Mr. Buddhadeb Basu w.e.f.27/01/2025
  3. Outcome of Board Meeting dated 27-01-2025- Approval of Unaudited Financial Results (with limited review by auditors) of Third Qtr and First Nine Months ended 31/12/2025, Resignation of Directors & CSR Exp of FY 2024-25 approval etc.
  4. Information related to Redemption of Entire Investment of Mutual Fund as on 15/01/2025 referred to information as per Regulations 30 of the SEBI (LODR)r DP Regulation 74(5) for the Quarter ended 31-12-2024
  5. Third Quarter & First Nine-Months Ended Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st December, 2024
  6. Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-12-2024
  7. Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st December, 2024
  8. Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending 31st December, 2024
  9. Notice of Board Meeting called on 27/01/2025 for approval of Unaudited Financial Results (with limited review by auditors) of Quarter/Nine Months ended 31/12/2024 and other Statutory Allied matters
  10. Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st December, 2024
  11. Quarterly Certificate under DP [Reg. 54(5)] – 31st December, 2024
  12. Intimation of Closure of Trading Window & Freezing of Designated Person PAN for Quarter/Nine Months Ended 31-12-2024 (from 30-12-2024 to 31-01-2025)
  13. Related Party Transaction Report as per Regulation 23(9) of First Half-year ended 30/09/2024 approved on Board Meeting dated 11-11-2024ated 11-11-2024- Approval of Unaudited Financial Results (with limited review by auditors) of Second Qtr and First Half Year ended 30/09/2024
  14. Outcome of Board Meeting dated 11-11-2024- Approval of Unaudited Financial Results (with limited review by auditors) of Second Qtr and First Half Year ended 30/09/2024
  15. Certificate from RTA under DP Regulation 74(5) for the Quarter ended 30-09-2024
  16. Second Quarter & First Half-year Ended Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 30th September, 2024
  17. Quarterly Certificate under DP [Reg. 54(5)] – 30th September, 2024
  18. Quarterly/Half-yearly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 30th September, 2024
  19. Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending 30th September, 2024
  20. Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 30th September, 2024
  21. Notice of Board Meeting called on 11/11/2024 for approval of Unaudited Financial Results (with limited review by auditors) of Quarter/Half Year ended 30/09/2024 and other Statutory Allied matters
  22. Intimation of Closure of Trading Window & Freezing of Designated Person PAN for Quarter/Half Year Ended 30-09-2024 (from 30-09-2024 to 16-11-2024)
  23. Notice U/s.124(6) with List of unclaimed/unpaid dividend holders consecutive seven year from F.Y.2016-17 onwards – their shares to be transferred to IEPF Authorities A/c-Specimen Letter with Reply Copy.
  24. Form No : SH-14 [Cancellation or variation of Nomination (if any)]
  25. Form No : SH-13 [Nomination Form]
  26. Form : ISR-4 [Request for issue of Duplicate or other Service Request]
  27. Form : ISR-3 [Declaration Form for Opting-out of Nomination by holders of physical securities (if any)]of Signature of securities holders by the Banker]
  28. Form : ISR-2 [Confirmation of Signature of securities holders by the Banker]
  29. Form : ISR-1 [Request for registering PAN, KYC details or changes / updation thereof.]
  30. Information asked to NON-KYC Dividend shareholders to update their KYC,PAN, Nomination etc. as per SEBI Circular Dated 07/05/2024 and attached Form ISR-1,2,3 SH-13 & 14 to filled and inform immediately
  31. Information asked to Physical shareholders to update their KYC,PAN, Nomination etc. as per SEBI Circular Dated 07/05/2024 and attached Form ISR-1,2,3 SH-13 & 14 to filled and inform immediately
  32. Outcome of Board Meeting dated 13-08-2024- Approval of Unaudited Financial Results (with limited review by auditors) of First Qtr ended 30/06/2024, appointment of new Chairman of all of its Four Committees w.e.f.13/08/2024
  33. Notice of Board Meeting called on 13/08/2024 for approval of Unaudited Financial Results (with limited review by auditors) of Quarter ended 30/06/2024 and other Statutory Allied matters
  34. Evoting & Poll Result Outcome of 33rd AGM as per Regulation 44 of SEBI (LODR) dated 29/07/2024
  35. Quarterly Secretarial Certificate for Reconciliation of Share Capital under DP [Reg.76/Old Reg.55A] – 30th June, 2024
  36. Quarterly Certificate under DP [Reg. 54(5)] – 30th June, 2024
  37. Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending 30th June, 2024
  38. Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 30th June, 2024
  39. Certificate from RTA under DP Regulation 74(5) for the Quarter ended 30-06-2024
  40. Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 30th June, 2024
  41. First Quarter Ended Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 30th June, 2024
  42. Intimation of Closure of Trading Window & Freezing of Designated Person PAN for Quarter Year Ended 30-06-2024 (from 01-07-2024 to 16-08-2024)
  43. Annual Return of Form MGT-7 as on 31/03/2024 (before AGM) forming part of Annual Report
  44. Notice of Resignation of Existing Statutory Auditor & Appointment of New Statutory Auditors wef 27-05-2024
  45. Notice of 33rd Annual General Meeting of the Company to be held on 29th July,2024
  46. Voluntarily adoption of Dividend Distribution Policy wef 27/05/2024
  47. Outcome of Board Meeting dated 27-05-2024- Approval of Audited Financial Results of 4th/Last Qtr ended and Annual Year Ended 31/03/2024, Recomendation of Final Dividend of FY 2023-24, Change of Statutory Auditors, Fixed 33rd AGM Notice, Agenda, venue etc.
  48. Notice of Board Meeting called on 27/05/2024 for approval of Audited Financial Results of FY 2023-24 and Change of Auditors & other Statutory Allied matters
  49. Outcome of Board Meeting dated 30-04-2024- Approval of Reappointment of Mr.Asheesh Dabriwal as Managing Director and Reappointment of Mr. Buddhadeb Basu & Dr.Subrata Haldar (Both) as Non-Executive Independent Director of the Company for a period of Five Years from 30-04-2024 to 29-04-2029 subject to approval of shareholders in ensuing AGM/EGM etc.ird Quarter and First Nine Months ended 31-12-2023 and approval of CSR Expenses of FY 2023-24 paid by way of Contribution to Prime Ministers National Relief Fund
  50. Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) for year ended 31-03-2024
  51. Quarterly Secretarial Certificate for Reconciliation of Share Capital under DP [Reg.76/Old Reg.55A] – 31st March, 2024
  52. Intimation of Initial Disclosure of Large Corporate Identity-Annexure-A of Year Ended 31/03/2024
  53. Notice of Board Meeting called on 30/04/2024 for Reappointment of Managing Director & Reappointment of Two Nos Independent Directors & calling all Committee Meetings for Annual Closure 31/03/2024
  54. Annual Year Ended Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 31st March, 2024
  55. Fourth Quarterly/Annual Year Ended Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st March, 2024
  56. Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-03-2024
  57. Annual Submission of Certificate from Practicing Company Secretary U/r.40(9) & 61(4) of SEBI (LODR) for Share Transfer related of Year Ended 31st March, 2024
  58. Substantial Aquisition & Takeover Reports [Reg.31(4),30(1) & 30(2)] – on Year Ended date-31-03-2024
  59. Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st March, 2024
  60. Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending 31st March, 2024
  61. Quarterly & Annually Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st March, 2024
  62. Quarterly Certificate under DP [Reg. 54(5)] – 31st March, 2024
  63. Intimation of Closure of Trading Window & Freezing of Designated Person PAN for Quarter/Year Ended 31-03-2024 (from 01-04-2024 to 01-06-2024)
  64. Outcome of Board Meeting dated 09-02-2024- Approval of Unaudited Financial Results (with limited review by auditors) of Third Quarter and First Nine Months ended 31-12-2023 and approval of CSR Expenses of FY 2023-24 paid by way of Contribution to Prime Ministers National Relief Fund
  65. Quarterly Secretarial Certificate for Reconciliation of Share Capital under DP [Reg.76/Old Reg.55A] – 31st December, 2023
  66. Intimation of Closure of Trading Window & Freezing of Designated Person PAN for Quarter Year Ended 31-12-2023 (from 01-01-2024 to 16-02-2024)
  67. Quarterly Certificate under DP [Reg. 54(5)] – 31st December, 2023
  68. Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st December, 2023
  69. Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending 31st December, 2023
  70. Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st December, 2023
  71. Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-12-2023
  72. Third Quarterly/Nine Months Ended Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st December, 2023
  73. Notice of Board Meeting called on 09/02/2024 for approval of Unaudited Financial Results of 3rd Quarter & 1st Nine-Months Ended 31/12/2023 and approval of CSR Exp.of FY 2023-24 to be paid PMNRF
  74. Outcome of Board Meeting dated 10-11-2023- Approval of Unaudited Financial Results (with limited review by auditors) of Second Quarter and First Half Year ended 30-09-2023 and Reconstitution of all its Four Committee2
  75. Notice U/s.124(6) with List of unclaimed/unpaid dividend holders consecutive seven year from F.Y.2015-16 onwards – their shares to be transferred to IEPF Authorities A/c-Specimen Letter with Reply Copy.
  76. Quarterly Secretarial Certificate for Reconciliation of Share Capital under DP [Reg.76/Old Reg.55A] – 30th September, 2023
  77. Notice of Board Meeting called on 10/11/2023 for approval of Unaudited Financial Results of 2nd Quarter & 1st Half-year Ended 30/09/2023 and Re-structuring of all its Four Committee
  78. Qty/Half-yearly Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 30th September, 2023
  79. Certificate from RTA under DP Regulation 74(5) for the Quarter ended 30-09-2023
  80. Annual Return of Form No.MGT-7 & MGT-8 duly Signed of Year Ended 31/03/2023
  81. Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 30th Septembere, 2023
  82. Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending 30th September, 2023
  83. Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 30th September, 2023
  84. Quarterly Certificate under DP [Reg. 54(5)] – 30th September, 2023
  85. Intimation of Closure of Trading Window for Quarter Year Ended 30-09-2023
  86. Evoting & Poll Result Outcome of 32nd AGM as per Regulation 44 of SEBI (LODR) dated 25/09/2023
  87. Notice of 32nd Annual General Meeting of the Company to be held on 25th September,2023
  88. Notice of 32nd Annual General Meeting to be held on 25/09/2023 for approval of Audited Accounts and Reports of YE 31/03/2023, approval of Final Dividend of FY 2022-23 and other Statutory allied Matters
  89. Outcome of Board Meeting dated 10-08-2023- Approval of Unaudited Financial Results (with limited review by auditors) of QE 30/06/2023, approval of appointment of two nos Independent Directors and approval of Draft Notice of 32nd AGM etc.of year ended 31-03-2023 and other General and Statutory activities
  90. Notice of Board Meeting called on 10/08/2023 for approval of Unaudited Financial Results of 1st Quarter Ended 30/06/2023 and appointment of two additional independent directors and finalisation of 32nd AGM Notice etc.
  91. Intimation of Closure of Trading Window for Quarter Year Ended 30-06-2023
  92. Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending June, 2023
  93. Certificate from RTA under DP Regulation 74(5) for the Quarter ended 30-06-2023
  94. Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 30th June, 2023
  95. Quarterly Certificate under DP [Reg. 54(5)] – 30th June, 2023
  96. Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 30th June, 2023
  97. Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 30th June, 2023
  98. Quarterly Secretarial Certificate for Reconciliation of Share capital under DP [Reg.76/Old Reg.55A] – 30th June, 2023
  99. Information asked to Physical shareholders to update their KYC,PAN, Nomination etc. as per SEBI Circular Dated 16/03/2023 and attached Form ISR-1,2,3 SH-13 & 14 to filled and inform immediately
  100. Outcome of Board Meeting dated 27-04-2023- Preparation of Finalisation of Accounts for the Purpose of various Audit of year ended 31-03-2023 and other General and Statutory activities
  101. Outcome of Board Meeting dated 13-02-2023- Approval of Unaudited Financial Results (with limited review by auditors) of Third Quarter and First Nine Months ended 31-12-2022
  102. Outcome of Board Meeting dated 30-05-2023- Approval of Audited Financial Results of Fourth Quarter and Annual Year Ended 31-03-2023 & Recommendation of Final Dividend of FY 2022-23
  103. Notice of Board Meeting called on 30/05/2023 for approval of Audited Fourth Quarter and Audited Annual Year Ended Financial Results of Quarter/Year ended 31/03/2023
  104. Annual Submission of Certificate from Practicing Company Secretary U/r.40(9) & 61(4) of SEBI (LODR) for Share Transfer related of Year Ended 31st march, 2023
  105. Quarterly Secretarial Certificate for Reconciliation of Share capital under DP [Reg.76/Old Reg.55A] – 31st March, 2023
  106. Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) for year ended 31-03-2023
  107. Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending March, 2023
  108. Annual Year Ended/Half Yearly Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 31st March, 2023
  109. Substantial Aquisition & Takeover Reports [Reg.30(1) & 30(2)] – on Year Ended date-31-03-2023
  110. Intimation of Closure of Trading Window for Quarter Year Ended 31-03-2023
  111. Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st March, 2023
  112. Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st March, 2023
  113. Quarterly Certificate under DP [Reg. 54(5)] – 31st March, 2023
  114. Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st March, 2023
  115. Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-03-2023
  116. Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending December, 2022
  117. Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-12-2022
  118. Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st December, 2022
  119. Notice of Board Meeting called on 13/02/2023 for approval of Third Quarter and First Nine Months Ended Unaudited Financial Results (with limited review by auditors) of Quarter/Nine Months ended 31/12/2022 and appointment of two nos addl ind director & CSR Exp.
  120. Quarterly Certificate under DP [Reg. 54(5)] – 31st December, 2022
  121. Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st December, 2022
  122. Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st December, 2022
  123. Quarterly Secretarial Certificate for Reconciliation of Share capital under DP [Reg.76/Old Reg.55A] – 31st December, 2022
  124. Outcome of Board Meeting dated 12-11-2022- Approval of Unaudited Financial Results (with limited review by auditors) of Second Quarter and First Half year ended 30-09-2022
  125. Closure of Trading Window
  126. Information asked to Physical shareholders to update their KYC,PAN, Nimination etc. as per SEBI Circular Dated 03/11/2021 & 14/12/2021 and attached Form ISR-1,2,3 SH-13 & 14 to filled and inform immediately
  127. Submission of Draft Notice for publication & Newspaper Publication cutting as per recent MCA Rules & SEBI Circular for conducting AGM on 27-09-2021 at 11.00 AM as per Reg.30 & 47 of SEBI(LODR)
  128. Notice U/s.124(6) with List of unclaimed/unpaid dividend holders consecutive seven year from F.Y.2014-15 onwards – their shares to be transferred to IEPF Authorities A/c-Specimen Letter with Reply Copy.
  129. Evoting & Poll Result Outcome of AGM as per Regulation 44 of SEBI (LODR) dated 26/09/2022
  130. Notice of 31th AGM/Book Closure to be held on 26th Sep. 2022
  131. Notice of Letter of 31st AGM, Book Closure etc to be held on 26th Sep. 2022
  132. Substantial Aquisition & Takeover Reports [Reg.30(1) & 30(2)] – on AGM date-26-09-2022
  133. Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) for year ended 31-03-2022
  134. Annual Year Ended Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 31st March, 2022
  135. Disclosure of Post Acquisition Intimation received from Sellers(s) under Regulation 29(2) of SEBI (SAST) Regulations, 2011
  136. Disclosure of Post Acquisition Intimation received under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
  137. Disclosure of Submission of Final Report after Acquisition under Regulation 10(7) of SEBI (SAST) Regulations, 2011
  138. Disclosure on Post Acquisition Intimation received under the Regulation 10(6) of SEBI (SAST) Regulations, 2011
  139. Disclosure of Pre-Acquisition & Proposed Date of Acquisition Intimation received under the Regulation 10(5) of SEBI (SAST) Regulations, 2011
  140. Public Notice for Final Approval of Voluntarily Delisting of Eq. Shares from The Calcutta Stock Exchange Ltd.-Reg.30 of SEBI (LODR)