Corporate Governance
Outcome of Board Meeting dated 13-02-2023 – Approval of Unaudited Financial Results
(with limited review by auditors) of Third Quarter and First Nine month
ended 31-12-2022 Outcome of Board Meeting_compressed
- Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending December, 2022
- Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-12-2022
- Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st December, 2022
- 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.
- Quarterly Certificate under DP [Reg. 54(5)] – 31st December, 2022
- Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st December, 2022
- Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st December, 2022
- Quarterly Secretarial Certificate for Reconciliation of Share capital under DP [Reg.76/Old Reg.55A] – 31st December, 2022
- 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
- Closure of Trading Window
- 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
- 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)
- 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.
- Evoting & Poll Result Outcome of AGM as per Regulation 44 of SEBI (LODR) dated 26/09/2022
- Notice of 31th AGM/Book Closure to be held on 26th Sep. 2022
- Notice of Letter of 31st AGM, Book Closure etc to be held on 26th Sep. 2022
- Substantial Aquisition & Takeover Reports [Reg.30(1) & 30(2)] – on Record date 19-09-2022 for 31st AGM dated 26-09-2022 (Year Ended date-31/03/2022).
- Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) for year ended 31-03-2022
- Annual Year Ended Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 31st March, 2022
- Disclosure of Post Acquisition Intimation received from Sellers(s) under Regulation 29(2) of SEBI (SAST) Regulations, 2011
- Disclosure of Post Acquisition Intimation received under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
- Disclosure of Submission of Final Report after Acquisition under Regulation 10(7) of SEBI (SAST) Regulations, 2011
- Disclosure on Post Acquisition Intimation received under the Regulation 10(6) of SEBI (SAST) Regulations, 2011
- Disclosure of Pre-Acquisition & Proposed Date of Acquisition Intimation received under the Regulation 10(5) of SEBI (SAST) Regulations, 2011
- Public Notice for Final Approval of Voluntarily Delisting of Eq. Shares from The Calcutta Stock Exchange Ltd.-Reg.30 of SEBI (LODR)