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

  1. Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending December, 2022
  2. Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-12-2022
  3. Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st December, 2022
  4. 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.
  5. Quarterly Certificate under DP [Reg. 54(5)] – 31st December, 2022
  6. Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st December, 2022
  7. Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st December, 2022
  8. Quarterly Secretarial Certificate for Reconciliation of Share capital under DP [Reg.76/Old Reg.55A] – 31st December, 2022
  9. 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
  10. Closure of Trading Window
  11. 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
  12. 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)
  13. 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.
  14. Evoting & Poll Result Outcome of AGM as per Regulation 44 of SEBI (LODR) dated 26/09/2022
  15. Notice of 31th AGM/Book Closure to be held on 26th Sep. 2022
  16. Notice of Letter of 31st AGM, Book Closure etc to be held on 26th Sep. 2022
  17. 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).
  18. Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) for year ended 31-03-2022
  19. Annual Year Ended Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 31st March, 2022
  20. Disclosure of Post Acquisition Intimation received from Sellers(s) under Regulation 29(2) of SEBI (SAST) Regulations, 2011
  21. Disclosure of Post Acquisition Intimation received under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
  22. Disclosure of Submission of Final Report after Acquisition under Regulation 10(7) of SEBI (SAST) Regulations, 2011
  23. Disclosure on Post Acquisition Intimation received under the Regulation 10(6) of SEBI (SAST) Regulations, 2011
  24. Disclosure of Pre-Acquisition & Proposed Date of Acquisition Intimation received under the Regulation 10(5) of SEBI (SAST) Regulations, 2011
  25. Public Notice for Final Approval of Voluntarily Delisting of Eq. Shares from The Calcutta Stock Exchange Ltd.-Reg.30 of SEBI (LODR)