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)

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)

Annual Return of Form MGT-7 as on 31/03/2024 (before AGM) forming part of Annual Report

Notice of Resignation of Existing Statutory Auditor & Appointment of New Statutory Auditors wef 27-05-2024

Notice of 33rd Annual General Meeting of the Company to be held on 29th July,2024

Notice of 33rd Annual General Meeting of the Company to be held on 29th July,2024

Voluntarily adoption of Dividend Distribution Policy wef 27/05/2024

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.

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

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

Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) for year ended 31-03-2024

Quarterly Secretarial Certificate for Reconciliation of Share Capital under DP [Reg.76/Old Reg.55A] – 31st March, 2024

Intimation of Initial Disclosure of Large Corporate Identity-Annexure-A of Year Ended 31/03/2024

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

Annual Year Ended Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 31st March, 2024