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Public Notice for Final Approval of Voluntarily Delisting of Eq. Shares from The Calcutta Stock Exchange Ltd.-Reg.30 of SEBI (LODR)
  • 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
  • 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
  • Fourth Quarterly/Annual Year Ended Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st March, 2024
  • Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-03-2024
  • 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
  • Substantial Aquisition & Takeover Reports [Reg.31(4),30(1) & 30(2)] – on Year Ended date-31-03-2024
  • Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st March, 2024
  • 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
  • Quarterly & Annually Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st March, 2024
  • Quarterly Certificate under DP [Reg. 54(5)] – 31st March, 2024
  • 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)
  • 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
  • Quarterly Secretarial Certificate for Reconciliation of Share Capital under DP [Reg.76/Old Reg.55A] – 31st December, 2023
  • 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)
  • Quarterly Certificate under DP [Reg. 54(5)] – 31st December, 2023
  • Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st December, 2023
  • 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
  • Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st December, 2023
  • Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-12-2023
  • Third Quarterly/Nine Months Ended Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st December, 2023
  • 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
  • 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
  • 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.
  • Quarterly Secretarial Certificate for Reconciliation of Share Capital under DP [Reg.76/Old Reg.55A] – 30th September, 2023
  • 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
  • Qty/Half-yearly Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 30th September, 2023
  • Certificate from RTA under DP Regulation 74(5) for the Quarter ended 30-09-2023
  • Annual Return of Form No.MGT-7 & MGT-8 duly Signed of Year Ended 31/03/2023
  • Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 30th Septembere, 2023
  • 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
  • Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 30th September, 2023
  • Quarterly Certificate under DP [Reg. 54(5)] – 30th September, 2023
  • Intimation of Closure of Trading Window for Quarter Year Ended 30-09-2023
  • Evoting & Poll Result Outcome of 32nd AGM as per Regulation 44 of SEBI (LODR) dated 25/09/2023
  • Notice of 32nd Annual General Meeting of the Company to be held on 25th September,2023
  • 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
  • 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
  • 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.
  • Intimation of Closure of Trading Window for Quarter Year Ended 30-06-2023
  • Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending June, 2023
  • Certificate from RTA under DP Regulation 74(5) for the Quarter ended 30-06-2023
  • Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 30th June, 2023
  • Quarterly Certificate under DP [Reg. 54(5)] – 30th June, 2023
  • Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 30th June, 2023
  • Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 30th June, 2023
  • Quarterly Secretarial Certificate for Reconciliation of Share capital under DP [Reg.76/Old Reg.55A] – 30th June, 2023
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • Quarterly Secretarial Certificate for Reconciliation of Share capital under DP [Reg.76/Old Reg.55A] – 31st March, 2023
  • Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) for year ended 31-03-2023
  • Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending March, 2023
  • Annual Year Ended/Half Yearly Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 31st March, 2023
  • Substantial Aquisition & Takeover Reports [Reg.30(1) & 30(2)] – on Year Ended date-31-03-2023
  • Intimation of Closure of Trading Window for Quarter Year Ended 31-03-2023
  • Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st March, 2023
  • Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st March, 2023
  • Quarterly Certificate under DP [Reg. 54(5)] – 31st March, 2023
  • Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st March, 2023
  • Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-03-2023
  • 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 AGM date-26-09-2022
  • 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)