Shareholders Information

1 Annual Return 2022 (MGT-7)
2 Financial Results – June, 2022
3 Board Meeting Notice – August, 2022
4 Corporate Governance – June, 2022
5 Shareholding Pattern – June, 2022
6 Voluntary Delisting from Calcutta Stock Exchange
7 Trading Window Closure – June, 2022
8 Scrutinizer’s Report – AGM 2022
9 Voting Results – AGM 2022
10 Shares eligible for transfer to IEPF 2022
11 Related Party Transaction Report – March, 2022
12 AGM Notice 2022
13 Annual Report 2021-2022
14 Financial Results – March, 2022
15 Board Meeting Notice – May, 2022
16 Corporate Governance – March 2022
17 Shareholding Pattern – March 2022
18 Trading Window Closure – March, 2022
19 Annual Return 2021 (MGT-7)
20 Form ISR-1
21 Form ISR-2
22 Form ISR-3
23 Form SH-13
24 Form SH-14
25 Financial Results – December, 2021
26 Shareholding Pattern December 2021
27 Corporate Governance December 2021
28 Board Meeting Notice – February, 2022
29 Trading Window Closure – December 2021
30 Trading Window Closure – September 2021
31 Financial Results – September, 2021
32 Board Meeting Notice – November, 2021
33 Corporate Governance September 2021
34 Shareholding Pattern September 2021
35 Annual Return 2020 (MGT-7)
36 Scrutinizers Report AGM 2021
37 Voting Results AGM 2021
38 Financial Results – June, 2021
39 Rescheduling of Board Meeting – August, 2021
40 Board Meeting Notice – August, 2021
41 Corporate Governance June 2021
42 Shareholding Pattern June 2021
43 NECS MANDATE FORM
44 Shares eligible for transfer to IEPF 2021
45 Extract of Annual Return (MGT9)
46 Annual Report 2020-21
47 AGM Notice 2021
48 Trading Window Closure - June 2021
49 Regulation 30 - Reappointment of Directors & KMP (31.05.2021)
50 Financial Results - March, 2021
51 Board Meeting Notice - May, 2021
52 Shareholding Pattern - March, 2021
53 Corporate Governance March, 2021
54 Transcript of 63rd AGM
55 Closure of Trading Window for Board Members and Designated Persons
56 Financial Results – June, 2020
57 Financial Results – December, 2020
58 Regulation 30 – Appointment of Company Secretary & Compliance Officer
59 Regulation 30 – Authorisation to KMPs for determining materiality
60 Board Meeting Notice Feb-2021
61 Voting Results AGM 2020
62 Shareholding Pattern December - 2020
63 Scrutinizers Report AGM 2020
64 Annual Report 2019-2020
65 AGM Notice 2020
66 Corporate Governance December - 2020
67 Trading Window Closure Dec- 2020
68 Financial Results September 2020
69 Annual Return 2020
70 Financial Results March 2020
71 Corporate Gov March-2020
72 Shareholding Pattern March-2020
73 Board Meeting Notice June-2020
74 Trading Window Closure March-2020
75 Financial Results December 2019
76 Trading Window Closure Dec-2019
77 Board Meeting Notice Feb-2020
78 Corporate Gov Dec-2019
79 Shareholding Pattern Dec-2019
80 Resignation letterof Indipendent Director
81 Details of Shares transferred to IEPF on 08.11.2019
82 Financial Results September 2019
83 Scrutinizer Report Postal Ballot 2019
84 Voting Result Postal Ballot 2019
85 Trading Window Closure Sep-2019
86 Statement of Unclaimed Dividends as on 01.08.2019
87 Board Meeting Notice Oct-2019
88 Corporate Gov Sep-2019
89 Shareholding Pattern Sep-2019
90 Postal Ballot Notice 2019
91 Postal Ballot Form 2019
92 Financial Results June 2019
93 Scrutiniser Report AGM 2019
94 Voting Result AGM 2019
95 Board Meeting Notice Aug-2019
96 Corporate Gov Jun-2019
97 Shares eligible for transfer to IEPF 2019
98 Trading Window Closure June 2019
99 AGM Notice 2019
100 Annual Report 2018-19
101 Extract of Annual Return 2018-19
102 Financial Results March 2019
103 Trading Window Closure March 2019
104 Shareholdeing Pattern March 2019
105 Corporate Governance Report March 2019
106 Board Meeting Notice May 19
107 Credit Rating
108 Financial Results – December 2018
109 Shareholding_Pattern-Dec-2018
110 Corporate_Gov-Dec-2018
111 Board Meeting Notice-Feb-2019
112 Financial Result - September 2018
113 Shareholding_Pattern- Sep-18
114 Corporate_Gov-Sept-2018
115 Board Meeting Notice-Sep-2018
116 Voting Result AGM 2018
117 Voting Result AGM 2017
118 Voting Results Postal Ballot 2016
119 Voting Results AGM 2016
120 Scrutinizer Report AGM 2018
121 Scrutiniser Report AGM 2017
122 Scrutiniser Report Postal Ballot 2016
123 Scrutinizer Report AGM 2016
124 Scrutiniser Report AGM 2015
125 AGM Notice 2018
126 AGM Notice 2017
127 Postal Ballot Form 2016
128 Postal Ballot Notice 2016
129 AGM Notice 2016
130 AGM Notice -2015
131 Shareholding_Pattern- Jun-18
132 Shareholding_Pattern_Mar-18
133 Shareholding_Pattern- Dec-17
134 Shareholding_Pattern- Sep-17
135 Shareholding_Pattern- Jun-17
136 Shareholding_Pattern- Mar-17
137 Shareholding_Pattern- Dec-16
138 Shareholding_Pattern- Sep-16
139 Shareholding_Pattern- Jun-16
140 Whistle Blower Policy Vigil Mechanism
141 Terms & Conditions for Appointment of Independent Director
142 Related Party Transaction Policy
143 Policy on Board Diversity
144 Nomination and Remuneration Policy
145 Familiarisation Program for Independent Directors
146 Corporate Social Responsibility Policy
147 Code of Conduct for Unpublished Price Sensitive Information
148 Code of Conduct for KMP and Senior Management Personnel
149 Code for Independent Directors
150 Committee Composition
151 Shares eligible for transfer to IEPF 2018
152 Details of Shares transfered to IEPF on 30.11.2017
153 Statement of Unclaimed Dividends as on 12.09.2017
154 Statement of Unclaimed Dividends as on 13.08.2014
155 Composition of Board and Other Corporate Informations
156 Financial Result - June 2018
157 Financial Results - March 2018
158 Financial Result - December 2017
159 Financial Result - September 2017
160 Financial Result - June 2017
161 Financial Results - March 2017
162 Financial Result - December 2016
163 Financial Result - September 2016
164 Financial Result - June 2016
165 Corporate_Gov-June-2018
166 Corporate_Gov-March-2018
167 Corporate_Gov-Dec-2017
168 Corporate_Gov-Sept-2017
169 Corporate_Gov-June-2017
170 Corporate_Gov-March-2017
171 Corporate_Gov-Dec-2016
172 Corporate_Gov-Sept-2016
173 Corporate_Gov-June-2016
174 Board Meeting Notice-June-2018
175 Board Meeting Notice-Mar-2018
176 Board Meeting Notice-Dec-2017
177 Board Meeting Notice-Sep-2017
178 Board Meeting Notice-June-2017
179 Board Meeting Notice-Mar-2017
180 Board Meeting Notice-Dec-2016
181 Board Meeting Notice-Sep-2016
182 Board Meeting Notice-June-2016
183 Annual Report 2017-2018
184 Annual Report 2016-2017
185 Annual Report 2015-2016
186 Annual Report 2014-2015