Shareholders Information

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