| 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 |
