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 |