Shareholders Information

1 Trading Window Closure - March, 2025
2 Appointment of Company Secretary and Compliance Officer
3 Regulation 30 - Authorisation to KMP for determining Materiality
4 Financial Results - December, 2024
5 Board Meeting Notice – February, 2025
6 Shareholding Pattern - December, 2024
7 Trading Window Closure - December, 2024
8 Corporate Governance - September, 2024
9 Corporate Governance - December, 2024
10 Corporate Governance - June, 2024
11 Related Party Transaction Report – September, 2024
12 Regulation 30 – Cessation of Company Secretary
13 Financial Results – September, 2024
14 Board Meeting Notice – November, 2024
15 Shareholding Pattern – September, 2024
16 Trading Window Closure – September, 2024
17 Financial Results – June, 2024
18 Board Meeting Notice – August, 2024
19 Voting Results – AGM 2024
20 Shares eligible for transfer to IEPF 2024
21 Shareholding Pattern – June, 2024
22 Annual Return 2024 (MGT 7)
23 Annual Report 2023-2024
24 AGM Notice 2024
25 Trading Window Closure – June, 2024
26 Related Party Transaction Report – March, 2024
27 Code of Conduct for prevention of Insider Trading
28 Regulation 30 – Appointment of Secretarial Auditor and Internal Auditor
29 Financial Results – March, 2024
30 Board Meeting Notice – May, 2024
31 Regulation 30 – Authorisation to KMPs for determining materiality
32 Corporate Governance – March, 2024
33 Shareholding Pattern – March, 2024
34 Trading Window Closure – March, 2024
35 Regulation 30 – Appointment of Secretarial Auditor
36 Regulation 30 – Appointment of Company Secretary & Compliance Officer
37 Newspaper Publication – Financial Results December 2023
38 Board Meeting Notice – February, 2024
39 Regulation 30 – Cessation of Company Secretary
40 Shareholding Pattern – December, 2023
41 Shareholding Pattern – September, 2023
42 Corporate Governance – December, 2023
43 Corporate Governance – September, 2023
44 Trading Window Closure – December, 2023
45 Financial Results – December, 2023
46 Financial Results – September, 2023
47 Financial Results – June, 2023
48 Newspaper Publication – Financial Results September 2023
49 Newspaper Publication – Financial Results June 2023
50 Newspaper Publication – Financial Results March 2023
51 Board Meeting Notice – November, 2023
52 Trading Window Closure – September, 2023
53 Board Meeting Notice – August, 2023
54 Corporate Governance – June, 2023
55 Corporate Governance – March, 2023
56 Shareholding Pattern – June, 2023
57 Shareholding Pattern – March, 2023
58 Shares eligible for transfer to IEPF – 2023
59 Trading Window Closure – June, 2023
60 Annual Report 2022-2023
61 AGM Notice 2023
62 Financial Results – March, 2023
63 Board Meeting Notice – May, 2023
64 Newspaper Publication - Financial Results December, 2022
65 Trading Window Closure – March, 2023
66 Regulation 30 – Approval for Expansion and Modernisation Project
67 Financial Results – December, 2022
68 Board Meeting Notice – February, 2023
69 Shareholding Pattern – December, 2022
70 Corporate Governance – December, 2022
71 Trading Window Closure – December, 2022
72 Shareholding Pattern – September, 2022
73 Corporate Governance – September, 2022
74 Board Meeting Notice – November, 2022
75 Financial Results – September, 2022
76 Newspaper Publication - Financial Results September, 2022
77 Trading Window Closure – September, 2022
78 Annual Return 2022 (MGT-7)
79 Financial Results – June, 2022
80 Board Meeting Notice – August, 2022
81 Corporate Governance – June, 2022
82 Shareholding Pattern – June, 2022
83 Voluntary Delisting from Calcutta Stock Exchange
84 Trading Window Closure – June, 2022
85 Scrutinizer’s Report – AGM 2022
86 Voting Results – AGM 2022
87 Shares eligible for transfer to IEPF 2022
88 Related Party Transaction Report – March, 2022
89 AGM Notice 2022
90 Annual Report 2021-2022
91 Financial Results – March, 2022
92 Board Meeting Notice – May, 2022
93 Corporate Governance – March 2022
94 Shareholding Pattern – March 2022
95 Trading Window Closure – March, 2022
96 Annual Return 2021 (MGT-7)
97 Form ISR-1
98 Form ISR-2
99 Form ISR-3
100 Form SH-13
101 Form SH-14
102 Financial Results – December, 2021
103 Shareholding Pattern December 2021
104 Corporate Governance December 2021
105 Board Meeting Notice – February, 2022
106 Trading Window Closure – December 2021
107 Trading Window Closure – September 2021
108 Financial Results – September, 2021
109 Board Meeting Notice – November, 2021
110 Corporate Governance September 2021
111 Shareholding Pattern September 2021
112 Annual Return 2020 (MGT-7)
113 Scrutinizers Report AGM 2021
114 Voting Results AGM 2021
115 Financial Results – June, 2021
116 Rescheduling of Board Meeting – August, 2021
117 Board Meeting Notice – August, 2021
118 Corporate Governance June 2021
119 Shareholding Pattern June 2021
120 NECS MANDATE FORM
121 Shares eligible for transfer to IEPF 2021
122 Extract of Annual Return (MGT9)
123 Annual Report 2020-21
124 AGM Notice 2021
125 Trading Window Closure - June 2021
126 Regulation 30 - Reappointment of Directors & KMP (31.05.2021)
127 Financial Results - March, 2021
128 Board Meeting Notice - May, 2021
129 Shareholding Pattern - March, 2021
130 Corporate Governance March, 2021
131 Transcript of 63rd AGM
132 Closure of Trading Window for Board Members and Designated Persons
133 Financial Results – June, 2020
134 Financial Results – December, 2020
135 Regulation 30 – Appointment of Company Secretary & Compliance Officer
136 Regulation 30 – Authorisation to KMPs for determining materiality
137 Board Meeting Notice Feb-2021
138 Voting Results AGM 2020
139 Shareholding Pattern December - 2020
140 Scrutinizers Report AGM 2020
141 Annual Report 2019-2020
142 AGM Notice 2020
143 Corporate Governance December - 2020
144 Trading Window Closure Dec- 2020
145 Financial Results September 2020
146 Annual Return 2020
147 Financial Results March 2020
148 Corporate Gov March-2020
149 Shareholding Pattern March-2020
150 Board Meeting Notice June-2020
151 Trading Window Closure March-2020
152 Financial Results December 2019
153 Trading Window Closure Dec-2019
154 Board Meeting Notice Feb-2020
155 Corporate Gov Dec-2019
156 Shareholding Pattern Dec-2019
157 Resignation letterof Indipendent Director
158 Details of Shares transferred to IEPF on 08.11.2019
159 Financial Results September 2019
160 Scrutinizer Report Postal Ballot 2019
161 Voting Result Postal Ballot 2019
162 Trading Window Closure Sep-2019
163 Statement of Unclaimed Dividends as on 01.08.2019
164 Board Meeting Notice Oct-2019
165 Corporate Gov Sep-2019
166 Shareholding Pattern Sep-2019
167 Postal Ballot Notice 2019
168 Postal Ballot Form 2019
169 Financial Results June 2019
170 Scrutiniser Report AGM 2019
171 Voting Result AGM 2019
172 Board Meeting Notice Aug-2019
173 Corporate Gov Jun-2019
174 Shares eligible for transfer to IEPF 2019
175 Trading Window Closure June 2019
176 AGM Notice 2019
177 Annual Report 2018-19
178 Extract of Annual Return 2018-19
179 Financial Results March 2019
180 Trading Window Closure March 2019
181 Shareholdeing Pattern March 2019
182 Corporate Governance Report March 2019
183 Board Meeting Notice May 19
184 Credit Rating
185 Financial Results – December 2018
186 Shareholding_Pattern-Dec-2018
187 Corporate_Gov-Dec-2018
188 Board Meeting Notice-Feb-2019
189 Financial Result - September 2018
190 Shareholding_Pattern- Sep-18
191 Corporate_Gov-Sept-2018
192 Board Meeting Notice-Sep-2018
193 Voting Result AGM 2018
194 Voting Result AGM 2017
195 Voting Results Postal Ballot 2016
196 Voting Results AGM 2016
197 Scrutinizer Report AGM 2018
198 Scrutiniser Report AGM 2017
199 Scrutiniser Report Postal Ballot 2016
200 Scrutinizer Report AGM 2016
201 Scrutiniser Report AGM 2015
202 AGM Notice 2018
203 AGM Notice 2017
204 Postal Ballot Form 2016
205 Postal Ballot Notice 2016
206 AGM Notice 2016
207 AGM Notice -2015
208 Shareholding_Pattern- Jun-18
209 Shareholding_Pattern_Mar-18
210 Shareholding_Pattern- Dec-17
211 Shareholding_Pattern- Sep-17
212 Shareholding_Pattern- Jun-17
213 Shareholding_Pattern- Mar-17
214 Shareholding_Pattern- Dec-16
215 Shareholding_Pattern- Sep-16
216 Shareholding_Pattern- Jun-16
217 Whistle Blower Policy Vigil Mechanism
218 Terms & Conditions for Appointment of Independent Director
219 Related Party Transaction Policy
220 Policy on Board Diversity
221 Nomination and Remuneration Policy
222 Familiarisation Program for Independent Directors
223 Corporate Social Responsibility Policy
224 Code of Conduct for Unpublished Price Sensitive Information
225 Code of Conduct for KMP and Senior Management Personnel
226 Code for Independent Directors
227 Committee Composition
228 Shares eligible for transfer to IEPF 2018
229 Details of Shares transfered to IEPF on 30.11.2017
230 Statement of Unclaimed Dividends as on 12.09.2017
231 Statement of Unclaimed Dividends as on 13.08.2014
232 Composition of Board and Other Corporate Informations
233 Financial Result - June 2018
234 Financial Results - March 2018
235 Financial Result - December 2017
236 Financial Result - September 2017
237 Financial Result - June 2017
238 Financial Results - March 2017
239 Financial Result - December 2016
240 Financial Result - September 2016
241 Financial Result - June 2016
242 Corporate_Gov-June-2018
243 Corporate_Gov-March-2018
244 Corporate_Gov-Dec-2017
245 Corporate_Gov-Sept-2017
246 Corporate_Gov-June-2017
247 Corporate_Gov-March-2017
248 Corporate_Gov-Dec-2016
249 Corporate_Gov-Sept-2016
250 Corporate_Gov-June-2016
251 Board Meeting Notice-June-2018
252 Board Meeting Notice-Mar-2018
253 Board Meeting Notice-Dec-2017
254 Board Meeting Notice-Sep-2017
255 Board Meeting Notice-June-2017
256 Board Meeting Notice-Mar-2017
257 Board Meeting Notice-Dec-2016
258 Board Meeting Notice-Sep-2016
259 Board Meeting Notice-June-2016
260 Annual Report 2017-2018
261 Annual Report 2016-2017
262 Annual Report 2015-2016
263 Annual Report 2014-2015