1 |
AGM Notice 2024-25 |
2 |
Annual Report 2024-25 |
3 |
Regulation 30-Outcome of BM-25.06.2025 |
4 |
Shares eligible for transfer to IEPF 2025 |
5 |
Regulation 30 |
6 |
Audited Financial Results - March 2025 |
7 |
Reg 30 - Cessation of Chief Financial Officer |
8 |
Board Meeting Notice - May, 2025 |
9 |
Details of Business |
10 |
Corporate Governance - March, 2025 |
11 |
Shareholding Patter - March 31, 2025 |
12 |
Brief Profile of Directors |
13 |
Reconciliation Audit Report-March 31, 2025 |
14 |
Memorandum & Articles of Association |
15 |
Details of Familiarization Programme 2024-25 |
16 |
Secretarial Compliance Report 2023-24 |
17 |
Secretarial Compliance Report 2022-23 |
18 |
Secretarial Compliance Report 2021-22 |
19 |
Policy for Determination of Materiality of Events |
20 |
Intimation under Regulation 30 |
21 |
Trading Window Closure - March, 2025 |
22 |
Appointment of Company Secretary and Compliance Officer |
23 |
Regulation 30 - Authorisation to KMP for determining Materiality |
24 |
Financial Results - December, 2024 |
25 |
Board Meeting Notice – February, 2025 |
26 |
Shareholding Pattern - December, 2024 |
27 |
Trading Window Closure - December, 2024 |
28 |
Corporate Governance - September, 2024 |
29 |
Corporate Governance - December, 2024 |
30 |
Corporate Governance - June, 2024 |
31 |
Related Party Transaction Report – September, 2024 |
32 |
Regulation 30 – Cessation of Company Secretary |
33 |
Financial Results – September, 2024 |
34 |
Board Meeting Notice – November, 2024 |
35 |
Shareholding Pattern – September, 2024 |
36 |
Trading Window Closure – September, 2024 |
37 |
Financial Results – June, 2024 |
38 |
Board Meeting Notice – August, 2024 |
39 |
Voting Results – AGM 2024 |
40 |
Shares eligible for transfer to IEPF 2024 |
41 |
Shareholding Pattern – June, 2024 |
42 |
Annual Return 2024 (MGT 7) |
43 |
Annual Report 2023-2024 |
44 |
AGM Notice 2024 |
45 |
Trading Window Closure – June, 2024 |
46 |
Related Party Transaction Report – March, 2024 |
47 |
Code of Conduct for prevention of Insider Trading |
48 |
Regulation 30 – Appointment of Secretarial Auditor and Internal Auditor |
49 |
Financial Results – March, 2024 |
50 |
Board Meeting Notice – May, 2024 |
51 |
Regulation 30 – Authorisation to KMPs for determining materiality |
52 |
Corporate Governance – March, 2024 |
53 |
Shareholding Pattern – March, 2024 |
54 |
Trading Window Closure – March, 2024 |
55 |
Regulation 30 – Appointment of Secretarial Auditor |
56 |
Regulation 30 – Appointment of Company Secretary & Compliance Officer |
57 |
Newspaper Publication – Financial Results December 2023 |
58 |
Board Meeting Notice – February, 2024 |
59 |
Regulation 30 – Cessation of Company Secretary |
60 |
Shareholding Pattern – December, 2023 |
61 |
Shareholding Pattern – September, 2023 |
62 |
Corporate Governance – December, 2023 |
63 |
Corporate Governance – September, 2023 |
64 |
Trading Window Closure – December, 2023 |
65 |
Financial Results – December, 2023 |
66 |
Financial Results – September, 2023 |
67 |
Financial Results – June, 2023 |
68 |
Newspaper Publication – Financial Results September 2023 |
69 |
Newspaper Publication – Financial Results June 2023 |
70 |
Newspaper Publication – Financial Results March 2023 |
71 |
Board Meeting Notice – November, 2023 |
72 |
Trading Window Closure – September, 2023 |
73 |
Board Meeting Notice – August, 2023 |
74 |
Corporate Governance – June, 2023 |
75 |
Corporate Governance – March, 2023 |
76 |
Shareholding Pattern – June, 2023 |
77 |
Shareholding Pattern – March, 2023 |
78 |
Shares eligible for transfer to IEPF – 2023 |
79 |
Trading Window Closure – June, 2023 |
80 |
Annual Report 2022-2023 |
81 |
AGM Notice 2023 |
82 |
Financial Results – March, 2023 |
83 |
Board Meeting Notice – May, 2023 |
84 |
Newspaper Publication - Financial Results December, 2022 |
85 |
Trading Window Closure – March, 2023 |
86 |
Regulation 30 – Approval for Expansion and Modernisation Project |
87 |
Financial Results – December, 2022 |
88 |
Board Meeting Notice – February, 2023 |
89 |
Shareholding Pattern – December, 2022 |
90 |
Corporate Governance – December, 2022 |
91 |
Trading Window Closure – December, 2022 |
92 |
Shareholding Pattern – September, 2022 |
93 |
Corporate Governance – September, 2022 |
94 |
Board Meeting Notice – November, 2022 |
95 |
Financial Results – September, 2022 |
96 |
Newspaper Publication - Financial Results September, 2022 |
97 |
Trading Window Closure – September, 2022 |
98 |
Annual Return 2022 (MGT-7) |
99 |
Financial Results – June, 2022 |
100 |
Board Meeting Notice – August, 2022 |
101 |
Corporate Governance – June, 2022 |
102 |
Shareholding Pattern – June, 2022 |
103 |
Voluntary Delisting from Calcutta Stock Exchange |
104 |
Trading Window Closure – June, 2022 |
105 |
Scrutinizer’s Report – AGM 2022 |
106 |
Voting Results – AGM 2022 |
107 |
Shares eligible for transfer to IEPF 2022 |
108 |
Related Party Transaction Report – March, 2022 |
109 |
AGM Notice 2022 |
110 |
Annual Report 2021-2022 |
111 |
Financial Results – March, 2022 |
112 |
Board Meeting Notice – May, 2022 |
113 |
Corporate Governance – March 2022 |
114 |
Shareholding Pattern – March 2022 |
115 |
Trading Window Closure – March, 2022 |
116 |
Annual Return 2021 (MGT-7) |
117 |
Form ISR-1 |
118 |
Form ISR-2 |
119 |
Form ISR-3 |
120 |
Form SH-13 |
121 |
Form SH-14 |
122 |
Financial Results – December, 2021 |
123 |
Shareholding Pattern December 2021 |
124 |
Corporate Governance December 2021 |
125 |
Board Meeting Notice – February, 2022 |
126 |
Trading Window Closure – December 2021 |
127 |
Trading Window Closure – September 2021 |
128 |
Financial Results – September, 2021 |
129 |
Board Meeting Notice – November, 2021 |
130 |
Corporate Governance September 2021 |
131 |
Shareholding Pattern September 2021 |
132 |
Annual Return 2020 (MGT-7) |
133 |
Scrutinizers Report AGM 2021 |
134 |
Voting Results AGM 2021 |
135 |
Financial Results – June, 2021 |
136 |
Rescheduling of Board Meeting – August, 2021 |
137 |
Board Meeting Notice – August, 2021 |
138 |
Corporate Governance June 2021 |
139 |
Shareholding Pattern June 2021 |
140 |
NECS MANDATE FORM |
141 |
Shares eligible for transfer to IEPF 2021 |
142 |
Extract of Annual Return (MGT9) |
143 |
Annual Report 2020-21 |
144 |
AGM Notice 2021 |
145 |
Trading Window Closure - June 2021 |
146 |
Regulation 30 - Reappointment of Directors & KMP (31.05.2021) |
147 |
Financial Results - March, 2021 |
148 |
Board Meeting Notice - May, 2021 |
149 |
Shareholding Pattern - March, 2021 |
150 |
Corporate Governance March, 2021 |
151 |
Transcript of 63rd AGM |
152 |
Closure of Trading Window for Board Members and Designated Persons |
153 |
Financial Results – June, 2020 |
154 |
Financial Results – December, 2020 |
155 |
Regulation 30 – Appointment of Company Secretary & Compliance Officer |
156 |
Regulation 30 – Authorisation to KMPs for determining materiality |
157 |
Board Meeting Notice Feb-2021 |
158 |
Voting Results AGM 2020 |
159 |
Shareholding Pattern December - 2020 |
160 |
Scrutinizers Report AGM 2020 |
161 |
Annual Report 2019-2020 |
162 |
AGM Notice 2020 |
163 |
Corporate Governance December - 2020 |
164 |
Trading Window Closure Dec- 2020 |
165 |
Financial Results September 2020 |
166 |
Annual Return 2020 |
167 |
Financial Results March 2020 |
168 |
Corporate Gov March-2020 |
169 |
Shareholding Pattern March-2020 |
170 |
Board Meeting Notice June-2020 |
171 |
Trading Window Closure March-2020 |
172 |
Financial Results December 2019 |
173 |
Trading Window Closure Dec-2019 |
174 |
Board Meeting Notice Feb-2020 |
175 |
Corporate Gov Dec-2019 |
176 |
Shareholding Pattern Dec-2019 |
177 |
Resignation letterof Indipendent Director |
178 |
Details of Shares transferred to IEPF on 08.11.2019 |
179 |
Financial Results September 2019 |
180 |
Scrutinizer Report Postal Ballot 2019 |
181 |
Voting Result Postal Ballot 2019 |
182 |
Trading Window Closure Sep-2019 |
183 |
Statement of Unclaimed Dividends as on 01.08.2019 |
184 |
Board Meeting Notice Oct-2019 |
185 |
Corporate Gov Sep-2019 |
186 |
Shareholding Pattern Sep-2019 |
187 |
Postal Ballot Notice 2019 |
188 |
Postal Ballot Form 2019 |
189 |
Financial Results June 2019 |
190 |
Scrutiniser Report AGM 2019 |
191 |
Voting Result AGM 2019 |
192 |
Board Meeting Notice Aug-2019 |
193 |
Corporate Gov Jun-2019 |
194 |
Shares eligible for transfer to IEPF 2019 |
195 |
Trading Window Closure June 2019 |
196 |
AGM Notice 2019 |
197 |
Annual Report 2018-19 |
198 |
Extract of Annual Return 2018-19 |
199 |
Financial Results March 2019 |
200 |
Trading Window Closure March 2019 |
201 |
Shareholdeing Pattern March 2019 |
202 |
Corporate Governance Report March 2019 |
203 |
Board Meeting Notice May 19 |
204 |
Credit Rating |
205 |
Financial Results – December 2018 |
206 |
Shareholding_Pattern-Dec-2018 |
207 |
Corporate_Gov-Dec-2018 |
208 |
Board Meeting Notice-Feb-2019 |
209 |
Financial Result - September 2018 |
210 |
Shareholding_Pattern- Sep-18 |
211 |
Corporate_Gov-Sept-2018 |
212 |
Board Meeting Notice-Sep-2018 |
213 |
Voting Result AGM 2018 |
214 |
Voting Result AGM 2017 |
215 |
Voting Results Postal Ballot 2016 |
216 |
Voting Results AGM 2016 |
217 |
Scrutinizer Report AGM 2018 |
218 |
Scrutiniser Report AGM 2017 |
219 |
Scrutiniser Report Postal Ballot 2016 |
220 |
Scrutinizer Report AGM 2016 |
221 |
Scrutiniser Report AGM 2015 |
222 |
AGM Notice 2018 |
223 |
AGM Notice 2017 |
224 |
Postal Ballot Form 2016 |
225 |
Postal Ballot Notice 2016 |
226 |
AGM Notice 2016 |
227 |
AGM Notice -2015 |
228 |
Shareholding_Pattern- Jun-18 |
229 |
Shareholding_Pattern_Mar-18 |
230 |
Shareholding_Pattern- Dec-17 |
231 |
Shareholding_Pattern- Sep-17 |
232 |
Shareholding_Pattern- Jun-17 |
233 |
Shareholding_Pattern- Mar-17 |
234 |
Shareholding_Pattern- Dec-16 |
235 |
Shareholding_Pattern- Sep-16 |
236 |
Shareholding_Pattern- Jun-16 |
237 |
Whistle Blower Policy Vigil Mechanism |
238 |
Terms & Conditions for Appointment of Independent Director |
239 |
Related Party Transaction Policy |
240 |
Policy on Board Diversity |
241 |
Nomination and Remuneration Policy |
242 |
Familiarisation Program for Independent Directors |
243 |
Corporate Social Responsibility Policy |
244 |
Code of Conduct for Unpublished Price Sensitive Information |
245 |
Code of Conduct for KMP and Senior Management Personnel |
246 |
Code for Independent Directors |
247 |
Committee Composition |
248 |
Shares eligible for transfer to IEPF 2018 |
249 |
Details of Shares transfered to IEPF on 30.11.2017 |
250 |
Statement of Unclaimed Dividends as on 12.09.2017 |
251 |
Statement of Unclaimed Dividends as on 13.08.2014 |
252 |
Composition of Board and Other Corporate Informations |
253 |
Financial Result - June 2018 |
254 |
Financial Results - March 2018 |
255 |
Financial Result - December 2017 |
256 |
Financial Result - September 2017 |
257 |
Financial Result - June 2017 |
258 |
Financial Results - March 2017 |
259 |
Financial Result - December 2016 |
260 |
Financial Result - September 2016 |
261 |
Financial Result - June 2016 |
262 |
Corporate_Gov-June-2018 |
263 |
Corporate_Gov-March-2018 |
264 |
Corporate_Gov-Dec-2017 |
265 |
Corporate_Gov-Sept-2017 |
266 |
Corporate_Gov-June-2017 |
267 |
Corporate_Gov-March-2017 |
268 |
Corporate_Gov-Dec-2016 |
269 |
Corporate_Gov-Sept-2016 |
270 |
Corporate_Gov-June-2016 |
271 |
Board Meeting Notice-June-2018 |
272 |
Board Meeting Notice-Mar-2018 |
273 |
Board Meeting Notice-Dec-2017 |
274 |
Board Meeting Notice-Sep-2017 |
275 |
Board Meeting Notice-June-2017 |
276 |
Board Meeting Notice-Mar-2017 |
277 |
Board Meeting Notice-Dec-2016 |
278 |
Board Meeting Notice-Sep-2016 |
279 |
Board Meeting Notice-June-2016 |
280 |
Annual Report 2017-2018 |
281 |
Annual Report 2016-2017 |
282 |
Annual Report 2015-2016 |
283 |
Annual Report 2014-2015 |