Shareholders Information

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