Shareholders Information

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