Shareholders Information

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