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