| 1 |
Draft Annual Return 2024-25.pdf |
| 2 |
Reconciliation of Share Capital Audit - June 2025.pdf |
| 3 |
AGM Notice 2024-25 |
| 4 |
Annual Report 2024-25 |
| 5 |
Regulation 30-Outcome of BM-25.06.2025 |
| 6 |
Shares eligible for transfer to IEPF 2025 |
| 7 |
Regulation 30 |
| 8 |
Audited Financial Results - March 2025 |
| 9 |
Reg 30 - Cessation of Chief Financial Officer |
| 10 |
Board Meeting Notice - May, 2025 |
| 11 |
Details of Business |
| 12 |
Corporate Governance - March, 2025 |
| 13 |
Shareholding Patter - March 31, 2025 |
| 14 |
Brief Profile of Directors |
| 15 |
Reconciliation Audit Report-March 31, 2025 |
| 16 |
Memorandum & Articles of Association |
| 17 |
Details of Familiarization Programme 2024-25 |
| 18 |
Secretarial Compliance Report 2023-24 |
| 19 |
Secretarial Compliance Report 2022-23 |
| 20 |
Secretarial Compliance Report 2021-22 |
| 21 |
Policy for Determination of Materiality of Events |
| 22 |
Intimation under Regulation 30 |
| 23 |
Trading Window Closure - March, 2025 |
| 24 |
Appointment of Company Secretary and Compliance Officer |
| 25 |
Regulation 30 - Authorisation to KMP for determining Materiality |
| 26 |
Financial Results - December, 2024 |
| 27 |
Board Meeting Notice – February, 2025 |
| 28 |
Shareholding Pattern - December, 2024 |
| 29 |
Trading Window Closure - December, 2024 |
| 30 |
Corporate Governance - September, 2024 |
| 31 |
Corporate Governance - December, 2024 |
| 32 |
Corporate Governance - June, 2024 |
| 33 |
Related Party Transaction Report – September, 2024 |
| 34 |
Regulation 30 – Cessation of Company Secretary |
| 35 |
Financial Results – September, 2024 |
| 36 |
Board Meeting Notice – November, 2024 |
| 37 |
Shareholding Pattern – September, 2024 |
| 38 |
Trading Window Closure – September, 2024 |
| 39 |
Financial Results – June, 2024 |
| 40 |
Board Meeting Notice – August, 2024 |
| 41 |
Voting Results – AGM 2024 |
| 42 |
Shares eligible for transfer to IEPF 2024 |
| 43 |
Shareholding Pattern – June, 2024 |
| 44 |
Annual Return 2024 (MGT 7) |
| 45 |
Annual Report 2023-2024 |
| 46 |
AGM Notice 2024 |
| 47 |
Trading Window Closure – June, 2024 |
| 48 |
Related Party Transaction Report – March, 2024 |
| 49 |
Code of Conduct for prevention of Insider Trading |
| 50 |
Regulation 30 – Appointment of Secretarial Auditor and Internal Auditor |
| 51 |
Financial Results – March, 2024 |
| 52 |
Board Meeting Notice – May, 2024 |
| 53 |
Regulation 30 – Authorisation to KMPs for determining materiality |
| 54 |
Corporate Governance – March, 2024 |
| 55 |
Shareholding Pattern – March, 2024 |
| 56 |
Trading Window Closure – March, 2024 |
| 57 |
Regulation 30 – Appointment of Secretarial Auditor |
| 58 |
Regulation 30 – Appointment of Company Secretary & Compliance Officer |
| 59 |
Newspaper Publication – Financial Results December 2023 |
| 60 |
Board Meeting Notice – February, 2024 |
| 61 |
Regulation 30 – Cessation of Company Secretary |
| 62 |
Shareholding Pattern – December, 2023 |
| 63 |
Shareholding Pattern – September, 2023 |
| 64 |
Corporate Governance – December, 2023 |
| 65 |
Corporate Governance – September, 2023 |
| 66 |
Trading Window Closure – December, 2023 |
| 67 |
Financial Results – December, 2023 |
| 68 |
Financial Results – September, 2023 |
| 69 |
Financial Results – June, 2023 |
| 70 |
Newspaper Publication – Financial Results September 2023 |
| 71 |
Newspaper Publication – Financial Results June 2023 |
| 72 |
Newspaper Publication – Financial Results March 2023 |
| 73 |
Board Meeting Notice – November, 2023 |
| 74 |
Trading Window Closure – September, 2023 |
| 75 |
Board Meeting Notice – August, 2023 |
| 76 |
Corporate Governance – June, 2023 |
| 77 |
Corporate Governance – March, 2023 |
| 78 |
Shareholding Pattern – June, 2023 |
| 79 |
Shareholding Pattern – March, 2023 |
| 80 |
Shares eligible for transfer to IEPF – 2023 |
| 81 |
Trading Window Closure – June, 2023 |
| 82 |
Annual Report 2022-2023 |
| 83 |
AGM Notice 2023 |
| 84 |
Financial Results – March, 2023 |
| 85 |
Board Meeting Notice – May, 2023 |
| 86 |
Newspaper Publication - Financial Results December, 2022 |
| 87 |
Trading Window Closure – March, 2023 |
| 88 |
Regulation 30 – Approval for Expansion and Modernisation Project |
| 89 |
Financial Results – December, 2022 |
| 90 |
Board Meeting Notice – February, 2023 |
| 91 |
Shareholding Pattern – December, 2022 |
| 92 |
Corporate Governance – December, 2022 |
| 93 |
Trading Window Closure – December, 2022 |
| 94 |
Shareholding Pattern – September, 2022 |
| 95 |
Corporate Governance – September, 2022 |
| 96 |
Board Meeting Notice – November, 2022 |
| 97 |
Financial Results – September, 2022 |
| 98 |
Newspaper Publication - Financial Results September, 2022 |
| 99 |
Trading Window Closure – September, 2022 |
| 100 |
Annual Return 2022 (MGT-7) |
| 101 |
Financial Results – June, 2022 |
| 102 |
Board Meeting Notice – August, 2022 |
| 103 |
Corporate Governance – June, 2022 |
| 104 |
Shareholding Pattern – June, 2022 |
| 105 |
Voluntary Delisting from Calcutta Stock Exchange |
| 106 |
Trading Window Closure – June, 2022 |
| 107 |
Scrutinizer’s Report – AGM 2022 |
| 108 |
Voting Results – AGM 2022 |
| 109 |
Shares eligible for transfer to IEPF 2022 |
| 110 |
Related Party Transaction Report – March, 2022 |
| 111 |
AGM Notice 2022 |
| 112 |
Annual Report 2021-2022 |
| 113 |
Financial Results – March, 2022 |
| 114 |
Board Meeting Notice – May, 2022 |
| 115 |
Corporate Governance – March 2022 |
| 116 |
Shareholding Pattern – March 2022 |
| 117 |
Trading Window Closure – March, 2022 |
| 118 |
Annual Return 2021 (MGT-7) |
| 119 |
Form ISR-1 |
| 120 |
Form ISR-2 |
| 121 |
Form ISR-3 |
| 122 |
Form SH-13 |
| 123 |
Form SH-14 |
| 124 |
Financial Results – December, 2021 |
| 125 |
Shareholding Pattern December 2021 |
| 126 |
Corporate Governance December 2021 |
| 127 |
Board Meeting Notice – February, 2022 |
| 128 |
Trading Window Closure – December 2021 |
| 129 |
Trading Window Closure – September 2021 |
| 130 |
Financial Results – September, 2021 |
| 131 |
Board Meeting Notice – November, 2021 |
| 132 |
Corporate Governance September 2021 |
| 133 |
Shareholding Pattern September 2021 |
| 134 |
Annual Return 2020 (MGT-7) |
| 135 |
Scrutinizers Report AGM 2021 |
| 136 |
Voting Results AGM 2021 |
| 137 |
Financial Results – June, 2021 |
| 138 |
Rescheduling of Board Meeting – August, 2021 |
| 139 |
Board Meeting Notice – August, 2021 |
| 140 |
Corporate Governance June 2021 |
| 141 |
Shareholding Pattern June 2021 |
| 142 |
NECS MANDATE FORM |
| 143 |
Shares eligible for transfer to IEPF 2021 |
| 144 |
Extract of Annual Return (MGT9) |
| 145 |
Annual Report 2020-21 |
| 146 |
AGM Notice 2021 |
| 147 |
Trading Window Closure - June 2021 |
| 148 |
Regulation 30 - Reappointment of Directors & KMP (31.05.2021) |
| 149 |
Financial Results - March, 2021 |
| 150 |
Board Meeting Notice - May, 2021 |
| 151 |
Shareholding Pattern - March, 2021 |
| 152 |
Corporate Governance March, 2021 |
| 153 |
Transcript of 63rd AGM |
| 154 |
Closure of Trading Window for Board Members and Designated Persons |
| 155 |
Financial Results – June, 2020 |
| 156 |
Financial Results – December, 2020 |
| 157 |
Regulation 30 – Appointment of Company Secretary & Compliance Officer |
| 158 |
Regulation 30 – Authorisation to KMPs for determining materiality |
| 159 |
Board Meeting Notice Feb-2021 |
| 160 |
Voting Results AGM 2020 |
| 161 |
Shareholding Pattern December - 2020 |
| 162 |
Scrutinizers Report AGM 2020 |
| 163 |
Annual Report 2019-2020 |
| 164 |
AGM Notice 2020 |
| 165 |
Corporate Governance December - 2020 |
| 166 |
Trading Window Closure Dec- 2020 |
| 167 |
Financial Results September 2020 |
| 168 |
Annual Return 2020 |
| 169 |
Financial Results March 2020 |
| 170 |
Corporate Gov March-2020 |
| 171 |
Shareholding Pattern March-2020 |
| 172 |
Board Meeting Notice June-2020 |
| 173 |
Trading Window Closure March-2020 |
| 174 |
Financial Results December 2019 |
| 175 |
Trading Window Closure Dec-2019 |
| 176 |
Board Meeting Notice Feb-2020 |
| 177 |
Corporate Gov Dec-2019 |
| 178 |
Shareholding Pattern Dec-2019 |
| 179 |
Resignation letterof Indipendent Director |
| 180 |
Details of Shares transferred to IEPF on 08.11.2019 |
| 181 |
Financial Results September 2019 |
| 182 |
Scrutinizer Report Postal Ballot 2019 |
| 183 |
Voting Result Postal Ballot 2019 |
| 184 |
Trading Window Closure Sep-2019 |
| 185 |
Statement of Unclaimed Dividends as on 01.08.2019 |
| 186 |
Board Meeting Notice Oct-2019 |
| 187 |
Corporate Gov Sep-2019 |
| 188 |
Shareholding Pattern Sep-2019 |
| 189 |
Postal Ballot Notice 2019 |
| 190 |
Postal Ballot Form 2019 |
| 191 |
Financial Results June 2019 |
| 192 |
Scrutiniser Report AGM 2019 |
| 193 |
Voting Result AGM 2019 |
| 194 |
Board Meeting Notice Aug-2019 |
| 195 |
Corporate Gov Jun-2019 |
| 196 |
Shares eligible for transfer to IEPF 2019 |
| 197 |
Trading Window Closure June 2019 |
| 198 |
AGM Notice 2019 |
| 199 |
Annual Report 2018-19 |
| 200 |
Extract of Annual Return 2018-19 |
| 201 |
Financial Results March 2019 |
| 202 |
Trading Window Closure March 2019 |
| 203 |
Shareholdeing Pattern March 2019 |
| 204 |
Corporate Governance Report March 2019 |
| 205 |
Board Meeting Notice May 19 |
| 206 |
Credit Rating |
| 207 |
Financial Results – December 2018 |
| 208 |
Shareholding_Pattern-Dec-2018 |
| 209 |
Corporate_Gov-Dec-2018 |
| 210 |
Board Meeting Notice-Feb-2019 |
| 211 |
Financial Result - September 2018 |
| 212 |
Shareholding_Pattern- Sep-18 |
| 213 |
Corporate_Gov-Sept-2018 |
| 214 |
Board Meeting Notice-Sep-2018 |
| 215 |
Voting Result AGM 2018 |
| 216 |
Voting Result AGM 2017 |
| 217 |
Voting Results Postal Ballot 2016 |
| 218 |
Voting Results AGM 2016 |
| 219 |
Scrutinizer Report AGM 2018 |
| 220 |
Scrutiniser Report AGM 2017 |
| 221 |
Scrutiniser Report Postal Ballot 2016 |
| 222 |
Scrutinizer Report AGM 2016 |
| 223 |
Scrutiniser Report AGM 2015 |
| 224 |
AGM Notice 2018 |
| 225 |
AGM Notice 2017 |
| 226 |
Postal Ballot Form 2016 |
| 227 |
Postal Ballot Notice 2016 |
| 228 |
AGM Notice 2016 |
| 229 |
AGM Notice -2015 |
| 230 |
Shareholding_Pattern- Jun-18 |
| 231 |
Shareholding_Pattern_Mar-18 |
| 232 |
Shareholding_Pattern- Dec-17 |
| 233 |
Shareholding_Pattern- Sep-17 |
| 234 |
Shareholding_Pattern- Jun-17 |
| 235 |
Shareholding_Pattern- Mar-17 |
| 236 |
Shareholding_Pattern- Dec-16 |
| 237 |
Shareholding_Pattern- Sep-16 |
| 238 |
Shareholding_Pattern- Jun-16 |
| 239 |
Whistle Blower Policy Vigil Mechanism |
| 240 |
Terms & Conditions for Appointment of Independent Director |
| 241 |
Related Party Transaction Policy |
| 242 |
Policy on Board Diversity |
| 243 |
Nomination and Remuneration Policy |
| 244 |
Familiarisation Program for Independent Directors |
| 245 |
Corporate Social Responsibility Policy |
| 246 |
Code of Conduct for Unpublished Price Sensitive Information |
| 247 |
Code of Conduct for KMP and Senior Management Personnel |
| 248 |
Code for Independent Directors |
| 249 |
Committee Composition |
| 250 |
Shares eligible for transfer to IEPF 2018 |
| 251 |
Details of Shares transfered to IEPF on 30.11.2017 |
| 252 |
Statement of Unclaimed Dividends as on 12.09.2017 |
| 253 |
Statement of Unclaimed Dividends as on 13.08.2014 |
| 254 |
Composition of Board and Other Corporate Informations |
| 255 |
Financial Result - June 2018 |
| 256 |
Financial Results - March 2018 |
| 257 |
Financial Result - December 2017 |
| 258 |
Financial Result - September 2017 |
| 259 |
Financial Result - June 2017 |
| 260 |
Financial Results - March 2017 |
| 261 |
Financial Result - December 2016 |
| 262 |
Financial Result - September 2016 |
| 263 |
Financial Result - June 2016 |
| 264 |
Corporate_Gov-June-2018 |
| 265 |
Corporate_Gov-March-2018 |
| 266 |
Corporate_Gov-Dec-2017 |
| 267 |
Corporate_Gov-Sept-2017 |
| 268 |
Corporate_Gov-June-2017 |
| 269 |
Corporate_Gov-March-2017 |
| 270 |
Corporate_Gov-Dec-2016 |
| 271 |
Corporate_Gov-Sept-2016 |
| 272 |
Corporate_Gov-June-2016 |
| 273 |
Board Meeting Notice-June-2018 |
| 274 |
Board Meeting Notice-Mar-2018 |
| 275 |
Board Meeting Notice-Dec-2017 |
| 276 |
Board Meeting Notice-Sep-2017 |
| 277 |
Board Meeting Notice-June-2017 |
| 278 |
Board Meeting Notice-Mar-2017 |
| 279 |
Board Meeting Notice-Dec-2016 |
| 280 |
Board Meeting Notice-Sep-2016 |
| 281 |
Board Meeting Notice-June-2016 |
| 282 |
Annual Report 2017-2018 |
| 283 |
Annual Report 2016-2017 |
| 284 |
Annual Report 2015-2016 |
| 285 |
Annual Report 2014-2015 |
