Announcements & Publications

Proceeding of 22nd AGM

Outcome of 22nd AGM along with Scrutinizer’s Report

Appointment of Auditor

Outcome Of Board Meeting 14.09.2017

Board Meeting Notice Newspaper Publication 07.09.2017

Notice of Board Meeting & Closure of Trading Window 14.09.2017

22nd AGM_Newspaper Publication 06.09.2017

Notice of Book Closure And AGM 2017

Notice of 22nd AGM_30.09.2017

Outcome of Board Meeting 11.08.2017

Results_Newspaper Publication 31.05.2017

Outcome of Board Meeting 29.05.2017

Board Meeting Notice_Newspaper Publication 20.05.2017

Notice of Board Meeting & Closure of Trading Window 29.05.2017

Notice of transfer of shares to IEPF Newspaper Publication 06.04.2017

Results_Newspaper Publication 14.02.2017

Outcome of Board Meeting 12.02.2017

Resignation of Director 08.02.2017

Board Meeting Notice Newspaper Publication 05.02.2017

Board Meeting & Trading Window Closure 12.02.2017

Resignation of Director 30.01.2017

Results Newspaper Publication 11.11.2016

Outcome of Board Meeting 10.11.2016

Board Meeting Notice Newspaper Publication 03.11.2017

Board Meeting & Trading Window Closure 10.11.2016

Annual Report & Accounts 2015 – 16

Voting Results and Scrutinizer’s Report of 21st AGM_29.09.2016

Proceedings of 21st AGM 29.09.2016

Proceedings of Postal Ballot 17.08.2016

Proceedings of Postal Ballot 17.08.2016

21st AGM Notice Newspaper Publication 07.09.2016

Notice of Board Meeting Withdrawal 15.09.2016

Notice of Closure of Trading Window Revised 15.09.2016

Notice of Closure of Trading Window 15.09.2016

Corporate Announcement& Notice of Board Meeting 15.09.2016

Notice of Book Closure for 21st AGM 29.09.2016

Notice of 21st AGM 29.09.2016

Newspaper Publication Postal Ballot Result Declaration 20.08.2016

Postal Ballot Results along with Scrutinizer’s Report 17.08.2016

Results Newspaper Publication 16.08.2016

Outcome of Board Meeting 14.08.2016

Board Meeting Notice Newspaper Publication 06.08.2016

Notice of Board Meeting & Trading Window Closure 14.08.2016

Notice of Postal Ballot dated 30.05.2016

Results Newspaper Publication 01.06.2016

Outcome of Board Meeting 30.05.2016

Intimation under Reg 30 dated 25.05.2016

Board Meeting Notice Newspaper Publication 22.05.2016

Notice of Board Meeting & Trading Window Closure 30.05.2016

Appointment of Director 25.03.2016

Statement of Deviation or Variation Newspaper Publication 07.02.2016

Results Newspaper Publication 07.02.2016

Outcome of Board Meeting 06.02.2016

Statement of deviation or variation 06.02.2016

Board Meeting Notice & Trading Window Closure Newspaper Publication 28.01.2016

Notice of Board Meeting & Trading Window Closure 06.02.2016

Authorised KMP to determine materiality of events & information

Address

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Kolkata-700 020, West Bengal, INDIA

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