Public Notice

APPORTIONMENT OF COST OF ACQUITION OF SHARES

WOOHOO!! TRADING IN SHARES TO BEGIN W.E.F. 08TH FEBRUARY 2024 !!

NOTICE OF DATE OF BOARD MEETING TO APPROVE FINANCIAL RESULTS

SYNOPSIS OF SCHEME OF DEMERGER (Please co-relate with the Scheme)

DEMERGER (SPIN OFF) & TEMPORARY SUSPENSION OF TRADING (BSE NOTICE)

Updation of Nominee & KYC - SEBI Circular dated 26-09-2023

NOTICE OF RECORD DATE PURSUANT TO SCHEME OF ARRANGEMENT (DEMERGER)

NOTICE OF 37TH ANNUAL GENERAL MEETING TO BE HELD ON 18TH AUGUST 2023 THRU VIDEO CONFERENCING

NOTICE OF BOOK CLOSURE, DATE OF 37TH AGM (FOR THE YEAR 2023) & REQUEST FOR UPDATION OF EMAIL IDs

ISSUE OF DUPLICATE SHARE CERTIFICATES IN LIEU OF THOSE REPORTED LOST (Notice dated 08-11-2022)

RESULT OF e-VOTING & SCRUTINIZER'S REPORT- 36TH AGM HELD ON 18-08-2022

NOTICE OF 36TH ANNUAL GENERAL MEETING TO BE HELD ON 18TH AUGUST 2022 THRU VIDEO CONFERENCING

NOTICE OF BOOK CLOSURE, DATE OF 36TH AGM & REQUEST FOR UPDATION OF EMAIL IDs

SEBI NOTIFIED NEW PROCEDURE WEF 03-11-2021 FOR ISSUE OF DUPLICATE SHARE CERTIFICATES & LINKS TO FORMS (ISR-1, ISR-2, ISR-3, SH-13 & SH-14) ARE AVAILABLE HERE (Please click the respective link in the Circular)

SEBI CIRCULAR DATED 03-11-2021 FOR FREEZING OF PHYSICAL FOLIOS W.E.F. 01-04-2022 where PAN, KYC, Bank & other details have not been provided by shareholders. This circular contains link for various forms mentioned therein

VOTING RESULT OF e-VOTING - 35TH AGM HELD ON 03-09-2021

COMPLETION OF PROCESS OF SENDING e-MAILS FOR 35TH AGM & ANNUAL REPORT

REVISED NOTICE OF BOOK CLOSURE

NOTICE OF BOOK CLOSURE, DATE OF AGM FOR THE YEAR 2021 & OTHER NOTICES (Important note : Book closer dates mentioned in this notice have been revised. Please see revised notice).

RESULT OF e-VOTING & SCRUTINIZER'S REPORT - 34TH AGM HELD ON 24-08-2020

DESPATCH COMPLETION - 34TH ANNUAL REPORT & AGM NOTICE

NOTICE OF AGM TO BE HELD ON 24 AUGUST 2020 THROUGH VIDEO CONFERENCING

INSTRUCTIONS FOR e-VOTING AND PARTICIPATING IN AGM THROUGH VIDEO CONFERENCING

NOTICE OF BOOK CLOSURE, DATE OF AGM 2020 & REQUEST FOR UPDATION OF EMAIL IDs

COMBINED VOTING RESULT OF POLL TAKEN AT 33RD AGM & REMOTE e-VOTING

NOTICE OF 33RD AGM TO BE HELD ON 30TH AUGUST 2019 & ANNUAL REPORT, 2019

NOTICE OF COMPLETION OF DESPATCH OF ANNUAL REPORT, 2019

NOTICE OF BOOK CLOSURE, DATE OF AGM FOR 2019 & OTHER NOTICES

DELISTING FROM CALCUTTA STOCK EXCHANGE WEF 30-08-2018

NOTICE OF COMPLETION OF DESPATCH OF ANNUAL REPORT, 2018

VOTING RESULT & SCRUTINIZER'S REPORT - 32ND AGM

NOTICE TO "INSIDERS"/"DESIGNATED PERSONS" REGARDING TRADING WINDOW CLOSURE