Public Notice
BSE OBSERVATION LETTER IN RESPECT OF PROPOSED SCHEME OF ARRANGEMENT
NOTICE OF DATE OF BOARD MEETING TO APPROVE FINANCIAL RESULTS
VOTING RESULT OF e-VOTING - 35TH AGM HELD ON 03-09-2021
COMPLETION OF PROCESS OF SENDING e-MAILS FOR 35TH AGM & ANNUAL REPORT
DRAFT SCHEME OF ARRANGEMENT
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).
NOTICE OF DATE OF BOARD MEETING TO APPROVE FINANCIAL RESULTS
NOTICE OF DATE OF BOARD MEETING TO APPROVE FINANCIAL RESULTS
VOTING RESULT OF e-VOTING - 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
ANNUAL RETURN (MGT-7) FOR THE FINANCIAL YEAR 2018-19
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
NOTICE TO "INSIDERS"/"DESIGNATED PERSONS" REGARDING TRADING WINDOW CLOSURE
NOTICE TO MEMBERS REGARDING UNCLAIMED DIVIDEND & DEMATERIALISATION OF SHARES
BSE OBSERVATION LETTER IN RESPECT OF PROPOSED SCHEME OF ARRANGEMENT
NOTICE OF DATE OF BOARD MEETING TO APPROVE FINANCIAL RESULTS
VOTING RESULT OF e-VOTING - 35TH AGM HELD ON 03-09-2021
COMPLETION OF PROCESS OF SENDING e-MAILS FOR 35TH AGM & ANNUAL REPORT
DRAFT SCHEME OF ARRANGEMENT
REVISED NOTICE OF BOOK CLOSURE