Public Notice

NOTICE OF DATE OF BOARD MEETING TO APPROVE FINANCIAL RESULTS

USSUE 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