AGM Notices

 

Outcome of 29th AGM 2021 on 02.09.2021
 
Notice of 29th AGM 2021
 
Outcome of Board MeetingĀ  for Appointment of Statutory Auditor
 
Board Meeting Notice for Appointment of Statutory Auditor
 
Board Meeting Notice for Audited Financial results for the Quarter / Year Ended on 31.03.2021
 
Outcome of Board Meeting for Voluntary Delisting from Calcutta Stock Exchange Ltd.
 
Board Meeting Notice for Voluntary Delisting from Calcutta Stock Exchange Ltd.
 
Board Meeting Notice dt. 01/02/2021
 
Notice of the 28th Annual General Meeting
 
Notice of Board Meeting for un-Audited Financial Results (Standalone and
Consolidated) for the 1st Quarter epded on 30th June, 2020 and Closure of Trading window
 
Board Meeting Notice for the quarter ended on 31.03.2020
 
Board Meeting Notice for the quarter ended on 31.12.2019
 
Board Meeting Notice for the quarter ended on 30.09.2019
 
Notice of the 27th Annual General Meeting
 
Board Meeting Notice for the quarter ended on 30.06.2019- Rescheduled
 
Board Meeting Notice for the quarter ended on 30.06.2019
 
Board Meeting Notice for the quarter ended on 31.03.2019
 
Board Meeting Notice for the quarter ended on 31.12.2018
 
Board Meeting Notice for the quarter ended on 30.09.2018
 
Outcome of AGM Proceedings as held on 24/09/2018
 
Notice of the 26th Annual General Meeting, Book Closure and E-Voting
 
Board Meeting Notice for Financial Results 30.06.2018
 
Board Meeting Notice for Financial Results 31.03.2018
 
Board Meeting Notice for Financial Results 31.12.2017
 
Board Meeting Notice for Financial Results 30.09.2017
 
Board Meeting Notice for Financial Results 30.06.2017
 
Notice of the 25th Annual General Meeting, Book Closure and E-Voting
 
Notice of Audited Quarterly Results for the 4th Quarter ended on 31.03.2017
 
Board Meeting Notice for Un-Audited Quarterly Results for the 3rd Quarter ended on 31.12.2016
 
Board Meeting Notice for Un-Audited Quarterly Results for the 2nd Quarter ended on 30.09.2016
 
Outcome of AGM Proceedings as held on 28/09/2016
 
Notice of AGM / Evoting & Book Closure
 
Notice of Board Meeting for the Quarter Ended 30.06.2016
 
Notice of Board Meeting for the Quarter Ended 31.03.2016
 
Notice of Board Meeting for the Quarter Ended 31.12.2015
 
Unaudited Financial Result 30th September 2015
 
AGM Notice 2015