AGM / Board Meeting Notices

 

Board Meeting Notice for UAFR 1st Qtr Ending 30.06.2024

Notice of 32nd AGM 2024

Board Meeting Notice for Audited Quarterly Result for the Quarter ended 31.03.2024

Notice of the Board Meeting for Quarterly Result for the Quarter ended 31.12.2023

Notice of the Board Meeting 30.09.2023

Notice of 31st AGM

Board Meeting Notice for UAFR for the quarter ended 30.06.2023

Board Meeting Notice for Audited Financial Results for the Qtr ended 31.03.2023

Board Meeting Notice for UFR for the qtr ended 31.12.2022

Board Meeting Notice for UFR for the qtr ended 30.09.2022

Notice of 30th AGM

Board Meeting Notice for 1st Qtr  ended 30.06.2022

Board Meeting Notice for Audited Results for the Qtr ended 31.03.2022

Board Meeting Notice for the Quarter Ended 31.12.2021

Board Meeting Notice for the Qtr Ended 30.09.2021 for Quarterly Results

Board Meeting Notice for the Qtr Ended 30.06.2021 for Quarterly Results

Outcome of 29th AGM 2021 on 02.09.2021

Notice of 29th AGM 2021

Outcome of Board Meeting  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

Notice for Board meeting on 12.08.15

Notice for Evoting at AGM 2015

Notice of AGM 2015 and Book Closure