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Quarterly Results : |
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Year 2015 - 2016 |
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Year 2016 - 2017 |
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Year 2017 - 2018 |
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Year 2018 - 2019 |
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Year 2019 - 2020 |
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Year 2020 - 2021 |
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Year 2021 - 2022 |
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Year 2022 - 2023 |
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Year 2023 - 2024 |
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SHAREHOLDING |
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Year 2014 - 2015 |
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Year 2015 - 2016 |
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Year 2016 - 2017 |
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Year 2017 - 2018 |
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Year 2018 - 2019 |
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Year 2019 - 2020 |
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Year 2020 - 2021 |
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Year 2021 - 2022 |
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Year 2022 - 2023 |
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Year 2023- 2024 |
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Notice of meeting of the board of directors |
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Year 2021 - 2022 |
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Year 2022 - 2023 |
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Year 2023 - 2024 |
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Year 2024 - 2025 |
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Annual Report |
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POSTAL BALLOT |
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Report on Familiarisation Program |
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Independent Director/ Auditor |
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ANNUAL RETURN |
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General Meetings Proceedings and Scrutiniser Report |
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AGM Proceedings and Scrutinizer Report – AGM dated 30th September, 2020 |
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AGM Proceedings and Scrutiniser Report – AGM dated 30th August, 2021 |
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AGM Proceedings and Scrutiniser Report – AGM dated 30th August, 2022 |
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AGM Proceedings and Scrutiniser Report – AGM Dated 30th August, 2023. |
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Annual Secretarial Compliance Report |
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RECONCILIATION OF SHARE CAPITAL REPORT |
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Newspaper Publication |
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AGM NOTICE |
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AGM 27-07-2021 |
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AGM 22-07-2022 |
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AGM 30-08-2023 |
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AGM 09-08-2024 |
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POSTAL BALLOT |
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Publication of Postal Ballot Notice |
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RESULT PUBLICATION |
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Year 2021 - 2022 |
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Year 2022 - 2023 |
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Year 2023 - 2024 |
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Financial Reporting Schedule |
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Annual General Meeting |
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Date and time |
Tuesday, 30th August, 2022 at 3:30 P.M. (IST) |
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Venue |
Registered Office of the Company |
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FINANCIAL CALENDAR APRIL 2022 TO MARCH 2023 |
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Financial Year of the Company |
1st April to 31st March |
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Financial reporting for the quarter ending June 30, 2022 |
By Second Week of August, 2022 |
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Financial reporting for the quarter ending September 30, 2022 |
By Second Week of November, 2022 |
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Financial reporting for the quarter ending December 31, 2022 |
By Second Week of February, 2023 |
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Financial reporting for the quarter ending March 31, 2023 |
By Second Week of May, 2023 |
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Annual General Meeting for the year ended March 31, 2022 |
August / September, 2022 |
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Dates of Book Closure |
24.08.2022 to 30.08.2022 (Both days inclusive) |
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Dividend Payment Date |
N.A. |
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Listing on Stock Exchange at: |
Kolkata |
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Name of the Stock Exchange: |
The BSE Limited |
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Name of Depositories: |
1.National Securities Depository Ltd. |
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