Note: The listing fee for equity shares listed on BSE Limited for FY 2025–2026 is paid.
Quarterly Results
Financial results Q1–Q4 | FY 2014–2015 to 2025–2026
12 Years
Financial YearQ1Q2Q3Q4
2014 – 2015
2015 – 2016
2016 – 2017
2017 – 2018
2018 – 2019
2019 – 2020
2020 – 2021
2021 – 2022
2022 – 2023
2023 – 2024
2024 – 2025
2025 – 2026 
Shareholding Pattern
Quarterly shareholding disclosures | FY 2014–2015 to 2025–2026
12 Years
Financial YearQ1Q2Q3Q4
2014 – 2015
2015 – 2016
2016 – 2017
2017 – 2018
2018 – 2019
2019 – 2020
2020 – 2021
2021 – 2022
2022 – 2023
2023 – 2024
2024 – 2025
2025 – 2026 
Notice of Meeting of the Board of Directors
Board meeting intimations | FY 2021–2022 to 2025–2026
5 Years
Financial YearQ1Q2Q3Q4
2021 – 2022
2022 – 2023
2023 – 2024
2024 – 2025
2025 – 2026
Annual Report
Full annual reports | FY 2014–2015 to 2024–2025
11 Reports
Financial YearDocument
Year 2014 – 2015
Year 2015 – 2016
Year 2016 – 2017
Year 2017 – 2018
Year 2018 – 2019
Year 2019 – 2020
Year 2020 – 2021
Year 2021 – 2022
Year 2022 – 2023
Year 2023 – 2024
Year 2024 – 2025
Postal Ballot
Postal ballot intimations and outcomes
4 Documents
DescriptionDocument
Postal Ballot Intimation
Draft Amended MOA
Postal Ballot Intimation – 24th October, 2024
Postal Ballot Outcome – 28-11-2024
Report on Familiarisation Program
Independent director familiarisation disclosures
1 Document
DescriptionDocument
Familiarisation Program
Disclosure Under Regulation 30(8) of SEBI (LODR) Regulations, 2015
Material event disclosures to stock exchange
8 Documents
DescriptionDocument
Resignation of Jostna Shrestha as Director and Appointment of Bhawna Agarwal as Director
Statutory Auditor Resignation
Resignation of K. N. Mahesh Kumar as Independent Director
Resignation of Giriraj Ratan Kothari as Company Secretary
Appointment of Mr. Sandeep Kumar JhunJhunwala as CFO
Appointment of Mrs. Heena Dugar as CS
Resignation of Mr. Subir Das as CFO
Appointment of Mr. RK Daga as Director and Resignation of Mr. A Joshi as Director
Annual Return
MGT-7 annual return filings
5 Years
Financial YearDocument
FY 2020–21
FY 2021–22
FY 2022–23
FY 2023–24
FY 2024–25
Details Regarding General Meetings
AGM and EGM notices, proceedings and scrutiniser reports
AGM & EGM
DescriptionDocument
AGM Proceedings and Scrutinizer Report – AGM dated 30th September, 2020
Notice for 36th AGM – August 2021
AGM Proceedings and Scrutiniser Report – AGM dated 30th August, 2021
Notice for 37th AGM – August 2022
AGM Proceedings and Scrutiniser Report – AGM dated 30th August, 2022
EGM Proceedings dated 03.02.2023
Outcome of EGM, 3rd February, 2023
Notice for 38th AGM – August 2023
AGM Proceedings and Scrutiniser Report – AGM Dated 30th August, 2023
Notice for 39th AGM – August 2024
AGM Proceedings and Scrutiniser Report – AGM Dated 9th August, 2024
Notice for 40th AGM – September 2025
AGM Proceedings and Scrutiniser Report – AGM Dated 2nd September, 2025
Annual Secretarial Compliance Report
Secretarial compliance reports as per SEBI LODR
4 Years
Financial YearDocument
FY 2018–19
FY 2019–20
FY 2020–21
FY 2021–22
Reconciliation of Share Capital Report
Quarterly RSCR filings
5 Years
DescriptionDocument
Reconciliation of Share Capital Report 31-03-2023
Reconciliation of Share Capital Report 31-03-2024
Financial YearQ1Q2Q3Q4
2023 – 2024
2024 – 2025
2025 – 2026 
Newspaper Publication
AGM notices, postal ballot publications and result publications
Multi-category
AGM Notice
DescriptionDocument
AGM Notice – 27-07-2021
AGM Notice – 22-07-2022
AGM Notice – 30-08-2023
AGM Notice – 09-08-2024
AGM Notice – 02-09-2025
Postal Ballot
DescriptionDocument
Publication of Postal Ballot Notice – 26-09-2022
Publication of Postal Ballot Notice – 29-10-2024
Result Publication
Financial YearQ1Q2Q3Q4
2021 – 2022
2022 – 2023
2023 – 2024
2024 – 2025
2025 – 2026 
Listing on Stock Exchange & Depository Information
BSE listing details and depository registrars
BSE / NSDL / CDSL
Listing on Stock Exchange at: Kolkata
Name of the Stock ExchangeThe BSE Limited
Name of Depositories 1. National Securities Depository Ltd.
4th Floor, Trade World, Kamala Mills Compound,
Senapati Bapat Marg, Lower Parel, Mumbai – 400 013.

2. Central Depository Services (India) Ltd.
Marathon Futurex, 'A' Wing, 25th Floor,
N.M. Joshi Marg, Lower Parel (East), Mumbai – 400 023.
MOA & AOA
Memorandum and Articles of Association
1 Document
DescriptionDocument
MOA

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