Quarterly Results :

Q1

Q2

Q3

Q4

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

SHAREHOLDING

Q1

Q2

Q3

Q4

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

Notice of meeting of the board of directors

Q1

Q2

Q3

Q4

Year 2021 - 2022

Year 2022 - 2023

Year 2023 - 2024

Year 2024 - 2025

Annual Report

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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

POSTAL BALLOT

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Postal Ballot Intimation

Draft amended MOA

Postal Ballot intimation-24th October, 2024

Postal Ballot outcome-28-11-2024

Report on Familiarisation Program

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Familiarisation Program

DISCLOSURE UNDER REGULATION 30(8) OF SEBI (LODR) REGULATIONS, 2015

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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

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FY 2023-24

FY 2022-23

FY 2021-22

FY 2020-21

General Meetings Proceedings and Scrutiniser Report

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AGM Proceedings and Scrutinizer Report – AGM dated 30th September, 2020

AGM Proceedings and Scrutiniser Report – AGM dated 30th August, 2021

AGM Proceedings and Scrutiniser Report – AGM dated 30th August, 2022

EGM Proceedings dated 03.02.2023

Outcome of EGM, 3rd February, 2023

AGM Proceedings and Scrutiniser Report – AGM Dated 30th August, 2023

AGM Proceedings and Scrutiniser Report – AGM Dated 9th August, 2024

Annual Secretarial Compliance Report

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FY 2018-19

FY 2019-20

FY 2020-21

FY 2021-22

RECONCILIATION OF SHARE CAPITAL REPORT

Q1

Q2

Q3

Q4

Year 2023 - 2024

Year 2024 - 2025

Newspaper Publication

AGM NOTICE

AGM 27-07-2021

AGM 22-07-2022

AGM 30-08-2023

AGM 09-08-2024

POSTAL BALLOT

Publication of Postal Ballot Notice

Publication of Postal Ballot Notice 29-10-2024

RESULT PUBLICATION

Q1

Q2

Q3

Q4

Year 2021 - 2022

Year 2022 - 2023

Year 2023 - 2024

Year 2024 - 2025

Listing on Stock Exchange at:

Kolkata

Name of the Stock Exchange:

The BSE Limited

Name of Depositories:

1.National Securities Depository Ltd.
4th Floor, Trade World, Kamala Mills Compound, Senapat Bapat Marg, Lower Parel Mumbai – 400 013.

2.Central Depository Services (India) Ltd.
Marathon Futurex, ‘A’ Wing, 25 th Floor, N.M.Joshi Marg, Lower Parel (East) Mumbai – 400 023