AGM on Friday 15th September 2023
Letter to Stock Exchange disclosing the AGM data and closure of Register of Members
11th August 2023 Board Meeting
29th May 2023 Board Meeting
Closure of Trading Window from 1st April 2023
Board meeting held on on 14th February 2023
Board meeting on 14th February 2023
Board Meeting on 11th November, 2022
AGM on Wednesday 28th September, 2022
Letter to Stock exchange disclosing the AGM date and Closure of Register of members
Closure of Trading Window from 1st July, 2022
Board Meeting on 27th May, 2022
Closure of Trading Window from 1.4.2022
Book Closure from Saturday 25th September, 2021 to 29th September, 2021
AGM on Wednesday 29th September, 2021
Board meeting on 13th August, 2021
Related party Disclosure as on 31.3.2021
Closure of trading Windows from 1.7.2021
Outcome of the Resolution by circulation
Publication in Newspaper for Delisting from Calcutta Stock Exchange
Board Meeting on 13th February, 2021
Board Meeting scheduled for 13th November, 2020
Closure of Trading Window- 1.10.2020
Compliance Certificate under Reg 7(2) for the period ended 30th September, 2020
Financial Results 30th June 2020
AGM and closure of register of members
Board Meeting scheduled for 14th September, 2020
Outcome of the Board Meeting and Audited results for the year ended 31.3.2020
Closure of Trading Window-31.7.2020
Reschedule of Board Meeting to 27th July, 2020.
Information on the impact of CoVID-19
Board meeting on 30th June 2020 to approve the audited financial results of the company
Appointment of Independent Additional Director
Notice of Board meeting on 13th February, 2020
Closure of Trading Window-31.12.2019
Related Party Transaction for the half year ended 30.9.2019
Letter to Stock Exchange dated 8.11.2019
Notice of Board Meeting 14th November, 2019
Closure of trading window 1.10.2019
Board Meeting on 14th August, 2019
Closure of Register of Members from Saturday 21st September, 2019 to Friday 27th September, 2019.
Board Meeting on 29th May, 2019
Closure of insider trading 6th April 2019
Advertisement for Board Meeting scheduled for 12.11.2018
Advertisement for Board Meeting – 13.8.2018
Notice of Board Meeting – 14.8.2018
Notice of Board Meeting – 29.05.2018
Notice of Board Meeting – 26.05.2018
Notice of Board Meeting – 25.05.2018
Notice of Board Meeting – 12.02.2018
Notice of Board Meeting – 12.01.2018
Notice of Board Meeting – 14.11.2017
Notice of Board Meeting – 11.08.2017
Notice for Closer of Register of Members – 16.06.2017
Notice of Board Meeting – 26.05.2017
Notice of Board Meeting – 10.2.2017
Notice of Board meeting – 11.11.2016
Notice of Board Meeting – 11.8.2016
Persons authorized to determine materiality for disclosure to the Stock Exchanges
